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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 Maxwell Featherman

    Related profiles found in government register
  • Mr Peter Maxwell Featherman
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Queen's Gardens, London, W2 3BA, England

      IIF 1
  • Featherman, Peter Maxwell
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Featherman, Peter Maxwell
    British accountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Queen's Gardens, London, W2 3BA, England

      IIF 7
  • Featherman, Peter Maxwell
    British chartered accountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Featherman, Peter Maxwell
    British chartered acountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG, United Kingdom

      IIF 31
  • Featherman, Peter Maxwell
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 32
  • Featherman, Peter Maxwell
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 33

    • 15a, Queens Gardens, London, W2 3BA

      IIF 34

    • 3rd, Floor, Trafalgar House 11 Waterloo Road, London, SW1Y 4AU, United Kingdom

      IIF 35

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG, United Kingdom

      IIF 36

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 37
  • Featherman, Peter Maxwell
    British investment banker born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 38 IIF 39
  • Featherman, Peter Maxwell
    British chartered accountant

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 40
  • Featherman, Peter Maxwell

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    RANKVALE EP LIMITED
    Appointment / Control
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    96 GBP2022-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 37 - Director → ME
  • 2
    YEW TREE (HIGHCLERE) HOLDINGS LTD
    Appointment / Control
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 29 - Director → ME
  • 3
    YEW TREE (HIGHCLERE) LIMITED
    Appointment / Control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-08 ~ dissolved
    IIF 30 - Director → ME
Ceased 34
  • 1
    APPLE PAN (1995) LIMITED
    - now Appointment / Control
    Other registered numbers: 03200414, 03279387, 03685337... (more)
    GOULDITAR NO.407 LIMITED - 1995-06-06
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 28 - Director → ME
  • 2
    APPLE PAN (1996) LIMITED
    Appointment / Control
    Other registered numbers: 02977580, 03279387, 03685337... (more)
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 24 - Director → ME
  • 3
    APPLE PAN (1998) LIMITED
    Appointment / Control
    Other registered numbers: 02977580, 03200414, 03279387... (more)
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 25 - Director → ME
  • 4
    CAFFE ITALIA (UK) LIMITED
    Appointment / Control
    26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-01 ~ 2007-07-31
    IIF 8 - Director → ME
  • 5
    GB RETAIL DEALERS LIMITED - 2013-07-05
    FOOD & BEVERAGE ACQUISITIONS UK LIMITED - 2011-12-22 Appointment / Control
    BLAKEDEW 685 LIMITED - 2007-08-23 Appointment / Control
    Related registrations: 06324403, 06324410
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2007-08-22 ~ 2011-12-14
    IIF 23 - Director → ME
  • 6
    CUCINA CATERING LIMITED
    - now Appointment / Control
    BAITLINK LIMITED - 2007-05-11 Appointment / Control
    26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ 2008-09-02
    IIF 9 - Director → ME
    2004-06-15 ~ 2008-09-02
    IIF 40 - Secretary → ME
  • 7
    DAYS HEALTHCARE U.K. LIMITED
    - now Appointment / Control
    DAYS MEDICAL AIDS LIMITED - 2004-11-01
    Related registration: 01348007
    9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-04-04
    IIF 35 - Director → ME
  • 8
    DCC LIMITED - 2003-03-24
    Related registrations: 04709270, 02015491
    DCC CORPORATE PARTNERS LIMITED - 1996-12-04 Appointment / Control
    DCC VENTURES LIMITED - 1991-03-01 Appointment / Control
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09 Appointment / Control
    Related registration: 02015491
    ALPHALARK LIMITED - 1985-05-30 Appointment / Control
    1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    ~ 1993-04-30
    IIF 2 - Director → ME
  • 9
    DCC ENVIRONMENTAL UK LIMITED
    Appointment / Control
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2009-02-20 ~ 2013-04-04
    IIF 5 - Director → ME
  • 10
    DCC FOOD & BEVERAGE UK LIMITED
    - now Appointment / Control
    MICRO P LIMITED - 2004-06-24 Appointment / Control
    Related registrations: 01511931, 01589815, 02305910
    MICROP LIMITED - 1989-03-01
    Related registrations: 01511931, 01589815, 02305910
    1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    2004-06-10 ~ 2013-04-04
    IIF 6 - Director → ME
  • 11
    DCC CORPORATE FINANCE LIMITED - 2003-03-27 Appointment / Control
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1996-09-30
    IIF 32 - Director → ME
  • 12
    DCC HOLDINGS (UK) LIMITED
    - now Appointment / Control
    REVISEPRICE LIMITED - 1993-08-16
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-03 ~ 2013-04-04
    IIF 13 - Director → ME
  • 13
    DCC LIMITED
    Appointment / Control
    Other registered numbers: 01908249, 02015491
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2003-03-24 ~ 2013-04-04
    IIF 21 - Director → ME
  • 14
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DCC SERCOM UK LIMITED - 2014-05-22
    DCC MANAGEMENT LIMITED - 2003-03-27
    DCC LIMITED - 1996-12-04 Appointment / Control
    Related registrations: 04709270, 01908249
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28 Appointment / Control
    Related registration: 01908249
    DCC HOLDINGS LIMITED - 1989-03-21 Appointment / Control
    FIXNEXT LIMITED - 1986-08-18 Appointment / Control
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    ~ 1993-04-30
    IIF 3 - Director → ME
  • 15
    DIVISIONAL FINANCE 2007 LTD.
    Appointment / Control
    89 Nexus Way, C/o Ogier Fiduciary Services (cayman) Limited, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2011-05-09 ~ 2013-04-04
    IIF 18 - Director → ME
  • 16
    DIVISIONAL FINANCE NO. 1 LIMITED
    Appointment / Control
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2009-10-01 ~ 2013-04-04
    IIF 34 - Director → ME
  • 17
    DIVISIONAL FINANCE UK LIMITED
    - now Appointment / Control
    DCC CORPORATE FINANCE UK LIMITED - 2005-09-01 Appointment / Control
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2005-03-10 ~ 2007-09-04
    IIF 14 - Director → ME
    2009-02-19 ~ 2013-04-04
    IIF 19 - Director → ME
  • 18
    ED'S EASY DINER LIMITED
    - now Appointment / Control
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 31 - Director → ME
  • 19
    Other registered number: 06393751
    ED'S EASY DINER GROUP LIMITED - 2016-10-14 Appointment / Control
    APPLE PAN HOLDINGS LIMITED - 2010-10-26 Appointment / Control
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 27 - Director → ME
  • 20
    Other registered number: 03606750
    ED'S EASY DINER HOLDINGS LIMITED - 2016-12-09 Appointment / Control
    RANKVALE HOSPITALITY LIMITED - 2010-10-26 Appointment / Control
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2012-12-31
    IIF 36 - Director → ME
  • 21
    ENVA UK OPCO LIMITED
    Appointment / Control
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2013-04-04
    IIF 22 - Director → ME
  • 22
    MESGWEN COMPANY - 2019-05-10 Appointment / Control
    Dcc House, Leopardstown Road, Foxrock, Dublin 18 D18pk00, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2009-09-29 ~ 2013-04-04
    IIF 33 - Director → ME
  • 23
    MOSIMANN'S LIMITED
    - now Appointment / Control
    BUAL LIMITED - 1988-03-15
    11b West Halkin Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    655,878 GBP2024-03-31
    Officer
    1993-03-25 ~ 1998-03-31
    IIF 39 - Director → ME
  • 24
    PIZZA TRIBE LTD
    Appointment / Control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,184 GBP2020-07-31
    Officer
    2018-07-12 ~ 2021-03-30
    IIF 7 - Director → ME
    Person with significant control
    2018-07-12 ~ 2020-03-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    PONTI'S CAFFE RESTAURANT LIMITED
    - now Appointment / Control
    PONTI'S CAFFE RESTAURANT LIMITED - 1998-11-19
    26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-22 ~ 2007-07-31
    IIF 16 - Director → ME
  • 26
    PONTI'S CAFFE-DELI LIMITED
    - now Appointment / Control
    MEGA BITES LIMITED - 1993-11-17
    SOLGROVE LIMITED - 1989-10-24
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-05-22 ~ 2007-07-31
    IIF 12 - Director → ME
  • 27
    PONTI'S GROUP LIMITED
    - now Appointment / Control
    PANTHERMINSTER LIMITED - 1985-07-19
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-07-21 ~ 2007-07-31
    IIF 17 - Director → ME
  • 28
    PONTI'S PATISSERIES LIMITED
    - now Appointment / Control
    PONTY'S PATISSERIES LIMITED - 1991-10-21
    26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ 2007-07-31
    IIF 15 - Director → ME
  • 29
    PONTI'S RETAIL LIMITED
    - now Appointment / Control
    CATERSIDE LIMITED - 1988-04-21
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -66,329 GBP2019-01-28 ~ 2020-01-26
    Officer
    2002-05-22 ~ 2007-07-31
    IIF 4 - Director → ME
  • 30
    PONTY'S RESTAURANT (LEWISHAM) LIMITED
    - now Appointment / Control
    EDEN ESTATES LIMITED - 1982-12-06
    PATONSHIRE LIMITED - 1981-12-31
    26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-22 ~ 2007-07-31
    IIF 10 - Director → ME
  • 31
    POWERIMPACT LIMITED
    - now Appointment / Control
    POWERIMPACT PUBLIC LIMITED COMPANY - 2004-03-26 Appointment / Control
    2 New Street Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-09-15 ~ 2013-04-04
    IIF 20 - Director → ME
  • 32
    PUDFIELD INVESTMENTS LTD
    - now Appointment / Control
    PASTA FINO LIMITED - 2006-09-14 Appointment / Control
    52 High Street, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,047,476 GBP2024-12-31
    Officer
    1983-08-23 ~ 2008-09-09
    IIF 38 - Director → ME
    ~ 2008-09-09
    IIF 41 - Secretary → ME
  • 33
    APPLE PAN LIMITED - 2019-10-02 Appointment / Control
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 26 - Director → ME
  • 34
    UNITEDCUSTOM LIMITED
    Appointment / Control
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1995-06-30 ~ 2003-02-03
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.