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

Procopis, Peter

    Related profiles found in government register
  • Procopis, Peter
    Australian

    Registered addresses and corresponding companies

    • C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 1
  • Procopis, Peter
    Australian chartered accountant born in September 1966

    Registered addresses and corresponding companies

    • 7 Warrington Crescent, London, W9 1ED

      IIF 2
  • Procopis, Peter

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG

      IIF 3

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 4

    • The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 5
  • Procopis, Peter
    Australian director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Procopis, Peter
    Australian finanace director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a Lauderdale Road, London, W9 1LT

      IIF 21
  • Procopis, Peter
    Australian finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,526 GBP2024-03-31
    Officer
    2011-03-11 ~ now
    IIF 20 - director → ME
    2000-08-14 ~ now
    IIF 1 - secretary → ME
  • 2
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Corporate (2 parents)
    Officer
    2005-08-01 ~ now
    IIF 28 - director → ME
    2013-09-16 ~ now
    IIF 5 - secretary → ME
Ceased 33
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    1997-11-04 ~ 1999-09-07
    IIF 2 - director → ME
  • 2
    PARAMOUNT HOTELS GENERAL PARTNER LIMITED - 2008-03-03
    NEWINCCO 733 LIMITED - 2007-08-10
    Ernst & Young Llp No 1, Colmore Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 6 - director → ME
  • 3
    PARAMOUNT HOTELS LP NO 1 LIMITED - 2008-03-03
    NEWINCCO 734 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 12 - director → ME
  • 4
    PARAMOUNT HOTELS LP NO 10 LIMITED - 2008-03-03
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-10 ~ 2007-09-06
    IIF 8 - director → ME
  • 5
    PARAMOUNT HOTELS LP NO 11 LIMITED - 2008-03-03
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-10 ~ 2007-09-06
    IIF 14 - director → ME
  • 6
    PARAMOUNT HOTELS LP NO 12 LIMITED - 2008-03-01
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-10 ~ 2007-09-21
    IIF 19 - director → ME
  • 7
    PARAMOUNT HOTELS LP NO 2 LIMITED - 2008-03-03
    NEWINCCO 735 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 7 - director → ME
  • 8
    PARAMOUNT HOTELS LP NO 3 LIMITED - 2008-03-03
    NEWINCCO 736 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 16 - director → ME
  • 9
    PARAMOUNT HOTELS LP NO 4 LIMITED - 2008-03-03
    NEWINCCO 737 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 17 - director → ME
  • 10
    PARAMOUNT HOTELS LP NO 5 LIMITED - 2008-03-03
    NEWINCCO 738 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 10 - director → ME
  • 11
    PARAMOUNT HOTELS LP NO 6 LIMITED - 2008-03-03
    NEWINCCO 739 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 13 - director → ME
  • 12
    PARAMOUNT HOTELS LP NO 7 LIMITED - 2008-03-03
    NEWINCCO 740 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 18 - director → ME
  • 13
    PARAMOUNT HOTELS LP NO 8 LIMITED - 2008-03-03
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-10 ~ 2007-09-06
    IIF 15 - director → ME
  • 14
    PARAMOUNT HOTELS LP NO 9 LIMITED - 2008-03-03
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-10 ~ 2007-09-06
    IIF 9 - director → ME
  • 15
    PARAMOUNT STIRLING GENERAL PARTNER LIMITED - 2008-03-01
    Ernst & Young Llp No 1, Colmore Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2007-08-10 ~ 2007-09-21
    IIF 11 - director → ME
  • 16
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 35 - director → ME
  • 17
    CANNONS BATH LIMITED - 1990-07-31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2014-08-01
    IIF 36 - director → ME
  • 18
    OVAL (1856) LIMITED - 2003-06-24
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 24 - director → ME
  • 19
    HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 39 - director → ME
  • 20
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 37 - director → ME
  • 21
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 30 - director → ME
  • 22
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 31 - director → ME
  • 23
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 25 - director → ME
  • 24
    BROOMCO (1641) LIMITED - 1998-10-12
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2014-08-01
    IIF 21 - director → ME
  • 25
    BROOMCO (1516) LIMITED - 1998-05-21
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-04 ~ 2014-08-01
    IIF 33 - director → ME
  • 26
    POSITIVEBLAST LIMITED - 1999-08-04
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-04 ~ 2014-08-01
    IIF 32 - director → ME
  • 27
    KINETICBOOM LIMITED - 1994-07-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-04 ~ 2013-09-16
    IIF 27 - director → ME
    2014-05-16 ~ 2014-08-01
    IIF 3 - secretary → ME
  • 28
    PUMA HOTELS UK LIMITED - 2012-04-27
    PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
    BROOMCO (951) LIMITED - 1995-10-02
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-04 ~ 2014-08-01
    IIF 26 - director → ME
  • 29
    DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
    NEWINCCO 421 LIMITED - 2005-03-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 23 - director → ME
  • 30
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 38 - director → ME
  • 31
    ORRMAC (NO:63) LIMITED - 1989-03-09
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 29 - director → ME
  • 32
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Corporate (1 parent)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 34 - director → ME
  • 33
    PUMA HOTELS (FINANCE) PLC - 2014-07-29
    DSH (FINANCE) PLC - 2009-09-17
    TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-12 ~ 2014-08-01
    IIF 22 - director → ME
    2014-06-10 ~ 2014-08-01
    IIF 4 - secretary → ME

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