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
Individuals in focus
Mr Peter Donald Dean
- British born in September 1944
Mr Peter Donald Dean
Resident in United Kingdom
Registered addresses and corresponding companiesAspens Farm, Lower End, Marsworth, Tring, Herts, HP23 4NE, United Kingdom
IIF 1
- British born in September 1944
Mr Peter Donald Dean
Resident in England
Registered addresses and corresponding companiesHead Office, Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5PA, England
IIF 2Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, England
IIF 3 IIF 4Aspens Farm, Lower End, Marsworth, Tring, Hertfordshire, HP23 4NE, England
IIF 5Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom
IIF 6
- English born in September 1944
Mr Peter Donald Dean
Resident in England
Registered addresses and corresponding companies - English born in September 1944
Peter Donald Dean
Resident in England
Registered addresses and corresponding companiesBeeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, England
IIF 12
- British born in September 1944
Dean, Peter Donald
Resident in England
Registered addresses and corresponding companies - British company director born in September 1944
Dean, Peter Donald
Resident in England
Registered addresses and corresponding companies - British director born in September 1944
Dean, Peter Donald
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1944
Dean, Peter Donald
Resident in England
Registered addresses and corresponding companies - British poultry farmer born in September 1944
Dean, Peter Donald
Resident in England
Registered addresses and corresponding companiesAspens Farm, Marsworth, Tring, Hertfordshire, HP23 4NE
IIF 34
- British Registered addresses and corresponding companies
Dean, Peter Donald
Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom
IIF 35
- British directorRegistered addresses and corresponding companies
Dean, Peter Donald
Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Dean, Peter Donald
Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
25
- 1
APPLOAD LIMITED
08129332Norfolk House, Silbury Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-548,073 GBP2024-06-30Person with significant control2016-07-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-06-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
PHASE INVESTMENTS
- 2021-12-17 06793595Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2009-01-16 ~ nowIIF 16 - Director → ME2009-01-16 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-01IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
ARCHAYLEN PROPERTY LIMITED
- 2021-12-17 07772861ARCHAYLEN LTD - 2011-11-04Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)16,680,493 GBP2024-09-28Officer2011-11-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-01IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4CRESTREVISE PROJECTS LIMITED - 1993-08-20Brookhouse Farm, Peterbrook Road, Solihull, West MidlandsActive Corporate (7 parents)Equity (Company account)9 GBP2024-10-31Officer1994-01-14 ~ 2010-03-19IIF 34 - Director → ME
- 5Bridgeway House, Icknield Way, Tring, HertfordshireDissolved Corporate (11 parents)Officer1999-12-23 ~ 2010-09-15IIF 28 - Director → ME
- 6Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (15 parents)Equity (Company account)2 GBP2020-09-30Officer~ 2022-03-03IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7DEANS FOODS LIMITED - now
NEW FARM EGGS LIMITED
- 2008-01-07 02598384COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (10 parents)Equity (Company account)2 GBP2024-09-30Officer1991-11-15 ~ 2010-09-15IIF 24 - Director → ME - 8FENSHELF 70 LTD - 1997-01-24Bridgeway House, Icknield Way, Tring, HertfordshireDissolved Corporate (10 parents)Officer1997-01-27 ~ 2010-09-15IIF 31 - Director → ME
- 9Bridgeway House, Icknield Way, Tring, HertfordshireDissolved Corporate (6 parents)Officer~ 2010-09-15IIF 22 - Director → ME
- 10Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (13 parents)Equity (Company account)10,000 GBP2024-09-30Officer1997-12-03 ~ 2010-09-15IIF 14 - Director → ME
- 11Bridgeway House, Icknield Way, Tring, HertfordshireDissolved Corporate (6 parents)Officer~ 2010-09-15IIF 23 - Director → ME
- 12
NOBLE DESSERTS HOLDINGS LIMITED
- 2021-06-25 07104090Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (20 parents, 3 offsprings)Officer2017-03-31 ~ 2017-09-13IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-15IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
H.D. HARDIE & COMPANY LIMITED
SC029721Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer1997-03-13 ~ 2010-08-24IIF 27 - Director → ME - 14
HORWOOD MILL MANAGEMENT COMPANY LIMITED
11772433Horwood Mill 1-7 Horwood Mill, Great Horwood, Milton Keynes, EnglandActive Corporate (15 parents)Equity (Company account)1,831 GBP2024-01-31Person with significant control2019-01-17 ~ 2020-05-06IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NOBLE EGG INNOVATIONS
FC031824Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (11 parents)Officer2014-04-01 ~ 2014-09-18IIF 25 - Director → ME - 16
GUBBLECOTE PROPERTIES LIMITED
- 2018-06-14 02598368COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)4,360,193 GBP2025-02-28Officer1991-08-27 ~ nowIIF 18 - Director → ME2006-06-07 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 17
GOODMIX LIMITED
- 2006-07-07 05826545Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (23 parents, 4 offsprings)Officer2006-05-23 ~ 2017-09-13IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 18NOBLE FOODS HOLDINGS LIMITED - now
DEANS FOOD GROUP LTD
- 2010-12-16 03276116Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (20 parents, 2 offsprings)Officer1997-01-27 ~ 2010-09-15IIF 13 - Director → ME - 19NOBLE FOODS LIMITED - nowWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (29 parents, 5 offsprings)Officer1998-11-06 ~ 2010-09-15IIF 32 - Director → ME
- 20
NOBLE PULLET FINANCE LIMITED
08802300Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,691,238 GBP2024-09-30Officer2013-12-04 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-02IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 21
PHASE HOLDINGS
11742577Beeches Farm, Icknield Way, Tring, HertfordshireActive Corporate (5 parents, 1 offspring)Officer2018-12-27 ~ nowIIF 20 - Director → ME2018-12-27 ~ 2024-05-30IIF 37 - Secretary → MEPerson with significant control2018-12-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 22
ROCKSHINE LTD.
10402871Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)2,644,809 GBP2024-09-30Officer2016-09-30 ~ nowIIF 19 - Director → ME - 23LORDCO LIMITED - 2008-08-14Bridgeway House, Icknield Way, Tring, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2009-10-13 ~ 2010-09-15IIF 21 - Director → ME
- 24
WALRUS REAL ESTATES LIMITED
08335701Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 25WOT-A-PULLET LIMITED - now
NOBLE CKH LIMITED
- 2023-10-30 03228867CLIFFORD KENT HOLDINGS LIMITED
- 2008-08-11 03228867BEATMOTION LIMITED - 1996-09-04Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (20 parents)Equity (Company account)75,000 GBP2024-09-30Officer2008-06-18 ~ 2010-09-15IIF 26 - Director → ME
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