logo
explain how to read the page

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

Boyd, Peter Albert

    Related profiles found in government register
  • Boyd, Peter Albert
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 1 IIF 2 IIF 3

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 4 IIF 5
  • Boyd, Peter Albert
    British co director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 6
  • Boyd, Peter Albert
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 40, Brabourne Ave, Ferndown, Dorset, BH22 9EH, United Kingdom

      IIF 7

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, England

      IIF 8
  • Mr Peter Albert Boyd
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, England

      IIF 9

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 10

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Boyd, Peter Albert
    born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Meadows, Upper Oddington, Moreton-in-marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 14
  • Boyd, Peter Albert
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 53 High Street, Burton-on-trent, DE14 1JS, United Kingdom

      IIF 15

    • The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 16 IIF 17

    • Flat 10 2 Stannary Street, Kennington, London, SE11 4AA

      IIF 18 IIF 19

    • The Penthouse, 2 Stannary Street, Kennington, London, SE11 4AA, United Kingdom

      IIF 20

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 21

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 22 IIF 23

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom

      IIF 29 IIF 30
  • Boyd, Peter Albert
    British co director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 31 IIF 32 IIF 33

    • The Meadows, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 34

    • The Meadows, Upper Oddington, Moreton-in-marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 35
  • Boyd, Peter Albert
    British company director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House 31, Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 36

    • The White House 31, Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 37 IIF 38

    • Flat 10 2 Stannary Street, Kennington, London, SE11 4AA

      IIF 39

    • The Meadows, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 40
  • Boyd, Peter Albert
    British consultant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10 2 Stannary Street, Kennington, London, SE11 4AA

      IIF 41
  • Boyd, Peter Albert
    British developer born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House 31, Golf Links Road, Ferndown, Dorset, BH22 8BT

      IIF 42

    • The White House 31, Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 43
  • Boyd, Peter Albert
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 44
  • Peter Albert Boyd
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 45

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 46
  • Boyd, Peter Albert
    British

    Registered addresses and corresponding companies

    • Flat 10 2 Stannary Street, Kennington, London, SE11 4AA

      IIF 47
  • Boyd, Peter Albert

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 48
  • Mr Peter Albert Boyd
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 49

    • The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Peter Albert Boyd
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 53

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 54 IIF 55

    • Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 34
  • 1
    15 WIMPOLE STREET LLP
    OC329069
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 2
    17NEWPORTST LIMITED
    15512773
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    53 RESIDENTIAL LIMITED
    10439905
    Flat 3 53 High Street, Burton-on-trent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-21 ~ 2026-01-15
    IIF 15 - Director → ME
  • 4
    AFFORDABLE ART INVESTMENT
    08592114
    West Wake Price Llp, 60 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BARONS CASTLE LIMITED
    03873175
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    2015-03-11 ~ 2025-03-10
    IIF 3 - Director → ME
    2025-03-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    BRAMPTON ABBEY LIMITED
    03824159
    Hilton Hall, Hilton Lane, Essington, Wolverhampton, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2026-04-14 ~ now
    IIF 30 - Director → ME
    2001-11-29 ~ 2008-08-13
    IIF 41 - Director → ME
    2015-03-10 ~ 2026-02-19
    IIF 1 - Director → ME
    2018-12-11 ~ 2026-02-19
    IIF 48 - Secretary → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2018-12-11 ~ 2026-02-18
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 7
    BRANDON MEWS MANAGEMENT LIMITED
    05214515
    C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-02-13 ~ 2016-10-25
    IIF 33 - Director → ME
  • 8
    CAVALIER CONSTRUCTION LTD
    07166690
    240-244 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 34 - Director → ME
  • 9
    CIBA APARTMENTS LIMITED
    03947396
    Flat 3 Ciba Apartments, 101 Union Street, London
    Active Corporate (22 parents)
    Officer
    2000-10-25 ~ 2001-11-30
    IIF 19 - Director → ME
    2000-10-01 ~ 2001-11-30
    IIF 47 - Secretary → ME
  • 10
    CIBA LTD
    - now 02855997
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-26 during the appointment or period of control
    Dissolved on 2010-06-18 during the appointment or period of control
    CIBA PLC
    - 2006-11-16 02855997
    COMMERCIAL INDUSTRIAL BUILDING ASSOCIATES LIMITED
    - 1999-12-15 02855997
    RICHGRANGE INVESTMENTS LIMITED - 1994-02-03
    10/12 New College Parade, Finchley Road, London
    Dissolved Corporate (16 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 18 - Director → ME
  • 11
    FARRIER HOUSE LIMITED
    - now 06300944
    STANNARY SOLUTIONS LIMITED
    - 2020-06-05 06300944
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-20
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FLAT 3 LIMITED
    15705331 06223796... (more)
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-05-07 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GALAVENTURE LIMITED
    04048458
    C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2016-04-18
    IIF 43 - Director → ME
  • 14
    HENGAM LIMITED
    11042107
    Hilton Hall, Hilton Lane, Essington, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2025-03-10
    IIF 5 - Director → ME
    2026-03-23 ~ now
    IIF 29 - Director → ME
    2025-11-01 ~ 2026-02-19
    IIF 25 - Director → ME
  • 15
    HILTON HALL LIMITED
    04068776
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-10
    Gill House, 140 Holyhead Road, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    2006-07-12 ~ 2010-11-15
    IIF 40 - Director → ME
  • 16
    HUBPEOPLE LIMITED
    - now 05223798
    EXTREME MANAGEMENT LIMITED - 2004-11-12
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 35 - Director → ME
  • 17
    JV LONDON LIMITED
    04735563
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 42 - Director → ME
  • 18
    LIVING WORCESTER LTD
    12841293
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-08-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NEWPORT ST MANAGEMENT CO LIMITED
    08195546
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 37 - Director → ME
  • 20
    NEWPORT STREET PROJECTS LIMITED
    09586068
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    OAKSTEAD PROPERTIES LIMITED
    04265470
    8 Church Green East, Redditch, Worcs, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2021-11-08
    IIF 16 - Director → ME
  • 22
    OAKSTEAD RESIDENTIAL LIMITED
    10439870
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 32 - Director → ME
  • 23
    PNB CONSTRUCTION LIMITED
    11487129
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PROJECT ANNEXE LIMITED
    17009307
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Q R DEVELOPMENTS LIMITED
    06997740
    240-244 Stratford Road, Shirley, Solihull
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 20 - Director → ME
  • 26
    QR LIVING LIMITED
    - now 08195590
    QR B&B LIMITED
    - 2012-11-05 08195590
    2 Lyndale Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2018-11-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-10
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    QRL MANAGEMENT LIMITED
    09404038
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2018-09-06
    IIF 44 - Director → ME
  • 28
    ROTHERHITHE DEVELOPMENTS LIMITED
    05244301
    Haslehursts, 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 39 - Director → ME
  • 29
    STANHOPE (WEST MIDLANDS) LIMITED
    08935162
    Hilton Hall, Hilton Lane, Essington, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ 2025-03-10
    IIF 2 - Director → ME
  • 30
    STANNARY STREET MANAGEMENT COMPANY LIMITED
    05723122
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-02-27 ~ 2015-03-12
    IIF 38 - Director → ME
  • 31
    VDG BUILDERS LIMITED
    09767148 15228341
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    VDG BUILDERS LIMITED
    15228341 09767148
    Carleton House 266-268 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    VIRGINIA HOUSE LIMITED
    11487209
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-27 ~ 2021-01-20
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ZEEMOS LIMITED
    05810079
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.