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

John Robin Kitchener Peile

    Related profiles found in government register
  • John Robin Kitchener Peile
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, South Lodge, 61 Ham Common, Richmond, Surrey, TW10 7JL, United Kingdom

      IIF 1
  • Peile, John Robin Kitchener
    British retired solicitor born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

      IIF 2

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 3

    • 147 Petersham Road, Richmond, Surrey, TW10 7AH

      IIF 4
  • Peile, John Robin Kitchener
    born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147 Petersham Road, Richmond, TW10 7AH

      IIF 5
  • Peile, John Robin Kitchener
    British

    Registered addresses and corresponding companies
  • Peile, John Robin Kitchener
    British solicitor

    Registered addresses and corresponding companies

    • 147 Petersham Road, Richmond, Surrey, TW10 7AH

      IIF 16
  • Peile, John Robin Kitchener

    Registered addresses and corresponding companies

    • 43 Brook Street, London, W1Y 2BL

      IIF 17

    • 147 Petersham Road, Richmond, Surrey, TW10 7AH

      IIF 18
  • Peile, Robin
    British

    Registered addresses and corresponding companies

    • 44 Brook Street, London, W1

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2018-06-19 ~ now
    IIF 3 - director → ME
Ceased 17
  • 1
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-04-05
    IIF 6 - secretary → ME
  • 2
    CADENCE EUROPE LIMITED - 1996-01-05
    FLOWBUSY LIMITED - 1990-04-06
    Maxis 1 Western Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    1991-12-05 ~ 1992-09-23
    IIF 14 - secretary → ME
  • 3
    BROGH LIMITED - 1993-03-26
    St. Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1993-03-18 ~ 1993-04-06
    IIF 13 - secretary → ME
  • 4
    BURMET LIMITED - 1987-03-31
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-02-20 ~ 1995-02-01
    IIF 10 - secretary → ME
  • 5
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-02-20 ~ 1995-02-01
    IIF 9 - secretary → ME
  • 6
    CUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08
    ADVANCED INTERACTIVE SYSTEMS LTD - 2013-07-25
    ADVANCED INTERACTIVE SOLUTIONS LIMITED - 2012-06-29
    ENFRANCHISE 411 LIMITED - 2001-08-30
    Afc House Honeycrock Lane, Salfords, Redhill, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,876,288 GBP2023-09-30
    Officer
    2001-07-18 ~ 2001-08-31
    IIF 16 - secretary → ME
  • 7
    PSC BAR CODE LIMITED - 2007-04-03
    ROWN SERVICES LIMITED - 1992-04-27
    Datalogic House, Dunstable Road, Redbourn, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-01-03 ~ 2007-03-27
    IIF 15 - secretary → ME
  • 8
    5/11 Mortimer Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-10-11
    IIF 7 - secretary → ME
  • 9
    The Courtyard, 30 Worthing Road, Horsham, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-12-08
    IIF 12 - secretary → ME
  • 10
    KHULISA
    - now
    KHULISA CRIME PREVENTION INITIATIVE - 2011-12-12
    THE JUSTICE AND RESTORATION PROJECT - 2008-06-10
    200a Pentonville Road, London, England
    Corporate (5 parents)
    Officer
    2007-04-12 ~ 2013-12-10
    IIF 4 - director → ME
    2007-04-12 ~ 2014-12-13
    IIF 18 - secretary → ME
  • 11
    KELPARK FLAT MANAGEMENT LIMITED - 1991-12-23
    192-198 Vauxhall Bridge Road 4th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    122,707 GBP2023-12-31
    Officer
    1991-11-28 ~ 1992-01-09
    IIF 17 - secretary → ME
  • 12
    Da Vinci House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-13 ~ 2007-04-05
    IIF 8 - secretary → ME
  • 13
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Corporate (6 parents)
    Officer
    2009-09-23 ~ 2021-08-20
    IIF 2 - director → ME
  • 14
    PENNINGTONS MANCHES LLP - 2019-07-01
    PENNINGTONS SOLICITORS LLP - 2013-10-15
    125 Wood Street, London, United Kingdom
    Corporate (141 parents, 16 offsprings)
    Officer
    2005-04-06 ~ 2007-04-05
    IIF 5 - llp-member → ME
  • 15
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Person with significant control
    2018-06-19 ~ 2019-08-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    VENAGLASS INVESTMENTS LIMITED - 2009-02-09
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-11-29
    IIF 11 - secretary → ME
  • 17
    Sayers Butterworth Llp, 3rd Floor 12 Gough Square, London
    Corporate (9 parents)
    Equity (Company account)
    93,987,278 GBP2023-12-31
    Officer
    ~ 1994-11-29
    IIF 19 - secretary → ME

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