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
Mr Peter John Marsden Williams
Mr Peter John Marsden Williams
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 1
26-28, Neal Street, London, WC2H 9QQ, England
Mr Peter Marsden John Williams
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 2 26-28, Neal Street, London, WC2H 9QQ, England
Mr Peter John Marsden Williams
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Peter John Marsden
British chartered surveyor born in October 1955Resident in England
Registered addresses and corresponding companiesWilliams, Peter John Marsden
British co director born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 18 3, Dryden Street, London, WC2E 9NA, England
Williams, Peter John Marsden
British compant director born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 19 15 Upper Berkeley Street, London, W1H 7PE
Williams, Peter John Marsden
British company director born in October 1955Resident in England
Registered addresses and corresponding companiesWilliams, Peter John Marsden
British director born in October 1955Resident in England
Registered addresses and corresponding companiesWilliams, Peter Marsden John
British chartered surveyor born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 41 26-28, Neal Street, London, WC2H 9QQ, England
Williams, Peter John Marsden
British ceo born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Victoria And Albert Museum, Cromwell Road, London, SW7 2RL
Williams, Peter John Marsden
British chartered surveyor born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 26-28, Neal Street, Covent Garden, London, WC2H 9QQ, England
Williams, Peter John Marsden
British company director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Farnham Maltings, Bridge Square, Farnham, GU9 7QR, England
Williams, Peter John Marsden
British none born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 26-28, Neal Street, London, WC2H 9QQ, England
Williams, Peter John Marsden
Registered addresses and corresponding companies
IIF 46 20, Furnival Street, London, EC4A 1JQ
IIF 47 26-28, Neal Street, Covent Garden, London, WC2H 9QQ, United Kingdom
IIF 48 26-28, Neal Street, London, WC2H 9QQ, England
IIF 49 IIF 50 IIF 51 (more) 26-28, Neal Street, London, WC2H 9QQ, United Kingdom
IIF 70 Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA
Williams, Peter Marsden John
Registered addresses and corresponding companies
IIF 71 26-28, Neal Street, London, WC2H 9QQ, England
Williams, Peter
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1
BIOREN LIMITED
- nowAGHOCO 2255 LIMITED - 2023-04-20 26-28 Neal Street, London, EnglandCorporate (6 parents)Equity (Company account)-920,714 GBP2023-08-26Officer
2023-07-19 ~ nowIIF 45 - director → ME - 2CANNON RETAIL (BELPER) LIMITED - 2003-10-22 26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)Officer 2003-03-27 ~ dissolvedIIF 12 - director → ME 2011-12-14 ~ dissolvedIIF 67 - secretary → ME
- 3UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED - 2004-05-21 26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)Officer 2002-02-05 ~ dissolvedIIF 30 - director → ME 2011-12-14 ~ dissolvedIIF 49 - secretary → ME
- 4 26-28 Neal Street, London, EnglandCorporate (3 parents, 2 offsprings)Profit/Loss (Company account)57,714 GBP2022-09-02 ~ 2023-08-31Officer 2022-09-02 ~ nowIIF 16 - director → ME 2022-09-02 ~ nowIIF 48 - secretary → MEPerson with significant control 2022-09-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5CLASSTOWN LIMITED - 1995-08-09 26-28 Neal Street, LondonCorporate (2 parents)Equity (Company account)8,436,379 GBP2023-08-31Officer 1995-08-01 ~ nowIIF 31 - director → ME 2011-12-14 ~ nowIIF 65 - secretary → ME
- 6
GATWICK HOUSE LIMITED
- nowUNIVERSAL CONSOLIDATED ENTERPRISES LIMITED - 2011-03-31 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved corporate (1 parent)Officer 2001-06-08 ~ dissolvedIIF 26 - director → ME 2011-12-14 ~ dissolvedIIF 70 - secretary → ME - 7
GEE LIMITED
- nowSPEED 2800 LIMITED - 1992-09-03 26-28 Neal Street, LondonCorporate (6 parents)Net Assets/Liabilities (Company account)6 GBP2023-10-31Officer 1992-08-20 ~ nowIIF 25 - director → ME 2011-12-14 ~ nowIIF 56 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 8 26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)Officer 2015-07-14 ~ dissolvedIIF 17 - director → ME 2015-07-14 ~ dissolvedIIF 73 - secretary → ME
- 9 26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)Officer 2004-08-18 ~ dissolvedIIF 21 - director → ME 2011-12-14 ~ dissolvedIIF 62 - secretary → ME
- 10 26-28 Neal Street, LondonCorporate (1 parent)Equity (Company account)591,355 GBP2023-07-31Officer 2003-01-17 ~ nowIIF 10 - director → ME 2011-12-14 ~ nowIIF 58 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11
NEW ADVENTURES CHARITY
- nowRE-BOURNE - 2019-05-02 Farnham Maltings, Bridge Square, Farnham, EnglandCorporate (12 parents, 13 offsprings)Officer 2020-06-08 ~ nowIIF 44 - director → ME - 12
NEWPORT ATLANTIC LIMITED
- nowPIERCEVIEW LIMITED - 1995-11-08 26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)Officer 1995-08-02 ~ dissolvedIIF 39 - director → ME 2011-12-14 ~ dissolvedIIF 59 - secretary → ME - 13 26-28 Neal Street, LondonCorporate (2 parents)Equity (Company account)1,431,842 GBP2023-08-31Officer 1997-02-10 ~ nowIIF 38 - director → ME 2011-12-14 ~ nowIIF 50 - secretary → ME
- 14 26-28 Neal Street, Covent Garden, LondonDissolved corporate (1 parent)Officer 2014-06-11 ~ dissolvedIIF 35 - director → ME 2014-06-11 ~ dissolvedIIF 47 - secretary → ME
- 15UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 2003-02-27 26-28 Neal Street, LondonCorporate (3 parents)Equity (Company account)-78,326 GBP2023-08-31Officer 2002-07-30 ~ nowIIF 20 - director → ME 2011-12-14 ~ nowIIF 64 - secretary → ME
- 16 26-28 Neal Street, LondonCorporate (3 parents)Equity (Company account)-1,953,363 GBP2023-08-31Officer 2002-01-22 ~ nowIIF 37 - director → ME 2011-12-14 ~ nowIIF 51 - secretary → ME
- 17UNIVERSAL CONSOLIDATED OPPORTUNITIES LTD - 2011-03-31 Cvr Global Llp, 20 Furnival Street, LondonDissolved corporate (1 parent)Officer 2006-08-10 ~ dissolvedIIF 34 - director → ME 2011-12-14 ~ dissolvedIIF 46 - secretary → ME
- 18 26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)Officer 2004-05-26 ~ dissolvedIIF 32 - director → ME 2011-12-14 ~ dissolvedIIF 54 - secretary → ME
- 19
SMART SPACE LIMITED
- nowUNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 1999-12-09 26-28 Neal Street, LondonCorporate (2 parents)Officer 1999-08-12 ~ nowIIF 29 - director → ME 2011-12-14 ~ nowIIF 61 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20 26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)Officer 2002-05-29 ~ dissolvedIIF 36 - director → ME 2011-12-14 ~ dissolvedIIF 68 - secretary → ME
- 21 26-28 Neal Street, LondonCorporate (5 parents)Equity (Company account)916 GBP2023-12-31Officer 1996-04-05 ~ nowIIF 9 - director → ME 2011-12-14 ~ nowIIF 57 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Victoria And Albert Museum, Cromwell Road, LondonCorporate (8 parents)Officer 2019-10-29 ~ nowIIF 42 - director → ME
- 23 26-28 Neal Street, Covent Garden, London, United KingdomCorporate (3 parents)Equity (Company account)737,492 GBP2023-08-31Officer 2015-05-20 ~ nowIIF 15 - director → ME 2015-05-20 ~ nowIIF 72 - secretary → ME
- 24 26-28 Neal Street, Covent Garden, London, EnglandCorporate (2 parents)Equity (Company account)-51,204 GBP2023-08-31Officer 2019-12-05 ~ nowIIF 43 - director → ME
- 25 26-28 Neal Street, LondonCorporate (2 parents)Equity (Company account)-137,502 GBP2023-08-31Officer 2001-06-08 ~ nowIIF 28 - director → ME 2011-12-14 ~ nowIIF 66 - secretary → ME
- 26 26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)Officer 2002-02-05 ~ dissolvedIIF 24 - director → ME 2011-12-14 ~ dissolvedIIF 52 - secretary → ME
- 27 26-28 Neal Street, London, EnglandCorporate (3 parents, 1 offspring)Profit/Loss (Company account)740,000 GBP2022-09-02 ~ 2023-08-31Officer 2022-09-02 ~ nowIIF 41 - director → ME 2022-09-02 ~ nowIIF 71 - secretary → MEPerson with significant control 2022-09-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 28NEWPORT ATLANTIC LIMITED - 1995-08-25TIMENEW LIMITED - 1989-05-15 26-28 Neal Street, LondonCorporate (3 parents, 11 offsprings)Equity (Company account)15,952,811 GBP2023-08-31Officer ~ nowIIF 13 - director → ME 2011-12-14 ~ nowIIF 55 - secretary → ME
- 29 26-28 Neal Street, LondonCorporate (3 parents)Equity (Company account)5,088,742 GBP2023-08-31Officer 2001-02-02 ~ nowIIF 27 - director → ME 2011-12-14 ~ nowIIF 63 - secretary → ME
- 30 26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)Officer 2001-06-08 ~ dissolvedIIF 19 - director → ME 2011-12-14 ~ dissolvedIIF 53 - secretary → ME
- 31 26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)Officer 1999-08-05 ~ dissolvedIIF 23 - director → ME 2011-12-14 ~ dissolvedIIF 69 - secretary → ME
- 32 26-28 Neal Street, LondonCorporate (3 parents)Officer 2002-01-17 ~ nowIIF 22 - director → ME 2011-12-14 ~ nowIIF 60 - secretary → ME
Ceased
7
- 1
BIOREN LIMITED
- nowAGHOCO 2255 LIMITED - 2023-04-20 26-28 Neal Street, London, EnglandCorporate (6 parents)Equity (Company account)-920,714 GBP2023-08-26Person with significant control 2023-04-24 ~ 2023-07-19IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2OMEGA PROJECTS LIMITED - 1992-08-20 3 Dryden Street, LondonCorporate (17 parents, 4 offsprings)Officer 1998-04-21 ~ 2018-06-11IIF 18 - director → ME
- 3UNIVERSAL CONSOLIDATED GROUP PLC - 1995-09-01UNIVERSAL CONSOLIDATED INVESTMENTS U.K. LIMITED - 1987-10-09 6th Floor 2 London Wall Place, Barbican, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)2,245,726 GBP2024-03-31Officer ~ 1995-07-31IIF 11 - director → ME
- 4 5 New Street Square, LondonDissolved corporate (4 parents)Officer 2001-08-24 ~ 2003-01-16IIF 33 - director → ME
- 5
M4 ESTATES LIMITED
- nowTRANMAC LIMITED - 1998-08-06 One Great Cumberland Place, Marble Arch, LondonDissolved corporate (4 parents)Officer ~ 1995-03-31IIF 14 - director → ME - 6NEWPORT ATLANTIC LIMITED - 1995-08-25TIMENEW LIMITED - 1989-05-15 26-28 Neal Street, LondonCorporate (3 parents, 11 offsprings)Equity (Company account)15,952,811 GBP2023-08-31Person with significant control 2016-04-06 ~ 2023-02-09IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 7SHAPESCALE LIMITED - 2002-05-29 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved corporate (3 parents)Officer 2002-05-15 ~ 2003-02-25IIF 40 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.