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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

Clements, Peter Harold

    Related profiles found in government register
  • Clements, Peter Harold
    British 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 1
    • 8, Holmes Road, Kentish Town, London, NW5 3AB, England

      IIF 2
  • 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 16 IIF 17
    • 2, Woodland Terrace, Twyford Avenue, London, N2 9NF, England

      IIF 18
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 19
  • 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 20 IIF 21
  • 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 22
    • Flat 1, 202 Creighton Avenue, London, N2 9BJ, United Kingdom

      IIF 23
  • 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 24
  • Clements, Peter Harold
    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 25 IIF 26 IIF 27
    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 28
  • 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 29 IIF 30
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 31 IIF 32
  • 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 33
    • C/o Coniston Capital Management Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 34
  • Clements, Peter
    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 35 IIF 36
  • Clements, Peter
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 39
    • 2nd Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 40
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 41
  • 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 42
  • 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 43 IIF 44 IIF 45
    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 46
child relation
Offspring entities and appointments 33
  • 1
    BAYLEAF CLEANING LIMITED
    03996326
    2nd Floor 110, Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 40 - Director → ME
  • 2
    BAYLEAF FACILITIES MANAGEMENT LTD
    09010325 12877539
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 36 - Director → ME
  • 3
    BAYLEAF FACILITY MANAGEMENT LIMITED
    12877539 09010325
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-13 ~ 2022-01-14
    IIF 19 - Director → ME
  • 4
    BAYLEAF HOLDINGS LIMITED
    12579655
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 35 - Director → ME
  • 5
    BAYLEAF SECURITY LIMITED
    09286887
    64 New Cavendish Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-05-11 ~ 2020-07-31
    IIF 41 - Director → ME
  • 6
    COLVILLE ROAD INVESTMENTS 2 LIMITED
    11503118 11477243
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    COLVILLE ROAD INVESTMENTS LTD
    11477243 11503118
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CONISTON FOUNDER LLP
    OC434175 OC456815
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-09-09 ~ now
    IIF 34 - LLP Member → ME
  • 9
    DENEWOOD ROAD DEVELOPMENT LTD
    10527658
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
  • 10
    EFBOY VENTURES LIMITED
    11688585
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    EXCLUSIVELY HOTELS LIMITED
    - now 05307850
    SOULFULLY LIMITED
    - 2005-02-11 05307850 05369163
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-12-08 ~ 2015-03-26
    IIF 23 - Director → ME
    2017-08-31 ~ 2018-12-31
    IIF 7 - Director → ME
  • 12
    FONTANA HYGIENE LTD
    10153919
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-05-12 ~ 2025-04-22
    IIF 39 - Director → ME
  • 13
    HOTEL PRONTO LIMITED
    04779983
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 13 - Director → ME
    2003-05-29 ~ 2015-03-26
    IIF 38 - Director → ME
  • 14
    JAC GROUP OF COMPANIES LIMITED
    03564604
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 10 - Director → ME
  • 15
    JAC TRAVEL CHINA LIMITED
    - now 03192522
    J A C TRANSPORT LIMITED - 2015-11-20
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (23 parents)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 12 - Director → ME
  • 16
    JAC TRAVEL GROUP (HOLDINGS) LIMITED
    - now 09090198
    SEBCO TOPCO LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 4 - Director → ME
  • 17
    JAC TRAVEL GROUP ACQUISITIONS LIMITED
    - now 08900618
    SEBCO ACQUISITION LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 8 - Director → ME
  • 18
    JAC TRAVEL GROUP FINANCING LIMITED
    - now 09090328
    SEBCO FINANCING LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 9 - Director → ME
  • 19
    JAC TRAVEL GROUP INVESTMENTS LIMITED
    - now 09090237
    SEBCO MIDCO LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 6 - Director → ME
  • 20
    JAC TRAVEL SCOTLAND LIMITED
    05183243
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (22 parents)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 11 - Director → ME
  • 21
    JACOB ONLINE LIMITED
    - now 01229390 04714729
    JAC TRAVEL LIMITED - 2010-11-01
    JAC TRAVEL LINK LIMITED - 1982-07-02
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (27 parents)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 3 - Director → ME
  • 22
    KF BEAUTY LIMITED
    - now 08795993
    KERAFIBER EUROPE LIMITED
    - 2020-07-27 08795993
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-08-08 ~ 2024-04-04
    IIF 16 - Director → ME
  • 23
    MA'AM INVESTMENTS LIMITED
    10036988
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
  • 24
    NP PANTHERS LIMITED
    11505806
    Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 24 - Director → ME
  • 25
    PNP HOLDINGS LIMITED
    12579687
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    TFB PRIVATE EQUITY LLP
    OC452613
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove members OE
  • 27
    TFB VENTURES LIMITED
    11901814
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-03-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    TOTALSTAY HOLDINGS LIMITED
    - now 05216873
    FLARESOUND LIMITED
    - 2007-06-13 05216873
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 5 - Director → ME
    2004-09-01 ~ 2015-03-26
    IIF 37 - Director → ME
  • 29
    TOTALSTAY LIMITED
    - now 03709151
    PUFFIN TRAVEL LIMITED
    - 2003-02-18 03709151
    30 Brock Street, 6th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-02-05 ~ 2015-03-26
    IIF 22 - Director → ME
    2017-08-31 ~ 2018-12-31
    IIF 14 - Director → ME
  • 30
    TRAINING TEMPLE LTD - now
    DIRECTLINK INCOMING LIMITED
    - 2016-06-14 09031733
    C/o Om Associates Ltd Grosvenor House, 1 High Street, Edgware, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ 2014-05-31
    IIF 18 - Director → ME
  • 31
    WEBBEDS GROUP (HOLDINGS) LIMITED - now
    JAC GROUP (HOLDINGS) LIMITED
    - 2025-02-12 06326585
    14th Floor 338 Euston Road, London, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 2 - Director → ME
  • 32
    WEBBEDS UK SERVICES LIMITED - now
    JAC TRAVEL LIMITED
    - 2025-02-12 04714729 01229390
    JACOB ONLINE LIMITED - 2010-11-01
    SPEED 9579 LIMITED - 2003-04-22
    30 Brock Street, 6th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-08-31 ~ 2018-12-31
    IIF 15 - Director → ME
  • 33
    WILLOW BAY INVESTMENTS LIMITED
    09970893
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.