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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crystal, Peter Maurice

    Related profiles found in government register
  • Crystal, Peter Maurice
    British born in January 1948

    Registered addresses and corresponding companies

    • 9 Thames Quay, Chelsea Harbour, London, SW10 0UY

      IIF 1 IIF 2
  • Crystal, Peter Maurice
    British solicitor born in January 1948

    Registered addresses and corresponding companies
  • Crystal, Peter Maurice
    British

    Registered addresses and corresponding companies

    • 3a Wellington Close, Notting Hill, London, W11 2AN

      IIF 8
  • Crystal, Peter Maurice
    British solicitor

    Registered addresses and corresponding companies

    • The Hill Barn, Brimham Rocks Rd, Burnt Yates, Harrogate, North Yorkshire, HG3 3EP, United Kingdom

      IIF 9

    • 3a Wellington Close, Notting Hill, London, W11 2AN

      IIF 10

    • 46, Conduit Mews, Paddington, London, W2 3RE

      IIF 11
  • Crystal, Peter Maurice
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 46, Conduit Mews, Paddington, London, W2 3RE

      IIF 12
  • Crystal, Peter Maurice
    British solicitor born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL

      IIF 13

    • 1 Salisbury Square, London, EC4Y 8AE, United Kingdom

      IIF 14

    • 3a Wellington Close, Notting Hill, London, W11 2AN

      IIF 15 IIF 16 IIF 17

    • 46, Conduit Mews, Paddington, London, W2 3RE

      IIF 18 IIF 19 IIF 20
  • Crystal, Peter Maurice
    born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Southampton Buildings, London, WC2A 1AP

      IIF 21

    • 46 Conduit Mews, Paddington, London, W2 3RE

      IIF 22
  • Crystal, Peter Maurice
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL

      IIF 23

    • The Hill Barn, Brimham Rocks Road, Burnt Yates, Harrogate, North Yorkshire, HG3 3EP, United Kingdom

      IIF 24
  • Crystal, Peter Maurice
    British consultant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT

      IIF 25
  • Crystal, Peter Maurice
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lupa House, York Way, Borehamwood, WD6 1PX, United Kingdom

      IIF 26
  • Crystal, Peter Maurice
    British lawyer born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 27

    • The Hill Barn, Brimham Rocks Road, Burnt Yates, Harrogate, North Yorkshire, HG3 3EP, England

      IIF 28
  • Crystal, Peter Maurice
    British none born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill Barn, Brimham Rocks Road, Burnt Yates, Harrogate, North Yorkshire, HG3 3EP, United Kingdom

      IIF 29
  • Crystal, Peter Maurice
    British solicitor born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 30

    • Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF

      IIF 31

    • Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL

      IIF 32

    • Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL

      IIF 33

    • The Hill Barn, Brimham Rocks Road, Burnt Yates, Harrogate, Yorks, HG3 3EP, England

      IIF 34

    • The Hill Barn, Brimham Rocks Road, Harrogate, HG3 3EP

      IIF 35

    • 1, George Yard, London, EC3V 9DF, England

      IIF 36

    • 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 37

    • 46, Conduit Mews, Paddington, London, W2 3RE

      IIF 38
  • Mr Peter Maurice Crystal
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 165, Fleet Street, London, EC4A 2DY, England

      IIF 39
  • Peter Maurice Crystal
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

      IIF 40 IIF 41
  • Mr Peter Maurice Crystal
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Fleet Street, London, EC4A 2DY, United Kingdom

      IIF 42

    • 39, Earlham Street, London, WC2H 9LT

      IIF 43

    • 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 34
  • 1
    AGORA FOODS LIMITED
    11942180
    Lupa House, York Way, Borehamwood, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED - now
    ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
    UNIQEY SECURITY LIMITED
    - 2011-07-01 02590364
    MODULISE LIMITED - 1991-06-07
    Pacific House, Imperial Way, Reading, England
    Active Corporate (31 parents, 4 offsprings)
    Equity (Company account)
    10,496,410 GBP2024-12-31
    Officer
    1995-10-13 ~ 1995-10-30
    IIF 8 - Secretary → ME
  • 3
    AXCELERANT GROUP LIMITED - now
    AXCELERANT GROUP PLC
    - 2013-08-27 03184794
    E92 PLUS GROUP PLC
    - 2002-06-02 03184794 06914866
    Unit C & D, Argent Court, Hook Rise South, Surbiton, Surrey
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    113,019 GBP2024-12-31
    Officer
    2001-02-01 ~ 2004-02-06
    IIF 16 - Director → ME
  • 4
    BALLET RAMBERT LIMITED
    01930699
    99 Upper Ground, London
    Active Corporate (77 parents, 3 offsprings)
    Officer
    ~ 2001-07-19
    IIF 1 - Director → ME
  • 5
    BAXTER HOARE TRAVEL LTD
    - now 00967736
    BAXHOR TRAVEL LIMITED
    - 1994-10-01 00967736
    BAXTER HOARE TRAVEL LIMITED
    - 1981-12-31 00967736
    3 Field Court, Grays Inn, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Profit/Loss (Company account)
    -168,371 GBP2018-11-01 ~ 2019-10-31
    Officer
    ~ 2001-07-05
    IIF 15 - Director → ME
  • 6
    CABLEFREE SOLUTIONS LIMITED
    - now 03300330
    CABLEFREE TRANSMISSIONS LIMITED
    - 1997-04-28 03300330
    BIGMILE LIMITED - 1997-01-28
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-21 ~ 2005-01-20
    IIF 4 - Director → ME
  • 7
    CHANDRAN FOUNDATION
    - now 06113575
    PRESET CHARITABLE TRUST
    - 2013-09-16 06113575
    2 Television Centre Soho Works, 101 Wood Lane, London, London, England
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    73,297 GBP2016-03-31
    Officer
    2007-02-19 ~ 2018-01-15
    IIF 35 - Director → ME
  • 8
    CHINA SHOTO PLC
    - now 05448599
    CHINA SHOTO LIMITED - 2005-12-01
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 20 - Director → ME
    2007-12-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    CLAVERAL CO. LIMITED
    00595746
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    CRYSTAL BUSINESS TRAINING LIMITED
    - now 03593583
    CMT LIMITED
    - 2001-09-19 03593583
    CITYBRAND LIMITED
    - 1998-08-10 03593583
    The Hill Barn Brimham Rocks Road, Burnt Yates, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,459 GBP2024-12-31
    Officer
    2011-05-30 ~ 2023-01-17
    IIF 28 - Director → ME
    1998-07-31 ~ 1999-11-03
    IIF 17 - Director → ME
    2002-01-17 ~ 2023-02-28
    IIF 9 - Secretary → ME
  • 11
    DONATANTONIO GROUP LIMITED
    - now 06419169
    OVAL (2164) LIMITED - 2009-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2025-01-03
    IIF 27 - Director → ME
  • 12
    EMCEE NOMINEES LIMITED
    - now 01706860
    HARVESTMEAD LIMITED
    - 1983-04-15 01706860
    165 Fleet Street, London, United Kingdom
    Dissolved Corporate (7 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    ~ 1993-09-17
    IIF 5 - Director → ME
    1991-10-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LAUTENA CO. LIMITED
    00595764
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    LITCHFIELD MEDIA LIMITED
    09855588
    Charter House, 55 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,534 GBP2021-11-30
    Officer
    2015-11-04 ~ 2019-10-31
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    LUPA FOODS LTD
    - now 04934963 02284969
    DONATANTONIO LIMITED
    - 2019-10-30 04934963 00576736
    MC298 LIMITED - 2005-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (26 parents)
    Officer
    2018-12-14 ~ 2025-01-03
    IIF 30 - Director → ME
  • 16
    MARSHALL ZOING LIMITED
    04615794
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-12-12 ~ 2012-07-13
    IIF 38 - Director → ME
  • 17
    MC DIRECTOR LIMITED
    - now 05185827
    PROUDBAY LIMITED
    - 2004-08-11 05185827
    165 Fleet Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2004-08-09 ~ 2006-04-21
    IIF 19 - Director → ME
  • 18
    MC PARTNERS LLP - now
    MEMERY CRYSTAL LLP
    - 2021-06-08 OC318258 13287062, 13600674, 05617309
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    2006-03-15 ~ 2011-03-31
    IIF 21 - LLP Member → ME
  • 19
    MIKE MANSFIELD TELEVISION LIMITED
    - now 01484007
    MIKE MANSFIELD ENTERPRISES LIMITED - 1988-05-26
    ENTERPRISE TELEVISION LIMITED - 1984-03-26
    The Gate House, 4 Ellerton Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -263,720 GBP2024-09-30
    Officer
    1996-02-27 ~ 1998-08-31
    IIF 3 - Director → ME
  • 20
    PEARTREE RADIO REALISATION LIMITED - now
    PEARTREE OLDCO ONE LIMITED - 2018-02-16
    BAY RADIO LIMITED
    - 2017-12-04 02521585
    Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (39 parents)
    Equity (Company account)
    406,897 GBP2019-12-31
    Officer
    1992-10-30 ~ 1994-02-15
    IIF 7 - Director → ME
  • 21
    PIMCO 2911 LIMITED
    07806323 05324340, 06001986, 05914810... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ 2012-02-24
    IIF 29 - Director → ME
  • 22
    RAMBERT TRUST LIMITED
    - now 00483573
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    99 Upper Ground, London
    Active Corporate (78 parents)
    Officer
    1991-03-25 ~ 2001-07-19
    IIF 2 - Director → ME
  • 23
    RAPID CHARGE GRID LIMITED
    - now 08794632
    PULPITUM LIMITED
    - 2017-02-02 08794632
    Charter House, 55 Drury Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,225,473 GBP2024-12-31
    Officer
    2017-02-02 ~ 2019-10-31
    IIF 25 - Director → ME
    Person with significant control
    2018-11-29 ~ 2019-10-31
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RBGLS CHARITABLE TRUST - now
    THE MEMERY CRYSTAL CHARITABLE TRUST
    - 2024-06-24 06210582
    THE MEMERY CRYSTAL TRUST
    - 2007-09-18 06210582
    165 Fleet Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-04-12 ~ 2022-01-10
    IIF 24 - Director → ME
    Person with significant control
    2016-04-12 ~ 2022-01-10
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 25
    REDAB PROPERTIES LIMITED - now
    REDAB PROPERTIES PLC
    - 2019-06-07 02866340
    APPLEBLADE LIMITED - 1994-04-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,540,686 GBP2022-11-30
    Officer
    2011-08-26 ~ 2017-09-30
    IIF 34 - Director → ME
  • 26
    SECON CYBER SECURITY LTD - now
    SECON SOLUTIONS LIMITED
    - 2016-10-24 03788567
    Berkeley Suite, 35 Berkeley Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    217,369 GBP2024-12-31
    Officer
    2004-03-05 ~ 2010-12-31
    IIF 18 - Director → ME
  • 27
    SPORTS DISPUTE RESOLUTION PANEL LIMITED
    03351039
    1 Paternoster Lane, St Paul's, London, United Kingdom
    Active Corporate (69 parents)
    Officer
    2007-04-25 ~ 2015-12-31
    IIF 14 - Director → ME
  • 28
    THE RETHINK GROUP LIMITED
    - now 05078352
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
    ST JAMES PARADE (49) LIMITED - 2005-02-15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (31 parents, 14 offsprings)
    Officer
    2012-03-20 ~ 2019-12-10
    IIF 36 - Director → ME
  • 29
    THE SOUTHAMPTON BUILDINGS LLP
    OC304145
    41 Hammersmith Grove, London, England
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    13,823 GBP2025-03-31
    Officer
    2003-03-13 ~ 2017-03-31
    IIF 22 - LLP Designated Member → ME
  • 30
    TUV SUD (UK) LIMITED
    - now 03224488 00560225
    TUV SUDDEUTSCHLAND (U.K.) LIMITED
    - 2005-07-06 03224488
    TUV PRODUCT SERVICE (U.K.) LIMITED
    - 2001-07-05 03224488 00560225
    QUALITYSTART LIMITED
    - 1996-12-20 03224488
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-08-07 ~ 2025-11-11
    IIF 23 - Director → ME
    1996-08-14 ~ 1999-07-01
    IIF 6 - Director → ME
  • 31
    TUV SUD BABT UNLIMITED
    - now 01633985
    BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS - 2011-11-01
    Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (32 parents)
    Officer
    2012-11-30 ~ 2020-02-13
    IIF 32 - Director → ME
  • 32
    TUV SUD LIMITED
    - now SC215164
    TUV SUD NEL LIMITED - 2012-09-20
    TUV NEL LIMITED - 2011-01-05
    MACROCOM (674) LIMITED - 2001-04-19
    Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2012-10-01 ~ 2020-02-13
    IIF 31 - Director → ME
  • 33
    TUV SUD SERVICES (UK) LIMITED
    - now 00560225 03224488
    TUV SUD PRODUCT SERVICE LTD
    - 2012-09-20 00560225
    TUV PRODUCT SERVICE LIMITED
    - 2010-12-10 00560225 03224488
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED
    - 1997-11-26 00560225
    ASSESSMENT SERVICES LIMITED - 1995-12-01
    SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
    PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
    PLESSEY NUCLEONICS LIMITED - 1978-12-31
    Octagon House Concorde Way, Segensworth North, Fareham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1996-12-30 ~ 2011-11-24
    IIF 13 - Director → ME
    2012-10-01 ~ 2020-02-13
    IIF 33 - Director → ME
  • 34
    WORLD TRADE SYSTEMS LIMITED - now
    WORLD TRADE SYSTEMS PLC
    - 2020-09-07 01698076
    TAMARIS PLC
    - 2000-10-13 01698076
    AIMS HOMES LIMITED - 1988-07-08
    129 Queen Street, Portsmouth, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,695,336 GBP2023-12-31
    Officer
    2000-05-05 ~ 2000-11-10
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.