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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 Martin Peters

child relation
Offspring entities and appointments 75
  • 1
    ALEXANDER BURSK LIMITED
    08021691
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-01-16 ~ 2024-11-30
    IIF 12 - Has significant influence or control → OE
  • 2
    ANGLO ASIAN MANAGEMENT LIMITED - now
    REGALFRAME LIMITED
    - 2011-03-21 02829815
    Dissolved Corporate (7 parents)
    Officer
    1993-07-15 ~ 1994-06-23
    IIF 47 - Director → ME
  • 3
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED
    - 2012-10-05 05918184
    SANNE SECURITISATION SERVICES LIMITED
    - 2012-01-20 05918184
    Active Corporate (30 parents, 36 offsprings)
    Officer
    2006-08-29 ~ 2013-06-18
    IIF 73 - Director → ME
  • 4
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
    SANNE TRUSTEE COMPANY UK LIMITED
    - 2023-01-16 05027542
    SANNE UK LIMITED
    - 2004-07-06 05027542
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-01-29 ~ 2008-04-30
    IIF 74 - Director → ME
  • 5
    BARE HOLDINGS LIMITED
    FC028316
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 65 - Director → ME
  • 6
    BORLETTI MANAGEMENT LIMITED
    08630968
    Active Corporate (7 parents)
    Officer
    2013-07-30 ~ now
    IIF 25 - Director → ME
  • 7
    BRADIE LIMITED
    FC028359
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-19 ~ now
    IIF 78 - Director → ME
  • 8
    BROADREACH ADVISORS LIMITED - now
    ST ADVISORS (UK) LIMITED
    - 2005-09-12 05364223
    Dissolved Corporate (9 parents)
    Officer
    2005-02-15 ~ 2005-08-30
    IIF 81 - Director → ME
  • 9
    CAIMILE LIMITED
    FC028325
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-30 ~ now
    IIF 52 - Director → ME
  • 10
    CASSIARA LIMITED
    FC028351
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-15 ~ now
    IIF 43 - Director → ME
  • 11
    CENTREPIECE LIMITED
    03448196
    Dissolved Corporate (17 parents)
    Officer
    1998-12-16 ~ 2015-03-06
    IIF 71 - Director → ME
  • 12
    CHANDOS CORPORATE DIRECTOR LIMITED
    06490908
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 68 - Director → ME
  • 13
    CHANDOS TRUSTEE COMPANY LIMITED
    06438989
    Dissolved Corporate (7 parents)
    Officer
    2007-11-28 ~ 2016-03-31
    IIF 22 - Director → ME
    2007-11-28 ~ 2011-08-15
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED
    - now 02109111
    PRIDEDREAMS LIMITED
    - 1987-08-07 02109111
    Active Corporate (29 parents)
    Officer
    (before 1992-06-05) ~ 1996-06-18
    IIF 67 - Director → ME
    (before 1992-06-05) ~ 1996-08-13
    IIF 91 - Secretary → ME
  • 15
    CRAWFORD CAPITAL ADVISERS LIMITED
    05844354
    Dissolved Corporate (9 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 31 - Director → ME
  • 16
    CROMWELL CORPORATE PROTECTOR LIMITED
    06498906
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-11 ~ now
    IIF 32 - Director → ME
    2013-01-31 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    DESIGNER VISION GROUP PLC
    04801525
    Dissolved Corporate (17 parents)
    Officer
    2003-07-10 ~ 2003-11-19
    IIF 61 - Director → ME
  • 18
    DICKENS VENTURES LIMITED
    FC026864
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ now
    IIF 51 - Director → ME
  • 19
    EDZELL LIMITED
    04635839
    Dissolved Corporate (6 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 80 - Director → ME
  • 20
    EIS HAINES WATTS LIMITED
    - now 02426565
    EIS LONDON LIMITED
    - 2005-04-26 02426565
    EURO-INDUSTRIAL SECURITIES LIMITED
    - 2004-06-18 02426565
    MOATLANE LIMITED
    - 1989-10-19 02426565
    Dissolved Corporate (13 parents, 61 offsprings)
    Officer
    (before 1991-09-26) ~ 2008-02-29
    IIF 56 - Director → ME
    (before 1991-09-26) ~ 1994-01-05
    IIF 87 - Secretary → ME
  • 21
    EIS HOLDINGS LIMITED
    02898299
    Active Corporate (8 parents)
    Officer
    1994-02-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    EIS MANAGEMENT LIMITED
    03906226
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2000-01-13 ~ dissolved
    IIF 69 - Director → ME
  • 23
    EIS NOMINEES LIMITED
    03206029
    Dissolved Corporate (6 parents)
    Officer
    1996-05-31 ~ 2008-06-01
    IIF 62 - Director → ME
  • 24
    EIS PROPERTY SERVICES LIMITED
    - now 03032923
    BENTINCK PROPERTY SERVICES LIMITED
    - 2003-06-04 03032923
    Dissolved Corporate (14 parents)
    Officer
    1995-03-14 ~ 2008-02-29
    IIF 44 - Director → ME
  • 25
    EMPHATERIA VENTURES LIMITED
    FC028288
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-14 ~ now
    IIF 55 - Director → ME
  • 26
    EURAM CORPORATE SERVICES LIMITED
    - now 03798419
    EUROPEAN AMERICAN INVESTMENT CORPORATE SERVICES LIMITED
    - 2001-11-14 03798419
    DAWNPEAK LIMITED
    - 1999-11-25 03798419
    Dissolved Corporate (13 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 50 - Director → ME
    2000-03-08 ~ dissolved
    IIF 88 - Secretary → ME
  • 27
    EURAM TREASURY SERVICES LIMITED
    04270762
    Dissolved Corporate (10 parents)
    Officer
    2001-08-15 ~ dissolved
    IIF 53 - Director → ME
  • 28
    EURO DEFI UK AND IRELAND LIMITED - now
    EURO DEFI UK LIMITED
    - 2007-07-12 02610813
    Active Corporate (23 parents)
    Officer
    1997-03-25 ~ 2005-10-18
    IIF 37 - Director → ME
  • 29
    FIRST REGIONAL ACCOUNTING LIMITED
    09133841
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FIRST REGIONAL ACQUISITIONS (UK) LIMITED
    12398209
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 28 - Director → ME
    2020-01-13 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FLEETWOOD CORPORATE PROTECTOR LIMITED
    06599076
    Dissolved Corporate (7 parents)
    Officer
    2008-05-21 ~ 2016-03-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 32
    GCA ACCOUNTANCY SERVICES LLP - now
    EIS ACCOUNTANCY SERVICES LLP
    - 2004-02-16 OC300030
    GCA ACCOUNTANCY SERVICES LLP
    - 2001-07-16 OC300030
    Active Corporate (5 parents)
    Officer
    2001-04-12 ~ 2003-12-01
    IIF 92 - LLP Designated Member → ME
  • 33
    GEOMACH LIMITED
    FC028310
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 66 - Director → ME
  • 34
    HAIR TREATMENT CENTRES (INTERNATIONAL) LIMITED
    05872311
    Dissolved Corporate (5 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 83 - Director → ME
  • 35
    HENNEPIN LIMITED
    FC029111
    Converted / Closed Corporate (3 parents)
    Officer
    2009-07-14 ~ now
    IIF 76 - Director → ME
  • 36
    HERSHINGHAM HOLDINGS LIMITED
    FC026865
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ now
    IIF 45 - Director → ME
  • 37
    HORWOOD INTERNATIONAL LIMITED
    - now 02741400
    JOHN HORWOOD CONSULTANTS (INTERNATIONAL) LIMITED
    - 1996-07-01 02741400
    Dissolved Corporate (8 parents)
    Officer
    1995-07-10 ~ 2005-07-01
    IIF 54 - Director → ME
  • 38
    INDUSTRIAL RESOURCES (UK) LIMITED
    03324071
    Dissolved Corporate (6 parents)
    Officer
    1997-02-25 ~ dissolved
    IIF 75 - Director → ME
  • 39
    INTERNATIONAL LEGAL AND ACCOUNTING SOLUTIONS LIMITED
    07094870
    Dissolved Corporate (5 parents)
    Officer
    2011-11-17 ~ 2012-11-02
    IIF 85 - Director → ME
  • 40
    KEYPATH LIMITED
    03043502
    Active Corporate (6 parents)
    Officer
    1995-06-05 ~ 2005-07-01
    IIF 57 - Director → ME
  • 41
    LANEBEAM LIMITED
    05166392
    Active Corporate (6 parents)
    Officer
    2004-06-30 ~ 2026-04-20
    IIF 21 - Director → ME
    2009-09-30 ~ 2026-04-20
    IIF 95 - Secretary → ME
  • 42
    LEICESTER THEATRE TRUST LIMITED
    00772380
    Active Corporate (95 parents)
    Officer
    (before 1992-12-30) ~ 1999-06-21
    IIF 42 - Director → ME
  • 43
    LINEN HOLDINGS LIMITED
    FC026866
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ now
    IIF 64 - Director → ME
  • 44
    LONGBOROUGH CONSULTANCY LIMITED
    07676103
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 23 - Director → ME
  • 45
    MECHANICAL VENTURES LIMITED
    FC027059
    Converted / Closed Corporate (4 parents)
    Officer
    2006-10-03 ~ now
    IIF 58 - Director → ME
  • 46
    NEW ROAD ACCOUNTING LIMITED
    11180928
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 47
    OURAY LIMITED
    FC028313
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 63 - Director → ME
  • 48
    PRIMANET LIMITED
    03434049
    Dissolved Corporate (17 parents)
    Officer
    1998-12-16 ~ 2015-03-06
    IIF 70 - Director → ME
  • 49
    QUARRELL ENTERPRISES LIMITED
    FC028318
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 39 - Director → ME
  • 50
    RC SLOANE STREET LIMITED
    05051188
    Active Corporate (17 parents)
    Officer
    2008-06-05 ~ 2019-11-28
    IIF 17 - Director → ME
  • 51
    REGENT RESOLUTION LIMITED
    09903847
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 24 - Director → ME
  • 52
    RIDLEY ROAD ESTATES LIMITED
    09815165
    Dissolved Corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 18 - Director → ME
  • 53
    ROTHAS LIMITED
    04637060
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-28 ~ dissolved
    IIF 86 - Director → ME
  • 54
    SALMINO LIMITED
    FC028324
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 40 - Director → ME
  • 55
    SANDGATE PROPERTY PROJECTS LIMITED
    14233313 14228247
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-07-13 ~ 2025-04-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 56
    SANOGATE PROPERTY PROJECTS LIMITED
    14228247 14233313
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 57
    SHAW (CMN) LIMITED
    14073424
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ 2025-03-31
    IIF 36 - Director → ME
  • 58
    SHAW CORPORATION LIMITED
    - now 02902288
    GREENBIRD PROPERTIES LIMITED - 1994-04-29
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2025-03-31
    IIF 35 - Director → ME
  • 59
    SOARING SAXONS LTD.
    - now 05336143
    BALCO TRADING LIMITED - 2005-02-08
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 79 - Director → ME
  • 60
    SOHIER ENTERPRISES LIMITED
    FC028312
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 49 - Director → ME
  • 61
    STRAIGHT HOLDINGS LIMITED
    - now FC028314
    STRAIGHT HOLDINGS GROUP LIMITED
    - 2008-07-07 FC028314
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 60 - Director → ME
  • 62
    TATARIAN LIMITED
    FC028322
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 41 - Director → ME
  • 63
    TAZETTA LIMITED
    FC028358
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-19 ~ now
    IIF 77 - Director → ME
  • 64
    TENTILLA LIMITED
    FC028323
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 48 - Director → ME
  • 65
    TIMESPAN IMAGES LIMITED
    05099394
    Dissolved Corporate (11 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 72 - Director → ME
  • 66
    TULETT INVESTMENTS LIMITED
    FC026918
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-20 ~ now
    IIF 38 - Director → ME
  • 67
    UE DORMANT ONE - now
    HELITUNE LIMITED
    - 2000-07-04 01332065
    MICRO CONTROL TECHNOLOGY LIMITED
    - 1984-11-13 01332065
    HELITUNE LIMITED
    - 1982-01-27 01332065
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-08-15) ~ 1994-02-10
    IIF 46 - Director → ME
  • 68
    VALE (CAYMAN) LIMITED
    - now FC023101
    VALE LIMITED - 2001-04-24
    Converted / Closed Corporate (14 parents)
    Officer
    2007-05-08 ~ now
    IIF 84 - Director → ME
  • 69
    WALLBERRY PROPERTY MANAGEMENT LIMITED
    06022742
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 90 - Secretary → ME
  • 70
    WASECA LIMITED
    FC029112
    Converted / Closed Corporate (3 parents)
    Officer
    2009-07-14 ~ now
    IIF 82 - Director → ME
  • 71
    WAVEGATE LIMITED
    03891453
    Dissolved Corporate (9 parents)
    Officer
    1999-12-10 ~ 2001-12-31
    IIF 59 - Director → ME
  • 72
    WHITE ROCK ROSE LIMITED
    07680244
    Active Corporate (3 parents)
    Officer
    2011-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 73
    WORKTRACE (UK) LIMITED
    05858095
    Dissolved Corporate (8 parents)
    Officer
    2006-06-26 ~ 2016-09-28
    IIF 33 - Director → ME
  • 74
    WRC ACCOUNTING LIMITED
    13099514
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 75
    WRC SUPPORT SERVICES LIMITED
    - now 14228175
    WRC NOMINEES LIMITED
    - 2022-07-29 14228175
    Dissolved Corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.