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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Staplehurst, Peter Nicholas

    Related profiles found in government register
  • Staplehurst, Peter Nicholas
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • Boxhill Cottage, Westhumble, Dorking, Surrey, RH5 6BS

      IIF 1 IIF 2
    • Boxhill Cottage, Westhumble, Dorking, Surrey, RH5 6BS, United Kingdom

      IIF 3
    • Watson Associates, 30-31 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 4
    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 5 IIF 6
  • Staplehurst, Peter Nicholas
    British consultant born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 7
  • Staplehurst, Peter Nicholas
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • Boxhill Cottage, Westhumble, Dorking, Surrey, RH5 6BS, United Kingdom

      IIF 8 IIF 9
    • Westhumble, Westhumble, Westhumble, Dorking, Surrey, RH5 6BS, England

      IIF 10
    • Westhumble, Westhumble, Westhumble, Dorking, Surrey, RH5 6BS, United Kingdom

      IIF 11
    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 12
  • Staplehurst, Peter Nicholas
    British consultant

    Registered addresses and corresponding companies
    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 13
  • Staplehurst, Peter Nicholas
    United Kingdom director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Boxhill Cottage, Westhumble, Dorking, Surrey, RH5 6BS, England

      IIF 14
  • Mr Peter Nicholas Staplehurst
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • Boxhill Cottage, Westhumble, Dorking, Surrey, RH5 6BS, United Kingdom

      IIF 15 IIF 16
    • Westhumble, Westhumble, Westhumble, Dorking, Surrey, RH5 6BS, England

      IIF 17
    • Westhumble, Westhumble, Westhumble, Dorking, Surrey, RH5 6BS, United Kingdom

      IIF 18
    • Watson Associates, 30-34 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 19
    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 20 IIF 21
  • Mr Peter Nicholas Staplehurst
    United Kingdom born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Boxhill Cottage, Westhumble, Dorking, Surrey, RH5 6BS, England

      IIF 22
child relation
Offspring entities and appointments 13
  • 1
    ALPHA OMEGA MANAGEMENT LIMITED
    04222579
    Bank House, Southwick Square, Southwick, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-05-25 ~ now
    IIF 6 - Director → ME
    2001-05-25 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    BIO SYNTHESIS LTD
    11015812
    5 Marshallen Road, Mount Hawke, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust OE
  • 3
    BIO SYNTHESIS SOLUTIONS LTD
    11170478
    Bank House, Southwick Square, Southwick, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    BIORGANICS CHICKENS LTD
    11015871
    5 Marshallen Road, Mount Hawke, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 5
    BRENERIC RESEARCH LIMITED
    05270611
    Bank House, Southwick Square, Southwick, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CAMPBELL.DOBBS SOLUTIONS LIMITED
    05160127
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 1 - Director → ME
  • 7
    CONNECTED STORIES LTD
    - now 06199759
    ACUMINA LIMITED
    - 2025-04-16 06199759
    Bank House, Southwick Square, Southwick, West Sussex
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ now
    IIF 5 - Director → ME
  • 8
    GLOBAL CHALLENGE INNOVATIONS LIMITED
    07943727
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    INNOVATIONS IN WATER LTD
    11009034
    5 Marshallen Road, Mount Hawke, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 10
    PWP INNOVATIONS LTD
    11069770
    Boxhill Cottage, Westhumble, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 22 - Has significant influence or control OE
  • 11
    SPACE EUROPEAN DEVELOPMENTS LIMITED
    06441407
    Briden, 3 West Close, Sea Lane Estate, Middleton-on-sea, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 2 - Director → ME
  • 12
    STREAMZ GLOBAL LIMITED
    - now 07342052
    ELOCOM LTD - 2012-07-11
    Watson Associates, 30-34 North Street, Hailsham, East Sussex
    Active Corporate (6 parents)
    Officer
    2016-10-10 ~ 2025-11-30
    IIF 4 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    THE MEND GROUP TRUST
    04088585
    The Dove Clinic Hockley Mill Stables, Church Lane, Twyford, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.