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
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2020-10-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (301 offsprings)
    Officer
    2023-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    PEEL LIVING INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    PEEL LIVING INVESTMENTS (NO.1) LIMITED - 2010-09-08
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2010-09-08 ~ 2017-11-28
    OF - director → CIF 0
  • 2
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2010-09-08 ~ 2017-11-28
    OF - director → CIF 0
  • 3
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2010-09-08 ~ 2020-10-15
    OF - director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2010-09-08 ~ 2020-10-15
    OF - secretary → CIF 0
  • 4
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2023-09-30
    OF - director → CIF 0
  • 5
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2017-11-28
    OF - director → CIF 0
  • 6
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2010-09-08 ~ 2017-11-28
    OF - director → CIF 0
parent relation
Company in focus

PEEL L&P LIVING INVESTMENTS NO.1 LIMITED

Previous name
PEEL LIVING INVESTMENTS NO.1 LIMITED - 2020-03-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PEEL L&P LIVING INVESTMENTS NO.1 LIMITED
    Info
    PEEL LIVING INVESTMENTS NO.1 LIMITED - 2020-03-02
    Registered number 07369967
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2010-09-08 and dissolved on 2024-12-24 (14 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • PEEL LIVING INVESTMENTS NO.1 LIMITED
    S
    Registered number 7369967
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.