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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

child relation
Offspring entities and appointments 32
  • 1
    ABERDEEN PROPERTY INVESTORS UK LIMITED - now
    GOODMAN REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2008-07-01
    ARLINGTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2007-07-02
    ABERDEEN PROPERTY INVESTORS LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS UK & IRELAND LIMITED - 2002-03-19
    ABERDEEN PROPERTY INVESTORS LIMITED - 2001-06-04
    BARCLAYS PROPERTY INVESTMENT LIMITED - 2000-10-23
    BZW PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 1997-12-22 01024227
    BARCLAYS DE ZOETE WEDD PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 1996-01-02 01024227
    BARCLAYTRUST PROPERTY MANAGEMENT LIMITED
    - 1982-04-30 01024227
    Converted / Closed Corporate (40 parents)
    Officer
    (before 1992-09-20) ~ 1996-08-20
    IIF 14 - Director → ME
  • 2
    ARION PROPERTY LIMITED
    08369953
    Active Corporate (2 parents)
    Officer
    2013-01-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    ARION PROPERTY MANAGEMENT LIMITED
    11670472
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 10 - Director → ME
  • 4
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    Active Corporate (737 parents, 51 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-08-20
    IIF 34 - Director → ME
  • 5
    CHATHAM CAR PARK MANAGEMENT LIMITED
    06684757
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ 2013-10-30
    IIF 7 - Director → ME
  • 6
    CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED
    - now 08346394
    ALNERY NO. 3090 LIMITED - 2013-03-25
    Active Corporate (15 parents)
    Officer
    2013-06-11 ~ 2015-03-31
    IIF 8 - Director → ME
  • 7
    CITY WALK 2 FINANCE LIMITED
    05056927 04229536
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ 2009-05-18
    IIF 21 - Director → ME
  • 8
    CITY WALK FINANCE LIMITED
    - now 04229536 05056927
    EVER 1568 LIMITED - 2001-10-26
    Dissolved Corporate (12 parents)
    Officer
    2001-12-17 ~ 2009-05-18
    IIF 32 - Director → ME
  • 9
    CITY WALK REAL ESTATE LIMITED
    - now 04229617
    EVER 1567 LIMITED - 2001-10-26
    Dissolved Corporate (12 parents)
    Officer
    2001-12-17 ~ 2009-05-18
    IIF 31 - Director → ME
  • 10
    COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED
    - now 04936142
    SHELFCO (NO. 2889) LIMITED - 2004-02-06
    Dissolved Corporate (10 parents)
    Officer
    2004-03-15 ~ 2009-03-24
    IIF 16 - Director → ME
  • 11
    COLLINGWOOD FINANCE LIMITED
    - now 04129811
    3220TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-27
    Dissolved Corporate (9 parents)
    Officer
    2001-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 12
    COLLINGWOOD HOUSE REAL ESTATE LIMITED
    - now 04129588
    3221ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-27
    Dissolved Corporate (9 parents)
    Officer
    2001-03-01 ~ dissolved
    IIF 20 - Director → ME
  • 13
    COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
    - now 04249035
    CHOQS 401 LIMITED - 2002-05-30
    Active Corporate (21 parents)
    Officer
    2002-07-16 ~ 2009-03-24
    IIF 28 - Director → ME
  • 14
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED
    - 1987-08-03 02149279
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    (before 1993-10-12) ~ 1996-08-20
    IIF 13 - Director → ME
  • 15
    LUDGATE CIRCUS LIMITED
    04032245
    Dissolved Corporate (10 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 17 - Director → ME
  • 16
    MATRIX PORTFOLIO MP NO 1. LTD.
    - now 04308021
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    Dissolved Corporate (10 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 17
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Active Corporate (12 parents)
    Officer
    2014-02-15 ~ now
    IIF 5 - Director → ME
  • 18
    MATRIX RUM CAY LIMITED
    13421408
    Active Corporate (2 parents)
    Officer
    2021-05-26 ~ now
    IIF 22 - 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
  • 19
    MP NOMINEES 1 LIMITED
    15316330 14246898
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-29 ~ 2025-11-24
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    MP NOMINEES LIMITED
    14246898 15316330
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ now
    IIF 11 - 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
  • 21
    RIVER REACH LIMITED - now
    HAMMERSMITH EMBANKMENT LIMITED
    - 2005-02-23 02383421
    FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED
    - 1990-06-25 02383421
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-12) ~ 1993-03-16
    IIF 24 - Director → ME
  • 22
    SELBY PROPCO LLP
    OC423617
    Active Corporate (6 parents)
    Officer
    2019-01-16 ~ 2026-05-01
    IIF 35 - LLP Member → ME
  • 23
    THAMES VALLEY PARK MANAGEMENT LIMITED
    - now 03271388
    INTERCEDE 1207 LIMITED - 1996-12-24
    Active Corporate (34 parents)
    Officer
    2019-02-28 ~ 2023-01-16
    IIF 6 - Director → ME
  • 24
    THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED
    - now 05040512
    EVER 2294 LIMITED - 2004-03-01
    Dissolved Corporate (7 parents)
    Officer
    2004-03-11 ~ 2009-03-24
    IIF 29 - Director → ME
  • 25
    THE EDGE 1A LIMITED
    04554023
    Dissolved Corporate (15 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 25 - Director → ME
  • 26
    THE EDGE 2B LIMITED
    04552490
    Dissolved Corporate (15 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 27 - Director → ME
  • 27
    THE EDGE 3C LIMITED
    04553837
    Dissolved Corporate (15 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 23 - Director → ME
  • 28
    THE EDGE 4D LIMITED
    04554012
    Dissolved Corporate (15 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 19 - Director → ME
  • 29
    THE EDGE RESIDENTIAL (CAR PARK) LIMITED
    - now 04523451
    CHOQS 426 LIMITED
    - 2002-12-05 04523451 07031273... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 15 - Director → ME
  • 30
    THE EDGE RESIDENTIAL COMPANY LIMITED
    04558623
    Active Corporate (21 parents)
    Officer
    2002-11-20 ~ 2008-07-02
    IIF 18 - Director → ME
  • 31
    WALBROOK SECURITIES I LIMITED
    04338055 04338070
    Dissolved Corporate (17 parents)
    Officer
    2002-02-21 ~ 2006-07-18
    IIF 33 - Director → ME
  • 32
    WALBROOK SECURITIES II LIMITED
    04338070 04338055
    Dissolved Corporate (17 parents)
    Officer
    2002-02-21 ~ 2006-07-18
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.