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.
Parent entities and officers
Inapplicable
Individuals in focus
Duff, Peter Edward
Duff, Peter Edward
British chartered accountant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesDuff, Peter Edward
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 5 Kings Place, 90 York Way, London, N1 9AG
IIF 6 18, Croydon Road, Reigate, RH2 0PG, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Mr Peter Edward Duff
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 18, Croydon Road, Reigate, RH2 0PG
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (4 parents)Officer
2022-09-20 ~ dissolvedIIF 7 - Director → ME - 2 Fonteyn House, 47-49 London Road, Reigate, SurreyDissolved Corporate (3 parents)Officer 2024-02-21 ~ dissolvedIIF 22 - Director → ME
- 3 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (4 parents)Officer 2022-09-20 ~ dissolvedIIF 12 - Director → ME
- 4CANAL BASIN LIMITED - 2008-08-15 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)Officer 2022-09-20 ~ dissolvedIIF 29 - Director → ME
- 5 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)Officer 2022-09-20 ~ dissolvedIIF 26 - Director → ME
- 6 18 Croydon Road, ReigateDissolved Corporate (2 parents)Equity (Company account)12,782 GBP2017-07-31Officer 2012-01-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 7 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)Officer 2022-09-20 ~ dissolvedIIF 9 - Director → ME
Ceased
24
- 1
CARDO (SOUTH) LIMITED
- nowOSBORNE PROPERTY SERVICES LIMITED - 2024-03-04 Unit 1 & 2 Stuart Close Trade Park, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)3,824,328 GBP2024-02-29Officer 2022-09-20 ~ 2023-09-01IIF 16 - Director → ME - 2 Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2022-09-20 ~ 2024-09-01IIF 27 - Director → ME
- 3 Ferriby Hall, High Street, North Ferriby, EnglandLiquidation Corporate (2 parents, 1 offspring)Officer 2022-09-20 ~ 2024-09-01IIF 11 - Director → ME
- 4MOONFROST LIMITED - 2007-03-15 C/o Rg Insolvency Limited, Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Officer 2022-09-20 ~ 2024-09-01IIF 13 - Director → ME
- 5 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Officer 2022-09-20 ~ 2024-09-01IIF 15 - Director → ME
- 6FISHBOURNE NO1 LIMITED - 2011-12-30 Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (2 parents)Officer 2022-09-20 ~ 2024-09-01IIF 14 - Director → ME
- 7 C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (2 parents, 9 offsprings)Officer 2022-09-20 ~ 2024-09-01IIF 25 - Director → ME
- 8 Geoffrey Knight Fields, Park Lane, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)3,483 GBP2024-04-30Officer 2016-06-01 ~ 2024-12-24IIF 3 - Director → ME
- 9OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Officer 2022-09-20 ~ 2024-09-01IIF 20 - Director → ME
- 10 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2022-09-30 ~ 2024-09-01IIF 17 - Director → ME
- 11 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2022-09-20 ~ 2024-09-01IIF 10 - Director → ME
- 12OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24OSBORNE COMPLIANCE LIMITED - 2022-04-08 C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer 2022-09-20 ~ 2024-09-01IIF 19 - Director → ME
- 13FISHBOURNE NUMBER 5 LIMITED - 2017-12-06 25 Farringdon Street, LondonInsolvency Proceedings Corporate (2 parents, 3 offsprings)Officer 2022-09-20 ~ 2024-09-01IIF 23 - Director → ME
- 14 25 Farringdon Street, LondonDissolved Corporate (2 parents, 5 offsprings)Officer 2022-09-20 ~ 2024-09-01IIF 8 - Director → ME
- 15 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2022-09-20 ~ 2024-09-01IIF 21 - Director → ME
- 16
OSBORNE SLINFOLD LTD
- nowINNOVARE SYSTEMS LIMITED - 2023-04-04 C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (2 parents, 1 offspring)Officer 2022-09-20 ~ 2024-09-01IIF 24 - Director → ME - 17 7 Devonshire Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer 2009-07-21 ~ 2010-10-08IIF 1 - Director → ME
- 18 Waterloo General Office, London, United KingdomActive Corporate (4 parents)Officer 2003-04-22 ~ 2010-10-08IIF 5 - Director → ME
- 19 7 Devonshire Square, London, United KingdomActive Corporate (18 parents, 25 offsprings)Officer 2009-07-21 ~ 2010-10-08IIF 2 - Director → ME
- 20 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 3 offsprings)Officer 2022-09-20 ~ 2024-09-01IIF 18 - Director → ME
- 21OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Officer 2022-09-20 ~ 2024-09-01IIF 30 - Director → ME
- 22 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2022-09-20 ~ 2024-09-01IIF 28 - Director → ME
- 23OSB DEVELOPMENTS LTD - 2017-12-05 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (4 parents, 4 offsprings)Officer 2022-09-20 ~ 2024-09-01IIF 4 - Director → ME
- 24 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,567 GBP2025-03-31Officer 2022-10-11 ~ 2023-12-22IIF 31 - Director → ME
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