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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dee-shapland, Peter Simon

    Related profiles found in government register
  • Dee-shapland, Peter Simon
    British asset manager born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

      IIF 1
  • Dee-shapland, Peter Simon
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dee-shapland, Peter Simon
    British surveyor born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England

      IIF 50

    • icon of address Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

      IIF 51
  • Dee-shapland, Peter
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shapland, Peter Dee
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25-28, Old Burlington Street, London, England, W1S 3AN, England

      IIF 98
  • Dee-shapland, Peter Simon
    British surveyor born in December 1964

    Registered addresses and corresponding companies

    • icon of address Laundry Cottage, Low Road Little, Cheverell Devizes, Wiltshire, SN10 4JZ

      IIF 99
  • Dee Shapland, Peter Simon
    British chartered surveyor born in December 1964

    Registered addresses and corresponding companies
  • Dee Shapland, Peter Simon
    British surveyer born in December 1964

    Registered addresses and corresponding companies

    • icon of address Foxleys 14a, Coulston, Westbury, Wiltshire, BA13 4NY

      IIF 107
  • Dee Shapland, Peter Simon
    British surveyor born in December 1964

    Registered addresses and corresponding companies

    • icon of address Laundry Cottage, Low Road, Little Cheverell, Devizes, Wiltshire, SN10 4JZ

      IIF 108 IIF 109 IIF 110

    • icon of address Foxleys 14a, Coulston, Westbury, Wiltshire, BA13 4NY

      IIF 111
  • Dee Shapland, Peter
    British company director born in December 1964

    Registered addresses and corresponding companies
  • Dee Shapland, Peter
    British surveyor born in December 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,081,136 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 17 - Director → ME
  • 3
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 3 - Director → ME
  • 4
    ACAI (7-11 CAVENDISH) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,215,872 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 12 - Director → ME
  • 7
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 2 - Director → ME
  • 8
    ACAI (SOHO) LIMITED - 2024-08-29
    GOLDANNE 10 LIMITED - 2023-11-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-03
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,088 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 6 - Director → ME
  • 10
    ACAI (SWAN HOUSE) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,635,847 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 16 - Director → ME
  • 11
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11,207 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 19 - Director → ME
  • 13
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,604,166 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,585 GBP2022-02-28
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 9 - Director → ME
  • 15
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,734,468 GBP2021-02-28
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 95 - Director → ME
  • 16
    ACAI (SACKVILLE) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,356,116 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 10 - Director → ME
  • 17
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    293,515 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 15 - Director → ME
  • 19
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    icon of calendar 2019-05-18 ~ now
    IIF 49 - Director → ME
  • 20
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 114 - Director → ME
  • 21
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 113 - Director → ME
  • 22
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 51 - Director → ME
  • 23
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 1 - Director → ME
  • 24
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 39 - Director → ME
  • 25
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 43 - Director → ME
  • 26
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 33 - Director → ME
  • 27
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -33,928,944 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 32 - Director → ME
  • 28
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 38 - Director → ME
  • 29
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 37 - Director → ME
  • 30
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 41 - Director → ME
  • 31
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 30 - Director → ME
  • 32
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 34 - Director → ME
  • 33
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 42 - Director → ME
  • 34
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 44 - Director → ME
  • 35
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 31 - Director → ME
  • 36
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 45 - Director → ME
  • 37
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 36 - Director → ME
  • 38
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 46 - Director → ME
  • 39
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 47 - Director → ME
  • 40
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    IIF 75 - Director → ME
  • 41
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 40 - Director → ME
  • 42
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 35 - Director → ME
  • 43
    SAILPOND LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    icon of calendar 2009-10-06 ~ now
    IIF 29 - Director → ME
Ceased 63
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-01-14 ~ 2003-04-22
    IIF 108 - Director → ME
    icon of calendar 2012-11-05 ~ 2019-05-17
    IIF 83 - Director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2003-04-22
    IIF 110 - Director → ME
    icon of calendar 2012-11-05 ~ 2019-05-17
    IIF 93 - Director → ME
  • 3
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2022-05-06
    IIF 97 - Director → ME
  • 4
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2023-01-30
    IIF 4 - Director → ME
  • 5
    ACAI HOLDINGS LIMITED - 2018-05-04
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    305,250 GBP2022-02-28
    Officer
    icon of calendar 2019-04-30 ~ 2019-06-11
    IIF 96 - Director → ME
  • 6
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2019-06-26
    IIF 79 - Director → ME
  • 7
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    icon of calendar 1996-01-01 ~ 1998-03-19
    IIF 111 - Director → ME
    icon of calendar 2011-03-30 ~ 2019-05-17
    IIF 52 - Director → ME
  • 8
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    icon of calendar 2013-06-04 ~ 2019-05-17
    IIF 86 - Director → ME
  • 9
    O&H (BRUTON) LIMITED - 2024-08-12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ 2024-07-26
    IIF 48 - Director → ME
  • 10
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    icon of calendar 2009-09-29 ~ 2024-03-01
    IIF 21 - Director → ME
  • 11
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    icon of calendar 2012-05-22 ~ 2019-05-17
    IIF 90 - Director → ME
  • 12
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2024-03-01
    IIF 25 - Director → ME
  • 13
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2024-03-01
    IIF 26 - Director → ME
  • 14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ 2021-05-21
    IIF 98 - Director → ME
  • 15
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    icon of calendar 2016-10-11 ~ 2024-03-01
    IIF 22 - Director → ME
  • 16
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,982 GBP2022-02-28
    Officer
    icon of calendar 2007-03-15 ~ 2024-03-01
    IIF 50 - Director → ME
  • 17
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 72 - Director → ME
  • 18
    O&H (SEVEN) LIMITED - 2006-08-23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-15 ~ 2019-05-17
    IIF 80 - Director → ME
  • 19
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    icon of calendar 2007-03-22 ~ 2019-05-17
    IIF 116 - Director → ME
  • 20
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2019-05-17
    IIF 89 - Director → ME
  • 21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2019-06-26
    IIF 77 - Director → ME
  • 22
    O & H (EIGHT) LIMITED - 2012-05-15
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    TROYBRIGHT LIMITED - 2007-08-02
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2019-05-17
    IIF 112 - Director → ME
  • 23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2019-06-26
    IIF 74 - Director → ME
  • 24
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ 2019-06-13
    IIF 76 - Director → ME
  • 25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2019-05-17
    IIF 59 - Director → ME
  • 26
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2019-05-17
    IIF 63 - Director → ME
  • 27
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2019-06-26
    IIF 91 - Director → ME
  • 28
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2019-06-26
    IIF 92 - Director → ME
  • 29
    MISLEX (442) LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2019-05-17
    IIF 81 - Director → ME
  • 30
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2019-06-26
    IIF 94 - Director → ME
  • 31
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2024-03-01
    IIF 23 - Director → ME
  • 32
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2024-03-01
    IIF 24 - Director → ME
  • 33
    MISLEX (474) LIMITED - 2006-02-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2019-05-17
    IIF 85 - Director → ME
  • 34
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 106 - Director → ME
    icon of calendar 2010-04-28 ~ 2019-05-17
    IIF 53 - Director → ME
  • 35
    O&H (THREE) LIMITED - 2007-12-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2019-05-17
    IIF 54 - Director → ME
  • 36
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2019-05-17
    IIF 84 - Director → ME
  • 37
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 100 - Director → ME
    icon of calendar 2010-04-28 ~ 2019-05-17
    IIF 62 - Director → ME
  • 38
    VIOLETHURST LIMITED - 2003-01-09
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ 2003-04-22
    IIF 99 - Director → ME
  • 39
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    icon of calendar 2017-07-14 ~ 2019-05-17
    IIF 73 - Director → ME
  • 40
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    icon of calendar 2007-03-22 ~ 2019-05-17
    IIF 118 - Director → ME
  • 41
    O & H PROPERTIES LIMITED - 2002-03-12
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 105 - Director → ME
  • 42
    INKFLAME LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2019-05-17
    IIF 117 - Director → ME
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 104 - Director → ME
  • 43
    DUSTBRIDGE LIMITED - 2006-09-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 101 - Director → ME
    icon of calendar 2010-04-28 ~ 2019-05-17
    IIF 55 - Director → ME
  • 44
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    icon of calendar 2007-02-05 ~ 2019-05-17
    IIF 115 - Director → ME
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 102 - Director → ME
    icon of calendar 1998-03-19 ~ 1998-12-31
    IIF 107 - Director → ME
  • 45
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 67 - Director → ME
  • 46
    QUICKFIRE 2 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 69 - Director → ME
  • 47
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 71 - Director → ME
  • 48
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 66 - Director → ME
  • 49
    QUICKFIRE 5 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 65 - Director → ME
  • 50
    QUICKFIRE 6 LIMITED - 2007-12-03
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 68 - Director → ME
  • 51
    QUICKFIRE 7 LIMITED - 2007-12-03
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 70 - Director → ME
  • 52
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2003-04-22
    IIF 109 - Director → ME
    icon of calendar 2012-11-16 ~ 2019-05-17
    IIF 87 - Director → ME
  • 53
    COILGROVE LIMITED - 2004-08-05
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2019-05-17
    IIF 119 - Director → ME
  • 54
    LOOSEKITE LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    icon of calendar 2009-10-06 ~ 2024-03-01
    IIF 28 - Director → ME
  • 55
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-04-28 ~ 2004-05-06
    IIF 103 - Director → ME
    icon of calendar 2011-01-11 ~ 2015-06-17
    IIF 64 - Director → ME
  • 56
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2024-03-01
    IIF 20 - Director → ME
    icon of calendar 2011-05-23 ~ 2019-05-17
    IIF 61 - Director → ME
  • 57
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2019-05-17
    IIF 58 - Director → ME
  • 58
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2019-05-17
    IIF 56 - Director → ME
  • 59
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2024-03-01
    IIF 27 - Director → ME
    icon of calendar 2011-05-23 ~ 2019-05-17
    IIF 60 - Director → ME
  • 60
    HOLAW (432) LIMITED - 1998-07-13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2019-05-17
    IIF 57 - Director → ME
  • 61
    HOLAW (422) LIMITED - 1998-06-03
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 2018-08-23 ~ 2019-05-17
    IIF 88 - Director → ME
  • 62
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    icon of calendar 2016-02-15 ~ 2019-05-17
    IIF 82 - Director → ME
  • 63
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ 2019-05-17
    IIF 78 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.