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.
Dr Peter Antony Wilson
Dr Peter Antony Wilson
Irish born in July 1952Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Ensign House Unit A, Juniper Drive, London, England, SW181TA, United Kingdom
Wilson, Peter Antony
born in July 1952Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 Suite 802, Blue Bay Tower, 9 Marasi Drive, Business Bay, Dubai, United Arab Emirates
Wilson, Peter Antony
Irish british born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3rd, Floor, 22 Ganton Street, London, W1F 7BY, United Kingdom
Wilson, Peter Antony
Irish company director born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Peter Antony
Australian company director born in July 1952Registered addresses and corresponding companies
IIF 6 5 Clifton Gardens, London, W9 1AL
Wilson, Peter Antony
Irish accountant born in July 1952Registered addresses and corresponding companiesWilson, Peter Antony
Irish company director born in July 1952Registered addresses and corresponding companiesWilson, Peter Antony
Irish director born in July 1952Registered addresses and corresponding companies
IIF 13 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 14 The Teachers House, 3 The Green, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, United Kingdom
IIF 15 The Teachers House, The Green, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, United Kingdom
Wilson, Peter
born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Wilson, Peter Anthony
Irish Registered addresses and corresponding companies
IIF 17 The Teachers House, 3 The Green, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, United Kingdom
Wilson, Peter Anthony
Irish directorRegistered addresses and corresponding companies
IIF 18 101, Abingdon Road, Kensington, London, W8 6QU
- 1GLS FAMILY SERVICES LIMITED - 2009-05-06 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer
2010-12-15 ~ dissolvedIIF 7 - Director → ME - 2 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-15 ~ dissolvedIIF 13 - Director → ME
- 3STARBORNE LIMITED - 2009-09-20 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-09-11 ~ dissolvedIIF 14 - Director → ME
- 4 Ensign House Unit A, Juniper Drive, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-06-16 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (2 parents)Officer 2008-06-23 ~ dissolvedIIF 15 - Director → ME 2009-03-01 ~ dissolvedIIF 17 - Secretary → ME
- 1
DSBP MIDTOWN LLP
- nowHAINES WATTS LONDON LLP - 2016-06-21HW MIDTOWN LLP - 2023-11-22 Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Officer 2012-10-31 ~ 2014-03-31IIF 16 - LLP Member → ME - 2GLS FAMILY SERVICES LIMITED - 2009-05-06 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-24 ~ 2010-12-01IIF 10 - Director → ME
- 3 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-16 ~ 2011-11-09IIF 8 - Director → ME
- 4 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent)Officer 2008-01-22 ~ 2011-11-09IIF 9 - Director → ME 2008-08-01 ~ 2010-07-28IIF 18 - Secretary → ME
- 5GLS 163 LIMITED - 1998-04-16 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-03-25 ~ 2010-03-25IIF 4 - Director → ME
- 6 New Derwent House, 69-73 Theobalds Road, LondonActive Corporate (1 parent)Equity (Company account)8 GBP2023-12-31Officer 2009-10-01 ~ 2010-10-31IIF 12 - Director → ME
- 7
GROUPLOOT LIMITED
- nowGROOP LOOT LIMITED - 2011-03-01 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-12-15 ~ 2012-07-01IIF 11 - Director → ME - 8 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)74,079 GBP2023-07-01 ~ 2024-06-30Officer 2011-01-26 ~ 2018-06-26IIF 2 - LLP Designated Member → ME
- 9 Paragon Partners, Churchill House, 137-139 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)114,570 GBP2024-12-31Officer 2009-08-07 ~ 2009-09-30IIF 5 - Director → ME
- 10EASESCAN LIMITED - 1984-02-24 Jane Wingrove Property Search & Management, 91 Randolph Avenue, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2003-02-16 ~ 2003-10-27IIF 6 - Director → ME
- 11 41 Hemwood Road, Windsor, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-30Officer 2009-12-10 ~ 2010-03-09IIF 3 - Director → ME
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