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

Ropner, Peter Gavin Malise

    Related profiles found in government register
  • Ropner, Peter Gavin Malise
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ropner, Peter Gavin Malise
    British compant director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, 1 Craven Terrace, London, W2 3QD, United Kingdom

      IIF 42
  • Ropner, Peter Gavin Malise
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Black Hangar Studios, Lasham Airfield, Alton, GU34 5SR, England

      IIF 43
    • 29, Brook Mews North, London, W2 3BW

      IIF 44
    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 45
  • Ropner, Peter Gavin Malise
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Napier Place, London, W14 8LG

      IIF 46 IIF 47
    • Studio 4, 224 Shoreditch High Street, London, E1 6PJ, United Kingdom

      IIF 48 IIF 49
  • Ropner, Peter Gavin Malise
    British marketeer born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Napier Place, London, W14 8LG

      IIF 50
  • Ropner, Peter Gavin Malise
    British marketing born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Napier Place, London, W14 8LG

      IIF 51
  • Ropner, Peter Gavin Malise
    British director

    Registered addresses and corresponding companies
    • 1 Napier Place, London, W14 8LG

      IIF 52
  • Mr Peter Gavin Malise Ropner
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 53
    • Studio 4, 224 Shoreditch High Street, London, E1 6PJ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 6
  • 1
    Black Hangar Studios, Lasham Airfield, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    764,998 GBP2023-12-31
    Officer
    2022-05-17 ~ now
    IIF 43 - director → ME
  • 2
    9 Bonhill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 45 - director → ME
  • 3
    Studio 4 224 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -130,467 GBP2024-01-31
    Officer
    2019-10-30 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 54 - Has significant influence or controlOE
  • 4
    Studio 4 224 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,702 GBP2023-06-30
    Officer
    2019-09-01 ~ now
    IIF 49 - director → ME
  • 5
    RAPNER GRAY LIMITED - 2000-03-09
    9 Bonhill Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,727 GBP2024-03-31
    Officer
    2000-03-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 6
    CREATION CONVERSIONS LIMITED - 2011-03-23
    17 Lyon Road, Hersham, Walton On Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 42 - director → ME
Ceased 43
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 7 - llp-designated-member → ME
  • 2
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2024-04-03
    IIF 41 - llp-member → ME
  • 3
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2024-04-04
    IIF 40 - llp-member → ME
  • 4
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 39 - llp-designated-member → ME
  • 5
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 2 - llp-designated-member → ME
  • 6
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 8 - llp-designated-member → ME
  • 7
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 9 - llp-designated-member → ME
  • 8
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 3 - llp-designated-member → ME
  • 9
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-24 ~ 2009-06-02
    IIF 37 - llp-designated-member → ME
  • 10
    ILLUSION DRINKS LIMITED - 2014-12-08
    No 9 Hockley Court, Hockley Heath, Solihull
    Corporate (4 parents)
    Equity (Company account)
    -9,053,594 GBP2021-09-30
    Officer
    2015-03-02 ~ 2019-05-01
    IIF 44 - director → ME
  • 11
    CARBON CAPITAL 2004-5 LIMITED - 2005-09-07
    CARBON CAPITAL LIMITED - 2005-08-19
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-13 ~ 2010-01-15
    IIF 51 - director → ME
  • 12
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 27 - llp-designated-member → ME
  • 13
    9 Bonhill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-01 ~ 2015-03-16
    IIF 46 - director → ME
  • 14
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 5 - llp-designated-member → ME
  • 15
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 20 - llp-designated-member → ME
  • 16
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 30 - llp-designated-member → ME
  • 17
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 19 - llp-designated-member → ME
  • 18
    16 City Business Centre, Hyde Street, Winchester, England
    Corporate (3 parents)
    Officer
    2006-08-05 ~ 2009-06-02
    IIF 15 - llp-designated-member → ME
    2005-03-14 ~ 2006-08-20
    IIF 26 - llp-designated-member → ME
  • 19
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 14 - llp-designated-member → ME
  • 20
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 28 - llp-designated-member → ME
  • 21
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 38 - llp-designated-member → ME
  • 22
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 36 - llp-designated-member → ME
  • 23
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 13 - llp-designated-member → ME
  • 24
    16 City Business Centre, Hyde Street, Winchester, England
    Corporate (3 parents)
    Officer
    2006-08-21 ~ 2009-06-02
    IIF 18 - llp-designated-member → ME
    2005-03-14 ~ 2006-08-20
    IIF 6 - llp-designated-member → ME
  • 25
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-24 ~ 2009-06-02
    IIF 33 - llp-designated-member → ME
  • 26
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 21 - llp-designated-member → ME
  • 27
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-24 ~ 2009-06-02
    IIF 1 - llp-designated-member → ME
  • 28
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 12 - llp-designated-member → ME
  • 29
    16 City Business Centre, Hyde Street, Winchester, England
    Corporate (3 parents)
    Officer
    2006-08-05 ~ 2009-06-02
    IIF 35 - llp-designated-member → ME
    2005-03-14 ~ 2006-08-20
    IIF 10 - llp-designated-member → ME
  • 30
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 34 - llp-designated-member → ME
  • 31
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 25 - llp-designated-member → ME
  • 32
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 4 - llp-designated-member → ME
  • 33
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-24 ~ 2009-06-02
    IIF 31 - llp-designated-member → ME
  • 34
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 24 - llp-designated-member → ME
  • 35
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-17 ~ 2010-01-15
    IIF 50 - director → ME
  • 36
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 16 - llp-designated-member → ME
  • 37
    RAPNER GRAY LIMITED - 2000-03-09
    9 Bonhill Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,727 GBP2024-03-31
    Officer
    2000-03-01 ~ 2007-02-23
    IIF 52 - secretary → ME
  • 38
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 29 - llp-designated-member → ME
  • 39
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 17 - llp-designated-member → ME
  • 40
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 32 - llp-designated-member → ME
  • 41
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2009-06-02
    IIF 22 - llp-designated-member → ME
  • 42
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 11 - llp-designated-member → ME
  • 43
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-06-02
    IIF 23 - llp-designated-member → 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.