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

Mr Barry Roy Peterson

    Related profiles found in government register
  • Mr Barry Roy Peterson
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 1

    • Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 2 IIF 3
  • Mr Barry Roy Peterson
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Peterson, Barry Roy
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 8

    • Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 9
  • Peterson, Barry Roy
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Rodings, Roding Lane, Chigwell, Essex, IG7 6BE

      IIF 10 IIF 11

    • Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 12 IIF 13
  • Peterson, Barry Roy
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Rodings, Roding Lane, Chigwell, Essex, IG7 6BE

      IIF 14 IIF 15 IIF 16

    • The Rodings, Roding Lane, Chigwell, Essex, IG7 6BE, United Kingdom

      IIF 17

    • 119, High Street, Loughton, IG10 4LT, United Kingdom

      IIF 18

    • Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Peterson, Barry Roy
    British none born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 22
  • Peterson, Barry Roy
    British

    Registered addresses and corresponding companies

    • The Rodings, Roding Lane, Chigwell, Essex, IG7 6BE

      IIF 23

    • 47 Spareleaze Hill, Loughton, Essex, IG10 1BS

      IIF 24
  • Peterson, Barry Roy
    born in April 1953

    Registered addresses and corresponding companies

    • Rodings Cottage, Rodings Lane, Chigwell, IG10 1BS

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,926 GBP2023-04-30
    Officer
    2021-04-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ECUBE MANAGEMENT LIMITED - 2010-02-02
    11 Solebay Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-26 ~ dissolved
    IIF 14 - director → ME
  • 3
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 5
    DBK LONDON LIMITED - 2014-11-11
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    374,868 GBP2019-09-30
    Officer
    2009-11-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    CRESHFIELD LIMITED - 2004-12-17
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 15 - director → ME
  • 7
    DB INVESTMENTS NUMBER 2 LLP - 2006-02-15
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 8
    Haslers, Old Station Road, Loughton, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,667,466 GBP2024-03-31
    Officer
    1995-11-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 10 - director → ME
    2003-09-22 ~ dissolved
    IIF 23 - secretary → ME
  • 10
    REALITY CLOTHING LIMITED - 2000-02-09
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    1996-07-12 ~ dissolved
    IIF 11 - director → ME
  • 11
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    D. B. TRADING LIMITED - 2018-05-24
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1993-07-19 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TYNSAN LIMITED - 2000-03-23
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 17 - director → ME
Ceased 4
  • 1
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-09-18
    IIF 24 - secretary → ME
  • 2
    PETERSON DEVELOPMENTS LIMITED - 2017-11-22
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -6,702 GBP2018-07-31
    Officer
    2017-07-13 ~ 2022-12-20
    IIF 19 - director → ME
    Person with significant control
    2017-07-13 ~ 2022-12-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (2 parents)
    Equity (Company account)
    -282,588 GBP2019-12-31
    Officer
    1998-04-24 ~ 2015-11-27
    IIF 16 - director → ME
  • 4
    RODING RESTAURANT LTD - 2015-11-11
    119 High Street, Loughton
    Dissolved corporate (2 parents)
    Officer
    2015-03-23 ~ 2015-11-01
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.