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 John Schwabach
- British born in June 1959
Mr Peter John Schwabach
Resident in England
Registered addresses and corresponding companiesThe Invicta Press, Queens Road, Ashford, Kent, TN24 8HH, United Kingdom
IIF 138, Furham Feild, Hatch End, London, HA5 4DZ
IIF 21, Rumbold Road, Londdon, W6 2JA, England
IIF 333, St. James's Square, London, SW1Y 4JS, England
IIF 438, Furham Field, London, Hatch End, HA5 4DZ, England
IIF 5 IIF 6 IIF 7 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 11Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England
IIF 12Maritime Road, Llewellyns Quay, Port Talbot, SA13 1RF, Wales
IIF 13 IIF 14
- British born in June 1959
Peter John Schwabach
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Mr Peter John Schwabach
Resident in United Kingdom
Registered addresses and corresponding companies1, Rumbold Road, London, SW6 2JA, England
IIF 22
- British born in June 1959
Schwabach, Peter John
Resident in England
Registered addresses and corresponding companiesThe Invicta Press, Queens Road, Ashford, Kent, TN24 8HH, United Kingdom
IIF 2338, Furham Feild, Hatch End, London, HA5 4DZ
IIF 241, Rumbold Road, Fulham, London, SW6 2JA, England
IIF 251, Rumbold Road, London, London, SW62JA, England
IIF 261, Rumbold Road, London, SW6 2JA
IIF 27 IIF 281, Rumbold Road, London, SW6 2JA, England
IIF 29 IIF 30 IIF 31 (more)(less)1, Rumbold Road, London, SW6 2JA, United Kingdom
IIF 3612, St James's Square, London, England, SW1Y 4LB, England
IIF 37 IIF 3812, St James's Square, London, London, SW1Y 4LB, England
IIF 3929, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom
IIF 40 IIF 41 IIF 4233, St. James's Square, London, SW1Y 4JS, United Kingdom
IIF 4338, Furham Field, London, Hatch End, HA5 4DZ, England
IIF 44 IIF 45 IIF 46 (more)(less)Berkeley Square House, Berkeley Square, London, London, W1J6BD, England
IIF 50Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England
IIF 51 IIF 5220-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
IIF 53 IIF 54
- British born in August 1959
Schwabach, Peter John
Resident in England
Registered addresses and corresponding companiesArtemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England
IIF 55
- British born in June 1959
Schwabach, Peter
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, London, W1J6BD, England
IIF 56
- born in June 1959
Schwabach, Peter John
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Schwabach, Peter
Resident in United Kingdom
Registered addresses and corresponding companies29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom
IIF 61
- 1
4TH INDUSTRIAL REVOLUTION LTD
117763141 Rumbold Road, Fulham, London, EnglandDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ALTOSTRATUS COMPUTING LIMITED
117719551 Rumbold Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRANDENBURG IP LIMITED
13216258Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-16 ~ nowIIF 51 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-23 ~ 2022-06-24IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
CALIBRANT ENG LIMITED
10103262Rw Blears Llp, 29 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 61 - Director → ME - 5CESB REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-05-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-05-31
Dissolved on 2021-05-24CITY ENGINEERING SYSTEMS (BRISTOL) LIMITED
- 2018-10-30 09712741Insolvency (Case 1) In administration
Administration started on 2018-06-08C/o Jones Giles & Clay The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (9 parents)Officer2015-07-31 ~ 2017-08-08IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-08IIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 6
CIM NOMINEES LIMITED
0938951138 Furham Feild, Hatch End, LondonDissolved Corporate (4 parents)Officer2015-01-15 ~ 2017-08-01IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7
COPPER ENG LIMITED
10096774Rw Blears Llp, 29 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-04 ~ dissolvedIIF 41 - Director → ME - 8
CYRUS INVESTMENT MANAGEMENT LLP
OC39662233 St. James's Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-11-19 ~ dissolvedIIF 60 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ESTFC LTD
0811041312 St James's Square, London, England, EnglandDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 37 - Director → ME - 10
FGP SYSTEMS LIMITED
097944214th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2015-09-25 ~ 2017-08-08IIF 53 - Director → ME - 11FUNDAMENTAL ENGINEERING LIMITED - nowFGP GROUP LIMITED - 2024-03-27
FUNDAMENTAL ENGINEERING LIMITED
- 2020-09-02 0950187620-22 Cumberland Drive Cumberland Drive, Granby Industrial Estate, Weymouth, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2015-03-20 ~ 2017-07-10IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 5 - Has significant influence or control → OE - 12
FUNDAMENTAL ENGINEERING SYSTEMS LTD
0976441338 Furham Feild, Pinner, EnglandDissolved Corporate (2 parents)Officer2015-09-07 ~ dissolvedIIF 32 - Director → ME - 13
GRAPHITE ENG LIMITED
10097237Rw Blears Llp, 29 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-04 ~ dissolvedIIF 40 - Director → ME - 14
HEADLEY 1881 LIMITED
10629076The Invicta Press, Queens Road, Ashford, Kent, United KingdomDissolved Corporate (6 parents)Officer2017-02-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 154th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-03-20 ~ 2017-07-10IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 10 - Has significant influence or control → OE
- 16
BROADBENT STANLEY MACHINE TOOLS LIMITED
- 2015-10-13 0971275838 Furham Field, London, Hatch End, EnglandDissolved Corporate (4 parents)Officer2015-07-31 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 17
INDUSTRIAL ROBOTIC SOLUTIONS LTD
11711528Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (6 parents)Officer2018-12-04 ~ nowIIF 55 - Director → MEPerson with significant control2020-10-21 ~ 2021-07-30IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 18
INNOVISION IP LTD
12329287Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2019-11-22 ~ nowIIF 52 - Director → MEPerson with significant control2019-11-22 ~ 2020-12-23IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2023-01-31 ~ 2024-12-04IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LASER PRECISION ENGINEERING LIMITED
0950208138 Furham Field, London, Hatch End, EnglandDissolved Corporate (6 parents)Officer2015-03-20 ~ 2017-07-10IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 9 - Has significant influence or control → OE - 20
MORGAN CREDIT ENERGY WALES LIMITED
07261843One, New Street, Wells, SomersetActive Corporate (8 parents)Officer2010-05-21 ~ 2010-11-11IIF 28 - Director → ME - 21
RAMP SURFACE COATINGS LIMITED
099611154th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (22 parents)Officer2016-02-19 ~ 2017-08-08IIF 54 - Director → ME - 22
RHINO DOORS LIMITED
05259833Maritime Road, Llewellyns Quay, Port Talbot, WalesActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-07-10IIF 13 - Has significant influence or control → OE - 23RHINO ENGINEERING GROUP LIMITED - now
CROSSBOW ENGINEERING LIMITED
- 2021-03-28 09501929459-460 Carr Place, Walton Summit, Bamber Bridge, Lancashire, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2015-03-20 ~ 2017-07-10IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 6 - Has significant influence or control → OE - 24
- 25
SHIELD INVESTMENT MANAGEMENT LTD
109790951 Rumbold Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 26
SHIELD NOMINEES LTD
108733061 Rumbold Road, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2017-07-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 27
SHIELD ROBOTICS ONE LTD
108776741 Rumbold Road, Londdon, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 28
SILVER BULLET WATER TREATMENT LTD
109017491 Rumbold Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 29
SILVER ENG LIMITED
10096843Rw Blears Llp, 29 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-04 ~ dissolvedIIF 42 - Director → ME - 30
- 31
- 32
THURLESTONE ADVISERS LLP
OC3424611 Berkeley Street, LondonDissolved Corporate (2 parents)Officer2009-01-08 ~ dissolvedIIF 57 - LLP Designated Member → ME - 33
THURLESTONE CAPITAL INFRASTRUCTURE LLP
OC3955721 Rumbold Road, London, London, EnglandDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 59 - LLP Designated Member → ME - 34
- 35
- 36
THURLESTONE SOLAR LTD
07928510Berkeley Square House, Berkeley Square, London, England, EnglandDissolved Corporate (1 parent)Officer2012-01-30 ~ dissolvedIIF 35 - Director → ME - 37
- 38
- 39
THURLESTONE-RIVERSIDE SOLAR LTD
07867547Insolvency (Case 1) In administration
Administration started on 2013-11-06
Administration ended on 2016-04-29Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2011-12-01 ~ 2012-11-02IIF 50 - Director → ME - 40
THURLESTONE-WINDCLIFF LTD
07811561Berkeley Square House, Berkeley Square, London, London, EnglandDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 56 - Director → ME
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