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.
Mr Peter Martin Fox
Mr Peter Martin Fox
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Unit 2 Henmore Trad Est, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
IIF 3 IIF 4 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DE6 1AS, England
IIF 5 IIF 6 IIF 7 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
IIF 8 IIF 9 IIF 10 Unit 2, Henmore Trading Estate, Mayfield Road, Ashbourne, Derbyshire, DE6 1AS
IIF 11 Unit 2 Henmore Tr.est, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
IIF 12 Unit 1, Waterlagg Lane, Turnditch, Belper, DE56 2LW, England
Fox, Peter Martin
British born in December 1963Resident in England
Registered addresses and corresponding companiesFox, Peter Martin
British company director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DE6 1AS, England
IIF 16 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
IIF 17 Unit 2, Henmore Trading Estate, Mayfield Road, Ashbourne, Derbyshire, DE6 1AS, England
IIF 18 Unit 2 Henmore Tr.est, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
Fox, Peter Martin
British director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 Unit 2 Henmore Trad Est, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
IIF 21 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DE6 1AS, England
IIF 22 IIF 23 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
IIF 24 Unit 2, Henmore Trading Estate, Mayfield Road, Ashbourne, Derbyshire, DE6 1AS, England
Fox, Peter Martin
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 12 Ellis Road, Bedford, Bedfordshire, MK41 9DW
Fox, Peter Martin
British m d(automotive glazing) born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ
Fox, Peter Martin
Registered addresses and corresponding companies
IIF 27 10 Newnham Street, Bedford, Bedfordshire, MK40 3JR
Fox, Peter Martin
United Kingdom none born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 1, Woodborough Road, Nottingham, NG1 3FG
- 1 Unit 2 Henmore Tr.est, Mayfield Road, Ashbourne, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer
2018-09-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
AUTO WINDSCREENS LIMITED
- nowHEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02AUTO WINDSCREENS LIMITED - 1989-01-25AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01RAC AUTO WINDSCREENS LIMITED - 2008-12-30AUTO WINDSCREENS LIMITED - 2001-05-17 4385, 01011907 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)Officer 2009-01-05 ~ nowIIF 26 - Director → ME - 3 Unit 2 Henmore Trad Est, Mayfield Road, Ashbourne, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2016-09-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2016-01-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2017-08-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 Unit 2 Henmore Trad Est, Mayfield Road, Ashbourne, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2016-09-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7
AW INDUSTRIES LIMITED
- nowIMCO (242009) LIMITED - 2009-12-08 Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (2 parents)Officer 2009-12-10 ~ dissolvedIIF 28 - Director → ME - 8 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, EnglandActive Corporate (1 parent)Officer 2024-07-22 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DerbyshireActive Corporate (1 parent)Equity (Company account)240,682 GBP2024-03-31Officer 1995-03-14 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 10 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DerbyshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2011-05-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 11 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2017-05-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 12 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DerbyshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer 2011-08-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-08-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 13 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DerbyshireActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2011-05-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 14 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2017-07-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 Ashby Road East, Shepshed, Loughborough, LeicestershireActive Corporate (5 parents)Officer 2005-12-01 ~ 2008-12-31IIF 25 - Director → ME
- 2 Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DerbyshireActive Corporate (1 parent)Equity (Company account)240,682 GBP2024-03-31Officer 1995-03-14 ~ 2005-05-05IIF 27 - Secretary → ME
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