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.
O'keefe, Peter James
O'keefe, Peter James
British company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 13-15 Moonhall Business Park, Helions Bumpstead Road, Haverhill, CB9 7AA, England
O'keefe, Peter James
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 2 31, Mill Hill, Haverhill, Suffolk, CB9 8BT, United Kingdom
IIF 3 31 Mill Hill Haverhill Suffolk, Mill Hill, Haverhill, CB9 8BT, England
IIF 4 Unit 15, Moonhall Industrial Estate, Helions Bumpstead Road, Haverhill, CB9 7AA, United Kingdom
IIF 5 Clearview, Brockley Green, Hundon, Sudbury, CO10 8DT, England
O'keefe, Peter James
British transport manager born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 6 29 Mill Hill, Haverhill, Suffolk, CB9 8BT
O'keefe, Peter James
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 15, Moonhall Industrial Estate, Helions Bumspstead Road, Haverhill, CB9 7AA, United Kingdom
Mr Peter James Okeefe
British born in January 1969Resident in England
Registered addresses and corresponding companiesMr Peter James O'keefe
British born in January 1969Resident in England
Registered addresses and corresponding companiesMr Peter James O'keefe
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 15, Moonhall Industrial Estate, Helions Bumspstead Road, Haverhill, CB9 7AA, United Kingdom
- 1 31 Mill Hill, Haverhill, Suffolk, EnglandDissolved Corporate (1 parent)Officer
2008-04-19 ~ dissolvedIIF 6 - Director → ME - 2 Clearview Brockley Green, Hundon, Sudbury, EnglandActive Corporate (1 parent)Officer 2024-03-19 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-19 ~ 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 31 Mill Hill Haverhill Suffolk, Mill Hill, Haverhill, EnglandActive Corporate (1 parent)Equity (Company account)163,241 GBP2024-04-30Officer 2012-04-26 ~ nowIIF 3 - Director → MEPerson with significant control 2016-05-11 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE
- 4 31 Mill Hill, Haverhill, SuffolkDissolved Corporate (1 parent)Equity (Company account)-3,381 GBP2017-10-31Officer 2014-10-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-10-02 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 Unit 15 Moonhall Industrial Estate, Helions Bumspstead Road, Haverhill, United KingdomDissolved Corporate (3 parents)Officer 2018-11-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-11-21 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 13-15 Moonhall Business Park Helions Bumpstead Road, Haverhill, EnglandDissolved Corporate (2 parents)Officer 2022-05-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-05-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 15 Moonhall Industrial Estate, Helions Bumpstead Road, Haverhill, United KingdomDissolved Corporate (2 parents)Officer 2019-01-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-01-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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