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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Southgate, Peter

    Related profiles found in government register
  • Southgate, Peter
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Falcon Court, College Road, Maidstone, Kent, ME15 6TF, England

      IIF 1 IIF 2 IIF 3

    • The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ, England

      IIF 4

    • Popes Head Court Offices, Peter Lane, York, YO1 8SU

      IIF 5

    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 6
  • Southgate, Peter
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Shelley Grove, Loughton, Essex, IG10 1BY

      IIF 7 IIF 8 IIF 9

    • 7, Shelley Grove, Loughton, Essex, IG10 1BY, England

      IIF 10

    • 7, Shelley Grove, Loughton, Essex, IG10 1BY, United Kingdom

      IIF 11

    • 7, Shelley Grove, Loughton, IG10 1BY, United Kingdom

      IIF 12

    • Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX

      IIF 13

    • The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ, England

      IIF 14

    • 15, The Broadway, Woodford Green, Essex, IG8 0HL, United Kingdom

      IIF 15
  • Southgate, Peter
    British

    Registered addresses and corresponding companies

    • 24, Meadow Rise, Blackmore, Ingatestone, Essex, CM4 0QP, England

      IIF 16
  • Mr Peter Southgate
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Falcon Court, College Road, Maidstone, Kent, ME15 6TF, England

      IIF 17 IIF 18 IIF 19

    • The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ, England

      IIF 20

    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 21
  • Mr Peter Southgate
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, England

      IIF 22

    • 7, Shelley Grove, Loughton, Essex, IG10 1BY, United Kingdom

      IIF 23

    • 15, The Broadway, Woodford Green, Essex, IG8 0HL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    Abacus House 14-18, Forest Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 13 - Director → ME
  • 2
    Lyndale House, 24a High Street, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -198,248 EUR2023-12-31
    Officer
    2000-03-17 ~ now
    IIF 16 - Secretary → ME
  • 3
    VERDA UTILITY LIMITED - 2018-11-14
    VERDA ENERGY LIMITED - 2018-11-08
    Suite 3 Falcon Court, College Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    NETCO MAINTENANCE LIMITED - 2013-10-04
    15 The Broadway, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    Popeshead Court Offices, Peter Lane, York
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1995-11-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Popes Head Court Offices, Peter Lane, York
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 8
    The Apple Barn Langley Park Sutton Road, Langley, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 12 - Director → ME
  • 9
    ULTRAGEAR LIMITED - 1996-10-14
    The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    1995-11-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Suite 3 Falcon Court, College Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,506 GBP2023-05-31
    Officer
    2012-12-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FRONTIER UTILITY LIMITED - 2018-11-12
    THE PINK SERVICE COMPANY LIMITED - 2016-08-31
    PINK TELECOMMUNICATIONS LIMITED - 1997-04-04
    PINK TELEPHONE CORPORATION LIMITED - 1997-02-04
    ULTRAGEAR LIMITED - 1996-12-20
    THE PINK TELEPHONE COMPANY LIMITED - 1996-10-14
    DIGIMICRO LIMITED - 1995-12-11
    Suite 3 Falcon Court, College Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,050 GBP2023-08-31
    Officer
    1995-11-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 4
  • 1
    2nd Floor, Blue Fin, 110 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-11 ~ 2003-12-17
    IIF 7 - Director → ME
  • 2
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    107,308 GBP2021-04-30
    Officer
    2014-08-29 ~ 2018-03-29
    IIF 14 - Director → ME
    2003-12-09 ~ 2012-06-19
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    660 GBP2021-04-30
    Officer
    2015-06-03 ~ 2018-03-29
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    154,328 GBP2021-04-30
    Officer
    2009-12-31 ~ 2018-03-29
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.