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

Batchelor, Peter Andrew

    Related profiles found in government register
  • Batchelor, Peter Andrew
    British born in January 1963

    Registered addresses and corresponding companies
  • Batchelor, Peter Andrew
    British chartered accountant born in January 1963

    Registered addresses and corresponding companies
  • Batchelor, Peter Andrew
    British

    Registered addresses and corresponding companies
  • Batchelor, Peter Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW

      IIF 37

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 38 IIF 39
  • Batchelor, Peter Andrew
    British director

    Registered addresses and corresponding companies
  • Batchelor, Peter Andrew
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 45

    • An Mordros, Parc Owles, Carbis Bay, St. Ives, Cornwall, TR26 2RE, England

      IIF 46
  • Batchelor, Peter Andrew
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW

      IIF 47 IIF 48 IIF 49

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW, England

      IIF 50 IIF 51

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 52 IIF 53 IIF 54

    • An Mordros, Parc Owles, St Ives, Cornwall, TR26 2RE, United Kingdom

      IIF 55

    • An Mordros, Parc Owles, Carbis Bay, St. Ives, Cornwall, TR26 2RE, United Kingdom

      IIF 56

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 57
  • Batchelor, Peter Andrew
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW

      IIF 58 IIF 59 IIF 60

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW, England

      IIF 61
  • Batchelor, Peter Andrew
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Batchelor, Peter Andrew

    Registered addresses and corresponding companies

    • Flat 269 North County Hall, 1c Belvedere Road, London, SE1 7GF

      IIF 70

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW, England

      IIF 71

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 72 IIF 73

    • An Mordros, Parc Owles, St Ives, Cornwall, TR26 2RE, United Kingdom

      IIF 74

    • An Mordros, Parc Owles, Carbis Bay, St. Ives, Cornwall, TR26 2RE, United Kingdom

      IIF 75
  • Mr Peter Andrew Batchelor
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • An Mordros, Parc Owles, St Ives, Cornwall, TR26 2RE

      IIF 76

    • An Mordros, Parc Owles, Carbis Bay, St. Ives, Cornwall, TR26 2RE

      IIF 77
child relation
Offspring entities and appointments
Active 4
  • 1
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    232,224 GBP2024-03-31
    Officer
    2006-02-07 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 2
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 3
    An Mordros, Parc Owles, St Ives, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    103,550 GBP2024-03-31
    Officer
    2013-05-20 ~ now
    IIF 55 - director → ME
    2013-05-20 ~ now
    IIF 74 - secretary → ME
  • 4
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-01-13 ~ now
    IIF 75 - secretary → ME
Ceased 51
  • 1
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    2012-03-14 ~ 2019-02-28
    IIF 61 - director → ME
  • 2
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-26 ~ 2003-09-30
    IIF 5 - director → ME
  • 3
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-10 ~ 2015-09-17
    IIF 69 - director → ME
    2004-11-10 ~ 2005-07-27
    IIF 40 - secretary → ME
  • 4
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ 2015-09-17
    IIF 52 - director → ME
    2015-03-20 ~ 2015-09-17
    IIF 72 - secretary → ME
  • 5
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-06 ~ 2015-09-17
    IIF 65 - director → ME
    2006-04-06 ~ 2015-09-17
    IIF 43 - secretary → ME
  • 6
    1 Duchess Street, Duchess Street, London, England
    Corporate (4 parents)
    Officer
    2004-02-12 ~ 2015-09-17
    IIF 31 - secretary → ME
  • 7
    1 Duchess Street, Duchess Street, London, England
    Corporate (4 parents)
    Officer
    2010-08-02 ~ 2015-09-17
    IIF 67 - director → ME
  • 8
    1 Duchess Street, London, London, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-06 ~ 2015-09-17
    IIF 68 - director → ME
    2004-02-12 ~ 2015-09-17
    IIF 36 - secretary → ME
  • 9
    CONYGAR STENA LINE LIMITED - 2018-05-30
    INGLEBY (1740) LIMITED - 2007-12-20
    1 Duchess Street, Duchess Street, London, England
    Corporate (5 parents)
    Officer
    2007-08-17 ~ 2015-09-17
    IIF 53 - director → ME
    2007-08-17 ~ 2015-09-17
    IIF 38 - secretary → ME
  • 10
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ 2015-09-17
    IIF 48 - director → ME
    2004-02-12 ~ 2015-09-17
    IIF 30 - secretary → ME
  • 11
    Fourth Floor 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-19 ~ 2015-09-17
    IIF 62 - director → ME
    2010-08-19 ~ 2015-09-17
    IIF 35 - secretary → ME
  • 12
    1 Duchess Street, Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2006-03-17 ~ 2015-09-17
    IIF 64 - director → ME
    2006-03-17 ~ 2015-09-17
    IIF 42 - secretary → ME
  • 13
    1 Duchess Street, Duchess Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-24 ~ 2015-09-17
    IIF 50 - director → ME
    2015-04-10 ~ 2015-09-17
    IIF 71 - secretary → ME
  • 14
    WAGTAIL LIMITED - 2002-02-11
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 23 - director → ME
  • 15
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    240,987 GBP2023-12-31
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 19 - director → ME
  • 16
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-11 ~ 2003-04-08
    IIF 25 - director → ME
  • 17
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-30 ~ 2003-09-30
    IIF 24 - director → ME
  • 18
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ 2003-01-28
    IIF 22 - director → ME
  • 19
    GOBBLE LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 20 - director → ME
  • 20
    NIGHTJAR LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 17 - director → ME
  • 21
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ 2015-09-17
    IIF 51 - director → ME
    2015-03-20 ~ 2015-09-17
    IIF 73 - secretary → ME
  • 22
    1 Duchess Street, Duchess Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2015-09-17
    IIF 54 - director → ME
    2006-10-30 ~ 2015-09-17
    IIF 39 - secretary → ME
  • 23
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 70 - secretary → ME
  • 24
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-04-09 ~ 2003-09-30
    IIF 1 - director → ME
  • 25
    BUTTERMEAD LIMITED - 1999-07-02
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-09 ~ 2003-09-30
    IIF 11 - director → ME
  • 26
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-04-09 ~ 2003-09-30
    IIF 4 - director → ME
  • 27
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-09 ~ 2003-09-30
    IIF 12 - director → ME
  • 28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-02 ~ 2003-09-30
    IIF 10 - director → ME
  • 29
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2003-09-30
    IIF 15 - director → ME
  • 30
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-05 ~ 2003-09-30
    IIF 3 - director → ME
  • 31
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 7 - director → ME
  • 32
    MILTON PARK LIMITED - 2000-06-02
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    2002-10-31 ~ 2003-09-30
    IIF 14 - director → ME
  • 33
    TEDNEY LIMITED - 2001-12-27
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (3 parents, 48 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 21 - director → ME
  • 34
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-26 ~ 2003-09-30
    IIF 16 - director → ME
  • 35
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 2 - director → ME
  • 36
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-05 ~ 2003-09-30
    IIF 8 - director → ME
  • 37
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 13 - director → ME
  • 38
    Fourth Floor 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-12 ~ 2015-09-14
    IIF 45 - llp-designated-member → ME
  • 39
    An Mordros, Parc Owles, St Ives, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    103,550 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    WILLADA LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 26 - director → ME
    2001-10-30 ~ 2003-04-08
    IIF 28 - secretary → ME
  • 41
    SHIFTER LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 18 - director → ME
    2001-12-11 ~ 2003-04-08
    IIF 27 - secretary → ME
  • 42
    CONYGAR ZDP PLC - 2017-03-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-01-03 ~ 2015-09-30
    IIF 47 - director → ME
    2014-01-03 ~ 2015-09-30
    IIF 33 - secretary → ME
  • 43
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    625,547 GBP2021-03-31
    Officer
    2013-10-28 ~ 2015-12-02
    IIF 57 - director → ME
  • 44
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-16 ~ 2015-09-17
    IIF 60 - director → ME
    2011-12-16 ~ 2015-09-17
    IIF 29 - secretary → ME
  • 45
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2015-09-17
    IIF 63 - director → ME
    2007-11-05 ~ 2015-09-17
    IIF 41 - secretary → ME
  • 46
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-16 ~ 2015-09-17
    IIF 59 - director → ME
    2011-12-16 ~ 2015-09-17
    IIF 34 - secretary → ME
  • 47
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-16 ~ 2015-09-17
    IIF 58 - director → ME
    2011-12-16 ~ 2015-09-17
    IIF 32 - secretary → ME
  • 48
    CONYGAR STRAND LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2006-08-30 ~ 2015-09-17
    IIF 66 - director → ME
    2006-08-30 ~ 2015-09-17
    IIF 44 - secretary → ME
  • 49
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 6 - director → ME
  • 50
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 9 - director → ME
  • 51
    1 Duchess Street, Duchess Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-22 ~ 2015-09-30
    IIF 49 - director → ME
    2003-09-22 ~ 2015-09-30
    IIF 37 - secretary → ME

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