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.
Jones, Peter Rudulph
Jones, Peter Rudulph
Irish co director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 1
188 Hayes Lane, Bromley, Kent, BR2 9EL
Jones, Peter Rudulph
Irish director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 2 St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Jones, Peter Rudulph
Irish managing director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 3 Pembroke House, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NS, England
IIF 4 IIF 5 IIF 6 30, Warwick Street, London, W1B 5NH
IIF 7 IIF 8 30, Warwick Street, London, W1B 5NH, England
IIF 9 Southside, 105 Victoria Street, London, SW1E 6QT
IIF 10 Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN
Jones, Peter Rudulph
Irish sector director born in November 1965Resident in England
Registered addresses and corresponding companiesJones, Peter Rudolph
Irish managing director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 17 188, Hayes Lane, Bromley, Kent, BR2 9EL, England
Peter Rudolph Jones
Irish born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 18 188, Hayes Lane, Bromley, Kent, BR29EL, England
- 1 188 Hayes Lane, Bromley, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer
2017-02-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2SFS FIRE SERVICES LIMITED - 2017-01-24STAVELEY FIRE SERVICES LIMITED - 2007-12-27NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13 30 Warwick Street, LondonActive Corporate (5 parents)Officer 2022-06-13 ~ nowIIF 5 - Director → ME
- 3 30 Warwick Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2022-06-13 ~ nowIIF 4 - Director → ME
- 4 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 2022-06-13 ~ dissolvedIIF 6 - Director → ME
- 5OVAL (2081) LIMITED - 2006-06-01 30 Warwick Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2022-06-13 ~ nowIIF 7 - Director → ME
- 6
INTEGRAL UK LIMITED
- nowNEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14 30 Warwick Street, London, EnglandActive Corporate (5 parents)Officer 2022-06-13 ~ nowIIF 8 - Director → ME
- 1MONTERAY LIMITED - 2012-09-28978TH SHELF TRADING COMPANY LIMITED - 2000-09-18 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2006-12-21 ~ 2008-01-10IIF 11 - Director → ME
- 2 Centro Plc, Midday Court, 30 Brighton Road Sutton, SurreyActive Corporate (4 parents)Officer ~ 2000-09-21IIF 1 - Director → ME
- 3ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent, 2 offsprings)Officer 2009-05-31 ~ 2011-08-26IIF 16 - Director → ME
- 4CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10 Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer 2009-05-31 ~ 2011-08-26IIF 12 - Director → ME
- 5ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2009-05-31 ~ 2011-08-26IIF 15 - Director → ME
- 6CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23STAYMAST LIMITED - 2002-08-09 Henrietta House, Henrietta Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-11-05 ~ 2015-07-21IIF 2 - Director → ME
- 7 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2010-09-23 ~ 2011-08-26IIF 14 - Director → ME
- 8G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GSL UK LIMITED - 2009-03-23GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-12-01 ~ 2017-01-11IIF 3 - Director → ME
- 9 Avon House 435 Stratford Road, Shirley, Solihull, United KingdomActive Corporate (3 parents)Officer 2010-05-18 ~ 2011-11-02IIF 10 - Director → ME
- 10 Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2010-09-23 ~ 2011-08-26IIF 13 - Director → ME
- 11TABLELEAD LIMITED - 2001-09-13 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2016-09-05 ~ 2017-01-11IIF 9 - Director → ME
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