logo
explain how to read the page

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

Thomas, Peter Anthony

    Related profiles found in government register
  • Thomas, Peter Anthony
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wilson Street, Stretford, Manchester, M32 0PQ, England

      IIF 1
  • Thomas, Peter Anthony
    British accountant born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12a, Princes Gate Mews, London, SW7 2PS, England

      IIF 2
    • Sheppard's House, Congleton Lane, Lower Withington, Macclesfield, SK11 9LD, England

      IIF 3
    • Sheppard's House, Piggotts Hall, Congleton Lane, Lower Withington, Macclesfield, SK11 9LD, England

      IIF 4
  • Thomas, Peter Anthony
    British financial controller born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Peter
    British financial controller born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12a, Princes Gate Mews, London, SW7 2PS, England

      IIF 27 IIF 28
  • Mr Peter Anthony Thomas
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wilson Street, Stretford, Manchester, M32 0PQ

      IIF 29
  • Thomas, Peter Anthony
    British

    Registered addresses and corresponding companies
  • Thomas, Peter Anthony
    British accountant

    Registered addresses and corresponding companies
    • 12a, Princes Gate Mews, London, SW7 2PS, England

      IIF 59
  • Thomas, Peter Anthony
    British company secretary

    Registered addresses and corresponding companies
    • 20, Wilson Street, Stretford, Manchester, M32 0PQ

      IIF 60
  • Thomas, Peter
    British director born in February 1971

    Registered addresses and corresponding companies
    • Mallerstang, Congleton Lane, Chelford, Macclesfield, Cheshire, SK11 9AG, United Kingdom

      IIF 61
  • Thomas, Peter

    Registered addresses and corresponding companies
    • 12a, Princes Gate Mews, London, SW7 2PS, England

      IIF 62 IIF 63
    • 2nd Floor, Arthur House, Chorlton Street, Manchester, M1 3FH, England

      IIF 64
    • 2nd Floor, Chorlton Street, Manchester, M1 3FH, England

      IIF 65
child relation
Offspring entities and appointments
Active 4
  • 1
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,672,697 EUR2016-12-31
    Officer
    2015-08-31 ~ dissolved
    IIF 12 - Director → ME
    2004-12-03 ~ dissolved
    IIF 55 - Secretary → ME
  • 2
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    698 EUR2016-12-31
    Officer
    2015-08-31 ~ dissolved
    IIF 9 - Director → ME
    2005-03-07 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
    EAGLET INVESTMENT TRUST PLC - 2009-03-11
    2nd Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 4
    20 Wilson Street, Stretford, Manchester
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -12,866 GBP2024-03-31
    Officer
    2011-03-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
Ceased 34
  • 1
    M&M ALTERNATIVES LTD - 2016-11-08
    GALL & EKE LIMITED - 2015-07-15
    HAVE-A-MOAN.COM LIMITED - 2001-11-26
    12a Princes Gate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,826 GBP2025-01-31
    Officer
    2015-08-31 ~ 2017-06-05
    IIF 26 - Director → ME
    2002-05-14 ~ 2019-11-12
    IIF 48 - Secretary → ME
  • 2
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 18 - Director → ME
    2009-05-26 ~ 2014-05-16
    IIF 34 - Secretary → ME
  • 3
    TOREMAGA LIMITED - 1987-11-05
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 22 - Director → ME
    2009-05-26 ~ 2019-11-12
    IIF 30 - Secretary → ME
  • 4
    BRYPORT INVESTMENTS LIMITED - 1985-11-12
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 15 - Director → ME
  • 5
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 8 - Director → ME
    2009-05-26 ~ 2019-11-12
    IIF 45 - Secretary → ME
  • 6
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 10 - Director → ME
    2004-03-17 ~ 2019-11-12
    IIF 31 - Secretary → ME
  • 7
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 28 - Director → ME
    2009-05-26 ~ 2019-11-12
    IIF 53 - Secretary → ME
  • 8
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 11 - Director → ME
    2007-01-17 ~ 2019-11-12
    IIF 50 - Secretary → ME
  • 9
    M&L CAPITAL MANAGEMENT LTD - 2015-09-21
    EASYISA LIMITED - 2013-09-20
    STAKEHOLDER'S MOMENTUM INVESTMENT LTD - 2010-03-18
    EASYISA LIMITED - 2010-02-24
    12a Princes Gate Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,667,944 GBP2025-07-31
    Officer
    2014-08-01 ~ 2019-11-12
    IIF 63 - Secretary → ME
  • 10
    MIDEAL LIMITED - 2017-04-05
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-08-05 ~ 2019-11-12
    IIF 2 - Director → ME
    2006-07-04 ~ 2019-11-12
    IIF 57 - Secretary → ME
  • 11
    MITRADE LIMITED - 2017-04-05
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 13 - Director → ME
    2006-07-04 ~ 2019-11-12
    IIF 51 - Secretary → ME
  • 12
    M&M INVESTMENT PROPERTY LTD - 2017-03-16
    M&M REAL PROPERTY LTD - 2015-11-26
    NEIL FERGUSSON (CHEMIST) LIMITED - 2015-08-15
    DETAILCHARM LIMITED - 1991-07-10
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 23 - Director → ME
    2003-12-29 ~ 2008-10-08
    IIF 49 - Secretary → ME
    2009-10-01 ~ 2019-11-12
    IIF 62 - Secretary → ME
    2002-05-14 ~ 2002-11-26
    IIF 43 - Secretary → ME
  • 13
    M&M INVESTMENT COMPANY PLC - 2021-07-26
    M&M INVESTMENT COMPANY LTD - 2014-09-12
    MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12
    BROOMCO (1779) LIMITED - 1999-03-03
    12a Princes Gate Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,000 GBP2024-02-01 ~ 2025-01-31
    Officer
    2017-06-01 ~ 2019-11-12
    IIF 65 - Secretary → ME
  • 14
    MIDAS EUROPEAN PROPERTY LTD - 2019-10-17
    EASYSIPP LIMITED - 2004-06-28
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 19 - Director → ME
    2006-07-28 ~ 2019-11-12
    IIF 59 - Secretary → ME
  • 15
    GALLEON SECURITIES LIMITED - 2000-11-30
    EXITCHARM LIMITED - 1991-05-10
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 7 - Director → ME
    2009-07-31 ~ 2009-07-31
    IIF 61 - Director → ME
    2009-05-26 ~ 2019-11-12
    IIF 46 - Secretary → ME
  • 16
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 17 - Director → ME
  • 17
    12a Princes Gate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2009-05-26 ~ 2013-10-08
    IIF 32 - Secretary → ME
  • 18
    Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 3 - Director → ME
  • 19
    Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2008-08-22 ~ 2019-11-12
    IIF 42 - Secretary → ME
  • 20
    CROESUS INVESTMENT MANAGEMENT LIMITED - 2002-03-20
    SHEPPARD INVESTMENT MANAGEMENT LIMITED - 2002-03-08
    GALLEON SECURITIES LIMITED - 2001-12-31
    EXITCHARM LIMITED - 2000-11-30
    GALLEON SECURITIES LIMITED - 1991-05-10
    GALLEON COMPANY LIMITED(THE) - 1989-06-01
    Sheppard's House, Piggotts Hall Congleton Lane, Lower Withington, Macclesfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ 2019-11-12
    IIF 4 - Director → ME
    2004-04-29 ~ 2019-11-12
    IIF 33 - Secretary → ME
  • 21
    M&M DEVELOPMENT PROPERTY 1 LTD - 2019-03-07
    MIDAS NOMINEES LTD - 2017-04-05
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 25 - Director → ME
    2002-08-15 ~ 2019-11-12
    IIF 35 - Secretary → ME
  • 22
    SOLUTION MORTGAGES LIMITED - 2006-10-25
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 5 - Director → ME
    2006-06-13 ~ 2019-11-12
    IIF 36 - Secretary → ME
  • 23
    GALL & EKE REGISTRARS LIMITED - 2016-03-03
    SHEPPARD REGISTRARS LIMITED - 2002-01-24
    GALLEON REGISTRARS LIMITED - 2001-12-31
    DECKAMECKA LIMITED - 1979-12-31
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 24 - Director → ME
    2008-12-30 ~ 2019-11-12
    IIF 60 - Secretary → ME
  • 24
    STOCKS & SHARES LIMITED - 2018-02-16
    12a Princes Gate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,208 GBP2025-07-31
    Officer
    2015-08-31 ~ 2018-04-16
    IIF 16 - Director → ME
  • 25
    ROCKPITCH LIMITED - 2004-07-01
    31 Lawrence Avenue, Mill Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    115,901 GBP2018-08-31
    Officer
    2004-05-19 ~ 2004-05-21
    IIF 40 - Secretary → ME
  • 26
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 27 - Director → ME
    2009-05-26 ~ 2019-11-12
    IIF 58 - Secretary → ME
  • 27
    JON 2007 LIMITED - 2007-02-08
    7 Gosling Way, Congleton, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2007-01-15 ~ 2010-01-07
    IIF 41 - Secretary → ME
  • 28
    MOSLEY STREET SECURITIES LTD - 2006-10-25
    C F A SECURITIES LIMITED - 2004-01-12
    GALLEON ASSETS MANAGEMENT LIMITED - 2002-04-26
    CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED - 1992-10-20
    JETDENE LIMITED - 1982-02-03
    7 Gosling Way, Congleton, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,466 GBP2024-12-31
    Officer
    2004-01-20 ~ 2010-01-07
    IIF 38 - Secretary → ME
  • 29
    USA PIGGOTTS BARNS 3 & 4 LTD - 2018-09-11
    FRONTIER STOCKBROKERS LTD - 2018-07-30
    MIDPIN LIMITED - 2008-01-07
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -315,057 GBP2022-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 20 - Director → ME
    2007-01-16 ~ 2019-11-12
    IIF 37 - Secretary → ME
  • 30
    BIRCH APARTHOTEL SUITES LTD - 2016-11-08
    BIRCH APARTSUITES LTD - 2016-02-11
    BIRCH HOTEL LIMITED - 2015-07-15
    BIRCH HOTELS AND INNS LIMITED - 2006-09-15
    GALLEON ASSETS MANAGEMENT LIMITED - 2003-03-31
    PACKELITE LIMITED - 2002-08-15
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 6 - Director → ME
    2002-07-22 ~ 2019-11-12
    IIF 54 - Secretary → ME
  • 31
    SHAREWIZARD LTD - 2015-07-15
    PARCOTE LIMITED - 2002-08-19
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-15 ~ 2019-11-12
    IIF 21 - Director → ME
    2002-09-10 ~ 2019-11-12
    IIF 39 - Secretary → ME
  • 32
    Sg & Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2008-03-10
    IIF 56 - Secretary → ME
  • 33
    CAB MEDIA LTD - 2005-06-17
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ 2008-03-10
    IIF 44 - Secretary → ME
  • 34
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-31 ~ 2019-11-12
    IIF 14 - Director → ME
    2009-05-26 ~ 2019-11-12
    IIF 52 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.