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

Mr Peter James Tracey

    Related profiles found in government register
  • Mr Peter James Tracey
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bell Lane, Blackwater, Camberley, GU17 0NW, England

      IIF 1

    • 24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, England

      IIF 2
  • Mr Peter James Tracey
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, England

      IIF 3 IIF 4 IIF 5
  • Mr Peter James Tracey
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Bell Lane, Blackwater, Camberley, GU17 0NW, England

      IIF 6

    • 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF

      IIF 7

    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 8
  • Tracey, Peter James
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, England

      IIF 9
  • Tracey, Peter James
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bell Lane, Blackwater, Camberley, GU17 0NW, England

      IIF 10 IIF 11

    • 24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, United Kingdom

      IIF 12

    • 5, Melville Crescent, Edinburgh, EH3 7JA, Scotland

      IIF 13

    • 10, Paternoster Square, London, EC4M 7AL, England

      IIF 14

    • 3rd Floor, 10 Paternoster Square, London, EC4M 7AL, England

      IIF 15

    • Lefevres Limited, 24 Bell Lane, Blackwater, Surrey, Camberley, GU17 0NW, England

      IIF 16
  • Tracey, Peter James
    British investment banker born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-33 Dyke Road, Dyke Road, Brighton, BN1 3FE, England

      IIF 17

    • 24, Bell Lane, Blackwater, Camberley, GU17 0NW, England

      IIF 18

    • 24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, England

      IIF 19 IIF 20 IIF 21

    • 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF

      IIF 22

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY

      IIF 23

    • Pippins, The Drive Tyrrell Road, Leatherhead, Surrey, KT22 8QJ

      IIF 24

    • A 502, 27 Green Walk, London, SE1 4TT, England

      IIF 25

    • Ropemaker Place Level 12, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

      IIF 26
  • Tracey, Peter James
    British private investor born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tracey, Peter James
    British private investor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tracey, Peter James
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 82, King Street, Manchester, M2 4WQ

      IIF 34
  • Tracey, Peter James
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, United Kingdom

      IIF 35

    • Calder House, St Georges Park, Kirkham, Lancashire, PR4 2DZ, United Kingdom

      IIF 36

    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 37

    • London Road, Stoke On Trent, Staffordshire, ST4 7QQ

      IIF 38
  • Tracey, Peter James
    British private investor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Bell Lane, Blackwater, Camberley, GU17 0NW, England

      IIF 39
  • Tracey, Peter James
    British stockbroker born in April 1973

    Registered addresses and corresponding companies

    • 80, Bellevue Avenue, Summit, New Jersey 07901, United States

      IIF 40 IIF 41
  • Tracey, Peter
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Paternoster Square, London, EC4M 7AL, England

      IIF 42
child relation
Offspring entities and appointments
Active 17
  • 1
    21-33 Dyke Road Dyke Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2020-06-05 ~ now
    IIF 17 - director → ME
  • 2
    52 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    241,447 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 37 - director → ME
  • 3
    HEADLEY GROUP LTD - 2015-09-07
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    211,336 GBP2016-12-31
    Officer
    2005-02-16 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THUNDERBIRD GROUP LIMITED - 2020-04-24
    24 Bell Lane, Blackwater, Camberley, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -661,207 GBP2023-12-31
    Officer
    2018-10-19 ~ now
    IIF 39 - director → ME
  • 5
    EVER ONWARD LIMITED - 2021-12-21
    THUNDERBIRD LIMITED - 2020-05-15
    THUNDERBIRD ACQUISITIONS LIMITED - 2019-01-24
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -114,374 GBP2023-04-30
    Officer
    2018-11-09 ~ dissolved
    IIF 27 - director → ME
  • 6
    AGENCY X LIMITED - 2021-04-19
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -245,416 GBP2023-09-30
    Officer
    2021-03-18 ~ dissolved
    IIF 12 - director → ME
  • 7
    24 Bell Lane, Blackwater, Camberley, Surrey
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    705 GBP2015-12-31
    Officer
    2005-12-21 ~ dissolved
    IIF 19 - director → ME
  • 8
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 24 - director → ME
  • 9
    24 Bell Lane, Blackwater, Camberley, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,092,781 GBP2023-12-31
    Officer
    2022-09-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    INSPIRED ENERGY PLC - 2021-07-08
    FINEMORE ENERGY LIMITED - 2011-11-24
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (8 parents, 64 offsprings)
    Officer
    2023-03-02 ~ now
    IIF 36 - director → ME
  • 11
    PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30
    London Road, Stoke On Trent, Staffordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 38 - director → ME
  • 12
    HEADLEY INVESTMENTS LTD - 2016-08-17
    24 Bell Lane, Blackwater, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    47,752 GBP2016-12-31
    Officer
    2005-02-14 ~ dissolved
    IIF 20 - director → ME
  • 13
    HEADLEY HOMES LTD - 2010-10-12
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 23 - director → ME
  • 14
    Lefevres Limited, 24 Bell Lane, Blackwater, Surrey, Camberley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-22 ~ dissolved
    IIF 16 - director → ME
  • 15
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 28 - director → ME
  • 16
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 30 - director → ME
  • 17
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 29 - director → ME
Ceased 20
  • 1
    52 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    241,447 GBP2024-03-31
    Person with significant control
    2019-07-23 ~ 2022-12-14
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    THUNDERBIRD GROUP LIMITED - 2020-04-24
    24 Bell Lane, Blackwater, Camberley, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -661,207 GBP2023-12-31
    Person with significant control
    2018-10-19 ~ 2023-02-07
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    EVER ONWARD LIMITED - 2021-12-21
    THUNDERBIRD LIMITED - 2020-05-15
    THUNDERBIRD ACQUISITIONS LIMITED - 2019-01-24
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -114,374 GBP2023-04-30
    Officer
    2018-11-09 ~ 2018-11-09
    IIF 31 - director → ME
    Person with significant control
    2018-11-09 ~ 2018-11-09
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CLEAR CAPITAL LTD - 2010-06-30
    10 Paternoster Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-12 ~ 2013-07-01
    IIF 14 - director → ME
  • 5
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ 2013-07-01
    IIF 13 - director → ME
  • 6
    HAITONG (UK) LIMITED - 2018-03-12
    BESI UK LIMITED - 2015-09-07
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
    1 Aldermanbury Square, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-12-12 ~ 2013-07-01
    IIF 15 - director → ME
  • 7
    HAITONG SECURITIES (UK) LIMITED - 2018-02-23
    EXECUTION NOBLE LIMITED - 2015-09-07
    EXECUTION LIMITED - 2010-02-05
    8 Finsbury Circus, London, England
    Corporate (5 parents)
    Equity (Company account)
    11,049,209 GBP2022-12-31
    Officer
    2012-12-12 ~ 2013-07-01
    IIF 42 - director → ME
  • 8
    LIBERUM CAPITAL LIMITED - 2024-06-28
    RINGFLOOR LIMITED - 2007-07-13
    Ropemaker Place Level 12, 25 Ropemaker Street, London
    Corporate (6 parents, 7 offsprings)
    Officer
    2013-11-06 ~ 2017-03-21
    IIF 26 - director → ME
  • 9
    PIERROT PRINT AND DESIGN LIMITED - 2020-11-11
    Beacon Lip Limited, No. 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -116,763 GBP2022-12-31
    Officer
    2020-11-09 ~ 2021-03-17
    IIF 18 - director → ME
  • 10
    6-2 DESIGN LIMITED - 2020-10-14
    24 Bell Lane, Blackwater, Camberley, England
    Corporate (6 parents)
    Equity (Company account)
    -55,456 GBP2023-12-31
    Officer
    2020-09-30 ~ 2024-04-22
    IIF 21 - director → ME
  • 11
    Carrington House 126-130 Regent Street, C/o Dean Street Advisers, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,661 GBP2022-09-30
    Officer
    2016-09-14 ~ 2017-08-28
    IIF 25 - director → ME
  • 12
    BLACK OX LIMITED - 2023-08-28
    BLACK OX MEDIA LIMITED - 2021-02-23
    Suite E3 Joseph's Well, Hanover Walk, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    -1,435,509 GBP2023-12-31
    Officer
    2021-02-16 ~ 2024-11-29
    IIF 35 - director → ME
  • 13
    24 Bell Lane, Blackwater, Camberley, England
    Corporate (6 parents)
    Equity (Company account)
    25,301 GBP2023-12-31
    Officer
    2019-05-08 ~ 2024-04-22
    IIF 10 - director → ME
  • 14
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-09 ~ 2018-11-09
    IIF 33 - director → ME
    Person with significant control
    2018-11-09 ~ 2018-11-09
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-08 ~ 2018-11-09
    IIF 32 - director → ME
    Person with significant control
    2018-11-08 ~ 2018-11-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-11-09 ~ 2018-11-09
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    HACKREMCO (NO. 2237) LIMITED - 2005-03-15
    3 - 5 London Road, Rainham, Gillingham, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    246,650 GBP2023-12-31
    Officer
    2008-09-12 ~ 2008-12-31
    IIF 41 - director → ME
  • 18
    HACKREMCO (NO. 2238) LIMITED - 2005-03-15
    3-5 London Road, Rainham, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2008-09-12 ~ 2008-12-31
    IIF 40 - director → ME
  • 19
    WATER BABIES BUBBLE LIMITED - 2019-09-30
    WATER BABIES HOLDINGS LIMITED - 2015-07-10
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    4,348,000 GBP2020-07-31
    Officer
    2017-09-01 ~ 2024-10-25
    IIF 9 - director → ME
  • 20
    BROOMCO (2934) LIMITED - 2002-07-03
    82 King Street, Manchester
    Corporate (7 parents)
    Officer
    2021-09-01 ~ 2022-09-08
    IIF 34 - director → ME

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