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.
Mr Peter John Sherrard
- British born in March 1957
Mr Peter John Sherrard
Resident in England
Registered addresses and corresponding companiesGrange Farm House, Long Lane, Shaw, Newbury, RG14 2TF, England
IIF 1
- British born in March 1958
Mr Peter John Sherrard
Resident in England
Registered addresses and corresponding companiesGrange Farm House, Grange Farm Long Lane, Newbury, Berkshire, RG14 2TF, England
IIF 2 IIF 3Grange Farm House, Grange Farm, Long Lane, Shaw, Newbury, Berkshire, RG14 2TF, England
IIF 4Grange Farm House, Grange Farm, Long Lane, Shaw, Newbury, RG14 2TF, England
IIF 5Grange Farm House, Long Lane, Shaw, Newbury, RG14 2TF, United Kingdom
IIF 6 IIF 71 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX
IIF 81 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX, England
IIF 9 IIF 10 IIF 11 (more)1 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX, United Kingdom
IIF 13
- British born in March 1958
Sherrard, Peter John
Resident in England
Registered addresses and corresponding companiesThe Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England
IIF 14Grange Farm House, Grange Farm, Long Lane, Newbury, Berkshire, RG14 2TF
IIF 15 IIF 16 IIF 17 (more)Grange Farm House, Grange Farm, Long Lane, Newbury, Berkshire, RG14 2TF, United Kingdom
IIF 26 IIF 27Grange Farm House Grange Farm, Long Lane, Shaw, Newbury, Berkshire, RG14 2TF
IIF 28Grange Farm House, Long Lane, Newbury, Berkshire, RG14 2TF, United Kingdom
IIF 29 IIF 30Grange Farm House, Long Lane, Shaw, Newbury, RG14 2TF, United Kingdom
IIF 31 IIF 32
- British Registered addresses and corresponding companies
Sherrard, Peter John
- 1
AML MANAGEMENT LIMITED
055158971 Grosvenor House, Melton Road, Oakham, RutlandDissolved Corporate (4 parents)Officer2005-07-21 ~ dissolvedIIF 21 - Director → ME - 2BASELINE TECHNICAL RECRUITMENT LIMITED - nowThorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (4 parents)Officer2010-06-03 ~ 2011-01-10IIF 15 - Director → ME
- 3
COVER PRICE ADVICE LIMITED
091814111 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (3 parents)Officer2014-08-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE - 4
DOORSTEP DATA LIMITED
058667151 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (4 parents)Officer2006-07-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
INTERACTION DIGITAL LIMITED
05658495Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-26 during the appointment or period of control
Commencement of winding up on 2017-09-18 during the appointment or period of control
Conclusion of winding up on 2022-03-25 during the appointment or period of control
Due to be dissolved on 2022-06-30 during the appointment or period of controlThorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (6 parents)Officer2005-12-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 6Insolvency (Case 1) In administration
Administration started on 2010-09-13 during the appointment or period of control
Administration ended on 2011-03-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2017-01-05 during the appointment or period of controlHOTBUY LIMITED
- 2001-10-05 041979235th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (14 parents)Officer2001-09-10 ~ dissolvedIIF 19 - Director → ME - 7BASELINE AVIATION LIMITED - 2010-12-131 Grosvenor House, Melton Road, Oakham, RutlandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8
MLA MARKETING LIMITED
- 2007-08-22 05515892C/o Thorne Lancaster Parker 8th Floor Aldwych House, 81 Aldwych, LondonDissolved Corporate (2 parents)Officer2005-07-21 ~ 2007-07-19IIF 22 - Director → ME2007-07-19 ~ dissolvedIIF 33 - Secretary → ME - 9
PPA FINANCE LIMITED
100030081 Grosvenor House, Melton Road, Oakham, Rutland, United KingdomActive Corporate (4 parents)Officer2016-02-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 101 Grosvenor House, Melton Road, Oakham, RutlandActive Corporate (5 parents)Officer2010-05-25 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2012-08-15 during the appointment or period of controlPo Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (7 parents)Officer2005-06-24 ~ dissolvedIIF 18 - Director → ME2005-06-24 ~ 2005-08-23IIF 34 - Secretary → ME - 121 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (2 parents)Officer2013-08-27 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OE
- 131 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (3 parents)Officer2012-04-26 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 141 Grosvenor House, Melton Road, Oakham, RutlandActive Corporate (4 parents)Officer2007-08-22 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2026-04-08IIF 1 - Ownership of shares – 75% or more → OE
- 15
PROSPECT GENERATOR LIMITED
142893381 Grosvenor House, Melton Road, Oakham, United KingdomActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 31 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 16
PS GAMMA LIMITED
050001601 Red Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2003-12-19 ~ 2009-12-12IIF 16 - Director → ME - 17
QUANTA MEDIA WORKS LIMITED
080081797 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2012-03-27 ~ dissolvedIIF 14 - Director → ME - 18
ROOFTOP REPORTS LIMITED
058665461 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (4 parents)Officer2006-07-04 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 19
THE MORTGAGE CHECKER LIMITED
142894391 Grosvenor House, Melton Road, Oakham, United KingdomActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 32 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 20Company number 06333920Non-active corporateOfficer2007-08-06 ~ 2010-12-31IIF 25 - Director → ME2007-08-06 ~ 2009-10-30IIF 35 - Secretary → ME
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