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
Individuals in focus
Ho, Peter Zhiwen
Ho, Peter Zhiwen
Singaporean director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 1
26, Grosvenor Street, London, W1K 4QW, England
Ho, Peter Zhiwen
Singaporean lawyer born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 2 26, Grosvenor Street, London, W1K 4QW, England
Ho, Peter Zhiwen
Singaporean solicitor born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 3 33, Cannon Street, 4th Floor, C/o The Core Partnership, London, EC4M 5SB, United Kingdom
IIF 4 Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
IIF 5 Pendragon House, 65 London Road, St. Albans, AL1 1LJ, England
IIF 6 IIF 7 IIF 8 Drayton Hall, Church Road, West Drayton, UB7 7PS, United Kingdom
Mr Peter Zhiwen Ho
Singaporean born in January 1982Resident in England
Registered addresses and corresponding companiesHo, Peter Zhiwen
Singaporean general counsel & company secretary born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesHo, Peter Zhiwen
Singaporean lawyer born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 52c, Bernard Street, St. Albans, AL3 5QN, United Kingdom
Ho, Peter Zhiwen
Registered addresses and corresponding companies
IIF 18 I54 Unit G2, Valiant Way, Coven, WV9 5GB, England
IIF 19 IIF 20 IIF 21 (more) I54 Unit G2, Valiant Way, Coven, WV9 5GB, United Kingdom
IIF 33 Flamstead House, Denby Hall Business Park, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
IIF 34 IIF 35 IIF 36 (more) Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
IIF 41 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Ho, Peter
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer
2020-10-30 ~ dissolvedIIF 11 - Director → ME - 2 33 Cannon Street, 4th Floor, C/o The Core Partnership, London, United KingdomActive Corporate (5 parents)Officer 2025-03-24 ~ nowIIF 3 - Director → ME
- 3 Pendragon House, 65 London Road, St. Albans, EnglandActive Corporate (1 parent)Officer 2025-07-07 ~ nowIIF 5 - Director → MEPerson with significant control 2025-07-07 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 4
LUPUS CAPITAL LIMITED
- nowTYMAN LIMITED - 2013-02-01PIMCO 2922 LIMITED - 2012-12-28 29 Queen Anne's Gate, LondonDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedIIF 15 - Director → ME - 5OCEONICS INVESTMENTS LIMITED - 1997-08-27M&R 653 LIMITED - 1997-03-19 29 Queen Anne's Gate, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2020-10-30 ~ dissolvedIIF 16 - Director → ME
- 6
OTTERBURN LIMITED
- nowOCEANIC LIMITED - 1997-05-08TORCHGRANGE LIMITED - 1985-01-25 29 Queen Anne's Gate, LondonDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedIIF 14 - Director → ME - 7 52c Bernard Street, St. Albans, United KingdomDissolved Corporate (1 parent)Equity (Company account)24,886 GBP2020-05-31Officer 2018-05-01 ~ dissolvedIIF 17 - Director → ME
- 8
TYMAN INVESTMENTS
- nowLUPUS INVESTMENTS - 2013-02-07 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedIIF 13 - Director → ME
Ceased
33
- 1
1687922 LIMITED
- nowVENTROLLA LIMITED - 2022-01-13THREESTOP LIMITED - 1983-09-09 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 21 - Secretary → ME - 2
BALANCE UK LIMITED
- nowDESIGNGARDEN LIMITED - 2004-11-12 I54 Unit G2 Valiant Way, Coven, EnglandDissolved Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 18 - Secretary → ME - 3(PROFAB) HOLDING LIMITED - 2018-11-05 I54 Unit G2 Valiant Way, Coven, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)318,104 GBP2018-03-31Officer 2024-05-01 ~ 2024-11-25IIF 26 - Secretary → ME
- 4 Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (3 parents)Officer 2014-04-28 ~ 2017-06-22IIF 44 - Secretary → ME
- 5 Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2014-10-23 ~ 2017-06-16IIF 8 - Director → ME
- 6 Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (4 parents)Officer 2014-10-28 ~ 2017-06-16IIF 7 - Director → ME
- 7 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-06-18 ~ 2017-06-22IIF 43 - Secretary → ME
- 8CAPE UK TRADING LIMITED - 2017-03-24ALTRAD SERVICES LIMITED - 2021-05-28CAPE U.K. LIMITED - 2019-02-01 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (3 parents)Officer 2016-08-31 ~ 2017-06-16IIF 4 - Director → ME
- 9RUMBLE GYMS LIMITED - 2023-09-21CANVAS BOXING LIMITED - 2025-04-03 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2024-05-31Officer 2018-05-26 ~ 2019-09-04IIF 1 - Director → ME
- 10
CROMPTON LIMITED
- nowCROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31GKN CROMPTON LIMITED - 1988-03-17 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 24 - Secretary → ME - 11TYROLESE (272) LIMITED - 1993-11-08EWS (H) LIMITED - 2005-04-15LSSD UK LIMITED - 2010-05-11GROUPHOMESAFE LIMITED - 2015-03-10 I54 Unit G2 Valiant Way, Coven, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2024-05-01 ~ 2024-11-25IIF 23 - Secretary → ME
- 12
ERA PRODUCTS LIMITED
- nowJ.E.REYNOLDS & CO.LIMITED - 1995-10-29REYNOLDS (UK) LIMITED - 2000-01-31 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2024-05-01 ~ 2024-11-25IIF 30 - Secretary → ME - 13LAIRD SECURITY HARDWARE LIMITED - 2007-04-23CEGO FRAMEWARE LIMITED - 2001-12-31CODESLOT LIMITED - 1990-10-29LSH (UK) LIMITED - 2010-08-25PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27PREMIER HARDWARE LIMITED - 1995-12-21 I54 Unit G2 Valiant Way, Coven, United KingdomActive Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 20 - Secretary → ME
- 14
GROUPHOMESAFE LIMITED
- nowERA HOME SECURITY LIMITED - 2015-03-10 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 25 - Secretary → ME - 15
HOWE GREEN LIMITED
- nowHOWE-GREEN LIMITED - 1998-04-06 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,423,245 GBP2016-08-31Officer 2024-05-01 ~ 2024-11-25IIF 28 - Secretary → ME - 16LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15TRUSHELFCO (NO.3275) LIMITED - 2007-03-14 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2024-05-01 ~ 2024-11-25IIF 39 - Secretary → ME
- 17
OCTROI GROUP LIMITED
- nowOCEONICS GROUP P.L.C. - 1998-03-06OCEANIC RENTAL SERVICES LIMITED - 1977-12-31OCEONICS P L C - 1983-08-01 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-01 ~ 2024-11-25IIF 40 - Secretary → ME - 18
PROFAB ACCESS LIMITED
- nowGARDENGOOD LIMITED - 2001-01-23 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Equity (Company account)2,027,185 GBP2018-03-31Officer 2024-05-01 ~ 2024-11-25IIF 27 - Secretary → ME - 19 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 31 - Secretary → ME
- 20
RESPONSE ELECTRONICS LTD
- nowPROTECT DIRECT LTD. - 2003-09-11DIRECT CONNECT LIMITED - 2004-09-20 I54 Unit G2 Valiant Way, Coven, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,105,672 GBP2015-03-31Officer 2024-05-01 ~ 2024-11-25IIF 22 - Secretary → ME - 21TRUSHELFCO (NO.3196) LIMITED - 2006-02-27 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-01 ~ 2024-11-25IIF 35 - Secretary → ME
- 22GOUDAMIG LIMITED - 1979-12-31LINEAR TEXTILES LIMITED - 1983-10-03LINEAR LIMITED - 2013-12-10 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 36 - Secretary → ME
- 23
SCHLEGEL LIMITED
- nowSCHLEGEL UK (2006) LIMITED - 2015-11-24TRUSHELFCO (NO.3195) LIMITED - 2006-02-27 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-05-01 ~ 2024-11-25IIF 34 - Secretary → ME - 24 Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (9 parents)Officer 2014-07-17 ~ 2016-11-22IIF 42 - Secretary → ME
- 25 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)-70,272 GBP2024-05-31Officer 2018-05-08 ~ 2019-09-04IIF 2 - Director → MEPerson with significant control 2018-05-08 ~ 2019-09-04IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 26
TYMAN EQUITIES LIMITED
- nowCOMPUTCAM LIMITED - 1999-10-13LUPUS EQUITIES LIMITED - 2013-02-07 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer 2020-10-30 ~ 2024-11-27IIF 12 - Director → ME 2024-05-01 ~ 2024-11-25IIF 37 - Secretary → ME - 27 Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 33 - Secretary → ME
- 28
TYMAN LIMITED
- nowTYMAN PLC - 2024-08-14ICHNOLITE LIMITED - 1993-05-24DEAN CORPORATION PLC - 1998-12-08ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04LUPUS CAPITAL PLC - 2013-02-01DEAN & BOWES (HOMES) PLC - 1995-04-13 Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2020-03-24 ~ 2024-11-25IIF 41 - Secretary → ME - 29
TYMAN MANAGEMENT LIMITED
- nowLUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 38 - Secretary → ME - 30FORAY 1051 LIMITED - 1997-11-28 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 32 - Secretary → ME
- 31 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (2 parents)Officer 2016-10-28 ~ 2016-10-28IIF 6 - Director → ME
- 32
Y-CAM SOLUTIONS LIMITED
- nowIN 2 DISTRIBUTION LIMITED - 2007-10-24 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (3 parents)Equity (Company account)11,549 GBP2018-12-31Officer 2024-05-01 ~ 2024-11-25IIF 19 - Secretary → ME - 33 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (5 parents)Officer 2024-05-01 ~ 2024-11-25IIF 29 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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