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
Individuals in focus
Peel, Robert
Peel, Robert
British company director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesPeel, Robert
British group tax manager born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesPeel, Robert
British solicitor born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 IIF 29 IIF 30
20, Churchill Place, Canary Wharf, London, E14 5HJ
IIF 31 IIF 32 IIF 33 (more) 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
IIF 38 IIF 39 IIF 40 (more) Queensberry House, 1st Floor, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 42 IIF 43 Queensberry House, 3 Old Burlington, London, W1S 3AE, United Kingdom
IIF 44 IIF 45 Queensberry House, 3 Old Burlington Street, London, W1S 3AE
IIF 46 IIF 47 IIF 48 (more) Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
IIF 57 IIF 58 Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 59 Queensberry House, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
IIF 60 IIF 61 Queensberry House, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 62 Queensbury House, 3 Old Burlington Street, London, W1S 3AE, England
IIF 63 York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Peel, Robert
born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 64 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Queensberry House 1st Floor, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer
2016-10-19 ~ dissolvedIIF 38 - Director → ME - 2 20 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 12 offsprings)Officer 2017-05-26 ~ dissolvedIIF 36 - Director → ME
- 3
BURLINGTON SEVEN LIMITED
- nowBOOKGLEN LIMITED - 2015-12-16 Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer 2015-12-16 ~ dissolvedIIF 57 - Director → ME - 4 20 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer 2016-10-31 ~ dissolvedIIF 32 - Director → ME
- 5 20 Churchill Place, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2014-11-19 ~ dissolvedIIF 28 - Director → ME
- 6NBIM CAROLINE BT LIMITED - 2015-12-17 20 Churchill Place Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2017-12-18 ~ dissolvedIIF 30 - Director → ME
- 7 20 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-18 ~ dissolvedIIF 34 - Director → ME
- 8 Queensberry House 1st Floor, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-18 ~ dissolvedIIF 40 - Director → ME
- 9
NBIM HENRY BTLP LIMITED
- nowTANSYBROOK LIMITED - 2015-12-16 Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer 2017-12-18 ~ dissolvedIIF 44 - Director → ME - 10
NBIM JAMES BTLP LIMITED
- nowNBIM JAMES BT LIMITED - 2015-12-23 20 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-18 ~ dissolvedIIF 31 - Director → ME - 11 20 Churchill Place, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2017-12-18 ~ dissolvedIIF 29 - Director → ME
Ceased
41
- 1 20 Churchill Place Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2014-08-06 ~ 2016-03-10IIF 37 - Director → ME
- 2 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2019-05-01 ~ 2020-05-14IIF 64 - LLP Member → ME
- 3 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2017-12-04 ~ 2017-12-05IIF 16 - Director → ME 2019-06-10 ~ 2024-12-31IIF 8 - Director → ME
- 4 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2017-12-04 ~ 2017-12-05IIF 19 - Director → ME 2019-06-10 ~ 2024-12-31IIF 5 - Director → ME
- 5 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2017-12-04 ~ 2017-12-05IIF 15 - Director → ME 2019-06-10 ~ 2024-12-31IIF 9 - Director → ME
- 6 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-12-04 ~ 2017-12-05IIF 12 - Director → ME 2019-06-10 ~ 2024-12-31IIF 6 - Director → ME
- 7 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2017-12-04 ~ 2017-12-05IIF 22 - Director → ME 2019-06-10 ~ 2024-12-31IIF 1 - Director → ME
- 8 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2017-12-04 ~ 2017-12-05IIF 18 - Director → ME 2019-06-10 ~ 2024-12-31IIF 7 - Director → ME
- 9 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2017-12-04 ~ 2017-12-05IIF 17 - Director → ME 2019-06-10 ~ 2024-12-31IIF 3 - Director → ME
- 10 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2017-12-04 ~ 2017-12-05IIF 20 - Director → ME 2019-06-10 ~ 2024-12-31IIF 2 - Director → ME
- 11 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2017-12-04 ~ 2017-12-05IIF 21 - Director → ME 2019-06-10 ~ 2024-12-31IIF 10 - Director → ME
- 12 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2017-12-04 ~ 2017-12-05IIF 14 - Director → ME 2019-06-10 ~ 2024-12-31IIF 4 - Director → ME
- 13 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ 2024-12-31IIF 13 - Director → ME
- 14MSC PROPERTY HOLDINGS LIMITED - 2002-07-03 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2019-04-04 ~ 2019-04-05IIF 23 - Director → ME 2017-12-04 ~ 2017-12-05IIF 24 - Director → ME 2019-06-10 ~ 2024-12-31IIF 11 - Director → ME
- 15NBIM JAMES GP LIMITED - 2022-12-08 Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-10-31 ~ 2024-12-31IIF 53 - Director → ME
- 16 Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-12-07 ~ 2024-12-31IIF 56 - Director → ME
- 17BURLINGTON FIVE LIMITED - 2017-12-14 Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 22 offsprings)Officer 2015-11-20 ~ 2024-12-31IIF 48 - Director → ME
- 18 Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)Officer 2015-11-24 ~ 2024-12-31IIF 51 - Director → ME
- 19 Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)Officer 2015-11-24 ~ 2024-12-31IIF 47 - Director → ME
- 20NBIM CAROLINE BT LIMITED - 2015-12-17 20 Churchill Place Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2014-12-11 ~ 2015-12-07IIF 35 - Director → ME
- 21 Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-11-23 ~ 2024-12-31IIF 55 - Director → ME
- 22 Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-06 ~ 2016-02-26IIF 33 - Director → ME
- 23NBIM EDWARD 1 BT LIMITED - 2017-05-24 Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)Officer 2016-10-31 ~ 2024-12-31IIF 46 - Director → ME
- 24NBIM EDWARD 2 BT LIMITED - 2017-05-24 Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)Officer 2016-10-31 ~ 2024-12-31IIF 50 - Director → ME
- 25
NBIM EDWARD GP LIMITED
- nowBURLINGTON FOUR LIMITED - 2017-05-24 Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-10-31 ~ 2024-12-31IIF 52 - Director → ME - 26 Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2019-04-05 ~ 2024-12-31IIF 27 - Director → ME
- 27 Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2019-04-05 ~ 2024-12-31IIF 26 - Director → ME
- 28 Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,603,550 GBP2019-12-31Officer 2019-04-05 ~ 2024-12-31IIF 25 - Director → ME
- 29 Queensberry House Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-10-19 ~ 2024-12-31IIF 59 - Director → ME
- 30 Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-10-19 ~ 2024-12-31IIF 61 - Director → ME
- 31 Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-10-19 ~ 2024-12-31IIF 60 - Director → ME
- 32 Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Officer 2016-07-13 ~ 2024-12-31IIF 41 - Director → ME
- 33 Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Officer 2016-07-13 ~ 2024-12-31IIF 39 - Director → ME
- 34
NBIM HENRY GP LIMITED
- nowBOOKWALK LIMITED - 2015-12-16 Queensberry House, 3 Old Burlington Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2015-12-16 ~ 2024-12-31IIF 45 - Director → ME - 35 Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-07-19 ~ 2024-12-31IIF 58 - Director → ME
- 36 Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-11-19 ~ 2024-12-31IIF 49 - Director → ME
- 37 Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)Officer 2022-09-22 ~ 2022-12-01IIF 54 - Director → ME
- 38 Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2022-08-01 ~ 2024-12-31IIF 62 - Director → ME
- 39
WOSC 1 NOMINEE LIMITED
- nowNBIM JAMES 1 NOMINEE LIMITED - 2019-11-11WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06SHELFCO (NO. 3184) LIMITED - 2006-02-14 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2016-10-31 ~ 2024-12-31IIF 43 - Director → ME - 40
WOSC 2 NOMINEE LIMITED
- nowNBIM JAMES 2 NOMINEE LIMITED - 2019-11-11WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06SHELFCO (NO. 3185) LIMITED - 2006-02-14 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2016-10-31 ~ 2024-12-31IIF 42 - Director → ME - 41 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2019-10-14 ~ 2024-12-31IIF 63 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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