The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Carey, Denis John
    Lawyer born in June 1956
    Individual (9 offsprings)
    Officer
    2013-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carey, Helen Elizabeth
    Individual (6 offsprings)
    Officer
    2013-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PEAK SEMINARS LIMITED - 2000-10-20
    Lodge Farm, Longhedge Lane, Alverton, Nottingham, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,139 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Gordon, Caroline
    Legal Manager born in May 1974
    Individual
    Officer
    2003-07-25 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Boyle, Zena
    Legal Manager born in June 1970
    Individual
    Officer
    2003-09-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Carey, Helen Elizabeth
    Chartered Accountant born in December 1962
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    PEAK SEMINARS LIMITED - 2000-10-20
    Shackerdale Offices, Fosse Road, Car Colston, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,139 GBP2024-03-31
    Officer
    2003-07-23 ~ 2013-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

US ITIN CONSULTANTS LIMITED

Previous names
CAREYS NOTARIES LIMITED - 2020-03-11
PEAK LEGAL FORMATIONS LIMITED - 2014-07-17
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • US ITIN CONSULTANTS LIMITED
    Info
    CAREYS NOTARIES LIMITED - 2020-03-11
    PEAK LEGAL FORMATIONS LIMITED - 2014-07-17
    Registered number 04841839
    Peak Legal Lodge Farm, Longhedge Lane, Alverton, Nottingham, Nottinghamshire NG13 9PL
    Private Limited Company incorporated on 2003-07-23 and dissolved on 2025-02-04 (21 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • CAREYS NOTARIES LIMITED
    S
    Registered number 4841839
    Room 400, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
    CIF 1
  • PEAK LEGAL FORMATIONS LIMITED
    S
    Registered number missing
    Shackerdale Offices, Fosse Road, Car Colston, Nottingham, NG13 8JB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • CRICHTONS SOLICITORS LLP - 2008-01-15
    CRICHTONS LAW LLP - 2007-12-07
    Shackerdale Offices, Fosse Road, Car Colston, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 10 - LLP Designated Member → ME
Ceased 9
  • 1
    EUROGLAZE LIMITED - 2005-09-26
    FROMRES LTD - 2003-09-25
    Peak Legal, Lodge Farm Longhedge Lane, Alverton, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2003-08-18 ~ 2011-02-07
    CIF 8 - Director → ME
  • 2
    ALTAFORD LIMITED - 2006-06-22
    Peak Legal, Lodge Farm Longhedge Lane, Alverton, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2003-08-29 ~ 2011-02-07
    CIF 7 - Director → ME
  • 3
    GLOBAL COACHING FOR EXCELLENCE LIMITED - 2006-07-07
    Beech Lodge, Ham Lane South, Llantwit Major, South Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    376,251 GBP2024-03-31
    Officer
    2004-02-20 ~ 2004-02-24
    CIF 2 - Director → ME
  • 4
    CRICHTONS SOLICITORS LIMITED - 2007-03-26
    LIAMS LIMITED - 2004-08-20
    Lodge Farm Longhedge Lane, Alverton, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-10-13 ~ 2008-12-09
    CIF 4 - Director → ME
  • 5
    CRICHTONS SOLICITORS LLP - 2011-10-31
    C/o B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    2008-01-15 ~ 2008-01-28
    CIF 6 - LLP Designated Member → ME
  • 6
    CRICHTONS LAW LLP - 2013-01-30
    CRICHTONS SOLICITORS LLP - 2007-12-07
    143 Temple Chambers Temple Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2021-04-26
    CIF 1 - LLP Designated Member → ME
  • 7
    Unit G12, The Bloc 38 Springfield Way, Anlaby, Hull, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    59,289 GBP2023-09-30
    Officer
    2003-09-22 ~ 2003-09-23
    CIF 5 - Director → ME
  • 8
    DIVINE WINE DIRECT LIMITED - 2008-08-05
    The Rickyard, Manor Barn, Manor Lane Orleton, The Rickyard, Manor Barn, Manor Lane, Ludlow, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36 GBP2017-05-31
    Officer
    2004-02-20 ~ 2004-03-01
    CIF 3 - Director → ME
  • 9
    LONDON & MIDLAND PROPERTIES LTD - 2008-10-10
    A D CONTRACTS LTD - 2004-12-14
    Peak Legal, Lodge Farm Longhedge Lane, Alverton, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-31 ~ 2011-02-07
    CIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.