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.
Band, Peter John
- British ceo born in November 1955
Band, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 1
- British director born in November 1955
Band, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British director/ceo born in November 1955
Band, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 5
- British trust officer born in November 1955
Band, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1955
Band, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies2 Royal Oak Mews, Great Union Road, St. Helier, Jersey, JE2 3BW, United Kingdom
IIF 9
- born in November 1955
Band, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesVyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
IIF 10
- British born in November 1955
Band, Peter John
Resident in Jersey
Registered addresses and corresponding companies56, Barking Industrial Park, Alfreds Way, Barking, Essex, IG11 0TJ, United Kingdom
IIF 11
- British born in November 1955
Band, Peter John
Resident in Malaysia
Registered addresses and corresponding companiesUnit 56 Barking Industrial Park, Alfreds Way, Barking, IG11 0TJ, United Kingdom
IIF 12
- British director born in November 1955
Band, Peter John
Resident in Jersey
Registered addresses and corresponding companies - British director of trust co born in November 1955Registered addresses and corresponding companies
Band, Peter John
Heather House La Rue De Fremont, St John, Jersey, JE3 4DA
IIF 16
- born in November 1955
Band, Peter John
Resident in Malaysia
Registered addresses and corresponding companiesUnit 56, Alfreds Way, Barking Industrial Park, London, Essex, IG11 0TJ, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Band, Peter John
- British born in November 1955
Mr Peter John Band
Resident in Jersey
Registered addresses and corresponding companies - British born in November 1955
Mr Peter John Band
Resident in Malaysia
Registered addresses and corresponding companies
- 1
ADITI TRUSTEES (UK) LIMITED
- 2019-08-07 1137029885 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2018-05-18 ~ dissolvedIIF 15 - Director → ME - 2
AMBASSADOR LUSHBURY GROUP LLP
- 2013-05-17 OC366802Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (8 parents, 1 offspring)Officer2013-02-26 ~ 2013-06-01IIF 10 - LLP Designated Member → ME - 3
ADITI CAPITAL (UK) LIMITED
11371349R M R Partnership Llp, 104 College Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2018-05-18 ~ dissolvedIIF 14 - Director → ME - 4
ADITI TRUSTEES LIMITED
14957876Unit 56 Barking Industrial Park, Alfreds Way, Barking, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-06-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
ALGMET RECYCLING LTD
- 2012-07-03 06797300MAGIC IN MOTION LTD
- 2012-02-02 06797300AVITEL UK LIMITED - 2010-10-073rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (9 parents)Officer2012-02-02 ~ 2013-04-01IIF 2 - Director → ME - 6D M Patel Fcca Fipa, First Floor Merritt House, Hill Avenue, Amersham, BucksDissolved Corporate (10 parents)Officer2011-07-19 ~ 2012-06-26IIF 5 - Director → ME
- 7
AMBASSADOR LUSHBURY ENERGY LLP
OC3587063rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-10-14 ~ dissolvedIIF 9 - LLP Designated Member → ME - 8
AMBASSADOR LUSHBURY METALS LIMITED
073213783rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2012-01-04 ~ dissolvedIIF 3 - Director → ME2010-08-01 ~ 2011-09-30IIF 1 - Director → ME - 9Jvr Ashford, 3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 7 - Director → ME2009-03-27 ~ dissolvedIIF 20 - Secretary → ME
- 10Jvr Ashford, 3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 8 - Director → ME2009-03-27 ~ dissolvedIIF 19 - Secretary → ME
- 1111 Lynn Road, Littleport, Ely, United KingdomActive Corporate (11 parents)Officer1994-07-26 ~ 1995-09-01IIF 16 - Director → ME
- 12
JUMP THE GUN LIMITED
06795917Jvr Ashford, 3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2009-01-20 ~ 2019-01-02IIF 6 - Director → ME2009-01-20 ~ 2019-01-02IIF 18 - Secretary → ME - 13
RADSTONE CAPITAL PARTNERS LLP
OC45193656 Barking Industrial Park, Alfreds Way, Barking, EnglandActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2024-04-16 ~ nowIIF 25 - Right to surplus assets - More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
SAN REMO INVESTMENTS (UK) LIMITED
04875213Vyman House, 3rd Floor, College Road, Harrow, EnglandDissolved Corporate (7 parents)Officer2010-10-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 22 - Has significant influence or control → OE - 15
SEBASTIAN CHARLES LIMITED
14047502104 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2022-04-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 16
UNIT FIFTYSIX LIMITED
0970712756 Barking Industrial Park, Alfreds Way, Barking, Essex, United KingdomActive Corporate (2 parents)Officer2015-07-28 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
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