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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

Shakeshaft, Peter Robert

child relation
Offspring entities and appointments 50
  • 1
    ACTUS1 LIMITED
    - now 03977942
    WILLS & CO. CORPORATE LIMITED
    - 2010-11-16 03977942
    ICE CORPORATE LIMITED
    - 2007-07-10 03977942
    C.N. CARVER & CO. LIMITED
    - 2006-10-02 03977942
    GHW CORPORATE FINANCE LIMITED
    - 2004-05-21 03977942
    Dissolved Corporate (10 parents)
    Officer
    2001-11-05 ~ dissolved
    IIF 35 - Director → ME
  • 2
    ASHTON PENNEY HOLDINGS PLC - now
    BRANDED DRINKS PLC. - 2005-02-22
    FIT STOP PLC - 2002-09-26
    HUMAN SOLUTIONS GROUP PLC - 1998-07-14
    GREENCHASE PLC
    - 1997-05-28 03330836
    Dissolved Corporate (22 parents)
    Officer
    1997-03-10 ~ 1997-05-20
    IIF 31 - Director → ME
  • 3
    BRITISH BOBSLEIGH AND SKELETON ASSOCIATION LTD - now
    BRITISH BOBSLEIGH ASSOCIATION LIMITED
    - 2010-04-17 01520069 05866396
    Active Corporate (72 parents)
    Officer
    2005-09-14 ~ 2008-09-14
    IIF 39 - Director → ME
  • 4
    CADOR LIMITED
    - now 09052275
    CADOR TRADING COMPANY LIMITED - 2015-05-18
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    FESTIVAL HOTELS GROUP LIMITED
    12569270
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2020-12-22 ~ 2021-06-02
    IIF 11 - Director → ME
  • 6
    FINE WINE INVESTMENTS LTD
    12696543
    Active Corporate (1 parent)
    Officer
    2020-06-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 7
    INDIVIDUAL PROTECTION SOLUTIONS LTD
    - now 10764140
    INDIVIDUAL PROTECTION SERVICE (IPS) LTD
    - 2021-03-29 10764140
    Dissolved Corporate (8 parents)
    Officer
    2020-07-14 ~ 2021-10-26
    IIF 48 - Director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 8
    LONDON WINE EXCHANGE LIMITED
    07882292
    Active Corporate (1 parent)
    Officer
    2011-12-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    MIDDLE STREET LAND LIMITED
    07121268
    Active Corporate (11 parents)
    Officer
    2010-10-12 ~ 2019-09-02
    IIF 44 - Director → ME
    2010-10-18 ~ 2012-01-03
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-02
    IIF 58 - Has significant influence or control → OE
  • 10
    MINORIES A LIMITED
    13438332
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2021-06-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 11
    MINORIES B LIMITED
    13438340
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 68 - Has significant influence or control → OE
  • 12
    MINORIES C LIMITED
    13438344
    Dissolved Corporate (3 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 13
    MINORIES D LIMITED
    13450954
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-06-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 14
    MINORIES E LIMITED
    13450956
    Dissolved Corporate (3 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 15
    MINORIES F LIMITED
    13448609
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-06-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 16
    MINORIES G LIMITED
    13448612
    Dissolved Corporate (3 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 17
    MINORIES H LIMITED
    13448613
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-06-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 18
    MINORIES I LIMITED
    13450948
    Dissolved Corporate (3 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 19
    MINORIES J LIMITED
    13564255
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-08-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 20
    MINORIES K LIMITED
    13564269
    Dissolved Corporate (3 parents)
    Officer
    2021-08-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 21
    MINORIES L LIMITED
    13890981
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-03 ~ dissolved
    IIF 17 - Director → ME
  • 22
    MINORIES M LIMITED
    13891087
    Dissolved Corporate (3 parents)
    Officer
    2022-02-03 ~ dissolved
    IIF 24 - Director → ME
  • 23
    MINORIES N LIMITED
    14090692
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-05-06 ~ dissolved
    IIF 16 - Director → ME
  • 24
    MINORIES O LIMITED
    14091012
    Dissolved Corporate (3 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 15 - Director → ME
  • 25
    MINORIES P LIMITED
    14174670
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-06-15 ~ dissolved
    IIF 23 - Director → ME
  • 26
    MINORIES Q LIMITED
    14175074
    Dissolved Corporate (3 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 28 - Director → ME
  • 27
    MOON HALL SCHOOLS EDUCATIONAL TRUST - now
    MOON HALL SCHOOL
    - 2006-06-01 02485159
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2001-05-16 ~ 2005-07-04
    IIF 38 - Director → ME
  • 28
    PROVENANCE FINE WINES LTD
    - now 02567909
    PROVENCE FINE WINES LIMITED - 2008-12-17
    XLS SOFTWARE LIMITED - 2008-12-08
    SHIELDMOTIVE LIMITED - 1992-02-12
    Dissolved Corporate (8 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 54 - Director → ME
  • 29
    PS HOTEL TECH LTD
    14483096
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 30
    RC HOTEL MANAGEMENT LTD
    14409629
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 4 - Director → ME
  • 31
    RCHM (SERVICES) ALLERTON LTD
    - now 14547220
    RCHM (SERVICES) LTD - 2023-01-18
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 7 - Director → ME
  • 32
    RCHM (SERVICES) BRIDGE LTD
    14600030
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 10 - Director → ME
  • 33
    RCHM (SERVICES) CRAB & LOBSTER LTD
    14600169
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 6 - Director → ME
  • 34
    RCHM (SERVICES) HALLGARTH LTD
    14600089
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 9 - Director → ME
  • 35
    RCHM (SERVICES) THREEWAYS LTD
    14599947
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 5 - Director → ME
  • 36
    RCHM (SERVICES) WROXTON LTD
    14599873
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 8 - Director → ME
  • 37
    RLT INTERNATIONAL LIMITED
    10900708
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-03-06 ~ 2019-04-02
    IIF 1 - Director → ME
  • 38
    THE HOTEL RESTRUCTURING COMPANY LIMITED
    - now 14486989
    OAK HOTEL MANAGEMENT LIMITED
    - 2023-02-09 14486989
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 39
    THE RUGBY CLUB LIMITED
    03386689
    Dissolved Corporate (5 parents)
    Officer
    1997-06-13 ~ dissolved
    IIF 41 - Director → ME
  • 40
    THINCCITY LIMITED
    12542585
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 41
    VIN-X ENTERPRISE INVESTMENT SCHEME LTD
    08597432
    Dissolved Corporate (6 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 42
    VIN-X LIMITED
    - now 02402428
    KESTRAL HOLDINGS LIMITED
    - 2010-03-10 02402428
    SAFETY WATCH LIMITED
    - 1991-12-20 02402428
    NERIGRASS LIMITED - 1989-10-11
    Active Corporate (9 parents, 1 offspring)
    Officer
    1991-08-12 ~ now
    IIF 47 - Director → ME
    1991-11-05 ~ 1995-02-02
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    WHITEHORSE WINES LTD
    13501173
    Dissolved Corporate (2 parents)
    Officer
    2021-10-28 ~ 2023-03-15
    IIF 49 - Director → ME
  • 44
    WILLS & CO. FINANCIAL GROUP PLC
    - now 02986413
    GHW GROUP PUBLIC LIMITED COMPANY
    - 2007-10-10 02986413
    WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY
    - 2002-03-05 02986413
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    1995-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 45
    WILLS & CO. PROJECT MANAGEMENT LIMITED
    - now 02664392
    ICE PROJECT MANAGEMENT LIMITED - 2007-09-28
    GHW PROJECT MANAGEMENT LIMITED - 2006-10-02
    CITY STREET LIMITED
    - 2002-03-14 02664392
    THRIFTOFFER LIMITED
    - 1992-11-27 02664392
    Dissolved Corporate (12 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 36 - Director → ME
    1991-12-19 ~ 1993-10-08
    IIF 30 - Director → ME
  • 46
    WILLS & CO. PUBLICATIONS LIMITED
    - now 03819020
    GHW PUBLICATIONS LIMITED
    - 2009-07-11 03819020
    PERFORMANCE (HOLDINGS) LIMITED - 2002-03-14
    Dissolved Corporate (9 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 37 - Director → ME
  • 47
    WILLS & CO. REGISTRARS LIMITED
    - now 02895588
    GHW REGISTRARS LIMITED - 2007-11-06
    SOUTHERN REGISTRARS LIMITED
    - 2002-03-14 02895588
    THE PRODUCT EXCHANGE LIMITED
    - 1995-02-10 02895588
    STAMPS DIRECT LIMITED
    - 1994-11-22 02895588
    Dissolved Corporate (10 parents)
    Officer
    1994-10-17 ~ 1997-04-30
    IIF 32 - Director → ME
    2009-05-28 ~ 2011-04-01
    IIF 33 - Director → ME
  • 48
    WILLS AND CO STOCKBROKERS LTD
    - now 00626115
    GRAHAME H.WILLS & COMPANY LIMITED - 2003-12-03
    Dissolved Corporate (17 parents)
    Officer
    2007-06-06 ~ 2008-02-14
    IIF 34 - Director → ME
    2010-01-25 ~ 2011-04-21
    IIF 52 - Director → ME
  • 49
    WINE BEHIND THE LABEL LIMITED
    08773137
    Active Corporate (6 parents)
    Officer
    2014-01-08 ~ 2014-09-11
    IIF 51 - Director → ME
  • 50
    WINE INVESTMENT ASSOCIATION LIMITED
    08225080
    Active Corporate (3 parents)
    Officer
    2012-09-24 ~ now
    IIF 13 - Director → ME

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