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.
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Mr David Albert Peters
Mr David Albert Peters
British born in February 1981Resident in England
Registered addresses and corresponding companiesDavid Peters
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 3
36, Tyndall Court, Lynchwood, PE2 6LR, United Kingdom
Peters, David Albert
British company director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 6 Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
IIF 7 36, Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR, United Kingdom
IIF 8 Heming And Dean Ltd, 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom
Peters, David Albert
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 9 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
Peters, David Albert
British property director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 10 Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England
David Peters
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Heming And Dean Ltd, 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom
- 1 36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (2 parents)Equity (Company account)-1,049 GBP2023-07-31Officer
2015-09-07 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 24 Old Bond Street, London, EnglandCorporate (2 parents)Equity (Company account)1,965 GBP2023-10-31Officer 2018-10-29 ~ nowIIF 7 - director → MEPerson with significant control 2018-10-29 ~ nowIIF 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% → OE
- 3 Heming And Dean Ltd, 36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, United KingdomDissolved corporate (1 parent)Officer 2023-07-19 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-07-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (4 parents)Officer 2024-12-20 ~ nowIIF 10 - director → ME
- 5 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (6 parents)Profit/Loss (Company account)1,318,939 GBP2023-01-01 ~ 2023-12-31Officer 2024-09-05 ~ nowIIF 5 - director → ME
- 6 Floor 8 71 Queen Victoria Street, London, EnglandCorporate (3 parents)Equity (Company account)40,820 GBP2024-03-31Officer 2025-03-06 ~ nowIIF 6 - director → ME
- 1 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (6 parents)Profit/Loss (Company account)1,318,939 GBP2023-01-01 ~ 2023-12-31Officer 2021-06-30 ~ 2024-08-20IIF 4 - director → MEPerson with significant control 2021-07-06 ~ 2021-07-06IIF 1 - Ownership of shares – 75% or more → OE
