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.
Willson, Peter Ernest
Willson, Peter Ernest
British company director born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 17, & 19, Mcdonald Business Park, Hemel Hempstead, Herts, HP2 7EB, England
Willson, Peter Ernest
British director born in July 1948Resident in England
Registered addresses and corresponding companiesWillson, Peter Ernest
British managing director born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 4 Overton House, 131 High Street, Berkhamsted, Herts, HP4 2DJ
IIF 5 Cheriton House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR
IIF 6 17-19, Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EB, England
IIF 7 6 Copper Beech Close, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DG
IIF 8 Unit 17 & 19, Mcdonald Business Park, Hemel Hempstead, Herts, HP2 7EB, Uk
IIF 9 Overton House, 131 High Street, Berkhamsted, Hertfordshire, HP4 2DJ
Willson, Peter Ernest
British non executive chairman born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 10 17 & 19, Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EB, England
Willson, Peter Ernest
British non-executive director born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 11 Units 17, & 19, Mcdonald Business Park Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7EB, England
Mr Peter Ernest Willson
British born in July 1948Resident in England
Registered addresses and corresponding companiesWillson, Peter
Registered addresses and corresponding companies
- 1FEP HYDRAULICS LTD - 2001-12-04 Hopespare Ltd, Unit 17 & 19, Mcdonald Business Park, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer
2013-09-02 ~ dissolvedIIF 1 - Director → ME - 2FEP MANUFACTURING LIMITED - 2001-12-04 Hopespare Ltd, Unit 17 & 19, Mcdonald Business Park, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2013-09-02 ~ dissolvedIIF 8 - Director → ME
- 3 Units 17 & 19, Mcdonald Business Park Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)957,647 GBP2024-05-31Officer ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4S.E.H. SOUTH EASTERN HYDRAULICS LIMITED - 1980-12-31 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Equity (Company account)-211,996 GBP2017-05-31Officer 2015-05-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
- 5 Overton House, 131 High Street, Berkhamsted, HertsActive Corporate (4 parents)Equity (Company account)7,824 GBP2020-07-31Officer 2015-01-17 ~ nowIIF 4 - Director → ME
- 6 Overton House, 131 High Street, Berkhamsted, HertfordshireActive Corporate (3 parents)Officer 2015-01-17 ~ nowIIF 9 - Director → ME
- 1ASSOCIATION OF HYDRAULIC EQUIPMENT MANUFACTURERS LIMITED(THE) - 1986-09-02 Cheriton House, Cromwell Park, Chipping Norton, OxfordshireActive Corporate (17 parents)Equity (Company account)Retained earnings (accumulated losses)744,678 GBP2024-12-31Officer 2023-05-25 ~ 2025-05-13IIF 5 - Director → ME 2017-05-22 ~ 2019-05-15IIF 2 - Director → ME
- 2 Unit 3 Daytona Drive, Thatcham, Berkshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)793,331 GBP2024-06-30Officer 2014-05-28 ~ 2018-12-17IIF 10 - Director → ME
- 3 17-19 Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-02-09 ~ 2025-02-01IIF 6 - Director → MEPerson with significant control 2022-02-09 ~ 2025-02-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4ABBEYFIELD HEMEL HEMPSTEAD SOCIETY LIMITED (THE) - 1989-06-12THE ABBEYFIELD BERKHAMSTED AND HEMEL HEMPSTEAD SOCIETY LIMITED - 2006-09-07 Annett House Common Gardens, Potten End, Berkhamsted, Hertfordshire, EnglandActive Corporate (7 parents)Officer 2009-02-25 ~ 2016-03-31IIF 7 - Director → ME
- 5 Overton House, 131 High Street, Berkhamsted, HertsActive Corporate (4 parents)Equity (Company account)7,824 GBP2020-07-31Officer 2014-09-20 ~ 2021-09-01IIF 15 - Secretary → ME
- 6 Overton House, 131 High Street, Berkhamsted, HertfordshireActive Corporate (3 parents)Officer 2014-09-20 ~ 2021-09-01IIF 16 - Secretary → ME
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