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.
Wilson, Peter Antony
Wilson, Peter Antony
born in July 1952Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Suite 802, Blue Bay Tower, 9 Marasi Drive, Business Bay, Dubai, United Arab Emirates
Wilson, Peter Antony
Australian company director born in July 1952Registered addresses and corresponding companies
IIF 2 5 Clifton Gardens, London, W9 1AL
Wilson, Peter Anthony
Australian accountant born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 3 40 Bullecourt Avenue, Vosman, N S W 2088, Australia
Wilson, Peter Antony
Irish british born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3rd, Floor, 22 Ganton Street, London, W1F 7BY, United Kingdom
Wilson, Peter Antony
Irish company director born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Peter Antony
Irish accountant born in July 1952Registered addresses and corresponding companiesWilson, Peter Antony
Irish company director born in July 1952Registered addresses and corresponding companiesWilson, Peter Antony
Irish director born in July 1952Registered addresses and corresponding companies
IIF 13 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 14 The Teachers House, 3 The Green, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, United Kingdom
IIF 15 The Teachers House, The Green, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, United Kingdom
Dr Peter Antony Wilson
Irish born in July 1952Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 16 Ensign House Unit A, Juniper Drive, London, England, SW181TA, United Kingdom
Wilson, Peter
born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Wilson, Peter Anthony
Irish Registered addresses and corresponding companies
IIF 18 The Teachers House, 3 The Green, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, United Kingdom
Wilson, Peter Anthony
Irish directorRegistered addresses and corresponding companies
IIF 19 101, Abingdon Road, Kensington, London, W8 6QU
- 1GLS FAMILY SERVICES LIMITED - 2009-05-06 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (1 parent)Officer
2010-12-15 ~ dissolvedIIF 7 - director → ME - 2 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (2 parents)Officer 2012-03-15 ~ dissolvedIIF 13 - director → ME
- 3STARBORNE LIMITED - 2009-09-20 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (1 parent)Officer 2009-09-11 ~ dissolvedIIF 14 - director → ME
- 4 Ensign House Unit A, Juniper Drive, London, EnglandDissolved corporate (4 parents)Person with significant control 2022-06-16 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (2 parents)Officer 2008-06-23 ~ dissolvedIIF 15 - director → ME 2009-03-01 ~ dissolvedIIF 18 - secretary → ME
- 1
BRUNEL CAPITAL LTD.
- nowGATEWAY PARTNERS PRIVATE CAPITAL LIMITED - 2008-04-30 Ashot Ter-avanessov, 6 6 Fawley Road, Ground Floor, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)98 GBP2015-12-31Officer 2008-01-24 ~ 2008-04-18IIF 3 - director → ME - 2
DSBP MIDTOWN LLP
- nowHW MIDTOWN LLP - 2023-11-22HAINES WATTS LONDON LLP - 2016-06-21 Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexCorporate (4 parents)Officer 2012-10-31 ~ 2014-03-31IIF 17 - llp-member → ME - 3GLS FAMILY SERVICES LIMITED - 2009-05-06 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (1 parent)Officer 2009-07-24 ~ 2010-12-01IIF 10 - director → ME
- 4 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (2 parents)Officer 2008-07-16 ~ 2011-11-09IIF 8 - director → ME
- 5 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved corporate (1 parent)Officer 2008-01-22 ~ 2011-11-09IIF 9 - director → ME 2008-08-01 ~ 2010-07-28IIF 19 - secretary → ME
- 6GLS 163 LIMITED - 1998-04-16 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (1 parent)Officer 2010-03-25 ~ 2010-03-25IIF 5 - director → ME
- 7 New Derwent House, 69-73 Theobalds Road, LondonCorporate (1 parent)Equity (Company account)8 GBP2023-12-31Officer 2009-10-01 ~ 2010-10-31IIF 12 - director → ME
- 8
GROUPLOOT LIMITED
- nowGROOP LOOT LIMITED - 2011-03-01 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (2 parents)Officer 2010-12-15 ~ 2012-07-01IIF 11 - director → ME - 9 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)86,288 GBP2022-07-01 ~ 2023-06-30Officer 2011-01-26 ~ 2018-06-26IIF 1 - llp-designated-member → ME
- 10 Paragon Partners, Churchill House, 137-139 Brent Street, LondonCorporate (3 parents)Equity (Company account)91,834 GBP2023-12-31Officer 2009-08-07 ~ 2009-09-30IIF 6 - director → ME
- 11EASESCAN LIMITED - 1984-02-24 Jane Wingrove Property Search & Management, 91 Randolph Avenue, LondonCorporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2003-02-16 ~ 2003-10-27IIF 2 - director → ME
- 12 41 Hemwood Road, Windsor, Berkshire, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-30Officer 2009-12-10 ~ 2010-03-09IIF 4 - director → ME
