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

Servian, Peter David

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 75
  • 1
    Old Bank Chambers, 123 London Road, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    60 GBP2023-06-30
    Officer
    2002-01-15 ~ 2002-11-04
    IIF 17 - Secretary → ME
  • 2
    Sherwood House, 41 Queens Road, Farnborough, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,288 GBP2023-09-30
    Officer
    1992-09-04 ~ 1993-03-11
    IIF 11 - Secretary → ME
  • 3
    Stowaway, 67 Fore Street, Port Isaac, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    7,728 GBP2023-11-30
    Officer
    2008-11-17 ~ 2010-01-24
    IIF 10 - Secretary → ME
  • 4
    The Bell House 57, West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2009-02-27 ~ 2009-06-10
    IIF 4 - Director → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Officer
    2004-11-19 ~ 2006-10-13
    IIF 37 - Secretary → ME
  • 6
    Merlin Estates, Unit 4 Dares Farm Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    115 GBP2024-01-31
    Officer
    1992-01-23 ~ 1993-06-15
    IIF 18 - Secretary → ME
  • 7
    ATKINS WILSON BELL LLP - 2004-07-05
    Gainsborough House, Pegler Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-06-07 ~ 2014-06-30
    IIF 7 - LLP Designated Member → ME
  • 8
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    70 GBP2023-08-31
    Officer
    1997-04-04 ~ 1999-02-17
    IIF 12 - Secretary → ME
  • 9
    41b Beach Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2009-02-24 ~ 2010-06-01
    IIF 8 - Director → ME
  • 10
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-06-30
    Officer
    2004-03-15 ~ 2005-02-14
    IIF 31 - Secretary → ME
  • 11
    The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    1997-04-07 ~ 1999-06-07
    IIF 16 - Secretary → ME
  • 12
    Stonemead House, London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    515 GBP2024-09-30
    Officer
    2005-04-26 ~ 2006-07-25
    IIF 28 - Secretary → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2001-07-20 ~ 2002-12-06
    IIF 3 - Director → ME
  • 14
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115 GBP2024-01-31
    Officer
    2007-11-19 ~ 2016-12-01
    IIF 25 - Secretary → ME
  • 15
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,667 GBP2023-09-30
    Officer
    1998-05-19 ~ 1999-12-20
    IIF 24 - Secretary → ME
  • 16
    Fullers Commerce Llp, Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,527 GBP2024-01-31
    Officer
    1993-01-27 ~ 1993-12-07
    IIF 19 - Secretary → ME
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-05-18 ~ 2004-05-11
    IIF 30 - Secretary → ME
  • 18
    Gascoignes Chartered Surveyors, 2 Gillingham House, Pannells Court, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    35 GBP2023-07-31
    Officer
    2007-07-24 ~ 2009-02-09
    IIF 39 - Secretary → ME
  • 19
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2006-07-18 ~ 2007-06-20
    IIF 54 - Secretary → ME
  • 20
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (7 parents)
    Equity (Company account)
    38 GBP2023-12-31
    Officer
    2000-08-29 ~ 2002-05-15
    IIF 47 - Secretary → ME
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-06-23
    Officer
    2007-08-07 ~ 2009-02-09
    IIF 74 - Secretary → ME
  • 22
    4a Quarry Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2023-09-30
    Officer
    1995-07-18 ~ 1996-04-29
    IIF 45 - Secretary → ME
  • 23
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,316 GBP2024-09-30
    Officer
    1996-06-05 ~ 1997-09-16
    IIF 63 - Secretary → ME
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-12-24
    Officer
    2006-01-23 ~ 2007-01-17
    IIF 58 - Secretary → ME
  • 25
    26 Worsley Road, Frimley, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-06-30
    Officer
    1999-06-02 ~ 2000-11-20
    IIF 65 - Secretary → ME
  • 26
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-10-31
    Officer
    2005-10-10 ~ 2006-10-11
    IIF 75 - Secretary → ME
  • 27
    James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,048,242 GBP2024-03-31
    Officer
    1994-03-21 ~ 2014-07-17
    IIF 71 - Secretary → ME
  • 28
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2000-04-11 ~ 2002-01-30
    IIF 56 - Secretary → ME
  • 29
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,050 GBP2024-04-30
    Officer
    1994-03-17 ~ 1995-09-27
    IIF 67 - Secretary → ME
  • 30
    3 Hatfield Court, 3-5 Heatherley Road, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    1993-12-23 ~ 1994-11-17
    IIF 41 - Secretary → ME
  • 31
    8, Heathlands, Macmahan Close, Chobham Macmahon Close, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2005-07-04 ~ 2007-03-22
    IIF 46 - Secretary → ME
  • 32
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    70 GBP2023-10-31
    Officer
    2004-10-28 ~ 2006-06-13
    IIF 55 - Secretary → ME
  • 33
    10 Holmes Court Boundary Road, Grayshott, Hindhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,663 GBP2023-10-31
    Officer
    2003-06-10 ~ 2004-12-07
    IIF 53 - Secretary → ME
  • 34
    Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Active Corporate (5 parents)
    Equity (Company account)
    95 GBP2022-10-31
    Officer
    2006-10-03 ~ 2007-10-02
    IIF 70 - Secretary → ME
  • 35
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-08-31
    Officer
    2005-08-17 ~ 2006-10-11
    IIF 57 - Secretary → ME
  • 36
    17 Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    70 GBP2024-06-30
    Officer
    ~ 1991-08-05
    IIF 44 - Secretary → ME
  • 37
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-07-31
    Officer
    2004-05-20 ~ 2006-01-17
    IIF 62 - Secretary → ME
  • 38
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2007-12-20 ~ 2009-02-12
    IIF 64 - Secretary → ME
  • 39
    4 Royal Court, Kings Road, Fleet, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2003-08-07 ~ 2004-03-30
    IIF 61 - Secretary → ME
  • 40
    2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2009-10-15 ~ 2010-08-25
    IIF 6 - Director → ME
  • 41
    TERMUNIT PROPERTY MANAGEMENT LIMITED - 1989-12-29
    6 Laneswood Laneswood, Mortimer, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,402 GBP2023-12-31
    Officer
    ~ 1992-04-28
    IIF 73 - Secretary → ME
  • 42
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-07-09 ~ 2005-12-14
    IIF 50 - Secretary → ME
  • 43
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    1998-11-13 ~ 2000-04-26
    IIF 51 - Secretary → ME
  • 44
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-12-08 ~ 2007-07-01
    IIF 43 - Secretary → ME
  • 45
    4 Northwick, Eversley, Hook, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    1997-09-04 ~ 1999-11-17
    IIF 40 - Secretary → ME
  • 46
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45 GBP2024-01-31
    Officer
    2003-10-22 ~ 2005-04-26
    IIF 48 - Secretary → ME
  • 47
    1st Floor, 126 High Street High Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,598 GBP2023-12-31
    Officer
    2006-03-09 ~ 2007-03-28
    IIF 66 - Secretary → ME
  • 48
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-12-24
    Officer
    2006-07-18 ~ 2007-09-05
    IIF 59 - Secretary → ME
  • 49
    10 Meadow Road, Burpham, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -2,471 GBP2023-03-31
    Officer
    2001-01-08 ~ 2022-01-08
    IIF 9 - Secretary → ME
    Person with significant control
    2017-01-08 ~ 2022-01-08
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 50
    Old Bank Chambers, 123 London Road, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    1993-12-23 ~ 1994-10-13
    IIF 68 - Secretary → ME
  • 51
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2022-06-30
    Officer
    2003-07-22 ~ 2003-09-10
    IIF 1 - Director → ME
  • 52
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,870 GBP2024-03-24
    Officer
    2006-10-20 ~ 2007-10-19
    IIF 69 - Secretary → ME
  • 53
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    90 GBP2023-11-30
    Officer
    2006-11-28 ~ 2007-11-19
    IIF 42 - Secretary → ME
  • 54
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,575 GBP2023-12-31
    Officer
    1994-07-08 ~ 1996-01-30
    IIF 72 - Secretary → ME
  • 55
    C/o J L P Services Limited 53 Basepoint Business Centre, Oakfield Close, Tewkesbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2005-07-21 ~ 2009-07-24
    IIF 5 - Director → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-06-17
    IIF 52 - Secretary → ME
  • 57
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    165 GBP2023-09-30
    Officer
    ~ 1992-09-22
    IIF 60 - Secretary → ME
  • 58
    2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-07-31
    Officer
    2005-06-16 ~ 2006-10-11
    IIF 49 - Secretary → ME
  • 59
    1 Stonelea Grove Derbyfields, North Warnborough, Hook, England
    Active Corporate (9 parents)
    Equity (Company account)
    609 GBP2024-06-30
    Officer
    2003-06-26 ~ 2005-01-24
    IIF 27 - Secretary → ME
  • 60
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70 GBP2023-11-30
    Officer
    2000-11-07 ~ 2001-11-21
    IIF 22 - Secretary → ME
  • 61
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-03-24
    Officer
    2007-04-03 ~ 2008-04-04
    IIF 26 - Secretary → ME
  • 62
    13 Loudwater Close, Sunbury-on-thames, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53 GBP2024-03-31
    Officer
    1993-03-31 ~ 1994-03-22
    IIF 13 - Secretary → ME
  • 63
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    2006-03-13 ~ 2007-06-01
    IIF 33 - Secretary → ME
  • 64
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,837 GBP2024-04-30
    Officer
    2006-07-19 ~ 2007-06-25
    IIF 2 - Director → ME
  • 65
    04 Thistledown Close, Wrecclesham, Farnham, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,321 GBP2024-02-28
    Officer
    2010-05-28 ~ 2010-11-01
    IIF 15 - Secretary → ME
  • 66
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2023-12-24
    Officer
    2006-08-15 ~ 2007-09-25
    IIF 38 - Secretary → ME
  • 67
    109 Upper Hale Road, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1995-03-23 ~ 1996-11-07
    IIF 14 - Secretary → ME
  • 68
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    2004-12-21 ~ 2006-03-24
    IIF 29 - Secretary → ME
  • 69
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    1994-12-08 ~ 1996-03-21
    IIF 21 - Secretary → ME
  • 70
    26 Worsley Road, Frimley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2006-01-24 ~ 2007-03-19
    IIF 32 - Secretary → ME
  • 71
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    70 GBP2023-05-31
    Officer
    2007-05-11 ~ 2008-08-27
    IIF 35 - Secretary → ME
  • 72
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-05-18 ~ 2005-11-14
    IIF 23 - Secretary → ME
  • 73
    Central House High Street, Hampton Hill, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    115 GBP2023-07-31
    Officer
    2007-07-24 ~ 2009-10-01
    IIF 36 - Secretary → ME
  • 74
    27 Woodthorpe Road, Ashford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    792 GBP2023-12-31
    Officer
    1995-03-23 ~ 1996-11-11
    IIF 20 - Secretary → ME
  • 75
    2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,701 GBP2023-12-31
    Officer
    2004-12-20 ~ 2007-01-08
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.