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 Richard
- British Registered addresses and corresponding companies
Jones, Peter Richard
28, St Christopher Court, Hythe, Southampton, SO45 6JR
IIF 170, St. Mary Axe, London, EC3A 8BE, England
IIF 2Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
IIF 11 IIF 12 IIF 13112 High Street, Coleshill, Warwickshire, B46 3BL
IIF 14
- Registered addresses and corresponding companies
Jones, Peter Richard
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
IIF 15Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
IIF 16Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England
IIF 17Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England
IIF 18 IIF 19Rope Tackle, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England
IIF 2028, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England
IIF 21 IIF 2228, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom
IIF 23
- British born in April 1959
Jones, Peter Richard
Resident in England
Registered addresses and corresponding companiesSussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
IIF 24 IIF 25 IIF 26 (more)(less)Sussex Innovation Centre, Science Park Square, Falmer, Brighton, Esat Sussex, BN1 9SB, England
IIF 29Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
IIF 30Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England
IIF 31Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, E. Sussex, BN1 9SB, England
IIF 32The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
IIF 33 IIF 34 IIF 3528, St Christopher Court, Hythe, Southampton, SO45 6JR
IIF 36 IIF 3770, St. Mary Axe, London, EC3A 8BE, England
IIF 38Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England
IIF 46 IIF 4728, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom
IIF 4828 Sir Christopher Court, St John's Street, Hythe, Southampton, SO45 6JR
IIF 49
- British born in April 1959
Jones, Peter
Resident in England
Registered addresses and corresponding companies549 North Road, Darlington, County Durham, DL1 3AB
IIF 50
- British born in April 1959
Jones, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies28, Sir Christopher Court, Hythe, Southampton, United Kingdom
IIF 51Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 5215 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
IIF 53 IIF 54 IIF 55 (more)(less)112 High Street, Coleshill, Warwickshire, B46 3BL
IIF 59
- British born in April 1959
Mr Peter Jones
Resident in England
Registered addresses and corresponding companies112 High Street, Coleshill, Warwickshire, B46 3BL
IIF 60
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11QUOTIENT CLEARING SERVICES LIMITED
- 1991-10-09 02040883QUOTIENT SETTLEMENTS LIMITED
- 1988-10-10 02040883CCF SETTLEMENTS LIMITED
- 1988-09-12 02040883FINELINE COMPUTERS LIMITED
- 1987-07-01 02040883One Kingdom Street, Paddington, LondonDissolved Corporate (23 parents)Officer(before 1992-10-08) ~ 1994-10-01IIF 57 - Director → ME - 2
ACT PENSION TRUSTEES LIMITED
01671732Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Declaration of solvency sworn on 2016-02-253 Field Court, Gray's Inn, LondonLiquidation Corporate (32 parents)Officer(before 1992-10-20) ~ 1994-10-01IIF 56 - Director → ME - 3
JPB PROPERTY MANAGEMENT LIMITED
- 2001-09-06 041814404MATION 8 LIMITED - 2001-05-22Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2001-05-23 ~ dissolvedIIF 42 - Director → ME2001-05-23 ~ dissolvedIIF 4 - Secretary → ME - 4
BODYTHERM LIMITED
07843005Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (4 parents)Officer2011-11-10 ~ 2013-04-30IIF 27 - Director → ME2011-11-10 ~ 2013-04-30IIF 15 - Secretary → ME - 5
CARKOON LTD
07489323Clarendon House, Clarendon Road, Redhill, SurreyDissolved Corporate (7 parents)Officer2011-01-31 ~ 2013-04-30IIF 32 - Director → ME2012-02-01 ~ 2013-05-01IIF 18 - Secretary → ME - 6
CLEARMAX LIMITED
05882419112 High Street, Coleshill, WarwickshireDissolved Corporate (6 parents)Officer2006-07-25 ~ dissolvedIIF 59 - Director → ME2006-07-25 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 7250 Brook Drive, Green Park, ReadingDissolved Corporate (26 parents)Officer1998-12-04 ~ 2000-07-20IIF 58 - Director → ME1998-12-04 ~ 2002-01-21IIF 12 - Secretary → ME
- 8
COOL TECHNOLOGIES LIMITED
07382229Prospero, 73 London Road, Redhill, Surrey, EnglandDissolved Corporate (9 parents)Officer2011-01-31 ~ 2013-08-19IIF 34 - Director → ME - 9
COOLCAP LIMITED
07603217Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ 2013-04-30IIF 51 - Director → ME2012-04-30 ~ 2013-04-30IIF 19 - Secretary → ME - 10DORQUISH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08APRICOT FINANCIAL SYSTEMS LIMITED
- 1990-01-09 00963035ACT (FINANCIAL SYSTEMS) LIMITED
- 1987-11-06 00963035A.C.T. (BIRMINGHAM) LIMITED
- 1976-12-31 00963035One Kingdom Street, Paddington, LondonDissolved Corporate (34 parents)Officer(before 1992-12-14) ~ 1994-10-01IIF 54 - Director → ME - 11
EMERGENCY AUTOCALL LIMITED
08248124Anchor House 1-3 The Parade, Claygate, Esher, Sury, EnglandDissolved Corporate (4 parents)Officer2012-10-10 ~ dissolvedIIF 31 - Director → ME2012-10-10 ~ dissolvedIIF 17 - Secretary → ME - 12
HALO CYCLE HELMETS LIMITED
07784046Sussex University Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, EnglandDissolved Corporate (4 parents)Officer2011-09-22 ~ dissolvedIIF 30 - Director → ME2011-09-22 ~ dissolvedIIF 16 - Secretary → ME - 13
HALO EMERGENCY SERVICES LIMITED
07641141Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-05-19 ~ dissolvedIIF 29 - Director → ME - 14
HALO EQUESTRIAN LIMITED
07644845Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-05-24 ~ dissolvedIIF 24 - Director → ME - 15
HALO EXTREME SPORTS LIMITED
07644841Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-05-24 ~ dissolvedIIF 28 - Director → ME - 16
HALO F1 LIMITED
07641016Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-05-19 ~ dissolvedIIF 26 - Director → ME - 17
HALO MILITARY LIMITED
07641245Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-05-20 ~ dissolvedIIF 25 - Director → ME - 18
- 19
IQDEN LTD
07784384Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West SussexDissolved Corporate (4 parents)Officer2011-09-23 ~ 2013-04-24IIF 47 - Director → ME2011-09-23 ~ 2013-04-24IIF 21 - Secretary → ME - 20
XACT OVERSEAS LIMITED
- 2021-08-04 04917825XACT PROPERTY LIMITED
- 2006-06-26 04917825SGB VENTURES LIMITED - 2005-10-06Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2006-06-07 ~ dissolvedIIF 43 - Director → ME2006-06-07 ~ dissolvedIIF 6 - Secretary → ME - 21
XACT SOFTWARE SOLUTIONS LIMITED
- 2021-07-27 06319564XACT MARKETING LIMITED
- 2018-11-28 06319564KIRRIBILLI PROPERTIES LIMITED
- 2011-02-09 06319564Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2007-07-20 ~ dissolvedIIF 52 - Director → ME2007-07-20 ~ dissolvedIIF 10 - Secretary → ME - 22
- 23
- 24
PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED
04751522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-16
Dissolved on 2018-04-0426-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (9 parents)Officer2003-05-01 ~ 2004-08-04IIF 55 - Director → ME2003-05-01 ~ 2004-08-04IIF 13 - Secretary → ME - 25
XACT PRIVATE FINANCE LTD
- 2014-09-08 06101466KEY READY LIMITED
- 2010-05-19 06101466Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2007-02-13 ~ 2010-05-21IIF 37 - Director → ME2007-02-13 ~ dissolvedIIF 5 - Secretary → ME - 26
PINPOINT EMS LTD
08087409Sussex Innovation Centre Science Park Square, Falmer, Brighton, East SussexDissolved Corporate (3 parents)Officer2012-05-29 ~ dissolvedIIF 48 - Director → ME2012-05-29 ~ dissolvedIIF 23 - Secretary → ME - 27
SAFETY TECHNOLOGY INNOVATION LTD
08098190Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, EnglandDissolved Corporate (3 parents)Officer2012-06-08 ~ dissolvedIIF 46 - Director → ME2012-06-08 ~ dissolvedIIF 22 - Secretary → ME - 28
STREETSAFE LIMITED
05610450549 North Road, Darlington, County DurhamDissolved Corporate (2 parents)Officer2005-11-02 ~ dissolvedIIF 50 - Director → ME - 29
THERMAHELM LTD
06890894Clarendon House, Clarendon Road, Redhill, SurreyDissolved Corporate (5 parents)Officer2010-11-22 ~ 2013-08-19IIF 33 - Director → ME2012-04-28 ~ 2013-08-17IIF 20 - Secretary → ME - 30
- 31
XACT (UK) GROUP LTD
05806928Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2006-05-05 ~ nowIIF 44 - Director → ME2006-05-05 ~ nowIIF 9 - Secretary → ME - 32
- 33
- 34
- 35
ASL FINANCIAL SERVICES LIMITED
- 2006-05-17 044515144MATION 38 LIMITED - 2002-09-1236 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (15 parents)Officer2006-05-26 ~ 2025-11-10IIF 45 - Director → ME2002-09-19 ~ 2006-02-23IIF 53 - Director → ME2002-09-19 ~ 2006-02-23IIF 11 - Secretary → ME2006-05-26 ~ 2025-11-10IIF 3 - Secretary → ME
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