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.
Mcguinness, Peter Timothy
- British born in November 1969
Mcguinness, Peter Timothy
Resident in England
Registered addresses and corresponding companies1, Station Square, Cambridge, CB1 2GA, England
IIF 1 IIF 2 IIF 3 (more)(less)1, Station Square, Cambridge, CB1 2GA, United Kingdom
IIF 151, Station Square, Cambridge, Cambridgeshire, CB1 2GA, England
IIF 16 IIF 17 IIF 181, Station Square, Cb1 2ga, Cambridge, CB1 2GA, United Kingdom
IIF 19Level 1 Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB3 9EY, United Kingdom
IIF 20 IIF 21 IIF 22Newnham Mill, Newnham Road, Cambridge, CB3 9EY, United Kingdom
IIF 23The Old Vicarage, Vicarage Street, Frome, BA11 1PU, England
IIF 243rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 25Westfield House, 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ, England
IIF 26Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
IIF 27
- British born in November 1969Registered addresses and corresponding companies
Mcguinness, Peter Timothy
Garden Flat, 33 Lukes Road, London, W11 1DD
IIF 28 IIF 29 IIF 30 (more)(less)6/23 Wentworth Street, Sydney, Nsw 2027, FOREIGN, Australia
IIF 34
- British born in November 1969
Mcguinness, Peter Timothy
Resident in Australia
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcguinness, Peter Timothy
Garden Flat, 33 Lukes Road, London, W11 1DD
IIF 37 IIF 38 IIF 39 (more)(less)6/23 Wentworth Street, Sydney, Nsw 2027, FOREIGN, Australia
IIF 41
- British born in November 1969
Mr Peter Timothy Mcguinness
Resident in England
Registered addresses and corresponding companies3a Rosemary House, Lanwades Business Park, Kentford, Newmarket, CB8 7PN, United Kingdom
IIF 42
- English born in November 1969
Mr Peter Mcguinness
Resident in England
Registered addresses and corresponding companiesBuilding 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
IIF 43
- 1ANGEL TRAINS CARGO LIMITED - now
GRS FINANCE LIMITED
- 2003-04-28 03162846MALLOWHILL LIMITED - 1996-04-02Portland House, Bressenden Place, LondonDissolved Corporate (19 parents)Officer1997-12-16 ~ 1997-12-17IIF 30 - Director → ME - 2
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED
092558311 Station Square, Cambridge, EnglandDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 4 - Director → ME - 3
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED
092297391 Station Square, Cambridge, EnglandDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 12 - Director → ME - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-23 during the appointment or period of control
Dissolved on 2024-10-08 during the appointment or period of controlM&R 1078 LIMITED - 2009-03-111 Station Square, Cambridge, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2014-04-22 ~ dissolvedIIF 20 - Director → ME2009-03-27 ~ 2012-04-23IIF 36 - Director → ME - 61 Station Square, Cambridge, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-09-09 ~ nowIIF 6 - Director → ME
- 7CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01Westfield House, 60 Charter Row, Sheffield, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2014-04-22 ~ nowIIF 11 - Director → ME
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- 9
- 10
- 11
- 12
- 13Floor 10 40 Leadenhall Street, London, EnglandActive Corporate (11 parents)Officer2017-07-12 ~ 2020-08-11IIF 9 - Director → ME
- 1422 Chancery Lane, London, EnglandDissolved Corporate (7 parents)Officer2017-12-07 ~ 2020-08-11IIF 10 - Director → ME
- 151 Station Square, Cambridge, EnglandDissolved Corporate (4 parents)Officer2015-08-03 ~ dissolvedIIF 14 - Director → ME
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- 17
- 18
BASINGHALL FINANCE LIMITED
- 2015-05-05 02305213BASINGHALL FINANCE PLC - 2014-12-08WESTLB FINANCE UK PLC - 2005-08-25IMBERCROSS LIMITED - 1989-02-09Floor 10, 40 Leadenhall Street, LondonActive Corporate (51 parents, 8 offsprings)Officer2014-12-11 ~ 2023-05-31IIF 25 - Director → ME - 19
BLUESTONE MOTOR FINANCE LIMITED
12107298Westfield House, 60 Charter Row, Sheffield, United KingdomDissolved Corporate (7 parents)Officer2020-06-19 ~ dissolvedIIF 16 - Director → ME - 20
BLUESTONE ASSET MANAGEMENT (UK) LIMITED
- 2009-09-30 06767914M&R 1082 LIMITED - 2009-07-311 Station Square, Cambridge, EnglandDissolved Corporate (8 parents)Officer2012-12-14 ~ dissolvedIIF 13 - Director → ME2009-08-10 ~ 2012-04-23IIF 35 - Director → ME - 21
- 22COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - nowBMO AM CAPITAL (UK) LIMITED - 2022-07-01TUNINGMETER LIMITED - 1998-02-11Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer1998-08-28 ~ 1999-07-22IIF 31 - Director → ME
- 23
EMPINGHAM LIMITED
04111298Westfield House, 60 Charter Row, Sheffield, South Yorkshire, EnglandDissolved Corporate (13 parents)Officer2014-09-10 ~ dissolvedIIF 17 - Director → ME - 24ESSENTIALLY SPORTS MARKETING LIMITED - now
FRONTIERS GROUP UK LTD
- 2010-09-02 04014610SPORTING FRONTIERS UK LIMITED
- 2002-12-30 04014610LAW 2180 LIMITED - 2000-07-21Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2001-06-18 ~ 2003-07-09IIF 33 - Director → ME2001-06-18 ~ 2003-07-09IIF 39 - Secretary → ME - 25
FIGNUM LIMITED
119187331 Station Square, Cambridge, EnglandActive Corporate (8 parents)Officer2019-04-01 ~ nowIIF 2 - Director → ME - 26Derwent House, 150 Arundel Gate, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2014-01-09 ~ dissolvedIIF 21 - Director → ME
- 27Westfield House, 60 Charter Row, Sheffield, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer2018-01-17 ~ dissolvedIIF 26 - Director → ME
- 28
SPORTING FRONTIERS ASIA PACIFIC LIMITED
- 2002-12-31 04101530LAW 2241 LIMITED - 2000-12-29Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2001-03-28 ~ 2003-07-09IIF 28 - Director → ME2001-06-18 ~ 2003-07-09IIF 40 - Secretary → ME - 29
SPORTING FRONTIERS EUROPE LIMITED
- 2002-12-31 04077644LAW 2221 LIMITED - 2000-12-28Frontiers Group Europe Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (11 parents)Officer2001-06-18 ~ 2003-07-09IIF 29 - Director → ME2001-06-18 ~ 2003-07-09IIF 38 - Secretary → ME - 30
SPORTING FRONTIERS INDIA (UK) LIMITED
- 2002-12-31 04077659LAW 2225 LIMITED - 2000-12-21Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (14 parents)Officer2001-06-18 ~ 2003-07-09IIF 32 - Director → ME2001-06-18 ~ 2003-07-09IIF 37 - Secretary → ME - 31
- 32
MAYDAY SAXONVALE DEVELOPMENT LIMITED
132348647 Selwood Crescent, Frome, EnglandActive Corporate (10 parents)Officer2025-06-12 ~ nowIIF 24 - Director → ME - 33
ONE REGISTRY LTD
11381711Building 1000 Cambridge Research Park, Waterbeach, United KingdomDissolved Corporate (4 parents)Officer2018-05-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-05-26 ~ 2023-05-10IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
GARDEN GATE FLOWERS ELY LIMITED
- 2016-11-10 048731993a Rosemary House Lanwades Business Park, Kentford, Newmarket, United KingdomDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
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