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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cass, Peter Vernon Charles

    Related profiles found in government register
  • Cass, Peter Vernon Charles
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Asenta House, 45, High Street, Tonbridge, Kent, TN9 1SD, England

      IIF 1

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 2
  • Cass, Peter Vernon Charles
    British executive born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 61 High Street, Ewell, KT17 1RX, England

      IIF 3

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL

      IIF 4 IIF 5

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 6 IIF 7

    • 35 Rivermead Close, Teddington, TW11 9NL, England

      IIF 8

    • 35, Rivermead Close, Teddington, TW11 9NL, United Kingdom

      IIF 9

    • 5, Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 10

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England

      IIF 11

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 12

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, England

      IIF 13 IIF 14
  • Mr Peter Vernon Charles Cass
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL

      IIF 15 IIF 16

    • 35, Rivermead Close, Teddington, TW11 9NL, England

      IIF 17
  • Cass, Peter Vernon Charles
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 18 IIF 19 IIF 20

    • Flat 6, 12 St. Johns Park, London, SE3 7TN, England

      IIF 22

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 23 IIF 24

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 25
  • Cass, Peter Vernon Charles
    British exectutive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 26
  • Cass, Peter Vernon Charles
    British executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland

      IIF 27

    • 115, Ashfield Street, London, E1 3EX, United Kingdom

      IIF 28

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 29

    • 6, Dunstable Court, St. Johns Park, London, SE3 7TN

      IIF 30 IIF 31

    • 6, Dunstable Court, St. Johns Park, London, SE3 7TN, United Kingdom

      IIF 32

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 33

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 34

    • 419, Richmond Road, Twickenham, TW1 2EX, United Kingdom

      IIF 35
  • Cass, Peter Vernon Charles
    British finance director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 36
  • Cass, Peter Vernon Charles
    British

    Registered addresses and corresponding companies

    • 40, Great James Street, London, WC1N 3HB, England

      IIF 37

    • 40, Great James Street, London, WC1N 3HB, United Kingdom

      IIF 38

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 39 IIF 40 IIF 41

    • Flat 6, Dunstable Court, 12 St. Johns Park, London, SE3 7TN

      IIF 44

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 45

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 46
  • Cass, Peter Vernon Charles
    British accountant

    Registered addresses and corresponding companies

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 47

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 48
  • Cass, Peter Vernon Charles
    British executive

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 52

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 53

    • 6, Dunstable Court, St. Johns Park, London, SE3 7TN

      IIF 54

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 55 IIF 56 IIF 57
  • Cass, Peter Vernon Charles
    British finance director

    Registered addresses and corresponding companies

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 58
  • Cass, Peter Vernon Charles

    Registered addresses and corresponding companies

    • Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland

      IIF 59

    • New House, Croggan Craignure, Isle Of Mull, Argyll, PA63 6AH

      IIF 60

    • 115, Ashfield Street, London, E1 3EX, United Kingdom

      IIF 61 IIF 62

    • 6, Dunstable Court, St Johns Park, London, SE3 7TN

      IIF 63

    • Flat 6, Dunstable Court, 12 St. Johns Park, London, SE3 7TN, United Kingdom

      IIF 64

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 65 IIF 66 IIF 67

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England

      IIF 70

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, England

      IIF 71 IIF 72
  • Cass, Peter

    Registered addresses and corresponding companies

    • 35 Rivermead Close, Teddington, TW11 9NL, England

      IIF 73

    • Asenta House, 45, High Street, Tonbridge, Kent, TN9 1SD, England

      IIF 74

    • 5, Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 75

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 43
  • 1
    ALOX LIMITED
    06490122
    40 Great James Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    ASENTA CAPITAL LIMITED
    - now 08139220
    ASENTA WEALTH LIMITED
    - 2014-12-10 08139220 09273718
    Asenta House, 45 High Street, Tonbridge, Kent
    Active Corporate (4 parents)
    Officer
    2015-03-09 ~ 2015-08-25
    IIF 1 - Director → ME
    2012-07-11 ~ 2015-08-25
    IIF 74 - Secretary → ME
  • 3
    ASENTA LIMITED
    05356857
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 5 - Director → ME
    2008-01-21 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    BORLANDWOOD LIMITED
    05006785
    4385, 05006785 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2004-01-06 ~ 2016-09-28
    IIF 45 - Secretary → ME
  • 5
    BS FORTY LTD - now
    ASENTA HEALTH LIMITED
    - 2019-10-21 09273718 08139220
    Winford Manor Old Hill, Winford, Bristol, North Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-21 ~ 2016-09-26
    IIF 66 - Secretary → ME
  • 6
    CAMPION MCCALL LIMITED - now
    IAN MCCALL INTERNATIONAL LIMITED
    - 2001-04-05 01012399
    IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (27 parents)
    Officer
    1999-05-10 ~ 1999-10-31
    IIF 20 - Director → ME
    1999-05-10 ~ 1999-10-31
    IIF 42 - Secretary → ME
  • 7
    CHSK INVESTMENTS LIMITED
    06524729
    6 Dunstable Court, St Johns Park, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    CORPORATE MODELLING HOLDINGS PLC
    - now 04863155
    CORPORATE MODELLING HOLDINGS LIMITED
    - 2004-01-16 04863155
    Lifford Hall Lifford Lane, Kings Norton, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 19 - Director → ME
    2003-08-12 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    CORPORATE MODELLING LIMITED
    04690556
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-04-28 ~ dissolved
    IIF 18 - Director → ME
    2003-04-28 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    CORPORATE MODELLING SERVICES LIMITED
    - now 05377711
    OSMIUM SOFTWARE SERVICES LIMITED
    - 2009-08-12 05377711
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (11 parents)
    Officer
    2005-02-28 ~ 2016-12-28
    IIF 34 - Director → ME
    2005-02-28 ~ 2016-12-28
    IIF 56 - Secretary → ME
  • 11
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED
    - 2007-02-13 05442706
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 49 - Secretary → ME
  • 12
    DEFAQTO LTD
    - now 02870220
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2006-09-25 ~ 2015-05-19
    IIF 52 - Secretary → ME
  • 13
    DEFAQTOMEDIA LIMITED
    - now 03058061
    FIND.CO.UK LIMITED
    - 2008-04-02 03058061
    OMNIUM COMMUNICATIONS LIMITED
    - 2007-02-19 03058061
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 51 - Secretary → ME
  • 14
    DORZTOP LIMITED
    - now 02973108
    DEFAQTO EUROPE LIMITED
    - 2012-10-17 02973108
    THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14
    AFFINITY SERVICES LIMITED - 1995-07-07
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 31 - Director → ME
    2006-09-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 15
    EBT MOBILE CHINA LIMITED - now
    EBT MOBILE CHINA PLC - 2010-08-18
    THE TRADING EXCHANGE PLC - 2005-09-07
    TRADINGSPORTS EXCHANGE SYSTEMS PLC
    - 2004-09-21 04654471
    TRADINGSPORTS EXCHANGE SYSTEMS LIMITED
    - 2003-05-21 04654471
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-05-07 ~ 2003-10-15
    IIF 29 - Director → ME
    2003-02-03 ~ 2003-10-15
    IIF 39 - Secretary → ME
  • 16
    FIND LIMITED
    03237734
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 50 - Secretary → ME
  • 17
    FIRST RESIDENTIAL PROPERTIES PLC
    - now 06689959 02943419
    FIRST RESIDENTIAL PROPERTIES LIMITED
    - 2011-02-18 06689959 02943419
    LINNMONT (UK) LIMITED
    - 2009-06-18 06689959
    115 Ashfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2011-03-18
    IIF 33 - Director → ME
    2008-09-05 ~ dissolved
    IIF 61 - Secretary → ME
  • 18
    INVESTMENT AND BUSINESS NEWS LIMITED
    05396894
    6 Dunstable Court, St. Johns Park, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 30 - Director → ME
    2006-12-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    KAP INVESTMENT LIMITED
    07432204
    Thames House, 5 Church Street, Twickenham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-20 ~ dissolved
    IIF 14 - Director → ME
    2015-10-20 ~ dissolved
    IIF 71 - Secretary → ME
  • 20
    LINNMONT LIMITED
    SC247830
    The Old Surgery, School Road, Tarbert, Argyll, Scotland
    Active Corporate (6 parents)
    Officer
    2008-09-10 ~ 2012-06-22
    IIF 60 - Secretary → ME
  • 21
    MELLIS DESIGN LIMITED
    11723663
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2018-12-12 ~ 2020-02-28
    IIF 2 - Director → ME
    2018-12-12 ~ 2020-02-28
    IIF 76 - Secretary → ME
  • 22
    MOCHARGE LIMITED
    06850869
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-18 ~ 2013-05-28
    IIF 35 - Director → ME
    2009-03-18 ~ 2013-07-13
    IIF 37 - Secretary → ME
  • 23
    NURVV GROUP LIMITED
    - now 11453898
    IMPACT TECH LABS GROUP LIMITED
    - 2018-12-04 11453898
    C/o Resolve Advisory 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2019-06-06
    IIF 13 - Director → ME
    2018-07-09 ~ 2019-06-06
    IIF 72 - Secretary → ME
  • 24
    NURVV LICENSING LIMITED
    - now 10827401
    NURVV LIMITED
    - 2018-11-15 10827401 09679849
    5 Church Street, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 10 - Director → ME
    2017-06-20 ~ 2019-01-14
    IIF 75 - Secretary → ME
  • 25
    NURVV LIMITED
    - now 09679849 10827401
    IMPACT TECH LABS LIMITED
    - 2018-11-15 09679849
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 11 - Director → ME
    2015-07-10 ~ 2019-06-06
    IIF 70 - Secretary → ME
  • 26
    OPX SOFTWARE HOLDINGS LIMITED - now
    ENTERPRISE IMPROVEMENT LIMITED
    - 2024-10-28 06957496
    47 Oakleigh Park North, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2016-12-28
    IIF 23 - Director → ME
    2009-07-09 ~ 2016-12-28
    IIF 67 - Secretary → ME
  • 27
    PS MATERIALS LIMITED
    08597732
    35 Rivermead Close, Teddington, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 6 - Director → ME
  • 28
    SKYRON HOLDINGS LIMITED
    06491231
    164 Beckenham Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ 2008-12-23
    IIF 44 - Secretary → ME
  • 29
    SKYRON LIMITED
    04856217
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2008-12-23
    IIF 53 - Secretary → ME
  • 30
    SOLID GREEN CONTROL LIMITED
    07211350
    Flat 6 12 St. Johns Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-05 ~ dissolved
    IIF 22 - Director → ME
    2010-04-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 31
    SOLVRISK HOLDINGS LIMITED
    SC407525
    Windward House Shore Road, Killcregan, Helensburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ 2016-10-25
    IIF 27 - Director → ME
    2011-09-15 ~ 2016-10-25
    IIF 59 - Secretary → ME
  • 32
    SOLVRISK LIMITED
    07759714
    47 Oakleigh Park North, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-09-01 ~ 2016-10-25
    IIF 24 - Director → ME
    2011-09-01 ~ 2016-10-25
    IIF 68 - Secretary → ME
  • 33
    STRATHEDON LIMITED
    - now 05444267
    TC ANALYZER LIMITED
    - 2007-07-05 05444267 05753178
    TC INSURANCE PROCESS MODELS LIMITED
    - 2005-08-05 05444267
    40 Great James Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 36 - Director → ME
    2005-05-05 ~ dissolved
    IIF 58 - Secretary → ME
  • 34
    TECH 21 LICENSING LIMITED
    05908444
    6th Floor, Regal House, 70 London Road, Twickenham, London Road, Twickenham, England
    Active Corporate (10 parents)
    Officer
    2014-02-20 ~ 2019-08-05
    IIF 12 - Director → ME
    2009-07-31 ~ 2019-08-05
    IIF 48 - Secretary → ME
  • 35
    TECH 21 UK LIMITED
    - now 05630013
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-02-27
    Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, England
    Active Corporate (13 parents)
    Officer
    2009-07-31 ~ 2019-07-31
    IIF 25 - Director → ME
    2010-12-08 ~ 2019-07-31
    IIF 46 - Secretary → ME
  • 36
    THE INDEPENDENT RESEARCH GROUP LIMITED
    02870535
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 32 - Director → ME
    2018-03-29 ~ dissolved
    IIF 4 - Director → ME
    2006-09-25 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 37
    THE MIND BODY CLINIC LTD - now
    ASENTA CARE LIMITED
    - 2018-03-09 09482766
    Asenta House, 45 High Street, Tonbridge, Kent, England
    Active Corporate (6 parents)
    Officer
    2015-03-11 ~ 2015-08-25
    IIF 8 - Director → ME
    2015-03-11 ~ 2015-08-25
    IIF 73 - Secretary → ME
  • 38
    TOTAL CORPORATE RISK SYSTEMS LIMITED
    05388833
    6 Dunstable Court, St. Johns Park, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 21 - Director → ME
    2005-03-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 39
    WALBROOK PM SERVICES LIMITED
    - now 06689589
    WALBROOK PROPERTY MANAGEMENT LIMITED
    - 2013-06-06 06689589
    LINNMONT HOLDINGS LIMITED
    - 2009-06-18 06689589
    115 Ashfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-23 ~ 2015-04-01
    IIF 28 - Director → ME
    2008-09-04 ~ 2015-04-01
    IIF 62 - Secretary → ME
  • 40
    WOLWIRE LIMITED
    11881455
    61 High Street, Ewell, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 3 - Director → ME
  • 41
    WRAXALL CONSULTING LIMITED
    12170478
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 42
    XENA UK LIMITED
    06948298
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 26 - Director → ME
    2009-06-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 43
    XERBERUS LIMITED
    07415852
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 7 - Director → ME
    2010-10-22 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.