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.
Jones, Peter Richard
- British Registered addresses and corresponding companies
Jones, Peter Richard
- British accountantRegistered addresses and corresponding companies
Jones, Peter Richard
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 4
- British chartered accountantRegistered addresses and corresponding companies
Jones, Peter Richard
- British company directorRegistered addresses and corresponding companies
Jones, Peter Richard
15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
IIF 12
- British company secretaryRegistered addresses and corresponding companies
Jones, Peter Richard
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Jones, Peter Richard
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
IIF 14Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
IIF 15Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England
IIF 16Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England
IIF 17 IIF 18Rope Tackle, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England
IIF 1928, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England
IIF 20 IIF 2128, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom
IIF 22
- British born in April 1959
Jones, Peter Richard
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1959
Jones, Peter Richard
Resident in England
Registered addresses and corresponding companiesLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 27
- British charetered accountant born in April 1959
Jones, Peter Richard
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1959
Jones, Peter Richard
Resident in England
Registered addresses and corresponding companiesSussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
IIF 30 IIF 31 IIF 32 (more)Sussex Innovation Centre, Science Park Square, Falmer, Brighton, Esat Sussex, BN1 9SB, England
IIF 34Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England
IIF 35Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, E. Sussex, BN1 9SB, England
IIF 36The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
IIF 37 IIF 38 IIF 3928, St Christopher Court, Hythe, Southampton, SO45 6JR
IIF 40Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 41 IIF 42 IIF 4328, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England
IIF 44 IIF 4528 Sir Christopher Court, St John's Street, Hythe, Southampton, SO45 6JR
IIF 46
- British chatered accountant born in April 1959
Jones, Peter Richard
Resident in England
Registered addresses and corresponding companies28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom
IIF 47
- British chartered accountant born in April 1959
Jones, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies28, Sir Christopher Court, Hythe, Southampton, United Kingdom
IIF 48Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 4915 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
IIF 50 IIF 51 IIF 52112 High Street, Coleshill, Warwickshire, B46 3BL
IIF 53
- British commercial director born in April 1959
Jones, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
IIF 54
- British company director born in April 1959
Jones, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
IIF 55
- British born in April 1959
Mr Peter Jones
Resident in England
Registered addresses and corresponding companies112 High Street, Coleshill, Warwickshire, B46 3BL
IIF 56
- 1
ACT PENSION TRUSTEES LIMITED
016717323 Field Court, Gray's Inn, LondonLiquidation Corporate (31 parents)Officer(before 1992-10-20) ~ 1994-10-01IIF 52 - Director → ME - 2
JPB PROPERTY MANAGEMENT LIMITED
- 2001-09-06 041814404MATION 8 LIMITED - 2001-05-22Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2001-05-23 ~ dissolvedIIF 43 - Director → ME2001-05-23 ~ dissolvedIIF 13 - Secretary → ME - 3
BODYTHERM LIMITED
07843005Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (4 parents)Officer2011-11-10 ~ 2013-04-30IIF 28 - Director → ME2011-11-10 ~ 2013-04-30IIF 14 - Secretary → ME - 4
CARKOON LTD
07489323Clarendon House, Clarendon Road, Redhill, SurreyDissolved Corporate (7 parents)Officer2011-01-31 ~ 2013-04-30IIF 36 - Director → ME2012-02-01 ~ 2013-05-01IIF 17 - Secretary → ME - 5
CLEARMAX LIMITED
05882419112 High Street, Coleshill, WarwickshireDissolved Corporate (6 parents)Officer2006-07-25 ~ dissolvedIIF 53 - Director → ME2006-07-25 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6250 Brook Drive, Green Park, ReadingDissolved Corporate (26 parents)Officer1998-12-04 ~ 2000-07-20IIF 55 - Director → ME1998-12-04 ~ 2002-01-21IIF 12 - Secretary → ME
- 7
COOL TECHNOLOGIES LIMITED
07382229Prospero, 73 London Road, Redhill, Surrey, EnglandDissolved Corporate (9 parents)Officer2011-01-31 ~ 2013-08-19IIF 38 - Director → ME - 8
COOLCAP LIMITED
07603217Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ 2013-04-30IIF 48 - Director → ME2012-04-30 ~ 2013-04-30IIF 18 - Secretary → ME - 9DORQUISH LIMITED - nowAPRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06ACT (COMPUTERS) LIMITED - 1983-04-08A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31One Kingdom Street, Paddington, LondonDissolved Corporate (33 parents)Officer(before 1992-12-14) ~ 1994-10-01IIF 51 - Director → ME
- 10
EMERGENCY AUTOCALL LIMITED
08248124Anchor House 1-3 The Parade, Claygate, Esher, Sury, EnglandDissolved Corporate (4 parents)Officer2012-10-10 ~ dissolvedIIF 35 - Director → ME2012-10-10 ~ dissolvedIIF 16 - Secretary → ME - 11
HALO CYCLE HELMETS LIMITED
07784046Sussex University Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, EnglandDissolved Corporate (4 parents)Officer2011-09-22 ~ dissolvedIIF 29 - Director → ME2011-09-22 ~ dissolvedIIF 15 - Secretary → ME - 12
HALO EMERGENCY SERVICES LIMITED
07641141Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-05-19 ~ dissolvedIIF 34 - Director → ME - 13
HALO EQUESTRIAN LIMITED
07644845Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-05-24 ~ dissolvedIIF 30 - Director → ME - 14
HALO EXTREME SPORTS LIMITED
07644841Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-05-24 ~ dissolvedIIF 33 - Director → ME - 15
HALO F1 LIMITED
07641016Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-05-19 ~ dissolvedIIF 32 - Director → ME - 16
HALO MILITARY LIMITED
07641245Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-05-20 ~ dissolvedIIF 31 - Director → ME - 17
THERMAHELM CRASH HELMETS LIMITED
- 2011-10-31 07381831Clarendon House, Clarendon Road, Redhill, Surrey, EnglandDissolved Corporate (9 parents)Officer2010-11-22 ~ 2013-08-19IIF 39 - Director → ME - 18
IQDEN LTD
07784384Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West SussexDissolved Corporate (4 parents)Officer2011-09-23 ~ 2013-04-24IIF 45 - Director → ME2011-09-23 ~ 2013-04-24IIF 20 - Secretary → ME - 19
XACT OVERSEAS LIMITED
- 2021-08-04 04917825XACT PROPERTY LIMITED
- 2006-06-26 04917825SGB VENTURES LIMITED - 2005-10-06Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2006-06-07 ~ dissolvedIIF 27 - Director → ME2006-06-07 ~ dissolvedIIF 4 - Secretary → ME - 20
XACT SOFTWARE SOLUTIONS LIMITED
- 2021-07-27 06319564XACT MARKETING LIMITED
- 2018-11-28 06319564KIRRIBILLI PROPERTIES LIMITED
- 2011-02-09 06319564Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2007-07-20 ~ dissolvedIIF 49 - Director → ME2007-07-20 ~ dissolvedIIF 9 - Secretary → ME - 21
XACT TELECOM LIMITED
- 2021-08-04 08126636MEXFORD MANAGEMENT LIMITED - 2013-02-01Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2014-05-29 ~ dissolvedIIF 42 - Director → ME - 22
XACT VALUATIONS LTD
- 2021-08-04 05806634Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 41 - Director → ME2006-05-05 ~ dissolvedIIF 6 - Secretary → ME - 23
PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED
0475152226-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (8 parents)Officer2003-05-01 ~ 2004-08-04IIF 54 - Director → ME2003-05-01 ~ 2004-08-04IIF 3 - Secretary → ME - 24
XACT PRIVATE FINANCE LTD
- 2014-09-08 06101466KEY READY LIMITED
- 2010-05-19 06101466Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2007-02-13 ~ 2010-05-21IIF 40 - Director → ME2007-02-13 ~ dissolvedIIF 5 - Secretary → ME - 25
PINPOINT EMS LTD
08087409Sussex Innovation Centre Science Park Square, Falmer, Brighton, East SussexDissolved Corporate (3 parents)Officer2012-05-29 ~ dissolvedIIF 47 - Director → ME2012-05-29 ~ dissolvedIIF 22 - Secretary → ME - 26
SAFETY TECHNOLOGY INNOVATION LTD
08098190Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, EnglandDissolved Corporate (3 parents)Officer2012-06-08 ~ dissolvedIIF 44 - Director → ME2012-06-08 ~ dissolvedIIF 21 - Secretary → ME - 27
THERMAHELM LTD
06890894Clarendon House, Clarendon Road, Redhill, SurreyDissolved Corporate (5 parents)Officer2010-11-22 ~ 2013-08-19IIF 37 - Director → ME2012-04-28 ~ 2013-08-17IIF 19 - Secretary → ME - 28Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, EnglandActive Corporate (12 parents)Officer2001-10-01 ~ 2023-11-10IIF 46 - Director → ME
- 29
XACT (UK) GROUP LTD
05806928Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2006-05-05 ~ nowIIF 25 - Director → ME2006-05-05 ~ nowIIF 8 - Secretary → ME - 30Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents)Officer2006-09-19 ~ nowIIF 24 - Director → ME2006-09-19 ~ nowIIF 7 - Secretary → ME
- 31
XACT ESTATE AGENTS LTD
- 2007-01-05 04181486ASL PROPERTY MANAGEMENT LIMITED
- 2006-05-17 0418148670 St. Mary Axe, London, EnglandDissolved Corporate (11 parents)Officer2001-05-23 ~ 2024-05-31IIF 23 - Director → ME2001-05-23 ~ 2024-05-31IIF 1 - Secretary → ME - 32
ASL FINANCIAL SERVICES LIMITED
- 2006-05-17 044515144MATION 38 LIMITED - 2002-09-1236 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (15 parents)Officer2002-09-19 ~ 2006-02-23IIF 50 - Director → ME2006-05-26 ~ 2025-11-10IIF 26 - Director → ME2006-05-26 ~ 2025-11-10IIF 2 - Secretary → ME2002-09-19 ~ 2006-02-23IIF 10 - Secretary → ME
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