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.
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Mr Peter Thomas Holmes
- British born in February 1960
Mr Peter Thomas Holmes
Resident in England
Registered addresses and corresponding companies - British director born in February 1960
Holmes, Peter Thomas
Resident in England
Registered addresses and corresponding companies - British born in February 1960
Holmes, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1960
Holmes, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies12, East Street, Flat 104, Epsom, Surrey, KT17 1HX, England
IIF 712, East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 8Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 9 IIF 10 IIF 11Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 12145-157, St John Street, Bts Investment Ltd, London, EC1V 4PW, England
IIF 13145-157, St John Street, Northstar Investment Partners Ltd, London, EC1V 4PW, England
IIF 14
- British managing director born in February 1960
Holmes, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASI SANIERUNGSGESELLSCHAFT MBH LTD
0797154212 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2012-06-06IIF 7 - Director → ME - 2
ATLANTIC BUSINESS PARTNERS LTD
07550719Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (6 parents)Officer2011-03-03 ~ 2011-09-08IIF 15 - Director → ME - 3
BL INVESTMENT MANAGEMENT LTD
07815090Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2011-11-30 ~ 2012-03-30IIF 10 - Director → ME - 4145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2011-09-19 ~ 2012-01-30IIF 13 - Director → ME
- 5
COUNTRY SUPPLIES DIRECT LTD
10982682E1 & E2 Beaver Industry Estate, Beaver Road, Ashford, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
DOM HOTEL HAVELBERG GMBH & CO. KG LTD
0797154812 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2012-03-30IIF 8 - Director → ME - 7
ESCON GMBH NEUBRANDENBURG LTD
07892051Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-12-23 ~ 2012-05-31IIF 11 - Director → ME - 8
IHB IMMOBILIENHANDEL UND BETREUUNG NORD LTD
07892056Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-12-23 ~ 2012-05-31IIF 9 - Director → ME - 9
KWG TOWN & COUNTRY STORES LIMITED
- 2017-10-12 10956470E1 & E2 Beaver Industry Estate, Beaver Road, Ashford, Kent, EnglandDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-11 ~ 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 - 10
NORTHSTAR INVESTMENT PARTNERS LTD
07778867Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2011-09-19 ~ 2012-01-26IIF 14 - Director → ME - 11Prospect House, 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (11 parents)Officer2004-11-01 ~ dissolvedIIF 6 - Director → ME
- 12
PRIME ESTATE GMBH LTD
07892038Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-12-23 ~ 2012-05-31IIF 12 - Director → ME - 13
SMOOTHIE SUE'S LIMITED
05212122Chancery House, 3 Hatchlands, Road, Redhill, SurreyDissolved Corporate (6 parents)Officer2004-08-23 ~ dissolvedIIF 5 - Director → ME - 14
WEST POINT ENTERPRISES LIMITED
05232676Vista Partners Llp Chancery House, 3 Hatchlands Road, Redhill, SurreyDissolved Corporate (8 parents)Officer2004-09-15 ~ dissolvedIIF 16 - Director → ME
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