The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Collins, Peter William

child relation
Offspring entities and appointments
Active 3
  • 1
    ALLIEDINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 8 - director → ME
  • 2
    DRAMAINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 26 - director → ME
  • 3
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Corporate (8 parents)
    Officer
    2003-11-17 ~ now
    IIF 46 - director → ME
Ceased 70
  • 1
    SUNCREST SURROUNDS LIMITED - 2008-05-22
    Elm House, Elmer Street North, Grantham, Lincolnshire
    Corporate (4 parents)
    Officer
    1994-07-05 ~ 1998-04-30
    IIF 31 - director → ME
    1994-08-25 ~ 1998-04-30
    IIF 76 - secretary → ME
  • 2
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ 2008-11-28
    IIF 37 - director → ME
  • 3
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-05-26 ~ 2008-11-28
    IIF 49 - director → ME
  • 4
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-19 ~ 2008-11-05
    IIF 35 - director → ME
  • 5
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-22 ~ 2008-11-05
    IIF 48 - director → ME
  • 6
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-05-26 ~ 2008-11-28
    IIF 21 - director → ME
  • 7
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-04-10 ~ 2008-11-28
    IIF 14 - director → ME
  • 8
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2008-11-28
    IIF 27 - director → ME
  • 9
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2008-11-28
    IIF 34 - director → ME
  • 10
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2005-05-26 ~ 2008-11-28
    IIF 16 - director → ME
  • 11
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2008-11-28
    IIF 24 - director → ME
  • 12
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2008-11-28
    IIF 39 - director → ME
  • 13
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-06-20 ~ 2008-11-28
    IIF 13 - director → ME
  • 14
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2008-11-28
    IIF 42 - director → ME
  • 15
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2005-07-19 ~ 2008-11-28
    IIF 5 - director → ME
  • 16
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-19 ~ 2008-11-28
    IIF 19 - director → ME
  • 17
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-19 ~ 2008-11-28
    IIF 60 - director → ME
  • 18
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-05-26 ~ 2008-11-28
    IIF 51 - director → ME
  • 19
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2001-05-30
    IIF 4 - director → ME
  • 20
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-05-01 ~ 2008-11-28
    IIF 20 - director → ME
  • 21
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    2005-06-24 ~ 2006-02-20
    IIF 11 - director → ME
  • 22
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Corporate (4 parents)
    Officer
    2018-01-03 ~ 2023-10-30
    IIF 68 - director → ME
    2009-08-10 ~ 2018-01-03
    IIF 67 - director → ME
  • 23
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-03-01 ~ 2008-11-28
    IIF 12 - director → ME
  • 24
    EDGELEAF LIMITED - 1997-12-10
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 1999-06-08
    IIF 25 - director → ME
  • 25
    Springfield Road, Grantham, Lincolnshire
    Dissolved corporate
    Officer
    ~ 1992-03-31
    IIF 73 - director → ME
  • 26
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ 2008-11-28
    IIF 40 - director → ME
  • 27
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
    Nations House, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-11-28
    IIF 10 - director → ME
  • 28
    St Andrewshouse, 20 St Andrews Street, London
    Dissolved corporate
    Officer
    ~ 1992-03-31
    IIF 70 - director → ME
  • 29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2001-03-19
    IIF 44 - director → ME
  • 30
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2008-12-10
    IIF 64 - director → ME
  • 31
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2008-12-10
    IIF 63 - director → ME
  • 32
    Olympian House, Armitage Road, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-06 ~ 2008-12-10
    IIF 53 - director → ME
  • 33
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-23 ~ 2008-11-28
    IIF 33 - director → ME
  • 34
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-15 ~ 2008-11-28
    IIF 38 - director → ME
  • 35
    GREENLINK FOODS LIMITED - 1997-08-08
    Elm House, Elmer Street North, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1997-07-14 ~ 1998-04-30
    IIF 66 - director → ME
    1997-07-14 ~ 1998-04-30
    IIF 80 - secretary → ME
  • 36
    THOMAS JOURDAN PUBLIC LIMITED COMPANY - 1998-09-11
    C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    1994-07-05 ~ 1998-04-30
    IIF 29 - director → ME
    1994-08-25 ~ 1998-04-30
    IIF 75 - secretary → ME
  • 37
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2008-11-28
    IIF 43 - director → ME
  • 38
    OVAL (1628) LIMITED - 2001-04-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2007-03-27 ~ 2008-11-28
    IIF 3 - director → ME
  • 39
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-11-28
    IIF 32 - director → ME
  • 40
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-11-28
    IIF 23 - director → ME
  • 41
    C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,032 GBP2022-10-01 ~ 2023-09-30
    Officer
    2007-03-19 ~ 2008-11-28
    IIF 50 - director → ME
  • 42
    Hopstone Lea Hopstone, Claverley, Wolverhampton, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,203,290 GBP2024-03-31
    Officer
    1998-09-11 ~ 2002-07-05
    IIF 59 - director → ME
  • 43
    C/o Cooppers & Lybrands, Plumtree Court, London
    Dissolved corporate
    Officer
    ~ 1992-03-31
    IIF 69 - director → ME
  • 44
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2008-11-28
    IIF 7 - director → ME
  • 45
    PASCOE'S LIMITED - 2016-06-03
    FLAKED ANIMAL RATION MANUFACTURERS (SOMERSET) LIMITED - 1987-12-11
    C/o C &d Foods Driffield Ltd, Kelleythorpe Industrial Estate, Driffield, East Yorkshire
    Corporate (4 parents)
    Officer
    ~ 1994-07-01
    IIF 55 - director → ME
  • 46
    C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    23,044 GBP2024-03-31
    Officer
    2002-11-21 ~ 2004-09-24
    IIF 18 - director → ME
  • 47
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-19 ~ 2008-11-28
    IIF 58 - director → ME
  • 48
    ASTRA PYROTECHNICS LIMITED - 1993-02-22
    C/o Coopers & Lybrands, Plumtree Court, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-03-31
    IIF 72 - director → ME
  • 49
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-06-19 ~ 2008-11-28
    IIF 52 - director → ME
  • 50
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-24 ~ 2008-11-05
    IIF 36 - director → ME
  • 51
    St Andrew's House, 20 St Andrew Street, London
    Dissolved corporate
    Officer
    ~ 1992-03-31
    IIF 74 - director → ME
  • 52
    ASTRA GROUP PUBLIC LIMITED COMPANY - 1993-02-22
    ASTRA HOLDINGS PUBLIC LIMITED COMPANY - 1986-09-18
    C/o Coopers & Lybrand, Plumtree Court, London
    Dissolved corporate
    Officer
    ~ 1992-03-31
    IIF 71 - director → ME
  • 53
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2008-11-28
    IIF 54 - director → ME
  • 54
    JOURDAN LIMITED - 1998-09-11
    FLYINGFOX FINANCIAL SERVICES LIMITED - 1998-02-20
    Elm House, Elmer Street North, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1998-01-07 ~ 1998-04-30
    IIF 65 - director → ME
    1998-01-07 ~ 1998-04-30
    IIF 79 - secretary → ME
  • 55
    JOHN CORBY LIMITED - 2009-09-09
    Elm House, Elmer Street North, Grantham, Lincolnshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-07-05 ~ 1998-04-30
    IIF 28 - director → ME
    1994-08-25 ~ 1998-04-30
    IIF 78 - secretary → ME
  • 56
    CORBYS LIMITED - 2009-09-09
    FIFTH DIAL LIMITED - 1989-10-24
    BLOWER BROS.(NOTTINGHAM)LIMITED - 1989-03-10
    Elm House, Elmer Street North, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-05 ~ 1998-04-30
    IIF 45 - director → ME
    1994-08-25 ~ 1998-04-30
    IIF 77 - secretary → ME
  • 57
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-06-19 ~ 2008-11-28
    IIF 61 - director → ME
  • 58
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-29 ~ 2008-11-28
    IIF 17 - director → ME
  • 59
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2008-11-28
    IIF 1 - director → ME
  • 60
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ 2008-11-28
    IIF 41 - director → ME
  • 61
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate
    Officer
    2004-11-15 ~ 2008-11-28
    IIF 22 - director → ME
  • 62
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate
    Officer
    1998-05-01 ~ 2008-12-19
    IIF 62 - director → ME
  • 63
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ 2008-11-28
    IIF 30 - director → ME
  • 64
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-16 ~ 2008-11-28
    IIF 47 - director → ME
  • 65
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1998-07-30 ~ 2008-11-28
    IIF 9 - director → ME
  • 66
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (1 parent)
    Officer
    2006-12-13 ~ 2008-11-28
    IIF 15 - director → ME
  • 67
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-14 ~ 2008-11-28
    IIF 2 - director → ME
  • 68
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-07-14 ~ 2008-11-28
    IIF 6 - director → ME
  • 69
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ 2006-03-08
    IIF 56 - director → ME
  • 70
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1998-05-01 ~ 2001-03-19
    IIF 57 - director → ME

qrcode

Privacy policy

© 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.