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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Anthony Petrou
- British born in June 1984
Mr Peter Anthony Petrou
Resident in England
Registered addresses and corresponding companies19 Broad Walk, Broad Walk, London, N21 3DA, England
IIF 1Southgate Office Village, 286a Chase Road, London, N14 6HF, England
IIF 2Southgate Office Village, 286a Chase Road, London, N14 6HF, England
IIF 3 IIF 4 IIF 5 (more)Southgate Office Village, 286a Chase Road, London, N14 6HF, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Southgate Office Village, Southgate Office Village, 286a Chase Road, London, N14 6HF, England
IIF 16 IIF 17
- British born in June 1984
Mr Peter Petrou
Resident in England
Registered addresses and corresponding companiesSouthgate Office Village, 286a Chase Road, London, N14 6HF, England
IIF 18
- British born in November 1948
Mr Peter Petrou
Resident in England
Registered addresses and corresponding companiesSouthgate Office Village, 286a Chase Road, London, N14 6HF, England
IIF 19
- British born in June 1984
Peter Petrou
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Mr Petros Panoyiotis Petrou
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Petrou, Peter Anthony
Resident in England
Registered addresses and corresponding companiesSouthgate Office Village, 286a Chase Road, London, N14 6HF, England
IIF 25Southgate Office Village, 286a Chase Road, London, N14 6HF
IIF 26Southgate Office Village, 286a Chase Road, London, N14 6HF, England
IIF 27 IIF 28 IIF 29 (more)Southgate Office Village, 286a Chase Road, London, N14 6HF, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Southgate Office Village, Southgate Office Village, 286a Chase Road, London, N14 6HF, England
IIF 49
- British company director born in June 1984
Petrou, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1984
Petrou, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Petrou, Petros Panoyiotis
Resident in England
Registered addresses and corresponding companiesSouthgate Office Village, Southgate Office Village, 286a Chase Road, London, N14 6HF, England
IIF 57
- Registered addresses and corresponding companies
Petrou, Peter Anthony
18, Seaforth Gardens, London, N21 3BS, England
IIF 58
- British director born in November 1948
Petrou, Petros Panoyiotis
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in November 1948
Petrou, Petros Panoyiotis
Resident in United Kingdom
Registered addresses and corresponding companies18, Seaforth Gardens, London, N21 3BS, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
33
- 1
11 ALSTON LTD
13164098Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (2 parents)Officer2021-01-28 ~ nowIIF 44 - Director → MEPerson with significant control2021-01-28 ~ 2023-08-07IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
18TD LTD
14101218Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (1 parent)Officer2022-05-11 ~ nowIIF 37 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
20APR LTD
13794628Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (2 parents)Officer2021-12-10 ~ nowIIF 45 - Director → MEPerson with significant control2021-12-10 ~ 2023-08-07IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
25RW LIMITED
12200698Southgate Office Village, 286a Chase Road, London, EnglandDissolved Corporate (1 parent)Officer2019-09-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
26 CECIL ROAD LTD
12853003Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (2 parents)Officer2020-09-02 ~ nowIIF 35 - Director → MEPerson with significant control2020-09-02 ~ 2023-08-07IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
2ABR LTD
13545629Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (2 parents)Officer2021-08-03 ~ nowIIF 41 - Director → MEPerson with significant control2021-08-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
54 CGA LTD
13999122Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 47 - Director → MEPerson with significant control2022-03-23 ~ 2023-08-07IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
CARRERA DEVELOPMENTS LTD
09043152Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 61 - Director → ME - 9
CEDARWOOD FARORNA LIMITED
123634827 To 11 Farorna Walk, Enfield, EnglandActive Corporate (6 parents)Officer2019-12-13 ~ 2021-03-05IIF 31 - Director → MEPerson with significant control2019-12-13 ~ 2021-03-05IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 10
EMBASSY EN8 LTD
16467939Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 38 - Director → ME - 11
GLENDALE RIDGEWAY LTD
10185032Southgate Office Village, 286a Chase Road, LondonActive Corporate (2 parents)Officer2016-05-17 ~ 2025-04-19IIF 59 - Director → ME2025-04-20 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-17 ~ 2024-09-15IIF 24 - Has significant influence or control → OE - 12
GLENTHORNE BUILD LTD
10161241Southgate Office Village, 286a Chase Road, London, EnglandActive Corporate (2 parents)Officer2016-05-04 ~ nowIIF 30 - Director → MEPerson with significant control2016-05-04 ~ nowIIF 18 - Has significant influence or control → OE - 13
GLENTHORNE CAPITAL LTD
13560937Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (2 parents)Officer2021-08-11 ~ nowIIF 40 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14
GLENTHORNE LTD
- 2019-09-25 09250489Southgate Office Village, 286a Chase Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2014-10-06 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 15Southgate Office Village, 286a Chase Road, London, EnglandDissolved Corporate (2 parents)Officer2016-05-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 16
HATSAN LTD
10181934Southgate Office Village, 286a Chase Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-05-16 ~ 2024-09-15IIF 60 - Director → ME2024-09-15 ~ nowIIF 27 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2016-05-16 ~ 2024-03-15IIF 19 - Ownership of shares – 75% or more → OE - 17
RENTMATE LTD
- 2018-10-06 10331012Southgate Office Village, 286a Chase Road, London, EnglandDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Has significant influence or control → OE - 18
MANDRAS ESTATES LTD
07641311Southgate Office Village, 286a Chase Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-05-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 19
MEDIAN MANAGEMENT LIMITED
09741036Suite 5&6 Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, EnglandDissolved Corporate (6 parents)Officer2015-08-21 ~ 2016-06-09IIF 52 - Director → ME - 20
GREEN GRAPE CONSULTANCY LIMITED
- 2016-06-11 0974094947 Brycedale Crescent, London, EnglandDissolved Corporate (3 parents)Officer2016-06-08 ~ dissolvedIIF 51 - Director → ME - 21Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2020-11-30 ~ nowIIF 36 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 22
PEEGEE INVESTMENTS
00586675Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (11 parents)Officer2016-04-20 ~ dissolvedIIF 54 - Director → ME - 23
RIDGEMONT HOLDINGS LTD
09910671Southgate Office Village, 286a Chase Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-12-10 ~ nowIIF 32 - Director → ME - 24
RIDGEMONT LIMITED
10115049Southgate Office Village, 286a Chase Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-04-10 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 1 - Has significant influence or control → OE - 25
SELEXA LTD
08188298869 High Road, LondonDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 50 - Director → ME - 26
SUPASPOT LIMITED
01930370Southgate Office Village Southgate Office Village, 286a Chase Road, London, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 49 - Director → ME(before 1991-12-31) ~ 2024-07-05IIF 57 - Director → ME2012-04-20 ~ nowIIF 58 - Secretary → MEPerson with significant control2024-07-05 ~ 2024-07-05IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE2024-07-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2016-12-29 ~ 2024-07-05IIF 23 - Ownership of shares – 75% or more → OE - 27
UDR LTD
14089091Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 46 - Director → MEPerson with significant control2022-05-05 ~ 2023-08-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 28Southgate Office Village, 286a Chase Road, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2016-11-25 ~ nowIIF 28 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 29Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-17 ~ nowIIF 42 - Director → ME
- 30Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-17 ~ nowIIF 34 - Director → ME
- 31Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 39 - Director → ME
- 32Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 48 - Director → ME
- 33Southgate Office Village, 286a Chase Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 43 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.