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.
Whitehouse, Peter Ian
Whitehouse, Peter Ian
British Registered addresses and corresponding companies
IIF 1
6 Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW
Whitehouse, Peter Ian
British company directorRegistered addresses and corresponding companies
IIF 2 6 Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW
Whitehouse, Peter Ian
British company director and secretaryRegistered addresses and corresponding companies
IIF 3 6 Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW
Whitehouse, Peter Ian
Registered addresses and corresponding companiesWhitehouse, Peter
Registered addresses and corresponding companies
IIF 6 Unit 25, Kelvin Way Trading Estate, Kelvin Way, West Bromwich, B70 7TW, United Kingdom
Whitehouse, Peter Ian
British accountant born in August 1960Resident in England
Registered addresses and corresponding companiesWhitehouse, Peter Ian
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 13 6 Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW
Whitehouse, Peter Ian
British company director and secretary born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 14 6 Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW
Whitehouse, Peter Ian
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 15 Bearmach House Unit 5, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8GE
IIF 16 Bearmach House, Unit 8, Pantglas Industrial Estate Bedwas, Caerphilly, South Wales, CF83 8GE
IIF 17 6, Clee View Meadow, Dudley, West Midlands, DY3 1QW, Uk
IIF 18 6, Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW, England
IIF 19 6, Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW, United Kingdom
IIF 20 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 21 Unit 25, Kelvin Way Trading Estate, Kelvin Way, West Bromwich, B70 7TW, United Kingdom
Whitehouse, Peter Ian
British managing director born in August 1960Resident in England
Registered addresses and corresponding companiesWhitehouse, Peter Ian
British managing director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Bearmach House Unit 5, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8GE
Mr Peter Ian Whitehouse
British born in August 1960Resident in England
Registered addresses and corresponding companies
- 1 Unit 25 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West MidlandsActive Corporate (3 parents)Equity (Company account)68,982 GBP2016-12-31Officer
2014-04-08 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 25 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, United KingdomActive Corporate (1 parent)Officer 2016-08-31 ~ nowIIF 21 - Director → ME 2016-08-31 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-08-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 3AUTOPARTS ONLINE LTD - 2014-07-09 Unit 25 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-1,569 GBP2019-03-31Officer 2011-01-25 ~ dissolvedIIF 18 - Director → ME 2011-01-25 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 4HAILEY TRANSPORT LIMITED - 1995-01-31 6 Clee View Meadow, Sedgley, DudleyDissolved Corporate (2 parents)Officer 1994-06-30 ~ dissolvedIIF 11 - Director → ME 1995-05-15 ~ dissolvedIIF 1 - Secretary → ME
- 5 71 Athelstan Park Athelstan Park, Bodmin, EnglandActive Corporate (6 parents)Equity (Company account)111 GBP2024-03-31Officer 2011-11-17 ~ nowIIF 22 - Director → ME
- 1
4X4 STORE EXETER LIMITED
- nowTHE EXETER 4 X 4 STORE LIMITED - 2003-02-20 Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer 2007-08-01 ~ 2011-01-07IIF 16 - Director → ME - 2
BEARMACH LIMITED
- nowBEARMACH PUBLIC LIMITED COMPANY - 2007-03-13BEARMACH (LONDON) LIMITED - 1991-06-13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2007-05-21 ~ 2011-01-07IIF 15 - Director → ME - 3
COMPONENTA UK LIMITED
- nowSHERBROOK AUTOMOTIVE LIMITED - 2018-04-18 3&4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)50,000 GBP2024-12-31Officer 1998-10-16 ~ 2007-05-18IIF 8 - Director → ME 1998-04-01 ~ 1998-10-15IIF 7 - Director → ME - 4
DOKTAS TRADING UK LTD
- nowCOMPONENTA UK LIMITED - 2018-04-18SHERBROOK INTERNATIONAL LTD - 2007-10-05SHERBROOK GROUP HOLDINGS LIMITED - 2002-01-03SHERBROOK INTERNATIONAL LIMITED - 1995-06-29SHERBROOK INDUSTRIAL DEVELOPMENTS LIMITED - 1984-09-05DARWINSDALE LIMITED - 1978-12-31 3 & 4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 1998-10-16 ~ 2007-05-18IIF 9 - Director → ME 1998-04-01 ~ 1998-10-15IIF 10 - Director → ME - 5 Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer 2007-08-01 ~ 2011-01-07IIF 20 - Director → ME
- 6
ENSCO 980 LIMITED
- nowMAIL ORDER 4 X 4 LIMITED - 2013-10-07 Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer 2008-06-24 ~ 2011-01-07IIF 23 - Director → ME - 7 Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer 2008-07-04 ~ 2011-01-07IIF 24 - Director → ME
- 8HAILEY TRANSPORT LIMITED - 1995-01-31 6 Clee View Meadow, Sedgley, DudleyDissolved Corporate (2 parents)Officer 1991-07-26 ~ 1992-04-30IIF 14 - Director → ME 1991-07-26 ~ 1992-04-30IIF 3 - Secretary → ME
- 9
JHBTH LIMITED
- nowJOHN HANDLEY (BEARINGS) LIMITED - 2017-05-10 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Equity (Company account)298,414 GBP2016-12-31Officer ~ 1994-03-31IIF 12 - Director → ME - 10 Unit 24 Bloomfield Park, Bloomfield Road, Tipton, West MidlandsDissolved Corporate (1 parent)Officer 2012-03-15 ~ 2013-11-30IIF 19 - Director → ME 2012-03-15 ~ 2013-11-30IIF 5 - Secretary → ME
- 11 The Crescent, Birmingham Business Park, BirminghamLiquidation Corporate (2 parents)Officer 1995-03-31 ~ 1995-09-26IIF 13 - Director → ME 1995-03-31 ~ 1995-09-26IIF 2 - Secretary → ME
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