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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 Graf Van Der Pahlen

    Related profiles found in government register
  • Mr Peter Graf Van Der Pahlen
    German born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies
    • 226, Peniel Green Road, Peniel Green, Swansea, SA7 9BD, Wales

      IIF 1
  • Mr Peter Graf Von Der Pahlen
    German born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies
    • 226, Peniel Green Road, Peniel Green, Swansea, SA7 9BD

      IIF 2 IIF 3
    • 226, Peniel Green Road, Peniel Green, Swansea, SA7 9BD, Wales

      IIF 4
    • 226, Peniel Green Road, Swansea, SA7 9BD

      IIF 5 IIF 6
  • Graf Von Der Pahlen, Peter
    German born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies
    • 226, Peniel Green Road, Peniel Green, Swansea, SA7 9BD

      IIF 7 IIF 8
    • 226, Peniel Green Road, Peniel Green, Swansea, SA7 9BD, Wales

      IIF 9 IIF 10
    • 226 Peniel Green Road, Swansea, SA7 9BD

      IIF 11 IIF 12
  • Graf Von Der Pahlen, Peter
    German director born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies
    • 226, Peniel Green Road, Peniel Green, Swansea, SA7 9BD, Wales

      IIF 13 IIF 14
  • Graf Von Der Pahlen, Peter
    German

    Registered addresses and corresponding companies
    • 18 Water Street, Pembroke Dock, Dyfed, SA72 6DN

      IIF 15
    • 226 Peniel Green Road, Swansea, SA7 9BD

      IIF 16 IIF 17
  • Graf Von Der Pahlen, Peter

    Registered addresses and corresponding companies
    • 226, Peniel Green Road, Peniel Green, Swansea, SA7 9BD

      IIF 18
child relation
Offspring entities and appointments 8
  • 1
    A1 HOME EMERGENCY 247 LTD
    13068100
    226 Peniel Green Road, Peniel Green, Swansea
    Active Corporate (3 parents)
    Officer
    2020-12-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    AVID CONSTRUCTION LTD
    - now 05181681
    PALMS PLANET LTD.
    - 2024-12-30 05181681
    JN DIMENSIONS LTD
    - 2015-06-01 05181681
    226 Peniel Green Road, Swansea
    Active Corporate (8 parents)
    Officer
    2006-09-01 ~ now
    IIF 12 - Director → ME
    2007-06-30 ~ 2021-03-01
    IIF 16 - Secretary → ME
    2004-07-16 ~ 2006-09-01
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 5 - Right to appoint or remove directors OE
  • 3
    BAU FOX LTD
    13696536
    226 Peniel Green Road, Peniel Green, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 9 - Director → ME
  • 4
    HAMBURG HOLDING LTD
    13068181
    226 Peniel Green Road, Peniel Green, Swansea
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2020-12-07 ~ dissolved
    IIF 7 - Director → ME
    2020-12-07 ~ 2021-04-01
    IIF 18 - Secretary → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
  • 5
    PI HOLDING & MANAGEMENT LTD
    15854803
    226 Peniel Green Road, Peniel Green, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-23 ~ now
    IIF 10 - Director → ME
  • 6
    YOUR BUILDING EXPERT LTD
    06950766
    226 Peniel Green Road, Swansea
    Active Corporate (4 parents)
    Officer
    2009-07-02 ~ now
    IIF 11 - Director → ME
    2009-07-02 ~ 2021-01-08
    IIF 17 - Secretary → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 6 - Right to appoint or remove directors OE
  • 7
    YOUR ELECTRIC EXPERT LTD
    13293416
    226 Peniel Green Road, Peniel Green, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 8
    YOUR HEATING AND PLUMBING EXPERT LTD
    13290047
    226 Peniel Green Road, Peniel Green, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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