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
Individuals in focus
Tisdale, Peter Stephen
- British Registered addresses and corresponding companies
Tisdale, Peter Stephen
- British directorRegistered addresses and corresponding companies
Tisdale, Peter Stephen
- Registered addresses and corresponding companies
Tisdale, Peter Stephen
24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 7
- British Registered addresses and corresponding companies
Tisdale, Peter
14 St Martins Court, Midford Road, Bath, BA2 5RQ
IIF 8
- British born in September 1979
Tisdale, Peter Stephen
Resident in England
Registered addresses and corresponding companiesF4, Beehive Yard, Bath, BA1 5BT, England
IIF 9 IIF 1018, Albert Road, Bournemouth, BH1 1BZ, England
IIF 11 IIF 12 IIF 13 (more)(less)18, Albert Road, Bournemouth, BH1 1BZ, United Kingdom
IIF 30 IIF 3118, Albert Road, Bournemouth, Dorset, BH1 1BZ, United Kingdom
IIF 32Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom
IIF 331, Fleet Place, London, EC4M 7WS, England
IIF 3466-67, Newman Street, Fitzrovia, London, W1T 3EQ, United Kingdom
IIF 35 IIF 366a, St. Pancras Way, London, NW1 0TB, United Kingdom
IIF 37 IIF 38 IIF 39
- British company director born in September 1979
Tisdale, Peter Stephen
Resident in England
Registered addresses and corresponding companies - British director born in September 1979
Tisdale, Peter Stephen
Resident in England
Registered addresses and corresponding companies5-6 Northumberland Buildings, Queen Square, Bath, BA1 2JE
IIF 4290 Walcot Street, Bath, BA1 5BG, United Kingdom
IIF 43Business Development Centre, 24 Lammas Street, Carmarthen, Sir Gaerfyrddin, SA31 3AL, United Kingdom
IIF 4424 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 45X Change House, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England
IIF 46Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN
IIF 47Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England
IIF 48Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Xchange House, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom
IIF 58The Old Coach House, Rode Hill, Rode, Frome, Somerset, BA11 6PS
IIF 59Victoria Cottage, Romsey Rd, Broughton, Stockbridge, Hampshire, SO20 8DB
IIF 60
- Registered addresses and corresponding companies
Tisdale, Peter
Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom
IIF 61
- British director born in September 1979
Tisdale, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr Peter Stephen Tisdale
Resident in England
Registered addresses and corresponding companies90, Walcot Street, Bath, BA1 5BG, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
56
- 1
BEDWYN (PEMBROKE DOCK) LIMITED
05714666Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-18 during the appointment or period of control
Dissolved on 2019-08-11 during the appointment or period of controlHighfield Court Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2006-02-20 ~ dissolvedIIF 56 - Director → ME - 2
BEDWYN MANAGEMENT COMPANY LIMITED
06598690Xcahnge House 1 Pickwick Park, Park Lane, Corsham, WiltshireDissolved Corporate (2 parents)Officer2008-05-20 ~ 2013-06-30IIF 48 - Director → ME - 3
BLACK ROCK SANDS MANAGEMENT COMPANY LIMITED
06549351Victoria Cottage Romsey Rd, Broughton, Stockbridge, HampshireActive Corporate (15 parents)Officer2008-03-31 ~ 2015-11-01IIF 60 - Director → ME2008-03-31 ~ 2015-11-01IIF 4 - Secretary → ME - 4
COUGAR ESTATES LIMITED
06341531Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-07
Dissolved on 2019-07-09Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (11 parents)Officer2012-08-31 ~ 2012-10-19IIF 47 - Director → ME - 5FX MORTGAGES LIMITED - now
FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED
- 2009-04-17 053583255 Ushers Court, Manvers Street, Trowbridge, WiltshireActive Corporate (10 parents)Officer2007-03-14 ~ 2008-06-23IIF 59 - Director → ME2005-02-09 ~ 2008-06-23IIF 6 - Secretary → ME - 6
- 7
- 8
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-18 during the appointment or period of control
Dissolved on 2018-05-08 during the appointment or period of controlHAVARD TISDALE (MARLBOROUGH) LTD
- 2009-08-14 06930599Highfield Court Toll Gate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents, 1 offspring)Officer2009-06-11 ~ dissolvedIIF 55 - Director → ME2009-06-11 ~ dissolvedIIF 1 - Secretary → ME - 10
HIGH TIDE FESTIVAL COMPANY LTD
138760682 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (4 parents)Person with significant control2022-01-27 ~ 2024-05-16IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 11
HUNTS COURT (RESIDENTIAL) LIMITED
06667155Xchange House 1 Pickwick Park, Park Lane, Corsham, WiltshireDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 5 - Secretary → ME - 12
MERLIN PROPERTIES X CHANGE LIMITED
05120487Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-19 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of controlHighfield Court, Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2004-05-06 ~ dissolvedIIF 50 - Director → ME - 13
NOSH BOX LIMITED
09088916F4 Beehive Yard, Bath, EnglandDissolved Corporate (6 parents)Officer2017-12-27 ~ dissolvedIIF 10 - Director → ME - 14
PALM COURT (TORQUAY) LIMITED
07675690Insolvency (Case 1) In administration
Administration started on 2016-01-12C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolIn Administration Corporate (8 parents)Officer2011-06-21 ~ 2013-07-07IIF 46 - Director → ME - 15
RK SPV LIMITED
0856630918 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 20 - Director → ME - 16
SUNDOWN PROPERTIES (SOUTH WEST) LIMITED
06006905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-03 during the appointment or period of control
Dissolved on 2017-08-16 during the appointment or period of controlHighfield Court, Tollgate, Chandlers Ford, EastleighDissolved Corporate (4 parents)Officer2006-11-22 ~ dissolvedIIF 63 - Director → ME - 17
TERRACE MOUNT (MANAGEMENT) LIMITED
070968425-6 Northumberland Buildings Queen Square, BathDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 42 - Director → ME - 18
THAT BATH COMPANY LIMITED
1164466918 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2018-10-26 ~ nowIIF 39 - Director → ME - 19
- 20
- 21
THAT BOURNEMOUTH BIG HOTEL LIMITED
0856546718 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 16 - Director → ME - 22
THAT BOURNEMOUTH CAR PARK LIMITED
0856588618 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 26 - Director → ME - 2318 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 23 - Director → ME
- 2418 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 11 - Director → ME
- 2518 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2019-11-18 ~ nowIIF 38 - Director → ME
- 26
HAVARD TISDALE (BOURNEMOUTH) LTD.
- 2012-09-10 06880871PLYMOUTH POINT LIMITED
- 2009-11-25 0688087118 Albert Road, Bournemouth, EnglandActive Corporate (6 parents, 3 offsprings)Officer2009-04-20 ~ 2012-06-29IIF 53 - Director → ME2017-12-27 ~ nowIIF 15 - Director → ME2009-04-20 ~ 2012-06-29IIF 61 - Secretary → ME - 2718 Albert Road, Bournemouth, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-12-27 ~ nowIIF 22 - Director → ME
- 2818 Albert Road, Bournemouth, EnglandActive Corporate (5 parents, 4 offsprings)Officer2017-12-27 ~ nowIIF 28 - Director → ME
- 29F4 Beehive Yard, Bath, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-12-27 ~ dissolvedIIF 9 - Director → ME
- 30
THAT BOURNEMOUTH LITTLE HOTEL LIMITED
0856583718 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 19 - Director → ME - 31
THAT BOURNEMOUTH PENTHOUSES LIMITED
0856361218 Albert Road, Bournemouth, United KingdomActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 30 - Director → ME - 32
THAT BOURNEMOUTH STREET BAR LIMITED
1086612118 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 27 - Director → ME - 33
THAT CLIFTON COMPANY LIMITED
0898740318 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 25 - Director → ME - 34
THAT GLASGOW COMPANY LIMITED
1076363666-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, EnglandDissolved Corporate (4 parents)Officer2017-12-27 ~ dissolvedIIF 41 - Director → ME - 35
THAT HOLDCO LIMITED
0982484918 Albert Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents, 12 offsprings)Officer2017-12-27 ~ nowIIF 32 - Director → ME - 36
- 37
- 38
THAT SOUTHAMPTON COMPANY LIMITED
13815340F4 The Foundry, Beehive Yard, Bath, EnglandDissolved Corporate (4 parents)Officer2021-12-23 ~ dissolvedIIF 43 - Director → ME - 39BEAM ASSOCIATES LIMITED - 2014-01-201 Fleet Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-12-27 ~ nowIIF 34 - Director → ME
- 4018 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ nowIIF 35 - Director → ME
- 41
THE NEW RIVIERA ESTATES LIMITED
- 2018-08-30 0652881618 Albert Road, Bournemouth, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-12-27 ~ nowIIF 31 - Director → ME2008-03-10 ~ 2012-06-29IIF 33 - Director → ME - 42
THAT TORQUAY GROUND FLOOR LIMITED
1065299018 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 17 - Director → ME - 4318 Albert Road, Bournemouth, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-27 ~ nowIIF 18 - Director → ME
- 4418 Albert Road, Bournemouth, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-12-27 ~ nowIIF 14 - Director → ME
- 45
THAT TORQUAY HOTEL LIMITED
1065300418 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 12 - Director → ME - 46
THAT TORQUAY OFFICES LIMITED
1065299518 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 21 - Director → ME - 47
THAT WESTBURY COMPANY LIMITED
0984329490 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, EnglandDissolved Corporate (4 parents)Officer2017-12-27 ~ dissolvedIIF 40 - Director → ME - 48Insolvency (Case 1) In administration
Administration started on 2006-08-22
Administration ended on 2007-08-09Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-07-27
Commencement of winding up on 2007-08-09
Conclusion of winding up on 2018-10-18
Dissolved on 2019-04-14MERLIN PROPERTIES X CHANGE (TORQUAY) LTD
- 2005-06-06 05337677MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD
- 2005-04-14 0533767730 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2005-01-19 ~ 2005-06-29IIF 8 - Secretary → ME - 49
THE FINANCE X CHANGE (ENGLAND) LTD
0532729624 Lammas Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (4 parents)Officer2005-01-07 ~ 2012-10-09IIF 2 - Secretary → ME - 50
THE FINANCE X CHANGE (WALES) LTD
0516133024 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents, 2 offsprings)Officer2004-06-23 ~ 2004-09-22IIF 62 - Director → ME2011-03-31 ~ 2014-05-31IIF 45 - Director → ME2011-03-31 ~ 2012-10-09IIF 7 - Secretary → ME - 51
THE FINANCE X CHANGE LTD
0492417624 Lammas Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (5 parents)Officer2004-05-01 ~ 2013-06-12IIF 57 - Director → ME - 52
THE PRODUCT X CHANGE LTD
05029542Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, United KingdomDissolved Corporate (5 parents)Officer2004-05-01 ~ 2012-10-09IIF 58 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-18
Dissolved on 2018-10-10PEJON COMPANY LTD
- 2005-06-13 04832155Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (7 parents)Officer2004-05-01 ~ 2013-06-12IIF 49 - Director → ME - 54
THIS GROUP LIMITED
1034162418 Albert Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2017-12-27 ~ nowIIF 13 - Director → ME - 55
TRAPP PROPERTIES LIMITED
05625461Xchange House 1 Pickwick Park, Park Lane, Corsham, WiltshireDissolved Corporate (5 parents)Officer2011-04-26 ~ 2013-07-12IIF 64 - Director → ME - 56
VALOROUS GARDENS LIMITED
06889814Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2009-04-28 ~ dissolvedIIF 52 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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