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.
Middleton, Peter John
Middleton, Peter John
British born in May 1968Resident in Wales
Registered addresses and corresponding companiesMiddleton, Peter John
British company director born in May 1968Resident in Wales
Registered addresses and corresponding companies
IIF 7
21, Northampton Lane, Avc House, Swansea, SA1 4EH, Wales
Middleton, Peter John
British director born in May 1968Resident in Wales
Registered addresses and corresponding companiesMiddleton, Peter John
Welsh born in May 1968Resident in Wales
Registered addresses and corresponding companies
IIF 10 103-104, Walter Road, Swansea, SA1 5QF, Wales
Mr Peter John Middleton
British born in May 1968Resident in Wales
Registered addresses and corresponding companiesMr Peter John Middleton
Welsh born in May 1968Resident in Wales
Registered addresses and corresponding companies
IIF 16 103-104, Walter Road, Swansea, SA1 5QF, Wales
- 1 103-104 Walter Road, Swansea, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,376 GBP2024-03-31Officer
2010-04-15 ~ nowIIF 2 - Director → ME - 2 103-104 Walter Road, Swansea, WalesActive Corporate (2 parents)Equity (Company account)592,571 GBP2024-03-31Officer 2017-02-03 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 103-104 Walter Road, Swansea, WalesActive Corporate (2 parents)Equity (Company account)14,630 GBP2024-09-30Officer 2021-09-15 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 35 Market Hall, Oxford Street, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2016-10-31 ~ dissolvedIIF 9 - Director → ME
- 5
GLOBAL BULLION LIMITED
- nowGLOBAL REAL ESTATES LIMITED - 2011-06-03GLOBAL REAL EVENTS LIMITED - 2013-04-25 Global Bullion Limited, Princess House, Princess Way, SwanseaDissolved Corporate (2 parents)Equity (Company account)67,930 GBP2017-04-30Officer 2007-10-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 6 103-104 Walter Road, Swansea, WalesActive Corporate (2 parents)Equity (Company account)439,677 GBP2024-03-31Officer 2010-04-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Has significant influence or control → OE
- 7 103-104 Walter Road, Swansea, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2021-08-23 ~ nowIIF 10 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 35 Market Hall, Oxford Street, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)78,889 GBP2024-06-30Officer 2017-06-30 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 9 25 Cartersford Place, West Cross, Swansea, WalesActive Corporate (3 parents)Equity (Company account)184,121 GBP2024-03-31Officer 2010-04-15 ~ nowIIF 1 - Director → ME
- 1LOW CARBON (SWANSEA) LIMITED - 2011-12-09 John A Bushell, 59a Neath Road, Pontardawe, SwanseaDissolved Corporate (1 parent)Officer 2010-09-10 ~ 2010-12-31IIF 8 - Director → ME
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