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.
Mcguinness, Peter Timothy
- British directorRegistered addresses and corresponding companies
Mcguinness, Peter Timothy
- British accountant born in November 1969Registered addresses and corresponding companies
Mcguinness, Peter Timothy
Garden Flat, 33 Lukes Road, London, W11 1DD
IIF 3
- British company director born in November 1969Registered addresses and corresponding companies
Mcguinness, Peter Timothy
Garden Flat, 33 Lukes Road, London, W11 1DD
IIF 4
- British corporate finance born in November 1969Registered addresses and corresponding companies
Mcguinness, Peter Timothy
Garden Flat, 33 Lukes Road, London, W11 1DD
IIF 5
- British director born in November 1969Registered addresses and corresponding companies
Mcguinness, Peter Timothy
- Registered addresses and corresponding companies
Mcguinness, Peter Timothy
Garden Flat, 33 Lukes Road, London, W11 1DD
IIF 8
- British born in November 1969
Mcguinness, Peter Timothy
Resident in England
Registered addresses and corresponding companies1, Station Square, Cambridge, CB1 2GA, England
IIF 9 IIF 10 IIF 11 (more)1, Station Square, Cambridge, Cambridgeshire, CB1 2GA, England
IIF 131, Station Square, Cb1 2ga, Cambridge, CB1 2GA, United Kingdom
IIF 14The Old Vicarage, Vicarage Street, Frome, BA11 1PU, England
IIF 15Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
IIF 16
- British banker born in November 1969
Mcguinness, Peter Timothy
Resident in England
Registered addresses and corresponding companies - British director born in November 1969
Mcguinness, Peter Timothy
Resident in England
Registered addresses and corresponding companies1, Station Square, Cambridge, CB1 2GA, England
IIF 24 IIF 25 IIF 26 (more)1, Station Square, Cambridge, CB1 2GA, United Kingdom
IIF 281, Station Square, Cambridge, Cambridgeshire, CB1 2GA, England
IIF 29 IIF 30Level 1 Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB3 9EY, United Kingdom
IIF 31 IIF 32 IIF 33Newnham Mill, Newnham Road, Cambridge, CB3 9EY, United Kingdom
IIF 34Westfield House, 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ, England
IIF 35
- British director born in November 1969
Mcguinness, Peter Timothy
Resident in Australia
Registered addresses and corresponding companies - British born in November 1969
Mr Peter Timothy Mcguinness
Resident in England
Registered addresses and corresponding companies3a Rosemary House, Lanwades Business Park, Kentford, Newmarket, CB8 7PN, United Kingdom
IIF 38
- English born in November 1969
Mr Peter Mcguinness
Resident in England
Registered addresses and corresponding companiesBuilding 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
IIF 39
- 1ANGEL TRAINS CARGO LIMITED - now
GRS FINANCE LIMITED
- 2003-04-28 03162846MALLOWHILL LIMITED - 1996-04-02Portland House, Bressenden Place, LondonDissolved Corporate (19 parents)Officer1997-12-16 ~ 1997-12-17IIF 3 - Director → ME - 2
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED
092558311 Station Square, Cambridge, EnglandDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 18 - Director → ME - 3
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED
092297391 Station Square, Cambridge, EnglandDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 27 - Director → ME - 41 Station Square, Cambridge, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-10-30 ~ dissolvedIIF 25 - Director → ME
- 5M&R 1078 LIMITED - 2009-03-111 Station Square, Cambridge, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2014-04-22 ~ dissolvedIIF 31 - Director → ME2009-03-27 ~ 2012-04-23IIF 37 - Director → ME
- 61 Station Square, Cambridge, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-09-09 ~ nowIIF 11 - Director → ME
- 7CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01Westfield House, 60 Charter Row, Sheffield, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2014-04-22 ~ nowIIF 12 - Director → ME
- 8BLUESTONE CONSUMER FINANCE LIMITED - 2020-01-30Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (8 parents)Officer2020-06-19 ~ nowIIF 13 - Director → ME
- 9
BLUESTONE HYF MANAGEMENT LIMITED
- 2016-10-26 10218185Newnham Mill, Newnham Road, Cambridge, United KingdomDissolved Corporate (6 parents)Officer2016-06-07 ~ 2017-10-18IIF 34 - Director → ME - 101 Station Square, Cambridge, EnglandDissolved Corporate (8 parents)Officer2017-12-15 ~ dissolvedIIF 17 - Director → ME
- 111 Station Square, Cambridge, EnglandActive Corporate (14 parents, 11 offsprings)Officer2013-10-29 ~ nowIIF 10 - Director → ME
- 12Newnham Mill, Newnham Road, Cambridge, CambridgeshireDissolved Corporate (6 parents)Officer2014-08-06 ~ dissolvedIIF 33 - Director → ME
- 13Floor 10 40 Leadenhall Street, London, EnglandActive Corporate (10 parents)Officer2017-07-12 ~ 2020-08-11IIF 19 - Director → ME
- 1422 Chancery Lane, London, EnglandDissolved Corporate (7 parents)Officer2017-12-07 ~ 2020-08-11IIF 20 - Director → ME
- 151 Station Square, Cambridge, EnglandDissolved Corporate (4 parents)Officer2015-08-03 ~ dissolvedIIF 22 - Director → ME
- 16
BLUESTONE MORTGAGES INVESTMENT LIMITED
- 2017-05-19 091643801 Station Square, Cambridge, Cambridgeshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2014-08-06 ~ dissolvedIIF 24 - Director → ME - 17Floor 10 40 Leadenhall Street, London, EnglandActive Corporate (9 parents)Officer2019-07-05 ~ 2020-08-11IIF 26 - Director → ME
- 18
BASINGHALL FINANCE LIMITED
- 2015-05-05 02305213BASINGHALL FINANCE PLC - 2014-12-08WESTLB FINANCE UK PLC - 2005-08-25IMBERCROSS LIMITED - 1989-02-09Floor 10 40 Leadenhall Street, London, EnglandActive Corporate (50 parents, 8 offsprings)Officer2014-12-11 ~ 2023-05-31IIF 23 - Director → ME - 19
BLUESTONE MOTOR FINANCE LIMITED
12107298Westfield House, 60 Charter Row, Sheffield, United KingdomActive Corporate (7 parents)Officer2020-06-19 ~ nowIIF 29 - Director → ME - 20
BLUESTONE ASSET MANAGEMENT (UK) LIMITED
- 2009-09-30 06767914M&R 1082 LIMITED - 2009-07-311 Station Square, Cambridge, EnglandDissolved Corporate (8 parents)Officer2009-08-10 ~ 2012-04-23IIF 36 - Director → ME2012-12-14 ~ dissolvedIIF 21 - Director → ME - 21
RECEIVABLES FINANCE 2012-1 LIMITED
- 2013-02-07 08253843BAM UK RECEIVABLES FINANCE 2012-1 LIMITED
- 2012-11-02 08253843Westfield House, 60 Charter Row, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents)Officer2012-10-15 ~ nowIIF 14 - Director → ME - 22COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - nowBMO AM CAPITAL (UK) LIMITED - 2022-07-01TUNINGMETER LIMITED - 1998-02-11Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer1998-08-28 ~ 1999-07-22IIF 5 - Director → ME
- 23
EMPINGHAM LIMITED
04111298Westfield House, 60 Charter Row, Sheffield, South Yorkshire, EnglandDissolved Corporate (13 parents)Officer2014-09-10 ~ dissolvedIIF 30 - Director → ME - 24ESSENTIALLY SPORTS MARKETING LIMITED - now
FRONTIERS GROUP UK LTD
- 2010-09-02 04014610SPORTING FRONTIERS UK LIMITED
- 2002-12-30 04014610LAW 2180 LIMITED - 2000-07-21Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Equity (Company account)1,052 GBP2017-12-31Officer2001-06-18 ~ 2003-07-09IIF 7 - Director → ME2001-06-18 ~ 2003-07-09IIF 1 - Secretary → ME - 25
FIGNUM LIMITED
119187331 Station Square, Cambridge, EnglandActive Corporate (8 parents)Officer2019-04-01 ~ nowIIF 9 - Director → ME - 26Derwent House, 150 Arundel Gate, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2014-01-09 ~ dissolvedIIF 32 - Director → ME
- 27Westfield House, 60 Charter Row, Sheffield, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer2018-01-17 ~ dissolvedIIF 35 - Director → ME
- 28
SPORTING FRONTIERS ASIA PACIFIC LIMITED
- 2002-12-31 04101530LAW 2241 LIMITED - 2000-12-29Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2001-03-28 ~ 2003-07-09IIF 4 - Director → ME2001-06-18 ~ 2003-07-09IIF 2 - Secretary → ME - 29
SPORTING FRONTIERS INDIA (UK) LIMITED
- 2002-12-31 04077659LAW 2225 LIMITED - 2000-12-21Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (14 parents)Officer2001-06-18 ~ 2003-07-09IIF 6 - Director → ME2001-06-18 ~ 2003-07-09IIF 8 - Secretary → ME - 30
MAYDAY SAXONVALE DEVELOPMENT LIMITED
13234864Mendip House, Welshmill Road, Frome, EnglandActive Corporate (10 parents)Equity (Company account)-93,160 GBP2024-03-31Officer2025-06-12 ~ nowIIF 15 - Director → ME - 31
ONE REGISTRY LTD
11381711Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (4 parents)Equity (Company account)-47,808 GBP2024-05-31Officer2018-05-24 ~ nowIIF 16 - Director → MEPerson with significant control2019-05-26 ~ 2023-05-10IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SAPPHIRE SECURITIES 2018-1 LIMITED
- 2018-09-25 114864271 Station Square, Cambridge, United KingdomDissolved Corporate (5 parents)Officer2018-07-27 ~ dissolvedIIF 28 - Director → ME - 33
GARDEN GATE FLOWERS ELY LIMITED
- 2016-11-10 048731993a Rosemary House Lanwades Business Park, Kentford, Newmarket, United KingdomDissolved Corporate (6 parents)Equity (Company account)-236,193 GBP2021-10-31Person with significant control2016-08-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
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