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 Kemp

    Related profiles found in government register
  • Mr Peter Kemp
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 1 IIF 2

    • Unit 4, Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, United Kingdom

      IIF 3
  • Kemp, Peter
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Barnes Wallis Court, Wellington Road Cressex Busines Park, High Wycombe, Buckinghamshire, HP12 3PS, United Kingdom

      IIF 4

    • Unit 4 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 5

    • Unit 4, Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit 4, Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire, HP12 3PS, United Kingdom

      IIF 10

    • 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 11

    • Kingswood House, Bullocks Farm Lane, Wheeler End, Buckinghamshire, HP14 3NH

      IIF 12
  • Kemp, Marcus Peter
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 13 IIF 14 IIF 15
  • Kemp, Peter
    British cf born in October 1948

    Registered addresses and corresponding companies

    • Hollytree Cottage, Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ

      IIF 16
  • Kemp, Peter
    British company director born in October 1948

    Registered addresses and corresponding companies

    • Hollytree Cottage, Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ

      IIF 17

    • The Sycamores Cottage, Mill Road, Marlow, Buckinghamshire, SL7 1QB

      IIF 18
  • Kemp, Peter
    British company director/fire engineer born in October 1948

    Registered addresses and corresponding companies

    • The Sycamores Cottage, Mill Road, Marlow, Buckinghamshire, SL7 1QB

      IIF 19
  • Kemp, Peter
    British director born in October 1948

    Registered addresses and corresponding companies

    • Hollytree Cottage, Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ

      IIF 20 IIF 21

    • The Sycamores Cottage, Mill Road, Marlow, Buckinghamshire, SL7 1QB

      IIF 22
  • Kemp, Peter
    British director

    Registered addresses and corresponding companies

    • Kingswood House, Bullocks Farm Lane, Wheeler End, Buckinghamshire, HP14 3NH

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 4 Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 7 - director → ME
  • 2
    ULTRA SUREFIRE GROUP LIMITED - 2023-01-24
    ULTRA SUREFIRE LIMITED - 2012-06-11
    ULTRA FIRE GROUP LIMITED - 2012-05-29
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,037,104 GBP2023-04-30
    Officer
    2015-07-27 ~ now
    IIF 14 - director → ME
    2010-09-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ULTRA MIST FIRE PROTECTION LIMITED - 2023-01-24
    ULTRA PASSIVE FIRE PROTECTION LIMITED - 2007-02-26
    Unit 4 Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,638 GBP2022-04-30
    Officer
    2006-01-19 ~ dissolved
    IIF 9 - director → ME
  • 4
    ULTRA SUPPRESSION SYSTEMS LIMITED - 2023-01-24
    Unit 4 Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2012-08-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    ULTRA PASSIVE FIRE PROTECTION LIMITED - 2017-10-25
    Unit 4 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-06-29 ~ dissolved
    IIF 5 - director → ME
  • 6
    Unit 4 Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    993 GBP2016-04-30
    Officer
    2010-11-03 ~ dissolved
    IIF 6 - director → ME
  • 7
    ULTRA SUPPRESSION SYSTEMS LIMITED - 2012-06-27
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    614,860 GBP2021-04-30
    Officer
    2004-11-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-11-11 ~ 2006-12-20
    IIF 12 - director → ME
  • 2
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Corporate (2 parents)
    Officer
    2002-11-06 ~ 2006-11-24
    IIF 16 - director → ME
  • 3
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Corporate (2 parents)
    Officer
    1998-06-25 ~ 2007-04-01
    IIF 18 - director → ME
  • 4
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-11-11 ~ 2007-01-19
    IIF 22 - director → ME
  • 5
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,814,362 GBP2023-09-30
    Officer
    2015-07-27 ~ 2023-01-13
    IIF 15 - director → ME
    2010-11-03 ~ 2023-01-13
    IIF 8 - director → ME
  • 6
    T V F (UK) PLC - 2008-10-30
    THAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11
    THAMES VALLEY FIRE LIMITED - 1983-04-05
    Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 16 offsprings)
    Officer
    ~ 2006-09-08
    IIF 19 - director → ME
  • 7
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-11 ~ 2004-12-21
    IIF 20 - director → ME
  • 8
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-09-16 ~ 2004-12-21
    IIF 17 - director → ME
  • 9
    ULTRAFOG UK LIMITED - 2005-01-11
    ULTRAFOG LIMITED - 2004-05-24
    Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-28 ~ 2004-12-21
    IIF 21 - director → ME
  • 10
    ULTRA SUPPRESSION SYSTEMS LIMITED - 2012-06-27
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    614,860 GBP2021-04-30
    Officer
    2015-07-27 ~ 2022-12-22
    IIF 13 - director → ME
    2004-11-17 ~ 2007-04-03
    IIF 23 - secretary → ME

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