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 Ian Joseph Peden
Mr Ian Joseph Peden
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Cooper House 3p1, Cooper House 3p1, 2 Michael Road, London, Choose A State, SW6 2AD, United Kingdom
Peden, Ian Joseph
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 2 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
Peden, Ian Joseph
British cfo born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 3 27 Western Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DG
Peden, Ian Joseph
British cfo/fd/ned born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 4 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Peden, Ian Joseph
British chief financial officer born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 5 27 Western Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DG
Peden, Ian Joseph
British company director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Cooper House, 3p1, 2 Michael Road, London, SW6 2AD
Peden, Ian Joseph
British cfoRegistered addresses and corresponding companies
- 1IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-06 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-45,721 GBP2024-12-31Officer
2014-05-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1FUTURE POWER SYSTEMS PLC - 2006-05-02PROTON MOTOR POWER SYSTEMS PLC - 2025-02-11PROTON POWER SYSTEMS PLC - 2019-12-17 C/o Rmt Accountants And Business Advisors, Unit 2, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer 2014-07-31 ~ 2018-03-23IIF 4 - Director → ME
- 2
TEAM B GROUP LIMITED
- nowTEAM B LIMITED - 2017-01-24 15 1a, Chelsea Embankment, London, United KingdomLiquidation Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)251,052 GBP2022-12-31Officer 2014-07-01 ~ 2014-09-01IIF 6 - Director → ME - 3TRILOGY COMMUNICATIONS (HOLDINGS) LIMITED - 2006-01-24 26 Focus Way, Andover, HampshireDissolved Corporate (4 parents)Officer 2007-09-28 ~ 2015-01-29IIF 7 - Secretary → ME
- 4TRILOGY COMMUNICATIONS LIMITED - 2006-01-24 26 Focus Way, Andover, HampshireDissolved Corporate (4 parents)Officer 2007-09-28 ~ 2015-01-29IIF 8 - Secretary → ME
- 5TRILOGY BROADCAST (HOLDINGS) LIMITED - 2006-01-24CREWUP LIMITED - 1998-08-14 2000 Beach Drive, Cambridge Research Park, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,048,082 GBP2024-12-31Officer 2007-09-17 ~ 2007-09-25IIF 3 - Director → ME 2007-09-17 ~ 2014-01-12IIF 10 - Secretary → ME
- 6RAYHART LIMITED - 1986-11-26TRILOGY BROADCAST LIMITED - 2006-01-24 2000 Beach Drive, Cambridge Research Park, Cambridge, EnglandActive Corporate (4 parents)Equity (Company account)4,112,222 GBP2024-12-31Officer 2007-09-17 ~ 2014-01-10IIF 5 - Director → ME 2007-09-17 ~ 2014-01-10IIF 9 - Secretary → ME
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