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.
Bax, Peter Lewis
Bax, Peter Lewis
British born in June 1953Resident in England
Registered addresses and corresponding companiesBax, Peter Lewis
British chartered surveyor born in June 1953Resident in England
Registered addresses and corresponding companiesBax, Peter Lewis
British director born in June 1953Resident in England
Registered addresses and corresponding companiesBax, Peter Lewis
British none born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 20
Matrix, 1 Vine Street, London, W1J 0AH, Uk
Bax, Peter Lewis
born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 21 47 / 48, Piccadilly, London, W1J 0DT, England
Mr Peter Lewis Bax
British born in June 1953Resident in England
Registered addresses and corresponding companiesBax, Peter Lewis
Registered addresses and corresponding companies
IIF 26 3 Woodland Rise, Woodland Rise, Welwyn Garden City, Hertfordshire, AL8 7LE, England
- 1 14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)411,913 GBP2025-01-31Officer
2013-01-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)4,858 GBP2025-04-30Officer 2020-06-18 ~ nowIIF 3 - Director → ME
- 3MATRIX SPINNINGFIELDS LIMITED - 2002-06-14MATRIX SOVEREIGN STREET LIMITED - 2002-02-08 The Old Barns The Old Road, Felmersham, Bedford, BedfordshireDissolved Corporate (2 parents)Officer 2016-03-21 ~ dissolvedIIF 26 - Secretary → ME
- 4 Southdown Farm Upland Lane, Hawkley, Liss, EnglandActive Corporate (2 parents)Equity (Company account)267,503 GBP2024-06-30Officer 2014-02-15 ~ nowIIF 1 - Director → ME
- 5 3 Woodland Rise, Welwyn Garden City, HertfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2021-05-26 ~ nowIIF 6 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6 3 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-29 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-29 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7 3 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-07-31Officer 2022-07-20 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-20 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 8 47 / 48 Piccadilly, London, EnglandActive Corporate (5 parents)Officer 2019-01-16 ~ nowIIF 21 - LLP Member → ME
- 1BARCLAYS HOLDINGS LIMITED - 1999-01-07 1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer ~ 1996-08-20IIF 17 - Director → ME
- 2 Dickens World Limited, Leviathan Way, Chatham Maritime, KentDissolved Corporate (1 parent)Officer 2010-09-23 ~ 2013-10-30IIF 20 - Director → ME
- 3ALNERY NO. 3090 LIMITED - 2013-03-25 1 London Wall Place, London, EnglandActive Corporate (7 parents)Officer 2013-06-11 ~ 2015-03-31IIF 19 - Director → ME
- 4CHOQS 401 LIMITED - 2002-05-30 Countryside House, The Drive, Brentwood, EssexActive Corporate (3 parents)Officer 2002-07-16 ~ 2009-03-24IIF 15 - Director → ME
- 5
RIVER REACH LIMITED
- nowHAMMERSMITH EMBANKMENT LIMITED - 2005-02-23FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer ~ 1993-03-16IIF 11 - Director → ME - 6INTERCEDE 1207 LIMITED - 1996-12-24 4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)12 GBP2024-12-31Officer 2019-02-28 ~ 2023-01-16IIF 18 - Director → ME
- 7 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (4 parents)Officer 2002-11-20 ~ 2009-03-24IIF 12 - Director → ME
- 8 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (4 parents)Officer 2002-11-20 ~ 2009-03-24IIF 14 - Director → ME
- 9 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (4 parents)Officer 2002-11-20 ~ 2009-03-24IIF 10 - Director → ME
- 10 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (4 parents)Officer 2002-11-20 ~ 2009-03-24IIF 9 - Director → ME
- 11CHOQS 426 LIMITED - 2002-12-05 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (4 parents)Officer 2002-11-20 ~ 2009-03-24IIF 7 - Director → ME
- 12 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2002-11-20 ~ 2008-07-02IIF 8 - Director → ME
- 13 31 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2002-02-21 ~ 2006-07-18IIF 16 - Director → ME
- 14 31 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2002-02-21 ~ 2006-07-18IIF 13 - Director → ME
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