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
parent relation
Individuals in focus

Mr Peter Anthony Brown

    Related profiles found in government register
  • Mr Peter Anthony Brown
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Manchester Road, Slaithwaite, Huddersfield, HD7 5HP

      IIF 1
  • Brown, Peter Anthony
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Manchester Road, Slaithwaite, Huddersfield, HD7 5HP, United Kingdom

      IIF 2
  • Mr Peter Anthony Brown
    United Kingdom born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • 1 Nash House, 18 Park Village East, London, London, NW1 7PY, United Kingdom

      IIF 3 IIF 4

    • Lupin Point, 73 Lupin Point, Abbey Street, London, SE1 2DW, England

      IIF 5
  • Brown, Peter Anthony
    born in April 1940

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Peter Anthony
    United Kingdom company director born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • 2 Nash House 20 Park Village East, London, NW1 7PY

      IIF 9
  • Brown, Peter Anthony
    United Kingdom director born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • 1 Nash House, 18 Park Village East, London, London, NW1 7PY, United Kingdom

      IIF 10

    • 1, Nash House, 18 Park Village East, London, NW1 7PY, United Kingdom

      IIF 11

    • 2 Nash House 20 Park Village East, London, NW1 7PY

      IIF 12 IIF 13

    • 4, Englands Lane, London, NW3 4TG, England

      IIF 14

    • Lupin Point, 73 Lupin Point, Abbey Street, London, SE1 2DW, England

      IIF 15
  • Brown, Peter Anthony
    United Kingdom none born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • 1, Nash House, 18 Park Village East, London, NW1 7PY, United Kingdom

      IIF 16
  • Brown, Peter Anthony
    United Kingdom director

    Registered addresses and corresponding companies

    • 2 Nash House 20 Park Village East, London, NW1 7PY

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    37 Manchester Road, Slaithwaite, Huddersfield
    Corporate (1 parent)
    Equity (Company account)
    -6,717 GBP2023-09-30
    Officer
    2009-10-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-10-16 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    1 Nash House, 18 Park Village East, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 11 - director → ME
  • 3
    1 Nash House, 18 Park Village East, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-10-05 ~ dissolved
    IIF 16 - director → ME
  • 4
    1 Nash House, 18 Park Village East, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 5
    1 Nash House, 18 Park Village East, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 6
    Lupin Point 73 Lupin Point, Abbey Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2013-04-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    GORDONS157 LIMITED - 2009-08-19
    1 Nash House, 18-20 Park Village East, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 13 - director → ME
  • 8
    1 Nash House, 18 Park Village East, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 9
    1 Nash House, 18 Park Village East, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 8 - llp-designated-member → ME
Ceased 3
  • 1
    SECUREPHARMA LIMITED - 2009-08-19
    Flat 6 14 Grange Park, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-29 ~ 2010-01-31
    IIF 9 - director → ME
  • 2
    SECUREAID SHIELD LIMITED - 2009-08-19
    SECUREPHARMA ARROW LIMITED - 2006-06-19
    Flat 6 14 Grange Park, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-17 ~ 2010-01-31
    IIF 12 - director → ME
    2003-01-17 ~ 2004-03-18
    IIF 17 - secretary → ME
  • 3
    MARSHFIELD LIMITED - 1983-05-20
    Network House, Station Road, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    44,826 GBP2024-03-31
    Officer
    2007-12-01 ~ 2021-12-17
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.