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

Todd, Peter Mcallister

    Related profiles found in government register
  • Todd, Peter Mcallister
    British company director born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 9, Danesfield, Ripley, Woking, GU23 6LS, England

      IIF 1
  • Todd, Peter Mcallister
    British director born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Central House, St. Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 2
  • Todd, Peter Mcallister
    British lawyer born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 26a, Cottenham Park Road, London, SW20 0SA, United Kingdom

      IIF 3

    • Dedicated Desk #13 C/o Wework, 16 Great Chapel Street, London, W1F 8FL, England

      IIF 4

    • Mercedes-benz Of Poole, Holes Bay Road, Poole, Dorset, BH15 2BD

      IIF 5
  • Todd, Peter Mcallister
    British lawyer born in February 1959

    Resident in Maurituis

    Registered addresses and corresponding companies

    • 2, Outram Place, Weybridge, Surrey, KT13 0DR, England

      IIF 6
  • Todd, Peter Mcallister
    British busineessman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor No.30, Charles Ii Street, London, SW1Y 4AE, United Kingdom

      IIF 7
  • Todd, Peter Mcallister
    British businessman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodside Lodge, Cobbetts Hill, Weygridge, KT13 0UA

      IIF 8
  • Todd, Peter Mcallister
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Osiris Corporate Solutions (mauritius) Limited, B45 Twenty Foot Road, 5th Floor La Croisette, Grand Baie, Mauritius

      IIF 9

    • Mercedes Benz Of Poole, 1 Holes Bay Road, Poole, Dorset, BH15 2BD, England

      IIF 10

    • Mercedes-benz Of Poole, 1 Holes Bay Road, Poole, Dorset, BH15 2BD, England

      IIF 11

    • Woodside Lodge, Cobbetts Hill, Weygridge, KT13 0UA

      IIF 12
  • Todd, Peter Mcallister
    British lawyer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, England

      IIF 13

    • 2nd, Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom

      IIF 14

    • 2nd Floor No 30, Charles Ii Street, London, SW1Y 4AE, England

      IIF 15

    • Woodside Lodge, Cobbetts Hill, Weygridge, KT13 0UA

      IIF 16
  • Todd, Peter Mcallister
    British tax advisor born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30, Charles Ii Street, 2nd Floor, London, SW1Y 4AE, England

      IIF 17
  • Mr Peter Mcallister Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 5th Floor, La Croisette, Chemin Vingt Pieds, Grand Baie, Mauritius

      IIF 18

    • S1 Ao Residence, Royal Road, Grand Baie, Mauritius

      IIF 19

    • 9, Danesfield, Ripley, Woking, GU23 6LS, England

      IIF 20
  • Peter Mcallister Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • C/o Osiris, 5th Floor, La Croisette, Grand Bay, Mauritius

      IIF 21

    • 42, Kensington Mansions, Trebovir Road, London, SW5 9TQ, United Kingdom

      IIF 22
  • Todd, Peter
    British director born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, England

      IIF 23

    • 33, Regent Street, London, SW1Y 4NE, England

      IIF 24
  • Peter Macallister Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • C/o Osiris Corporate Solutions (mauritius) / 5th F, Twenty Foot Road, La Cronette, Grand Bay, Mauritius

      IIF 25
  • Mr Peter Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 18, South End, Kensington, London, W8 5BU, England

      IIF 26

    • 9 Danesfield, Ripley, GU23 6LS, England

      IIF 27

    • 9 Danesfield, Ripley, Surrey, GU23 6LS, England

      IIF 28
  • Peter Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Omni House, 252 Belsize Road, London, NW6 4BT, England

      IIF 29
  • Mr Peter Todd
    British born in February 2022

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 18, South End, London, W8 5BU, England

      IIF 30
  • Todd, Peter Mcallister
    South African director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Abbey Meadows Bridge Road, Chertsey, Surrey, KT16 8RA

      IIF 31 IIF 32
  • Todd, Peter Mcallister
    South African lawyer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Abbey Meadows Bridge Road, Chertsey, Surrey, KT16 8RA

      IIF 33
  • Todd, Peter
    British lawyer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Connaught Drive, Weybridge, KT13 0XA, England

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    9 Danesfield, Ripley, England
    Corporate (3 parents)
    Equity (Company account)
    -4,414 GBP2024-02-29
    Person with significant control
    2023-11-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    18 South End, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-05-31 ~ now
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 3
    MODUS COROVEST (NEWPORT) LIMITED - 2009-06-16
    EVER 2469 LIMITED - 2004-10-05
    Kpmg Llp, Restructuring Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 32 - director → ME
  • 4
    33 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 23 - director → ME
  • 5
    42 Kensington Mansions, Trebovir Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-08-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    Central House, St. Pauls Street, Leeds, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 2 - director → ME
  • 7
    9 Danesfield, Ripley, Woking, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -40,956 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    2 Outram Place, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 6 - director → ME
  • 9
    Hunkins Plaza Po Box 556, Main Street, Charlestown, Nevis, West Indies
    Corporate (1 parent)
    Officer
    2008-04-04 ~ now
    IIF 8 - director → ME
  • 10
    9 Danesfield, Ripley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -20,289 GBP2023-07-31
    Person with significant control
    2023-01-24 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    IDCORP LIMITED - 2000-11-28
    17 Gordon Road, Surbiton, England
    Corporate (3 parents)
    Equity (Company account)
    -4,111,753 GBP2024-03-31
    Person with significant control
    2024-03-13 ~ now
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 12
    AIRBORNE HELICOPTER SOLUTIONS LIMITED - 2003-12-03
    15 Windsor Park, 50 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 33 - director → ME
  • 13
    CG LABS LIMITED - 2020-07-31
    C G LABS LIMITED - 2019-10-07
    IRIS GROUP AERO LTD - 2019-10-07
    INTERNATIONAL ROBOTIC INTEGRATED SOLUTIONS LIMITED - 2018-11-05
    INTERNATIONAL ROBOTICINTEGRATED SOLUTIONS LIMITED - 2015-06-01
    18 South End, Kensington, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,444,821 GBP2023-12-31
    Person with significant control
    2022-05-31 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 14
    Omni House, 252 Belsize Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9.25 GBP2022-12-24
    Person with significant control
    2022-05-23 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    ESCAPETO NATURE LIMITED - 2021-03-28
    C/o Newton Magnus Ltd Unit 1 Arrowsmith Court, 10 Station Approach, Broadstone, Dorset, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    314,291 GBP2023-12-31
    Person with significant control
    2022-06-09 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 18
  • 1
    9 Danesfield, Ripley, Woking, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,800 GBP2019-12-31
    Officer
    2017-07-07 ~ 2020-02-28
    IIF 24 - director → ME
  • 2
    9 Danesfield, Ripley, Woking, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -189,467 GBP2022-07-31
    Officer
    2006-07-31 ~ 2018-03-23
    IIF 3 - director → ME
  • 3
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,485 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-12-06 ~ 2018-11-20
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Office 02-107 5 Merchant Square, London, England
    Corporate (4 parents)
    Officer
    2013-12-19 ~ 2020-09-23
    IIF 4 - director → ME
  • 5
    MODUS COROVEST (CREWE) LIMITED - 2009-06-16
    MODUS COROVEST LIMITED - 2006-06-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ 2012-08-08
    IIF 14 - director → ME
  • 6
    1 Holes Bay Road, Poole, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2018-03-23
    IIF 5 - director → ME
  • 7
    C/o Ka Property Services Limited 42 Kensington Mansions, Trebovir Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,279 GBP2023-12-31
    Person with significant control
    2019-02-19 ~ 2024-03-27
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    MODUS COROVEST (KINGSTON) LIMITED - 2005-10-12
    C/o Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-21 ~ 2008-12-01
    IIF 31 - director → ME
  • 9
    9 Danesfield, Ripley, Woking, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -40,956 GBP2023-12-31
    Officer
    2024-01-18 ~ 2024-03-07
    IIF 1 - director → ME
    2010-11-15 ~ 2014-03-31
    IIF 7 - director → ME
  • 10
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-28 ~ 2017-05-24
    IIF 12 - director → ME
  • 11
    9 Danesfield, Ripley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-04 ~ 2020-11-01
    IIF 34 - director → ME
  • 12
    GENERAL POST LIMITED - 2010-12-01
    9 Danesfield, Ripley, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2012-02-01
    IIF 16 - director → ME
  • 13
    1 Holes Bay Road, Poole, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-23 ~ 2023-06-16
    IIF 9 - director → ME
  • 14
    TONY PURSLOW LIMITED - 2013-11-14
    Edison Road, Houndmills, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2018-03-22
    IIF 11 - director → ME
  • 15
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-03-04 ~ 2014-05-30
    IIF 17 - director → ME
  • 16
    Dedicated Desk #13 C/o Wework, 16 Great Chapel Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,780 GBP2021-02-28
    Officer
    2014-01-31 ~ 2015-11-16
    IIF 15 - director → ME
  • 17
    INDICROWN LIMITED - 1996-12-04
    Edison Road, Houndmills, Basingstoke, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2018-03-23
    IIF 10 - director → ME
  • 18
    1 Holes Bay Road, Poole, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2018-03-23
    IIF 13 - director → ME

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