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 Barry Roy Peterson
- British born in April 1953
Mr Barry Roy Peterson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1953
Mr Barry Roy Peterson
Resident in England
Registered addresses and corresponding companies - British born in April 1953
Peterson, Barry Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1953
Peterson, Barry Roy
Resident in England
Registered addresses and corresponding companies - British company director born in April 1953
Peterson, Barry Roy
Resident in England
Registered addresses and corresponding companies - British director born in April 1953
Peterson, Barry Roy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Peterson, Barry Roy
- born in April 1953Registered addresses and corresponding companies
Peterson, Barry Roy
Rodings Cottage, Rodings Lane, Chigwell, IG10 1BS
IIF 28
Related profiles found in government register
Offspring entities and appointments
19
- 1
BP LONDON CONSTRUCTION LIMITED
13308526Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2021-04-01 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 211 Solebay Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-26 ~ dissolvedIIF 18 - Director → ME
- 3Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-05-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Haslers, Old Station Road, Loughton, EssexDissolved Corporate (5 parents)Officer(before 1993-01-31) ~ dissolvedIIF 24 - Director → ME(before 1993-01-31) ~ 1996-09-18IIF 27 - Secretary → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-29 during the appointment or period of controlDBK LONDON LIMITED
- 2014-11-11 07091062Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, EssexLiquidation Corporate (6 parents, 1 offspring)Officer2009-11-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CRESHFIELD LIMITED
- 2004-12-17 05301372Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer2004-12-03 ~ dissolvedIIF 19 - Director → ME - 7
DB INVESTMENTS NUMBER 2 LLP
- 2006-02-15 OC316877Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2005-12-22 ~ dissolvedIIF 28 - LLP Designated Member → ME - 8
DB INVESTMENTS LIMITED
03129977Haslers, Old Station Road, Loughton, EssexActive Corporate (6 parents, 1 offspring)Officer1995-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PETERSON DEVELOPMENTS LIMITED
- 2017-11-22 10865544Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents)Officer2017-07-13 ~ 2022-12-20IIF 23 - Director → MEPerson with significant control2017-07-13 ~ 2022-12-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10DELPHIC LABORATORIES (KENT) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-11-26
Administration ended on 2011-05-16INVADELL LIMITED
- 2003-12-10 0482455155 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-07-08 ~ 2005-05-18IIF 11 - Director → ME - 11Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer2001-02-19 ~ dissolvedIIF 10 - Director → ME
- 12
FLY-N-WEAR LIMITED
07086803C/o Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-11-25 ~ dissolvedIIF 12 - Director → ME - 13
FREEZ LIMITED
03552519C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (10 parents)Officer1998-04-24 ~ 2015-11-27IIF 20 - Director → ME - 14
KESTA @ DAVID BARRY LIMITED
04906703Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2003-09-22 ~ dissolvedIIF 14 - Director → ME2003-09-22 ~ dissolvedIIF 26 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-12 during the appointment or period of control
Dissolved on 2020-02-13 during the appointment or period of controlREALITY CLOTHING LIMITED
- 2000-02-09 03220761Haslers, Old Station Road, Loughton, EssexDissolved Corporate (11 parents)Officer1996-07-12 ~ dissolvedIIF 15 - Director → ME - 16OLD FORD LIMITED - now
RODING RESTAURANT LTD
- 2015-11-11 09503283119 High Street, LoughtonDissolved Corporate (4 parents)Officer2015-03-23 ~ 2015-11-01IIF 22 - Director → ME - 17
RODINGS TRUSTEES LIMITED
04219650Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer2001-05-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-04 during the appointment or period of control
Dissolved on 2019-11-22 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (6 parents)Officer1993-07-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 19TYNSAN LIMITED - 2000-03-23Haslers, Old Station Road, Loughton, EssexDissolved Corporate (10 parents)Officer2016-03-22 ~ dissolvedIIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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