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.
Mr Geoffrey Owen Peppiatt
Mr Geoffrey Owen Peppiatt
British born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 1
41, Kingston Street, Cambridge, CB1 2NU
Mr Geoff Owen Peppiatt
British born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Miswell House, Miswell, Tring, HP23 4JT, United Kingdom
Peppiatt, Geoffrey Owen
British company director born in November 1953Resident in England
Registered addresses and corresponding companiesPeppiatt, Geoffrey Owen
British consultant born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 9 Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT
Peppiatt, Geoffrey Owen
British director born in November 1953Resident in England
Registered addresses and corresponding companiesPeppiatt, Geoffrey Owen
British management consultant born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 16 Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT
Peppiatt, Geoffrey Owen
British Registered addresses and corresponding companies
IIF 17 Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT
Peppiatt, Geoff Owen
British company director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Miswell House, Miswell, Tring, HP23 4JT, United Kingdom
Peppiatt, Geoff Owen
British director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA
Peppiatt, Geoffrey
Registered addresses and corresponding companies
IIF 20 Miswell House, Miswell, Tring, HP23 4JT, England
Peppiatt, Geoff
Registered addresses and corresponding companies
IIF 21 Miswell House, Miswell, Tring, HP23 4JT, United Kingdom
- 1 Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved corporate (3 parents)Officer
2003-09-15 ~ dissolvedIIF 9 - director → ME - 2 Miswell House, Miswell, Tring, HertfordshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)172 GBP2016-10-31Officer 2010-11-01 ~ dissolvedIIF 11 - director → ME
- 3 Phoenix House, Pyrford Road, West Byfleet, SurreyDissolved corporate (1 parent)Officer 2016-06-29 ~ dissolvedIIF 19 - director → ME
- 4 Miswell House, Miswell, Tring, United KingdomDissolved corporate (2 parents)Equity (Company account)4 GBP2019-02-28Officer 2017-02-03 ~ dissolvedIIF 18 - director → ME 2017-02-03 ~ dissolvedIIF 21 - secretary → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 41 Kingston Street, CambridgeDissolved corporate (2 parents)Equity (Company account)90,469 GBP2018-06-30Officer 1993-07-22 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
COOKS THE BAKERY LIMITED
- nowCORWELL LIMITED - 2006-10-26 Resolve Partners Llp, One America Square, Crosswall, LondonDissolved corporate (2 parents)Officer 2006-10-17 ~ 2007-12-17IIF 4 - director → ME - 2 St Andrews House, West Street, Woking, United KingdomCorporate (3 parents)Officer 2018-09-04 ~ 2020-06-11IIF 7 - director → ME
- 3
FULTON LIMITED
- nowBOOSTENTRY LIMITED - 2004-03-17 5 Fernhurst Road, Fishponds, Bristol, BristolCorporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2002-05-31 ~ 2003-06-09IIF 6 - director → ME - 4INNOVATE ASSET RENTAL LIMITED - 2010-08-31 St Andrews House, West Street, Woking, United KingdomCorporate (3 parents, 1 offspring)Officer 2015-10-28 ~ 2020-06-11IIF 12 - director → ME 2008-04-15 ~ 2014-12-01IIF 10 - director → ME
- 5INNOVATE BIDCO LIMITED - 2018-08-03AGHOCO 1623 LIMITED - 2017-12-13 St Andrews House, West Street, Woking, United KingdomCorporate (3 parents, 2 offsprings)Officer 2018-02-09 ~ 2022-08-05IIF 15 - director → ME
- 6INNOVATE MIDCO LIMITED - 2018-08-03AGHOCO 1622 LIMITED - 2017-12-13 St Andrews House, West Street, Woking, United KingdomCorporate (3 parents, 1 offspring)Officer 2018-02-09 ~ 2022-08-05IIF 14 - director → ME
- 7INNOVATE TOPCO LIMITED - 2018-08-03AGHOCO 1621 LIMITED - 2017-12-13 St Andrews House, West Street, Woking, United KingdomCorporate (3 parents, 1 offspring)Officer 2018-02-09 ~ 2022-08-05IIF 8 - director → ME
- 8COOKS@SCHOOLS LIMITED - 2008-04-17 St Andrews House, West Street, Woking, United KingdomCorporate (3 parents)Officer 2015-10-01 ~ 2020-06-11IIF 13 - director → ME 2007-11-07 ~ 2014-12-01IIF 5 - director → ME 2007-11-07 ~ 2009-09-30IIF 17 - secretary → ME
- 9 James House, 3 James Road, Camberley, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)1,075 GBP2020-05-31Officer 2015-05-15 ~ 2016-11-15IIF 3 - director → ME 2015-05-15 ~ 2016-11-15IIF 20 - secretary → ME
