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.
Milnes, Peter
Milnes, Peter
British born in January 1978Resident in Singapore
Registered addresses and corresponding companies
IIF 1
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Milnes, Peter
British director / accountant/trustee born in January 1978Resident in Singapore
Registered addresses and corresponding companies
IIF 2 09-01, 63 Market Street, The Bank Of Singapore Centre, Singapore, Singapore
Milnes, Peter Stuart
British director born in January 1978Resident in Singapore
Registered addresses and corresponding companies
IIF 3 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Milnes, Peter Stuart
British Registered addresses and corresponding companiesMilnes, Peter Stuart
British accountant born in January 1978Registered addresses and corresponding companies
IIF 8 04-14 Riverplace, 60 Havelock Road, Singapore, FOREIGN
Mr Peter Stuart Milnes
British born in January 1978Resident in Singapore
Registered addresses and corresponding companies
- 1 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer
2018-05-11 ~ dissolvedIIF 2 - Director → ME - 2 11 Hill Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)684,523 GBP2024-03-31Person with significant control 2022-07-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3ESSAR CAPITAL (UK) LIMITED - 2013-08-16ESSAR CAPITAL UK LIMITED - 2013-06-28ESSAR GLOBAL SERVICES LIMITED - 2013-06-27 11 Hill Street, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-527,601 GBP2023-04-01 ~ 2024-03-31Person with significant control 2022-12-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4
ESSAR ENERGY LIMITED
- nowESSAR ENERGY PLC - 2014-07-22ESSAR ENERGY LIMITED - 2010-04-16GOLIATH I LIMITED - 2010-04-06 11 Hill Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control 2016-12-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 5 Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (3 parents)Officer 2023-02-03 ~ nowIIF 1 - Director → ME
- 1ANA TZAREV MANAGEMENT LIMITED - 2008-04-29 Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (3 parents)Officer 2006-06-30 ~ 2010-04-07IIF 6 - Secretary → ME 2006-01-24 ~ 2006-05-02IIF 5 - Secretary → ME
- 2THEMES SCHOOL NETWORK LIMITED - 2011-07-04NELSON ASSETS LIMITED - 2010-03-15 C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2014-11-05 ~ 2016-05-01IIF 3 - Director → ME
- 3 10-18 Union Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-09-05 ~ 2010-04-07IIF 8 - Director → ME 2006-04-12 ~ 2006-05-02IIF 4 - Secretary → ME 2007-04-01 ~ 2007-09-05IIF 7 - Secretary → ME
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