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.
Mr Warren Michael Peel
Mr Warren Michael Peel
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesPeel, Warren Michael
British company director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
Peel, Warren Michael
British corp acc manager born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
Peel, Warren Michael
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Old Brewery, Priory Lane, Burford, West Oxfordshire, OX18 4SG, England
IIF 6 Castlegate House, 36 Castle Street, Hertford, Herfordshire, SG14 1HH
IIF 7 IIF 8 3 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 9 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 10 8, Yardley Park Road, Tonbridge, Kent, TN9 1NE, United Kingdom
Peel, Warren Michael
British corp acc manager born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Middle Oast New Lodge Farm, Hunton Road Marden, Tonbridge, Kent, TN12 9SL
Peel, Warren Michael
British director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 12 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
- 1 Titchfield House, 2nd Floor, 69/85 Tabernacle Street, London, EnglandDissolved Corporate (2 parents)Officer
2017-12-15 ~ dissolvedIIF 8 - Director → ME - 2
LEGAL COMPUTERS LIMITED
- nowWAHG HOLDINGS LTD. - 2003-08-20 3 Coldbath Square, LondonDissolved Corporate (2 parents)Officer 2003-08-29 ~ dissolvedIIF 11 - Director → ME - 3 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-126,466 GBP2020-01-01 ~ 2020-12-31Officer 2017-08-01 ~ dissolvedIIF 12 - Director → ME
- 4 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2021-12-31Officer 2017-08-01 ~ dissolvedIIF 9 - Director → ME
- 5 Castlegate House, 36 Castle Street, Hertford, HerfordshireDissolved Corporate (2 parents)Equity (Company account)1,556,941 GBP2020-12-31Officer 2003-06-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2016-03-07 ~ dissolvedIIF 7 - Director → ME
- 7
RAPID GROUP LIMITED
- nowRAPID GROUP PLC - 2008-12-19RAPID HOLDINGS PLC - 1996-08-12RAPID COMPUTER SYSTEMS PLC. - 1991-01-30 3 Coldbath Square, LondonDissolved Corporate (2 parents)Officer 2008-12-24 ~ dissolvedIIF 10 - Director → ME - 8
TRAMSCOM LIMITED
- nowCANCOM LIMITED - 2012-03-23MULTIPLE ZONES LTD. - 2000-09-04 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2012-04-27 ~ dissolvedIIF 3 - Director → ME
- 1TRAMS LIMITED - 2024-11-04OFFERSHOW LIMITED - 1991-11-15TRAMS PLC - 2003-08-27 33 Queen Street, 4th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2003-08-29 ~ 2024-09-30IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 The Old Brewery, Priory Lane, Burford, West Oxfordshire, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 2021-09-27 ~ 2025-03-28IIF 5 - Director → ME
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