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

Clements, Peter

    Related profiles found in government register
  • Clements, Peter
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 1 IIF 2
  • Clements, Peter
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 2nd Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 6

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 7
  • Clements, Peter
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 8

    • C/o Coniston Capital Management Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 9
  • Clements, Peter Harold
    British co director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 10
  • Clements, Peter Harold
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 11

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 12
  • Clements, Peter Harold
    British company director travel industry born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 13
  • Clements, Peter
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 14

    • Flat 1, 202 Creighton Avenue, London, N2 9BJ, United Kingdom

      IIF 15
  • Clements, Peter
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 16
  • Mr Peter Clements
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 17
  • Clements, Peter Harold
    British chief executive born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Clements, Peter Harold
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 2, Woodland Terrace, Twyford Avenue, London, N2 9NF, England

      IIF 35

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 36
  • Clements, Peter Harold
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 37 IIF 38
  • Mr Peter Harold Clements
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 39 IIF 40 IIF 41

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 42
  • Mr Peter Harold Clements
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 43 IIF 44

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 14
  • 1
    2nd Floor 110, Cannon Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    729,463 GBP2017-08-31
    Officer
    2020-05-11 ~ dissolved
    IIF 6 - director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -904,429 GBP2023-12-31
    Officer
    2020-05-11 ~ now
    IIF 5 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,105 GBP2023-12-31
    Officer
    2020-04-30 ~ now
    IIF 4 - director → ME
  • 4
    249 Cranbrook Road, Ilford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-07-29
    Officer
    2018-08-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    249 Cranbrook Road, Ilford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-07-29
    Officer
    2018-08-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (22 parents)
    Officer
    2021-09-09 ~ now
    IIF 9 - llp-member → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,138 GBP2021-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2018-11-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-11-21 ~ now
    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
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,498,301 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Corporate (6 parents)
    Equity (Company account)
    112,111 GBP2021-05-31
    Officer
    2019-05-09 ~ now
    IIF 16 - director → ME
  • 11
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    359,260 GBP2023-12-31
    Officer
    2020-05-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-06-10 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    520,571 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,270,459 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-13 ~ 2022-01-14
    IIF 36 - director → ME
  • 2
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19 GBP2021-12-31
    Officer
    2020-05-11 ~ 2020-07-31
    IIF 7 - director → ME
  • 3
    SOULFULLY LIMITED - 2005-02-11
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 23 - director → ME
    2004-12-08 ~ 2015-03-26
    IIF 15 - director → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-12 ~ 2025-04-22
    IIF 3 - director → ME
  • 5
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 29 - director → ME
    2003-05-29 ~ 2015-03-26
    IIF 2 - director → ME
  • 6
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 26 - director → ME
  • 7
    J A C TRANSPORT LIMITED - 2015-11-20
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 28 - director → ME
  • 8
    SEBCO TOPCO LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 20 - director → ME
  • 9
    SEBCO ACQUISITION LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 24 - director → ME
  • 10
    SEBCO FINANCING LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 25 - director → ME
  • 11
    SEBCO MIDCO LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 22 - director → ME
  • 12
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 27 - director → ME
  • 13
    JAC TRAVEL LIMITED - 2010-11-01
    JAC TRAVEL LINK LIMITED - 1982-07-02
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 19 - director → ME
  • 14
    KERAFIBER EUROPE LIMITED - 2020-07-27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,624,716 GBP2023-12-31
    Officer
    2019-08-08 ~ 2024-04-04
    IIF 33 - director → ME
  • 15
    FLARESOUND LIMITED - 2007-06-13
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 21 - director → ME
    2004-09-01 ~ 2015-03-26
    IIF 1 - director → ME
  • 16
    PUFFIN TRAVEL LIMITED - 2003-02-18
    14th Floor 338 Euston Road, London, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 30 - director → ME
    1999-02-05 ~ 2015-03-26
    IIF 14 - director → ME
  • 17
    DIRECTLINK INCOMING LIMITED - 2016-06-14
    C/o Om Associates Ltd Grosvenor House, 1 High Street, Edgware, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-09 ~ 2014-05-31
    IIF 35 - director → ME
  • 18
    JAC GROUP (HOLDINGS) LIMITED - 2025-02-12
    14th Floor 338 Euston Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 18 - director → ME
  • 19
    JAC TRAVEL LIMITED - 2025-02-12
    JACOB ONLINE LIMITED - 2010-11-01
    SPEED 9579 LIMITED - 2003-04-22
    14th Floor 338 Euston Road, London, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 31 - director → ME

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