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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
parent relation
Individuals in focus

Carnall, Peter James

    Related profiles found in government register
  • Carnall, Peter James
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carnall, Peter James
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Evolution, Lymedale Business Park, Hooter Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 17

    • Unit 8, Evolution, Lymedale Business Park Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 18 IIF 19
  • Carnall, Peter James
    British director born in August 1977

    Registered addresses and corresponding companies

    • Hot House Studio 13, St James House, Webberley Lane Longton, Stoke On Trent, Staffordshire, ST3 1RJ

      IIF 20
  • Mr Peter James Carnall
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carnall, Peter James
    British

    Registered addresses and corresponding companies

    • Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 30

    • Unit 8, Evolution, Lymedale Business Park Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 31 IIF 32
  • Carnall, Peter James
    British director

    Registered addresses and corresponding companies

    • Unit 8, Evolution, Lymedale Business Park Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 33
  • Carnall, Peter James
    British managing director

    Registered addresses and corresponding companies

    • Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 20
  • 1
    APPROVED MODIFIERS LIMITED
    11775437
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-18 ~ now
    IIF 5 - Director → ME
  • 2
    C247 LTD
    14070842
    Unit 4 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 14 - Director → ME
  • 3
    CONNECTED247 LTD
    08389878
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-27
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EMOBI LIMITED
    08479690
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EUROSTAR DISTRIBUTION LIMITED
    05822777
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-05-19 ~ now
    IIF 4 - Director → ME
    2006-05-19 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-27
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    EUROSTAR GLOBAL ELECTRONICS LIMITED
    06046810
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-10 ~ now
    IIF 7 - Director → ME
    2007-01-10 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EUROSTAR GLOBAL LIMITED
    10263567
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-05 ~ 2019-04-27
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    EUROSTAR GROUP HOLDINGS LIMITED
    11589803
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EUROSTAR HOLDINGS LIMITED
    05468849
    Unit 8 Evolution, Lymedale Business Park Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 10
    EUROSTAR SHOP LIMITED
    05409366
    Unit 8 Evolution, Lymedale Business Park Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 10 - Director → ME
    2005-04-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 11
    EUROSTAR TELECOM LIMITED
    05139119
    Insolvency (Case 1) In administration
    Administration started on 2008-08-13 during the appointment or period of control
    Administration ended on 2010-09-01 during the appointment or period of control
    Hot House Studio 13, St James House Webberley Lane, Longton Stoke On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 20 - Director → ME
  • 12
    EUROSTAR TELECOM UK LIMITED
    04730832
    Unit 8 Evolution, Lymedale Business Park Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ dissolved
    IIF 9 - Director → ME
  • 13
    FURNACE INVESTMENTS LTD
    12935879
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    HOUDINI IP HOLDINGS LIMITED
    13851850
    Unit 4 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HOUDINI SOFTWARE LIMITED
    11599578
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-02 ~ now
    IIF 3 - Director → ME
  • 16
    MODIFIERS LTD
    11799177
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-18 ~ now
    IIF 8 - Director → ME
  • 17
    MOJO IP HOLDINGS LIMITED
    07698997
    The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-07-11 ~ 2013-08-16
    IIF 17 - Director → ME
  • 18
    MOJO MAKER GROUP LIMITED
    - now 05825292
    EUROSTAR COMMUNICATION GROUP LIMITED
    - 2012-11-05 05825292
    The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    2006-05-23 ~ 2013-08-16
    IIF 19 - Director → ME
    2006-05-23 ~ 2013-08-16
    IIF 32 - Secretary → ME
  • 19
    MOJO MAKER LIMITED
    - now 05207242
    Insolvency (Case 1) In administration
    Administration started on 2015-05-27
    Administration ended on 2016-05-17
    EUROSTAR TECHNOLOGIES LIMITED
    - 2011-01-06 05207242
    Sky View Argosy Road, Castle Donington, Derby, England
    Dissolved Corporate (12 parents)
    Officer
    2004-08-16 ~ 2013-08-16
    IIF 18 - Director → ME
    2004-08-16 ~ 2013-08-16
    IIF 33 - Secretary → ME
  • 20
    TECH 3PL LTD
    - now 05168567
    EUROSTAR LOGISTICS LIMITED
    - 2024-03-29 05168567
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-07-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-27
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.