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 Kypros Peter Petrou

    Related profiles found in government register
  • Mr Kypros Peter Petrou
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 1 IIF 2
  • Mr Peter Petrou
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kypros Peter Petrou
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 15
  • Peter Petrou
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British accountant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 42
  • Petrou, Peter
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-22, Flat 7, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 54
  • Mr Peter Petrou
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 55
  • Mr Peter Petrou
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 56

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 57 IIF 58

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 59

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 60

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 61 IIF 62 IIF 63

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 66 IIF 67 IIF 68

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom

      IIF 69

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Petrou, Kypros Peter
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 74
  • Petrou, Kypros Peter
    British solicitor born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 75

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 76

    • Building 2, 30 Friern Park, London, N12 9DA, England

      IIF 77
  • Petrou, Peter
    British antique dealer born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Petrou, Peter
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 81
  • Petrou, Peter
    British accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Petrou, Peter
    British chartered accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 113

    • 1st Floor, Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 114 IIF 115

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 116
  • Petrou, Peter
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 117

    • Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England

      IIF 118
  • Petrou, Peter
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 119

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 123

    • 61, Vera Avenue, London, N21 1RJ, England

      IIF 124
  • Petrou, Peter
    British

    Registered addresses and corresponding companies
  • Petrou, Peter
    British accountant

    Registered addresses and corresponding companies
  • Petrou, Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 140
  • Petrou, Peter

    Registered addresses and corresponding companies

    • 1st Floor (north), Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 141 IIF 142

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 143

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 144

    • Flat 7, 18-22, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 145

    • Flat 7, 18-22 Wigmore Street, London, W1V 2RG

      IIF 146
child relation
Offspring entities and appointments
Active 74
  • 1
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    522,992 GBP2024-01-31
    Person with significant control
    2017-04-23 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 114 - director → ME
    2015-03-03 ~ dissolved
    IIF 142 - secretary → ME
  • 3
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,679,802 GBP2024-03-31
    Officer
    2015-07-20 ~ now
    IIF 96 - director → ME
  • 4
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,832,997 GBP2024-03-31
    Officer
    2020-06-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    618,468 GBP2024-01-31
    Person with significant control
    2017-04-09 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,713 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-20 ~ now
    IIF 135 - secretary → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    Atc Trustees (bvi) Ltd 2nd Floor Abott Building, Road Town, Tortola, Virgin Islands
    Corporate (2 parents)
    Officer
    2010-04-30 ~ now
    IIF 146 - secretary → ME
  • 9
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,417,274 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-01-31 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,539 GBP2023-12-31
    Officer
    2021-02-19 ~ now
    IIF 29 - director → ME
  • 12
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,420 GBP2023-12-31
    Officer
    2017-12-11 ~ now
    IIF 36 - director → ME
  • 13
    10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,369,624 GBP2023-12-31
    Officer
    2015-12-08 ~ now
    IIF 122 - director → ME
  • 14
    2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    459,707 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 30 - director → ME
  • 15
    1st Floor North Devonshire House, Devonshire Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,168 GBP2016-12-31
    Officer
    2007-04-30 ~ dissolved
    IIF 131 - secretary → ME
  • 16
    18-22 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 87 - director → ME
  • 17
    18-22 Wigmore Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 109 - director → ME
  • 18
    10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 48 - director → ME
  • 22
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -17,358 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 42 - director → ME
  • 23
    18-22 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 94 - director → ME
  • 24
    1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-03-03 ~ dissolved
    IIF 115 - director → ME
    2015-03-03 ~ dissolved
    IIF 141 - secretary → ME
  • 25
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,863 GBP2023-11-30
    Officer
    2014-11-12 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-10-12 ~ now
    IIF 116 - director → ME
    2010-05-27 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 27
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -211,363 GBP2024-03-31
    Officer
    2020-09-15 ~ now
    IIF 50 - director → ME
  • 28
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -698 GBP2023-06-30
    Officer
    2005-12-21 ~ now
    IIF 82 - director → ME
    2011-03-14 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 29
    10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-08-09 ~ now
    IIF 97 - director → ME
  • 30
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -148,748 GBP2024-03-31
    Officer
    2016-06-07 ~ now
    IIF 100 - director → ME
  • 31
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 34 - director → ME
    IIF 76 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
    2nd Floor 10-12 Bourlet Close, London, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -306,552 GBP2021-04-30
    Officer
    2016-12-16 ~ dissolved
    IIF 118 - director → ME
  • 33
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,434 GBP2023-12-31
    Officer
    2018-01-15 ~ now
    IIF 124 - director → ME
  • 34
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 35
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,694,389 GBP2024-01-31
    Officer
    2014-09-25 ~ now
    IIF 123 - director → ME
  • 36
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,380 GBP2023-01-31
    Officer
    2014-03-12 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 37
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ dissolved
    IIF 95 - director → ME
    2004-01-20 ~ dissolved
    IIF 134 - secretary → ME
  • 38
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 39
    2nd Floor Abbott Building, Road Town, Tortola Vg 1110, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 84 - director → ME
    2008-04-30 ~ now
    IIF 125 - secretary → ME
  • 40
    NICHOLAS PETERS ACCOUNTANCY SERVICES LIMITED - 2016-01-31
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    447,691 GBP2024-03-31
    Officer
    2005-07-01 ~ now
    IIF 105 - director → ME
    2005-07-01 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 41
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,057 GBP2024-03-31
    Officer
    2000-01-25 ~ now
    IIF 99 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 42
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,541 GBP2024-06-30
    Officer
    2002-06-12 ~ now
    IIF 103 - director → ME
    2002-06-12 ~ now
    IIF 136 - secretary → ME
  • 43
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,479 GBP2024-03-31
    Officer
    2003-08-08 ~ now
    IIF 91 - director → ME
    2003-08-08 ~ now
    IIF 133 - secretary → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 44
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,989,768 GBP2024-03-31
    Officer
    2003-08-06 ~ now
    IIF 35 - director → ME
    2003-08-06 ~ now
    IIF 138 - secretary → ME
  • 45
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,072,942 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 46
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 47
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,764,108 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 48
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,730,058 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 49
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,567,266 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 50
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 39 - director → ME
  • 51
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 40 - director → ME
  • 52
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 38 - director → ME
  • 53
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 41 - director → ME
  • 54
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,843 GBP2024-03-31
    Officer
    2014-03-12 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 55
    NO. 20 GORDON PLACE LIMITED - 2017-06-02
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-04-23 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 56
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2024-03-31
    Officer
    2023-01-31 ~ now
    IIF 31 - director → ME
  • 57
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,457 GBP2024-05-31
    Officer
    2024-12-11 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 58
    OSCAR MANAGEMENT SERVICES LTD - 2018-05-04
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 119 - director → ME
  • 59
    RESOLVE 24 LTD - 2018-04-24
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-04-19 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    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
  • 60
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    336,405 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 61
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 46 - director → ME
  • 62
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-03-12 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 63
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -31,202 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 25 - director → ME
  • 64
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    807,920 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 65
    2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-10-02 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 66
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,819,332 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 67
    Building 2 30 Friern Park, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-06-22 ~ now
    IIF 77 - director → ME
  • 68
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (6 parents)
    Equity (Company account)
    355,219 GBP2024-03-31
    Officer
    2021-07-21 ~ now
    IIF 24 - director → ME
  • 69
    WIGMORE FINANCE LTD - 2020-11-20
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Officer
    2020-06-08 ~ now
    IIF 32 - director → ME
  • 70
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 71
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 72
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,078 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 27 - director → ME
  • 73
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-23 ~ now
    IIF 53 - director → ME
  • 74
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-06-23 ~ now
    IIF 51 - director → ME
Ceased 26
  • 1
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    52,810 GBP2023-07-31
    Officer
    2020-07-03 ~ 2024-02-23
    IIF 26 - director → ME
    Person with significant control
    2020-07-03 ~ 2022-12-02
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    BRITISH ANTIQUE DEALERS' ASSOCIATION LIMITED(THE)(THE) - 1984-02-21
    21 John Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2019-12-03
    IIF 80 - director → ME
    2015-07-13 ~ 2017-10-18
    IIF 78 - director → ME
    2020-12-01 ~ 2023-12-05
    IIF 79 - director → ME
  • 3
    Atc Trustees (bvi) Ltd 2nd Floor Abott Building, Road Town, Tortola, Virgin Islands
    Corporate (2 parents)
    Officer
    2010-04-30 ~ 2016-03-03
    IIF 111 - director → ME
  • 4
    Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    355,221 GBP2016-12-31
    Officer
    2007-02-15 ~ 2011-03-15
    IIF 92 - director → ME
    2006-10-13 ~ 2011-03-15
    IIF 130 - secretary → ME
  • 5
    1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-04 ~ 2014-08-04
    IIF 83 - director → ME
  • 6
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,420 GBP2023-12-31
    Person with significant control
    2017-12-11 ~ 2020-03-30
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 7
    10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,369,624 GBP2023-12-31
    Person with significant control
    2019-03-25 ~ 2020-01-08
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    LUCY-MARY NAILS LIMITED - 2017-11-13
    C/o Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    60,513 GBP2018-09-30
    Officer
    2017-09-07 ~ 2017-11-17
    IIF 120 - director → ME
    Person with significant control
    2017-09-07 ~ 2017-11-21
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    1 Kings Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    245,759 GBP2024-06-28
    Officer
    2006-06-16 ~ 2014-03-13
    IIF 139 - secretary → ME
  • 10
    1st Floor North Devonshire House, Devonshire Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,168 GBP2016-12-31
    Officer
    2007-04-30 ~ 2014-04-02
    IIF 88 - director → ME
  • 11
    18-22 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-03-26
    IIF 127 - secretary → ME
  • 12
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ 2013-04-19
    IIF 108 - director → ME
    2007-03-22 ~ 2012-05-17
    IIF 90 - director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-30 ~ 2007-07-04
    IIF 85 - director → ME
  • 14
    FINDON URBAN LOFTS PLC - 2013-03-26
    FINDON URBAN LOFTS LIMITED - 2006-11-01
    Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,839,804 GBP2016-12-31
    Officer
    2008-12-15 ~ 2012-01-31
    IIF 132 - secretary → ME
    2006-12-18 ~ 2006-12-18
    IIF 128 - secretary → ME
  • 15
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-05-31 ~ 2015-07-28
    IIF 106 - director → ME
  • 16
    The Stables, Church Walk, Daventry, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    7,581 GBP2024-04-30
    Officer
    2014-04-15 ~ 2015-03-04
    IIF 107 - director → ME
  • 17
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,959,696 GBP2024-03-31
    Officer
    2011-02-08 ~ 2011-02-08
    IIF 54 - director → ME
    2007-03-05 ~ 2011-02-08
    IIF 101 - director → ME
    2011-02-08 ~ 2011-02-08
    IIF 145 - secretary → ME
    Person with significant control
    2017-03-12 ~ 2017-03-12
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 18
    Unit 4 The Crossroads Business Park, Freckleton Street, Preston, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    86,132 GBP2024-01-31
    Officer
    2020-03-01 ~ 2023-06-08
    IIF 52 - director → ME
  • 19
    12 Gateway Mews, Bounds Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,674 GBP2022-03-31
    Officer
    2004-09-14 ~ 2011-09-15
    IIF 89 - director → ME
  • 20
    18-22 Wigmore Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-02 ~ 2009-09-30
    IIF 86 - director → ME
  • 21
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    141,161 GBP2023-06-30
    Officer
    2006-04-01 ~ 2007-07-01
    IIF 102 - director → ME
  • 22
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2018-11-29 ~ 2020-03-24
    IIF 117 - director → ME
  • 23
    2 Tower Centre, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-14 ~ 2010-12-14
    IIF 110 - director → ME
    2007-02-07 ~ 2010-12-14
    IIF 112 - director → ME
    2007-02-07 ~ 2010-12-14
    IIF 126 - secretary → ME
  • 24
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,360 GBP2016-05-31
    Officer
    2006-05-12 ~ 2014-05-01
    IIF 93 - director → ME
    2006-05-12 ~ 2014-05-01
    IIF 129 - secretary → ME
  • 25
    WIGMORE FINANCE LTD - 2020-11-20
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Person with significant control
    2020-06-08 ~ 2020-11-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    69-71 East Street, Epsom, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -299,767 GBP2023-12-31
    Officer
    1999-03-10 ~ 2010-12-22
    IIF 113 - director → ME
    1999-03-10 ~ 2011-02-01
    IIF 140 - secretary → ME

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