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 Vernon Charles Cass

    Related profiles found in government register
  • Mr Peter Vernon Charles Cass
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL

      IIF 1 IIF 2

    • 35, Rivermead Close, Teddington, TW11 9NL, England

      IIF 3
  • Cass, Peter Vernon Charles
    British executive born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 61 High Street, Ewell, KT17 1RX, England

      IIF 4

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL

      IIF 5 IIF 6

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 7 IIF 8

    • 35 Rivermead Close, Teddington, TW11 9NL, England

      IIF 9

    • 35, Rivermead Close, Teddington, TW11 9NL, United Kingdom

      IIF 10

    • Asenta House, 45, High Street, Tonbridge, Kent, TN9 1SD, England

      IIF 11

    • 5, Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 12

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England

      IIF 13

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 14

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, England

      IIF 15 IIF 16

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 17
  • Mr Peter Cass
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 94, Brook Street, Erith, DA8 1JF, England

      IIF 18

    • 94 Brook Street, Erith, DA8 1JF, United Kingdom

      IIF 19

    • 94 Brook Street, Erith, Kent, DA8 1JF, United Kingdom

      IIF 20
  • Cass, Peter Vernon Charles
    British accountant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 21
  • Cass, Peter Vernon Charles
    British exectutive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 22
  • Cass, Peter Vernon Charles
    British executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland

      IIF 23

    • 115, Ashfield Street, London, E1 3EX, United Kingdom

      IIF 24

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 25

    • 6, Dunstable Court, St. Johns Park, London, SE3 7TN

      IIF 26 IIF 27

    • 6, Dunstable Court, St. Johns Park, London, SE3 7TN, United Kingdom

      IIF 28

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 29

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 30 IIF 31 IIF 32

    • 419, Richmond Road, Twickenham, TW1 2EX, United Kingdom

      IIF 33
  • Cass, Peter Vernon Charles
    British finance director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 34
  • Cass, Peter Vernon Charles
    British

    Registered addresses and corresponding companies

    • 40, Great James Street, London, WC1N 3HB, England

      IIF 35

    • 40, Great James Street, London, WC1N 3HB, United Kingdom

      IIF 36

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 37

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 38

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 39
  • Cass, Peter Vernon Charles
    British accountant

    Registered addresses and corresponding companies

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 40

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 41
  • Cass, Peter Vernon Charles
    British executive

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 45

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 46

    • 6, Dunstable Court, St. Johns Park, London, SE3 7TN

      IIF 47

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 48 IIF 49 IIF 50
  • Cass, Peter Vernon Charles
    British finance director

    Registered addresses and corresponding companies

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 51
  • Cass, Peter
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 94, Brook Street, Erith, DA8 1JF, England

      IIF 52

    • 94 Brook Street, Erith, DA8 1JF, United Kingdom

      IIF 53

    • 94 Brook Street, Erith, Kent, DA8 1JF, United Kingdom

      IIF 54
  • Cass, Peter Vernon Charles

    Registered addresses and corresponding companies

    • Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland

      IIF 55

    • New House, Croggan Craignure, Isle Of Mull, Argyll, PA63 6AH

      IIF 56

    • 115, Ashfield Street, London, E1 3EX, United Kingdom

      IIF 57 IIF 58

    • 6, Dunstable Court, St Johns Park, London, SE3 7TN

      IIF 59

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 60 IIF 61 IIF 62

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England

      IIF 65

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, England

      IIF 66 IIF 67
  • Cass, Peter

    Registered addresses and corresponding companies

    • 35 Rivermead Close, Teddington, TW11 9NL, England

      IIF 68

    • Asenta House, 45, High Street, Tonbridge, Kent, TN9 1SD, England

      IIF 69

    • 5, Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 70

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 18
  • 1
    40 Great James Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 36 - secretary → ME
  • 2
    94 Brook Street, Erith, England
    Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-10-31 ~ dissolved
    IIF 6 - director → ME
    2008-01-21 ~ dissolved
    IIF 40 - secretary → ME
  • 4
    94 Brook Street, Erith, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-04 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    94 Brook Street, Erith, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,879 GBP2023-07-31
    Officer
    2015-07-29 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    6 Dunstable Court, St Johns Park, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 59 - secretary → ME
  • 7
    DEFAQTO EUROPE LIMITED - 2012-10-17
    THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14
    AFFINITY SERVICES LIMITED - 1995-07-07
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 50 - secretary → ME
  • 8
    FIRST RESIDENTIAL PROPERTIES LIMITED - 2011-02-18
    LINNMONT (UK) LIMITED - 2009-06-18
    115 Ashfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 57 - secretary → ME
  • 9
    6 Dunstable Court, St. Johns Park, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 47 - secretary → ME
  • 10
    Thames House, 5 Church Street, Twickenham, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 16 - director → ME
    2015-10-20 ~ dissolved
    IIF 66 - secretary → ME
  • 11
    NURVV LIMITED - 2018-11-15
    5 Church Street, Twickenham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2017-06-20 ~ dissolved
    IIF 12 - director → ME
  • 12
    35 Rivermead Close, Teddington, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 7 - director → ME
  • 13
    TC ANALYZER LIMITED - 2007-07-05
    TC INSURANCE PROCESS MODELS LIMITED - 2005-08-05
    40 Great James Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 34 - director → ME
    2005-05-05 ~ dissolved
    IIF 51 - secretary → ME
  • 14
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 5 - director → ME
    2006-09-25 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 15
    61 High Street, Ewell, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 4 - director → ME
  • 16
    Union House, 111 New Union Street, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    196 GBP2024-08-31
    Officer
    2019-08-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-07-08 ~ dissolved
    IIF 22 - director → ME
    2009-06-30 ~ dissolved
    IIF 64 - secretary → ME
  • 18
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 8 - director → ME
    2010-10-22 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 27
  • 1
    ASENTA WEALTH LIMITED - 2014-12-10
    Asenta House, 45 High Street, Tonbridge, Kent
    Corporate (1 parent)
    Equity (Company account)
    -19,512 GBP2023-12-31
    Officer
    2015-03-09 ~ 2015-08-25
    IIF 11 - director → ME
    2012-07-11 ~ 2015-08-25
    IIF 69 - secretary → ME
  • 2
    4385, 05006785 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -45,805 GBP2024-01-31
    Officer
    2004-01-06 ~ 2016-09-28
    IIF 38 - secretary → ME
  • 3
    ASENTA HEALTH LIMITED - 2019-10-21
    Winford Manor Old Hill, Winford, Bristol, North Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,813 GBP2022-10-31
    Officer
    2014-10-21 ~ 2016-09-26
    IIF 61 - secretary → ME
  • 4
    OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12
    47 Oakleigh Park North, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,263 GBP2023-12-31
    Officer
    2005-02-28 ~ 2016-12-28
    IIF 30 - director → ME
    2005-02-28 ~ 2016-12-28
    IIF 49 - secretary → ME
  • 5
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 42 - secretary → ME
  • 6
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Corporate (7 parents)
    Officer
    2006-09-25 ~ 2015-05-19
    IIF 45 - secretary → ME
  • 7
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 44 - secretary → ME
  • 8
    DEFAQTO EUROPE LIMITED - 2012-10-17
    THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14
    AFFINITY SERVICES LIMITED - 1995-07-07
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 27 - director → ME
  • 9
    EBT MOBILE CHINA PLC - 2010-08-18
    THE TRADING EXCHANGE PLC - 2005-09-07
    TRADINGSPORTS EXCHANGE SYSTEMS PLC - 2004-09-21
    TRADINGSPORTS EXCHANGE SYSTEMS LIMITED - 2003-05-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-07 ~ 2003-10-15
    IIF 25 - director → ME
    2003-02-03 ~ 2003-10-15
    IIF 37 - secretary → ME
  • 10
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 43 - secretary → ME
  • 11
    FIRST RESIDENTIAL PROPERTIES LIMITED - 2011-02-18
    LINNMONT (UK) LIMITED - 2009-06-18
    115 Ashfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-23 ~ 2011-03-18
    IIF 29 - director → ME
  • 12
    6 Dunstable Court, St. Johns Park, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 26 - director → ME
  • 13
    The Old Surgery, School Road, Tarbert, Argyll, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,472 GBP2024-04-30
    Officer
    2008-09-10 ~ 2012-06-22
    IIF 56 - secretary → ME
  • 14
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    -193,448 GBP2022-12-31
    Officer
    2018-12-12 ~ 2020-02-28
    IIF 17 - director → ME
    2018-12-12 ~ 2020-02-28
    IIF 71 - secretary → ME
  • 15
    Baltic House, 4-5 Baltic Street East, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-18 ~ 2013-05-28
    IIF 33 - director → ME
    2009-03-18 ~ 2013-07-13
    IIF 35 - secretary → ME
  • 16
    IMPACT TECH LABS GROUP LIMITED - 2018-12-04
    C/o Resolve Advisory 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2019-06-06
    IIF 15 - director → ME
    2018-07-09 ~ 2019-06-06
    IIF 67 - secretary → ME
  • 17
    NURVV LIMITED - 2018-11-15
    5 Church Street, Twickenham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2017-06-20 ~ 2019-01-14
    IIF 70 - secretary → ME
  • 18
    IMPACT TECH LABS LIMITED - 2018-11-15
    22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 13 - director → ME
    2015-07-10 ~ 2019-06-06
    IIF 65 - secretary → ME
  • 19
    ENTERPRISE IMPROVEMENT LIMITED - 2024-10-28
    47 Oakleigh Park North, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,295 GBP2023-12-31
    Officer
    2009-07-09 ~ 2016-12-28
    IIF 31 - director → ME
    2009-07-09 ~ 2016-12-28
    IIF 62 - secretary → ME
  • 20
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,734 GBP2022-12-31
    Officer
    2008-02-19 ~ 2008-12-23
    IIF 46 - secretary → ME
  • 21
    Windward House Shore Road, Killcregan, Helensburgh
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2016-10-25
    IIF 23 - director → ME
    2011-09-15 ~ 2016-10-25
    IIF 55 - secretary → ME
  • 22
    47 Oakleigh Park North, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,637 GBP2023-12-31
    Officer
    2011-09-01 ~ 2016-10-25
    IIF 32 - director → ME
    2011-09-01 ~ 2016-10-25
    IIF 63 - secretary → ME
  • 23
    Unit 6, Firmdale Village, New Horizons Court, Ryan Drive, Brentford, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2014-02-20 ~ 2019-08-05
    IIF 14 - director → ME
    2009-07-31 ~ 2019-08-05
    IIF 41 - secretary → ME
  • 24
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-02-27
    Unit 6 Unit 6, Firmdale Village, New Horizons Court, Ryan Drive, Brentford, England
    Corporate (3 parents)
    Officer
    2009-07-31 ~ 2019-07-31
    IIF 21 - director → ME
    2010-12-08 ~ 2019-07-31
    IIF 39 - secretary → ME
  • 25
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 28 - director → ME
  • 26
    ASENTA CARE LIMITED - 2018-03-09
    Asenta House, 45 High Street, Tonbridge, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -279 GBP2024-03-31
    Officer
    2015-03-11 ~ 2015-08-25
    IIF 9 - director → ME
    2015-03-11 ~ 2015-08-25
    IIF 68 - secretary → ME
  • 27
    WALBROOK PROPERTY MANAGEMENT LIMITED - 2013-06-06
    LINNMONT HOLDINGS LIMITED - 2009-06-18
    115 Ashfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -257,063 GBP2023-12-31
    Officer
    2009-10-23 ~ 2015-04-01
    IIF 24 - director → ME
    2008-09-04 ~ 2015-04-01
    IIF 58 - secretary → ME

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