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
Individuals in focus
Mr Peter John Kirby
Mr Peter John Kirby
British born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesKirby, Peter John
British company director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesKirby, Peter John
British director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesKirby, Peter John
British finance director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
41, Devonshire Street, London, W1G 7AJ, United Kingdom
Kirby, Peter John
British finance officer born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 107 Princes Gardens, London, W3 0LR
Kirby, Peter John
British management consultant born in March 1945Registered addresses and corresponding companies
IIF 17 Flat 3 Mulberry Court, 2 Highbury Hill, London, N5 1BA
Kirby, Peter John
British Registered addresses and corresponding companiesKirby, Peter John
British directorRegistered addresses and corresponding companies
IIF 23 27, Rosemont Road, London, W3 9LU, England
Kirby, Peter John
Registered addresses and corresponding companiesKirby, Peter
Registered addresses and corresponding companies
IIF 40 95, Princes Gardens, London, W3 0LR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents)Officer
2024-01-30 ~ nowIIF 28 - Secretary → ME - 2 Thomas House, 84 Eccleston Square, London, Sw1v 1px, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)156,707 GBP2023-07-31Officer 2021-05-14 ~ nowIIF 32 - Secretary → ME
- 3 52 Lynton Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer 2024-05-02 ~ nowIIF 7 - Director → ME
- 4 41 Devonshire Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2024-05-02 ~ nowIIF 6 - Director → ME
- 5 41 Devonshire Street Devonshire Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer 2015-01-21 ~ nowIIF 39 - Secretary → ME
- 6 41 Devonshire Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2019-01-31 ~ nowIIF 13 - Director → ME
- 7GEMSTIN LIMITED - 2004-11-11 41 Devonshire Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)56,952 GBP2020-12-31Officer 2004-09-30 ~ nowIIF 11 - Director → ME 2004-09-30 ~ nowIIF 23 - Secretary → ME
- 8 41 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-09-26 ~ dissolvedIIF 12 - Director → ME
- 9 C/o Resolve, 22 York Buildings, LondonLiquidation Corporate (2 parents)Officer 2017-11-13 ~ nowIIF 14 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10 27 Rosemont Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2011-08-04 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11 Far Longdon House Far Longdon, Tredington, Shipston-on-stour, EnglandActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 36 - Secretary → ME
- 12
GAZEAL LIMITED
- nowARQUEBUS LIMITED - 2015-01-15CONVEYANCING ADMINISTRATION LIMITED - 2009-03-31 41 Devonshire Street, LondonActive Corporate (4 parents)Equity (Company account)-243,231 GBP2024-05-31Officer 2014-07-01 ~ nowIIF 25 - Secretary → ME - 13 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Equity (Company account)121,917 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 33 - Secretary → ME
- 14 Unit 1 Baglan Bay Innovation Centre, Baglan Energy Park, Port Talbot, WalesActive Corporate (4 parents)Equity (Company account)231,180 GBP2025-01-31Officer 2022-05-03 ~ nowIIF 30 - Secretary → ME
- 15 28 Cleveland Street, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)338,401 GBP2024-02-29Officer 2021-11-29 ~ nowIIF 34 - Secretary → ME
- 16 Nalder Hill House Nalder Hill, Stockcross, Newbury, EnglandActive Corporate (3 parents)Equity (Company account)-8,538 GBP2024-07-31Officer 2015-02-17 ~ nowIIF 40 - Secretary → ME
- 17 41 Devonshire Street, LondonActive Corporate (4 parents)Equity (Company account)2,362,565 GBP2023-09-30Officer 2015-06-08 ~ nowIIF 38 - Secretary → ME
- 18 Endeavour Ventures, Devonshire Street, London, EnglandActive Corporate (4 parents)Officer 2024-10-17 ~ nowIIF 24 - Secretary → ME
- 19 110 The Vale, Golders Green, London, EnglandActive Corporate (2 parents)Equity (Company account)-208,065 GBP2023-05-31Officer 2020-12-31 ~ nowIIF 35 - Secretary → ME
- 20 Hammerwood House, Iping, Midhurst, EnglandActive Corporate (4 parents)Equity (Company account)-4,621 GBP2024-01-31Officer 2022-01-25 ~ nowIIF 31 - Secretary → ME
- 21 Hammerwood House, Iping, Midhurst, EnglandActive Corporate (7 parents)Equity (Company account)958,738 GBP2023-11-30Officer 2021-03-07 ~ nowIIF 37 - Secretary → ME
- 22 Unit F4, First Floor, Total Fitness Off A34 Handforth, Wilmslow Bypass, Wilmslow, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-116,391 GBP2023-12-31Officer 2022-04-04 ~ nowIIF 29 - Secretary → ME
- 23 27 Rosemont Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,917 GBP2024-03-31Officer 2003-12-15 ~ nowIIF 22 - Secretary → ME
- 24VIRTUAL SIGNATURE ID VALIDATE LIMITED - 2025-01-27VIRTUAL SIGNATURE LIMITED - 2022-03-09 Level 18 40 Bank Street, Canary Wharf, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-40,590 GBP2023-04-01 ~ 2024-03-31Officer 2024-01-18 ~ nowIIF 26 - Secretary → ME
Ceased
10
- 1 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents)Officer ~ 1991-05-16IIF 17 - Director → ME
- 2 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents)Officer 2024-01-30 ~ 2024-03-25IIF 15 - Director → MEPerson with significant control 2024-01-30 ~ 2024-03-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 1 Vine Cottage, Stubbings Lane, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)49,012 GBP2024-06-30Officer 2011-11-01 ~ 2019-03-26IIF 9 - Director → ME 2011-11-02 ~ 2019-03-26IIF 27 - Secretary → ME
- 4
HEARTH HOSPITALITY LTD
- nowZOOLA REWARDS LTD - 2016-11-14 1350 - 1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (4 parents)Equity (Company account)1,502,163 GBP2024-04-30Person with significant control 2017-04-06 ~ 2017-08-21IIF 2 - Ownership of shares – 75% or more → OE - 5 Nalder Hill House Nalder Hill, Stockcross, Newbury, EnglandActive Corporate (3 parents)Equity (Company account)-8,538 GBP2024-07-31Officer 2015-08-17 ~ 2024-03-25IIF 8 - Director → ME
- 6 41 Devonshire Street, LondonActive Corporate (4 parents)Equity (Company account)2,362,565 GBP2023-09-30Officer 2014-04-22 ~ 2014-09-11IIF 5 - Director → ME
- 7 19 Hillersdon Avenue, Edgware, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-680,749 GBP2024-03-31Officer 2005-01-27 ~ 2010-10-06IIF 18 - Secretary → ME
- 8CLASSIC FUND MANAGEMENT LIMITED - 2004-07-12 19 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)-58,676 GBP2023-03-31Officer 2002-01-16 ~ 2004-12-01IIF 16 - Director → ME 2000-07-21 ~ 2010-10-06IIF 19 - Secretary → ME
- 9 19 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)17,489 GBP2021-03-31Officer 2005-01-27 ~ 2010-10-06IIF 21 - Secretary → ME
- 10 4th Floor, 3 Creed Court 5 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer 2008-09-26 ~ 2011-09-26IIF 20 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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