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
Williams, Peter John Marsden
Williams, Peter John Marsden
British ceo born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 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 3 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 4 26-28, Neal Street, London, WC2H 9QQ, England
Williams, 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 14 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 15 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 companiesMr Peter John Marsden Williams
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Peter Marsden John
British chartered surveyor born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 43 26-28, Neal Street, London, WC2H 9QQ, England
Williams, Peter John Marsden
Registered addresses and corresponding companies
IIF 44 20, Furnival Street, London, EC4A 1JQ
IIF 45 26-28, Neal Street, Covent Garden, London, WC2H 9QQ, United Kingdom
IIF 46 26-28, Neal Street, London, WC2H 9QQ, England
IIF 47 IIF 48 IIF 49 (more) 26-28, Neal Street, London, WC2H 9QQ, United Kingdom
IIF 68 Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA
Mr Peter John Marsden Williams
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 69 26-28, Neal Street, London, WC2H 9QQ, England
Williams, Peter Marsden John
Registered addresses and corresponding companies
IIF 70 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 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, EnglandActive Corporate (4 parents)Equity (Company account)-2,161,147 GBP2024-08-31Officer
2023-07-19 ~ nowIIF 4 - Director → ME - 2CANNON RETAIL (BELPER) LIMITED - 2003-10-22 26-28 Neal Street, London, United KingdomDissolved Corporate (1 parent)Officer 2003-03-27 ~ dissolvedIIF 8 - Director → ME 2011-12-14 ~ dissolvedIIF 65 - Secretary → ME
- 3UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED - 2004-05-21 26-28 Neal Street, London, United KingdomDissolved Corporate (2 parents)Officer 2002-02-05 ~ dissolvedIIF 26 - Director → ME 2011-12-14 ~ dissolvedIIF 47 - Secretary → ME
- 4 26-28 Neal Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)220,627 GBP2023-09-01 ~ 2024-08-31Officer 2022-09-02 ~ nowIIF 12 - Director → ME 2022-09-02 ~ nowIIF 46 - Secretary → MEPerson with significant control 2022-09-02 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 5CLASSTOWN LIMITED - 1995-08-09 26-28 Neal Street, LondonActive Corporate (2 parents)Equity (Company account)9,248,779 GBP2024-08-31Officer 1995-08-01 ~ nowIIF 27 - Director → ME 2011-12-14 ~ nowIIF 63 - 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 22 - Director → ME 2011-12-14 ~ dissolvedIIF 68 - Secretary → ME - 7
GEE LIMITED
- nowSPEED 2800 LIMITED - 1992-09-03 26-28 Neal Street, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)6 GBP2024-10-31Officer 1992-08-20 ~ nowIIF 21 - Director → ME 2011-12-14 ~ nowIIF 54 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 8 26-28 Neal Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-14 ~ dissolvedIIF 13 - 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 17 - Director → ME 2011-12-14 ~ dissolvedIIF 60 - Secretary → ME
- 10 26-28 Neal Street, LondonActive Corporate (1 parent)Equity (Company account)590,734 GBP2024-07-31Officer 2003-01-17 ~ nowIIF 6 - Director → ME 2011-12-14 ~ nowIIF 56 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 11
NEW ADVENTURES CHARITY
- nowRE-BOURNE - 2019-05-02 Farnham Maltings, Bridge Square, Farnham, EnglandActive Corporate (12 parents, 13 offsprings)Officer 2020-06-08 ~ nowIIF 3 - 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 35 - Director → ME 2011-12-14 ~ dissolvedIIF 57 - Secretary → ME - 13 26-28 Neal Street, LondonActive Corporate (2 parents)Equity (Company account)1,481,656 GBP2024-08-31Officer 1997-02-10 ~ nowIIF 34 - Director → ME 2011-12-14 ~ nowIIF 48 - Secretary → ME
- 14 26-28 Neal Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer 2014-06-11 ~ dissolvedIIF 31 - Director → ME 2014-06-11 ~ dissolvedIIF 45 - Secretary → ME
- 15UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 2003-02-27 26-28 Neal Street, LondonActive Corporate (3 parents)Equity (Company account)-74,233 GBP2024-08-31Officer 2002-07-30 ~ nowIIF 16 - Director → ME 2011-12-14 ~ nowIIF 62 - Secretary → ME
- 16 26-28 Neal Street, LondonActive Corporate (3 parents)Equity (Company account)-1,957,412 GBP2024-08-31Officer 2002-01-22 ~ nowIIF 33 - Director → ME 2011-12-14 ~ nowIIF 49 - Secretary → ME
- 17UNIVERSAL CONSOLIDATED OPPORTUNITIES LTD - 2011-03-31 Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (1 parent)Officer 2006-08-10 ~ dissolvedIIF 30 - Director → ME 2011-12-14 ~ dissolvedIIF 44 - Secretary → ME
- 18 26-28 Neal Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-05-26 ~ dissolvedIIF 28 - Director → ME 2011-12-14 ~ dissolvedIIF 52 - Secretary → ME
- 19
SMART SPACE LIMITED
- nowUNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 1999-12-09 26-28 Neal Street, LondonActive Corporate (2 parents)Officer 1999-08-12 ~ nowIIF 25 - Director → ME 2011-12-14 ~ nowIIF 59 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – 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 32 - Director → ME 2011-12-14 ~ dissolvedIIF 66 - Secretary → ME
- 21 26-28 Neal Street, LondonActive Corporate (5 parents)Equity (Company account)1,017 GBP2024-12-31Officer 1996-04-05 ~ nowIIF 5 - Director → ME 2011-12-14 ~ nowIIF 55 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Victoria And Albert Museum, Cromwell Road, LondonActive Corporate (8 parents)Officer 2019-10-29 ~ nowIIF 1 - Director → ME
- 23 26-28 Neal Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)735,686 GBP2024-08-31Officer 2015-05-20 ~ nowIIF 11 - Director → ME 2015-05-20 ~ nowIIF 72 - Secretary → ME
- 24 26-28 Neal Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,340 GBP2024-08-31Officer 2019-12-05 ~ nowIIF 2 - Director → ME
- 25 26-28 Neal Street, LondonActive Corporate (2 parents)Equity (Company account)-139,062 GBP2024-08-31Officer 2001-06-08 ~ nowIIF 24 - Director → ME 2011-12-14 ~ nowIIF 64 - Secretary → ME
- 26 26-28 Neal Street, London, United KingdomDissolved Corporate (1 parent)Officer 2002-02-05 ~ dissolvedIIF 20 - Director → ME 2011-12-14 ~ dissolvedIIF 50 - Secretary → ME
- 27 26-28 Neal Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,894,366 GBP2023-09-01 ~ 2024-08-31Officer 2022-09-02 ~ nowIIF 43 - Director → ME 2022-09-02 ~ nowIIF 70 - Secretary → MEPerson with significant control 2022-09-02 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 28TIMENEW LIMITED - 1989-05-15NEWPORT ATLANTIC LIMITED - 1995-08-25 26-28 Neal Street, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)15,235,754 GBP2024-08-31Officer ~ nowIIF 9 - Director → ME 2011-12-14 ~ nowIIF 53 - Secretary → ME
- 29 26-28 Neal Street, LondonActive Corporate (3 parents)Equity (Company account)5,525,729 GBP2024-08-31Officer 2001-02-02 ~ nowIIF 23 - Director → ME 2011-12-14 ~ nowIIF 61 - Secretary → ME
- 30 26-28 Neal Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-08 ~ dissolvedIIF 15 - Director → ME 2011-12-14 ~ dissolvedIIF 51 - Secretary → ME
- 31 26-28 Neal Street, London, United KingdomDissolved Corporate (1 parent)Officer 1999-08-05 ~ dissolvedIIF 19 - Director → ME 2011-12-14 ~ dissolvedIIF 67 - Secretary → ME
- 32 26-28 Neal Street, LondonActive Corporate (3 parents)Officer 2002-01-17 ~ nowIIF 18 - Director → ME 2011-12-14 ~ nowIIF 58 - Secretary → ME
Ceased
7
- 1
BIOREN LIMITED
- nowAGHOCO 2255 LIMITED - 2023-04-20 26-28 Neal Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,161,147 GBP2024-08-31Person with significant control 2023-04-24 ~ 2023-07-19IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 2OMEGA PROJECTS LIMITED - 1992-08-20 3 Dryden Street, LondonActive Corporate (17 parents, 4 offsprings)Officer 1998-04-21 ~ 2018-06-11IIF 14 - Director → ME
- 3UNIVERSAL CONSOLIDATED INVESTMENTS U.K. LIMITED - 1987-10-09UNIVERSAL CONSOLIDATED GROUP PLC - 1995-09-01 6th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,245,726 GBP2024-03-31Officer ~ 1995-07-31IIF 7 - Director → ME
- 4 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 2001-08-24 ~ 2003-01-16IIF 29 - 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 10 - Director → ME - 6TIMENEW LIMITED - 1989-05-15NEWPORT ATLANTIC LIMITED - 1995-08-25 26-28 Neal Street, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)15,235,754 GBP2024-08-31Person with significant control 2016-04-06 ~ 2023-02-09IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → 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 36 - Director → ME
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