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.
Ross, Peter Malcolm
- British Registered addresses and corresponding companies
Ross, Peter Malcolm
C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England
IIF 1
- British case makerRegistered addresses and corresponding companies
Ross, Peter Malcolm
48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL
IIF 2
- British company directorRegistered addresses and corresponding companies
Ross, Peter Malcolm
- British directorRegistered addresses and corresponding companies
Ross, Peter Malcolm
48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL
IIF 5
- British born in May 1946
Ross, Peter Malcolm
Resident in England
Registered addresses and corresponding companies2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 6C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England
IIF 7 IIF 8 IIF 9 (more)(less)C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England
IIF 14
- British case maker born in May 1946
Ross, Peter Malcolm
Resident in England
Registered addresses and corresponding companies48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL
IIF 15
- British director born in May 1946
Ross, Peter Malcolm
Resident in England
Registered addresses and corresponding companies4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
IIF 16
- British born in May 1946
Mr Peter Malcolm Ross
Resident in England
Registered addresses and corresponding companies
- 1
AMAZON CASES LTD
055748594 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)Officer2005-09-27 ~ nowIIF 7 - Director → ME2005-09-27 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-09-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 2FORAY 441 LIMITED - 1992-08-124 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (10 parents)Officer1994-05-04 ~ nowIIF 12 - Director → ME2001-06-16 ~ 2001-06-16IIF 4 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3
C.P. MEGA LIMITED
- 1998-07-23 01111889HAXWELDIAN LIMITED
- 1983-08-07 01111889Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (17 parents)Officer(before 1991-11-10) ~ nowIIF 10 - Director → ME(before 1991-11-10) ~ nowIIF 1 - Secretary → MEPerson with significant control2016-11-11 ~ 2024-07-17IIF 20 - Has significant influence or control → OE - 4
COOL PORTABLE AIR CONDITIONING LIMITED
081924454 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (3 parents)Officer2012-08-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 5Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2000-11-08 ~ nowIIF 11 - Director → ME2000-11-08 ~ 2008-04-29IIF 5 - Secretary → MEPerson with significant control2016-11-08 ~ 2024-07-17IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6
PARKING IN TWICKENHAM LTD
090532214 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)Officer2014-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7PITREAVIE CASES LTD - now
CP CASES (SCOTLAND) LIMITED
- 2019-11-07 SC2163146 Grayshill Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2001-03-01 ~ 2005-12-22IIF 15 - Director → ME2001-03-01 ~ 2005-12-22IIF 2 - Secretary → ME - 8
REDLEAF ENTERPRISES LIMITED
067888974 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-11-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-07 ~ nowIIF 18 - Has significant influence or control → OE2017-04-06 ~ 2026-01-16IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 9
STONEY DEEP (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED
012831602 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (27 parents)Officer1997-07-01 ~ nowIIF 6 - Director → ME - 10
WORTON HALL ESTATE MANAGEMENT LIMITED
026063644 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (11 parents)Officer2014-07-21 ~ nowIIF 13 - Director → ME - 11
ZIPPACROFT LIMITED
064841794 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Officer2008-01-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-04 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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