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

Aves, Peter Nicholas

    Related profiles found in government register
  • Aves, Peter Nicholas
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom

      IIF 1 IIF 2
  • Aves, Peter Nicholas
    British financial director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26 Sidney Square, Sidney Square, London, E1 2EY, England

      IIF 3
  • Aves, Peter Nicholas
    British

    Registered addresses and corresponding companies
  • Aves, Peter Nicholas
    British accountant

    Registered addresses and corresponding companies
    • 26 Sidney Square, London, E1 2EY

      IIF 6
  • Aves, Peter Nicholas
    British chartered accountant

    Registered addresses and corresponding companies
    • 26 Sidney Square, London, E1 2EY

      IIF 7
  • Aves, Peter Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    The Cherry Red Records Stadium The Cherry Red Records Stadium, Plough Lane, Wimbledon, London, United Kingdom
    Corporate (11 parents)
    Officer
    2022-03-14 ~ now
    IIF 3 - director → ME
  • 2
    Equitable House, 47 King William Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-08-15 ~ now
    IIF 2 - director → ME
  • 3
    Equitable House, 47 King William Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2023-08-15 ~ now
    IIF 1 - director → ME
Ceased 12
  • 1
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
    IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Corporate (5 parents)
    Officer
    2002-10-22 ~ 2003-05-13
    IIF 12 - secretary → ME
  • 2
    ROBARTH SECURITIES LIMITED - 1999-01-28
    11 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2003-02-03
    IIF 4 - secretary → ME
  • 3
    B G J & CO LIMITED - 2004-01-07
    LILYFAX LIMITED - 1993-09-10
    11 Strand, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2002-05-01 ~ 2003-06-04
    IIF 7 - secretary → ME
  • 4
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11 Strand, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2001-08-16 ~ 2003-06-04
    IIF 10 - secretary → ME
  • 5
    BONNEYSAVE LIMITED - 2020-07-06
    11 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2003-06-04
    IIF 9 - secretary → ME
  • 6
    RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
    RELIGARE CAPITAL MARKETS PLC - 2012-03-15
    RELIGARE HICHENS, HARRISON PLC - 2010-03-10
    HICHENS, HARRISON & CO. PLC - 2008-08-01
    124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2003-02-07
    IIF 11 - secretary → ME
  • 7
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2002-03-27 ~ 2003-06-04
    IIF 8 - secretary → ME
  • 8
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2000-06-21 ~ 2003-06-04
    IIF 15 - secretary → ME
  • 9
    ROLAND BERGER STRATEGY CONSULTANTS LIMITED - 2015-09-17
    ROLAND BERGER & PARTNERS LIMITED - 2002-04-05
    ROLAND BERGER & PARTNER LIMITED - 1998-05-08
    ALNERY NO. 927 LIMITED - 1990-05-01
    Ground Floor, 55 Baker Street, London, England
    Corporate (3 parents)
    Officer
    2004-09-16 ~ 2009-08-18
    IIF 14 - secretary → ME
  • 10
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED - 1997-09-19
    1 London Wall Place, London, England
    Corporate (7 parents)
    Officer
    2001-08-16 ~ 2003-02-07
    IIF 13 - secretary → ME
  • 11
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2000-10-02 ~ 2003-06-04
    IIF 6 - secretary → ME
  • 12
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-10-12 ~ 2003-06-04
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.