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.
Tuvey, Peter John
- British born in December 1979
Tuvey, Peter John
Resident in England
Registered addresses and corresponding companies29, Dunwich Close, Ipswich, IP3 9WF, United Kingdom
IIF 129, Dunwich Close, Ipswich, Suffolk, IP3 9WF, United Kingdom
IIF 2Epsilon House, Masterlord Office Village, West Road, Ipswich, IP3 9FJ, England
IIF 3Epsilon House, Masterlord Office Village, West Road, Ipswich, Suffolk, IP3 9FJ, England
IIF 4 IIF 5Holbrook House, 51 John Street, Ipswich, IP3 0AH, England
IIF 6 IIF 7Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England
IIF 8 IIF 9 IIF 10 (more)(less)Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, United Kingdom
IIF 12The Hub, Civic Drive, Ipswich, IP1 2QA, England
IIF 1386-90, Paul Street, London, EC2A 4NE
IIF 1486-90, Paul Street, London, EC2A 4NE, England
IIF 15 IIF 1619-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 17
- British born in December 1979
Tuvey, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesAcorns, Bury Road, Beyton, Bury St Edmunds, IP30 9AB, England
IIF 1812, Pippin Court, Red Lodge, Bury St. Edmunds, Suffolk, IP28 8FX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)20, Kirby Street, Ipswich, IP4 4PZ, England
IIF 23Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 24Peter House, Oxford Street, Manchester, M1 5AN
IIF 25Peter House, Oxford Street, Manchester, M1 5AN, England
IIF 26
- British born in December 1979
Mr Peter John Tuvey
Resident in England
Registered addresses and corresponding companies - English born in December 1979
Tuvey, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies29, Dunwich Close, Ipswich, Suffolk, IP3 9WF, United Kingdom
IIF 32
- British born in December 1979
Mr Peter Tuvey
Resident in United Kingdom
Registered addresses and corresponding companies5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England
IIF 33
- English born in December 1979
Peter John Tuvey
Resident in United Kingdom
Registered addresses and corresponding companies29, Dunwich Close, Ipswich, Suffolk, IP3 9WF, United Kingdom
IIF 34
- 1
ALTERIUM LIMITED
08621989Holbrook House, 51 John Street, Ipswich, Suffolk, EnglandActive Corporate (8 parents, 5 offsprings)Officer2016-09-19 ~ nowIIF 11 - Director → ME2014-02-14 ~ 2014-10-07IIF 15 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-05
Dissolved on 2020-04-28CASH GENIE UK LIMITED
- 2012-02-08 07005622ARISTE HOLDINGS LIMITED
- 2011-11-29 07005622CASH GENIE UK LIMITED
- 2011-11-10 07005622Rsm, Abbotsgate House Hollow Road Bury St. Edmunds, SuffolkDissolved Corporate (13 parents)Officer2009-09-01 ~ 2013-09-17IIF 24 - Director → ME - 3
BEFORE THE LINES LIMITED
1183881529 Dunwich Close, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Officer2019-02-20 ~ 2020-09-21IIF 2 - Director → MEPerson with significant control2019-02-20 ~ 2020-09-21IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DE MORGAN SERVICES LTD
07565695Peter House, Oxford Street, Manchester, Lancashire, EnglandDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 19 - Director → ME - 5
DUNWICH ADVISORY LIMITED
1122094829 Dunwich Close, Ipswich, United KingdomDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 6ELEVATE CREDIT INTERNATIONAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-06-29
Administration ended on 2022-04-07THINK FINANCE (UK) LTD - 2014-09-02FORTRESS GROUP (UK) LTD - 2012-04-23OASIS FINANCIAL SERVICES LIMITED
- 2009-05-11 0504190510 Fleet Place, LondonDissolved Corporate (20 parents)Officer2008-10-10 ~ 2009-04-07IIF 22 - Director → ME - 7
FLEX CAP LIMITED
17312026Holbrook House, 51 John Street, Ipswich, EnglandActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
C G GLOBAL LIMITED
- 2013-09-18 07117447Holbrook House, 51 John Street, Ipswich, Suffolk, EnglandActive Corporate (8 parents)Officer2012-10-22 ~ 2013-09-17IIF 21 - Director → ME2016-09-19 ~ nowIIF 8 - Director → ME2014-02-14 ~ 2014-10-07IIF 14 - Director → ME - 10
- 11
- 12
FLEXIMIZE TECHNOLOGY SERVICES LIMITED
10381710Holbrook House, 51 John Street, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Officer2016-09-17 ~ nowIIF 12 - Director → ME - 13
GIGZZEE LTD
155997195 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (10 parents)Person with significant control2024-10-21 ~ 2025-06-20IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
IN TIME FINANCE LIMITED
06463798Fisons House, 159 Princes Street, Ipswich, SuffolkDissolved Corporate (4 parents)Officer2009-07-27 ~ dissolvedIIF 20 - Director → ME - 15
IPSWICH AGAINST GANGS CIC
12187391The Hub, Civic Drive, Ipswich, EnglandDissolved Corporate (3 parents)Officer2020-02-14 ~ 2020-05-12IIF 13 - Director → ME - 16
KATSEA ONE LIMITED
09138669Epsilon House Masterlord Office Village, West Road, Ipswich, EnglandDissolved Corporate (1 parent)Officer2014-07-21 ~ dissolvedIIF 3 - Director → ME - 17
KATSEA TWO LIMITED
09138805Epsilon House Masterlord Office Village, West Road, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2014-07-21 ~ dissolvedIIF 5 - Director → ME - 18
KAZAHABA INVESTMENTS LTD
1334032829 Dunwich Close, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2021-04-16 ~ 2023-05-10IIF 32 - Director → MEPerson with significant control2021-04-16 ~ 2023-05-10IIF 34 - Ownership of shares – 75% or more → OE - 19
PENNY LIMITED
11972051Archibald House, 50-56 Wykes Bishop Street, Ipswich, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2026-04-13 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
PRO DISTRIBUTION 1ST LIMITED
08195855Acorns Bury Road, Beyton, Bury St Edmunds, EnglandDissolved Corporate (3 parents)Officer2012-08-30 ~ 2013-05-10IIF 18 - Director → ME - 21
REVENUE FORCE LIMITED
1057676329 Dunwich Close, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-23 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
SOUTH SPHERE CAPITAL LIMITED
11390984Suite 3 91 Mayflower Street, Plymouth, EnglandActive Corporate (4 parents)Officer2018-05-31 ~ 2021-01-12IIF 17 - Director → ME - 24
TUMONS SOFTWARE LIMITED
0769208020 Kirby Street, IpswichDissolved Corporate (5 parents)Officer2011-07-04 ~ 2013-09-17IIF 23 - Director → ME - 25
TWYFORD DEVELOPMENTS LIMITED
06318376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-05
Dissolved on 2018-11-23Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (14 parents)Officer2012-04-14 ~ 2013-09-17IIF 25 - Director → ME - 26
ZABAHA INVESTMENTS LIMITED
07126544Peter House, Oxford Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-04-16 ~ dissolvedIIF 26 - Director → ME
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