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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

Mr Toby Peters

    Related profiles found in government register
  • Mr Toby Peters
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Little Acre, Brays Hill, Ashburnham, TN33 9NZ, United Kingdom

      IIF 1
    • icon of address 1, High Street, Battle, East Sussex, TN33 0AE, England

      IIF 2
    • icon of address Little Acre, Brays Hill, Ashburnham, Battle, East Sussex, TN33 9NZ, United Kingdom

      IIF 3
    • icon of address Little Acre, Brays Hill, Ashburnham, Battle, TN33 9NZ, England

      IIF 4
    • icon of address Unit 5, Stafford Cross Business Park, Stafford Road, Croydon, CR0 4TU, England

      IIF 5
  • Mr Toby Peters
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 75, High Street, Bagshot, England, GU19 5AH, England

      IIF 6
  • Peters, Toby
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Little Acre, Brays Hill, Ashburnham, Battle, East Sussex, TN33 9NZ, United Kingdom

      IIF 7
  • Peters, Toby
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Little Acre, Brays Hill, Ashburnham, East Sussex, TN33 9NZ

      IIF 8
    • icon of address Little Acre, Brays Hill, Ashburton, East Sussex, TN33 9NZ, United Kingdom

      IIF 9
    • icon of address 7, Henrietta Street, London, WC2E 8PS, England

      IIF 10
  • Peters, Toby
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Little Acre, Brays Hill, Ashburnham, TN33 9NZ, United Kingdom

      IIF 11
  • Peters, Toby
    British marketing consultant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Little Acre, Brays Hill, Ashburnham, East Sussex, TN33 9NZ

      IIF 12
  • Peters, Toby
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 75, High Street, Bagshot, Surrey, GU19 5AH, England

      IIF 13
  • Peters, Toby
    British

    Registered addresses and corresponding companies
    • icon of address Little Acre, Brays Hill, Ashburnham, East Sussex, TN33 9NZ

      IIF 14
  • Peters, Toby

    Registered addresses and corresponding companies
    • icon of address Little Acre, Brays Hill, Ashburnham, East Sussex, TN33 9NZ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    LIQUID AIR ENERGY NETWORK LIMITED - 2015-01-23
    icon of address 7 Henrietta Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 75 High Street, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2007-09-26 ~ now
    IIF 7 - Director → ME
    icon of calendar 2007-09-26 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Little Acre, Brays Hill, Ashburnham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address The Oast House Moat Lane, Cowden, Edenbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 75 High Street, Bagshot, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,737 GBP2024-04-30
    Officer
    icon of calendar 2016-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-12 ~ 2010-07-01
    IIF 14 - Secretary → ME
  • 2
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2019-11-28
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-28
    IIF 5 - Has significant influence or control OE
  • 3
    POLLYANNA LIMITED - 2000-08-29
    icon of address 1 High Street, Battle, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -550,917 GBP2024-12-31
    Officer
    icon of calendar 2000-07-06 ~ 2013-12-13
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    icon of address First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2013-10-01
    IIF 8 - Director → ME

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