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 Daniel Humphrey

    Related profiles found in government register
  • Mr Peter Daniel Humphrey
    British born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Fairway, Green Lane, Burnham, Slough, Berkshire, SL1 8DS, England

      IIF 1
    • 5, The Fairway, Burnham, Slough, SL1 8DS, England

      IIF 2 IIF 3
  • Humphrey, Peter Daniel
    British builder born in November 1933

    Resident in England

    Registered addresses and corresponding companies
  • Humphrey, Peter Daniel
    British builder

    Registered addresses and corresponding companies
    • 5 The Fairway, Burnham, Slough, Berkshire, SL1 8DS

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    337 Bath Road, Slough
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,628 GBP2019-03-31
    Officer
    ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -84,860 GBP2024-03-31
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
Ceased 4
  • 1
    Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1995-11-06 ~ 2003-07-02
    IIF 7 - director → ME
  • 2
    MOUNTBATTEN CRESCENT MANAGEMENT COMPANY LIMITED - 2004-04-22
    MOUNT BATTEN CRESCENT MANAGEMENT COMPANY LIMITED - 2003-12-11
    1 St Huberts Close, 1 St Huberts Close, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,956 GBP2024-12-31
    Officer
    2003-12-01 ~ 2006-04-29
    IIF 4 - director → ME
    2003-12-01 ~ 2006-09-01
    IIF 9 - secretary → ME
  • 3
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -84,860 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control OE
  • 4
    Second Floor, 2 Walsworth Road, Hitchin, England
    Corporate (1 parent)
    Officer
    1994-02-02 ~ 2000-01-01
    IIF 6 - director → ME
© 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.