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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter James Carnall

    Related profiles found in government register
  • Mr Peter James Carnall
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 8 IIF 9
  • Carnall, Peter James
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carnall, Peter James
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Evolution, Lymedale Business Park, Hooter Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 23

    • Unit 8, Evolution, Lymedale Business Park Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 24 IIF 25
  • Carnall, Peter James
    British director born in August 1977

    Registered addresses and corresponding companies

    • Hot House Studio 13, St James House, Webberley Lane Longton, Stoke On Trent, Staffordshire, ST3 1RJ

      IIF 26
  • Carnall, Peter James
    British

    Registered addresses and corresponding companies

    • Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 27

    • Unit 8, Evolution, Lymedale Business Park Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 28
  • Carnall, Peter James
    British director

    Registered addresses and corresponding companies

    • Unit 8, Evolution, Lymedale Business Park Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 29
  • Carnall, Peter James
    British managing director

    Registered addresses and corresponding companies

    • Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 17
  • 1
    APPROVED MODIFIERS LIMITED
    11775437
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-18 ~ now
    IIF 14 - Director → ME
  • 2
    C247 LTD
    14070842
    Unit 4 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 20 - Director → ME
  • 3
    CONNECTED247 LTD
    08389878
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-27
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EMOBI LIMITED
    08479690
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EUROSTAR DISTRIBUTION LIMITED
    05822777
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-05-19 ~ now
    IIF 13 - Director → ME
    2006-05-19 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-27
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    EUROSTAR GLOBAL ELECTRONICS LIMITED
    06046810
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-10 ~ now
    IIF 16 - Director → ME
    2007-01-10 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-27
    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
  • 7
    EUROSTAR GLOBAL LIMITED
    10263567
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-05 ~ 2019-04-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    EUROSTAR GROUP HOLDINGS LIMITED
    11589803
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EUROSTAR TELECOM LIMITED
    05139119
    Hot House Studio 13, St James House Webberley Lane, Longton Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 26 - Director → ME
  • 10
    FURNACE INVESTMENTS LTD
    12935879
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    HOUDINI IP HOLDINGS LIMITED
    13851850
    Unit 4 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-01-17 ~ 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
  • 12
    HOUDINI SOFTWARE LIMITED
    11599578
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-02 ~ now
    IIF 12 - Director → ME
  • 13
    MODIFIERS LTD
    11799177
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-18 ~ now
    IIF 17 - Director → ME
  • 14
    MOJO IP HOLDINGS LIMITED
    07698997
    The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-07-11 ~ 2013-08-16
    IIF 23 - Director → ME
  • 15
    MOJO MAKER GROUP LIMITED
    - now 05825292
    EUROSTAR COMMUNICATION GROUP LIMITED
    - 2012-11-05 05825292
    The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    2006-05-23 ~ 2013-08-16
    IIF 25 - Director → ME
    2006-05-23 ~ 2013-08-16
    IIF 28 - Secretary → ME
  • 16
    MOJO MAKER LIMITED
    - now 05207242
    EUROSTAR TECHNOLOGIES LIMITED
    - 2011-01-06 05207242
    Sky View Argosy Road, Castle Donington, Derby, England
    Dissolved Corporate (10 parents)
    Officer
    2004-08-16 ~ 2013-08-16
    IIF 24 - Director → ME
    2004-08-16 ~ 2013-08-16
    IIF 29 - Secretary → ME
  • 17
    TECH 3PL LTD
    - now 05168567
    EUROSTAR LOGISTICS LIMITED
    - 2024-03-29 05168567
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-07-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-27
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.