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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Lewis Bax

    Related profiles found in government register
  • Mr Peter Lewis Bax
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 1 IIF 2 IIF 3
    • 3, Woodland Rise, Welwyn Garden City, Hertfordshire, AL8 7LE

      IIF 4
  • Bax, Peter Lewis
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Bax, Peter Lewis
    British chartered surveyor born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Bax, Peter Lewis
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 47/48, Piccadilly, London, W1J 0DT, England

      IIF 30
    • Capita Alternative Fund Services (guernsey) Ltd, Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, GY2 4LH, United Kingdom

      IIF 31
  • Bax, Peter Lewis
    British none born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • Matrix, 1 Vine Street, London, W1J 0AH, Uk

      IIF 32
  • Bax, Peter Lewis
    born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 47 / 48, Piccadilly, London, W1J 0DT, England

      IIF 33
  • Bax, Peter Lewis

    Registered addresses and corresponding companies
    • 3 Woodland Rise, Woodland Rise, Welwyn Garden City, Hertfordshire, AL8 7LE, England

      IIF 34
child relation
Offspring entities and appointments 30
  • 1
    ARION PROPERTY LIMITED
    08369953
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2013-01-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 2
    ARION PROPERTY MANAGEMENT LIMITED
    11670472
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-08-20
    IIF 29 - Director → ME
  • 4
    CHATHAM CAR PARK MANAGEMENT LIMITED
    06684757
    Dickens World Limited, Leviathan Way, Chatham Maritime, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ 2013-10-30
    IIF 32 - Director → ME
  • 5
    CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED
    - now 08346394
    ALNERY NO. 3090 LIMITED - 2013-03-25
    1 London Wall Place, London, England
    Active Corporate (15 parents)
    Officer
    2013-06-11 ~ 2015-03-31
    IIF 31 - Director → ME
  • 6
    CITY WALK 2 FINANCE LIMITED
    05056927 04229536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-19
    Dissolved on 2011-11-16
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ 2009-05-18
    IIF 13 - Director → ME
  • 7
    CITY WALK FINANCE LIMITED
    - now 04229536 05056927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-19
    Dissolved on 2011-11-16
    EVER 1568 LIMITED - 2001-10-26
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-12-17 ~ 2009-05-18
    IIF 18 - Director → ME
  • 8
    CITY WALK REAL ESTATE LIMITED
    - now 04229617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-19
    Dissolved on 2011-11-16
    EVER 1567 LIMITED - 2001-10-26
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-12-17 ~ 2009-05-18
    IIF 17 - Director → ME
  • 9
    COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED
    - now 04936142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2010-12-16
    SHELFCO (NO. 2889) LIMITED - 2004-02-06
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-15 ~ 2009-03-24
    IIF 10 - Director → ME
  • 10
    COLLINGWOOD FINANCE LIMITED
    - now 04129811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-14 during the appointment or period of control
    Dissolved on 2010-11-11 during the appointment or period of control
    3220TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-27
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 11
    COLLINGWOOD HOUSE REAL ESTATE LIMITED
    - now 04129588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-28 during the appointment or period of control
    Dissolved on 2010-11-10 during the appointment or period of control
    3221ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-27
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 12
    COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
    - now 04249035
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (21 parents)
    Officer
    2002-07-16 ~ 2009-03-24
    IIF 27 - Director → ME
  • 13
    LUDGATE CIRCUS LIMITED
    04032245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-20 during the appointment or period of control
    Dissolved on 2011-01-06 during the appointment or period of control
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 11 - Director → ME
  • 14
    MATRIX PORTFOLIO MP NO 1. LTD.
    - now 04308021
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Officer
    2014-02-15 ~ now
    IIF 5 - Director → ME
  • 16
    MATRIX RUM CAY LIMITED
    13421408
    3 Woodland Rise, Welwyn Garden City, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2021-05-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 17
    MP NOMINEES 1 LIMITED
    15316330 14246898
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-11-29 ~ 2025-11-24
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 18
    MP NOMINEES LIMITED
    14246898 15316330
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    RIVER REACH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-10
    Dissolved on 2013-02-05
    HAMMERSMITH EMBANKMENT LIMITED
    - 2005-02-23 02383421
    FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED
    - 1990-06-25 02383421
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-12) ~ 1993-03-16
    IIF 23 - Director → ME
  • 20
    SELBY PROPCO LLP
    OC423617
    47 / 48 Piccadilly, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-16 ~ now
    IIF 33 - LLP Member → ME
  • 21
    THAMES VALLEY PARK MANAGEMENT LIMITED
    - now 03271388
    INTERCEDE 1207 LIMITED - 1996-12-24
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (34 parents)
    Officer
    2019-02-28 ~ 2023-01-16
    IIF 30 - Director → ME
  • 22
    THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED
    - now 05040512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2010-12-16
    EVER 2294 LIMITED - 2004-03-01
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-11 ~ 2009-03-24
    IIF 15 - Director → ME
  • 23
    THE EDGE 1A LIMITED
    04554023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2018-05-09
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (15 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 24 - Director → ME
  • 24
    THE EDGE 2B LIMITED
    04552490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-18
    Dissolved on 2014-07-15
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (15 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 26 - Director → ME
  • 25
    THE EDGE 3C LIMITED
    04553837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-18
    Dissolved on 2013-10-30
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (15 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 22 - Director → ME
  • 26
    THE EDGE 4D LIMITED
    04554012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-18
    Dissolved on 2013-10-30
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (15 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 21 - Director → ME
  • 27
    THE EDGE RESIDENTIAL (CAR PARK) LIMITED
    - now 04523451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-18
    Dissolved on 2013-10-30
    CHOQS 426 LIMITED
    - 2002-12-05 04523451 04606916... (more)
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (15 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 19 - Director → ME
  • 28
    THE EDGE RESIDENTIAL COMPANY LIMITED
    04558623
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (21 parents)
    Officer
    2002-11-20 ~ 2008-07-02
    IIF 20 - Director → ME
  • 29
    WALBROOK SECURITIES I LIMITED
    04338055 04338070
    31 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-21 ~ 2006-07-18
    IIF 28 - Director → ME
  • 30
    WALBROOK SECURITIES II LIMITED
    04338070 04338055
    31 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-21 ~ 2006-07-18
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.