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.
Waddell, Peter Jackson
Born in March 1966Individual (13 offsprings)Officer
2016-09-15 ~ nowOF - Director → CIF 0Mr Peter Jackson Waddell
Born in March 1966Individual (13 offsprings)Person with significant control 2016-09-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PETER WADDELL HOLDCO LIMITED
Standard Industrial Classification
- Registered number 10376605
PETER WADDELL HOLDCO LIMITED
Info
Lakeside Services, Sturry Road, Canterbury CT1 1DSPRIVATE LIMITED COMPANY incorporated on 2016-09-15 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0 PETER WADDELL HOLDCO LIMITED
SRegistered number missing40-42 High Street, Newington, Sittingbourne, Kent, England, ME9 7JLPrivate Limited CompanyCIF 1PETER WADDELL HOLDCO LIMITED
SRegistered number missingLakeside Service Station, Sturry Road, Canterbury, England, CT1 1DSLimited CompanyCIF 2 CIF 3
- 140-42 High Street, Newington, Sittingbourne, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)657 GBP2021-12-31Person with significant control 2016-09-15 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2022-09-30 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3Lakeside Services, Sturry Road, Canterbury, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)6,526,273 GBP2023-12-31Person with significant control 2017-10-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Lakeside Services, Sturry Road, Canterbury, EnglandActive Corporate (2 parents)Equity (Company account)3,197,565 GBP2023-12-31Person with significant control 2018-11-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 1Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-09-15 ~ 2022-09-30CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2The Showroom Lakeside Services, Sturry Road, Canterbury, EnglandActive Corporate (1 parent)Equity (Company account)544,048 GBP2023-12-31Person with significant control 2016-09-15 ~ 2022-12-22CIF 5 - Ownership of shares – 75% or more → OE
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