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.
Galliflent-holmes, Peter David
- British born in December 1960
Galliflent-holmes, Peter David
Resident in England
Registered addresses and corresponding companies09401279 - Companies House Default Address, Cardiff, CF14 8LH
IIF 130/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 2Dorset House, 297 Kingston Road, Leatherhead, Surrey, KT22 7PL, United Kingdom
IIF 385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4 IIF 5 IIF 6 (more)(less)Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Gwent, NP25 5JA, Wales
IIF 8Arundel House, 1 Amberley Court, Whitworth, Crawley, RH11 7XL
IIF 9Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire, RG40 4QT
IIF 10
- British director born in December 1960
Gallifant-holmes, Peter David
Resident in England
Registered addresses and corresponding companiesC/o Mlg Associates, Antrobus House, 18 College Street, Petersfield, Hampshire, GU31 4AD, United Kingdom
IIF 11
- British born in December 1960
Galliflent-holmes, Peter David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Mr Peter David Gallifant-holmes
Resident in England
Registered addresses and corresponding companiesC/o Mlg Associates, Antrobus House, 18 College Street, Petersfield, Hampshire, GU31 4AD, United Kingdom
IIF 14
- British born in December 1960
Mr Peter David Galliflent-holmes
Resident in England
Registered addresses and corresponding companies
- 1
CAR SUPERNOVA LIMITED
1449888685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2022-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) In administration
Administration started on 2009-01-12 during the appointment or period of control
Administration ended on 2010-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-08 during the appointment or period of control
Dissolved on 2013-07-22 during the appointment or period of controlSTOCK DIRECT LTD
- 1996-08-19 02979724Allan House, 10 John Princes Street, LondonDissolved Corporate (8 parents)Officer1994-10-17 ~ dissolvedIIF 12 - Director → ME - 3
EPOS EMPORIUM LIMITED
1181971630/34 North Street, Hailsham, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2021-01-21 ~ dissolvedIIF 2 - Director → ME - 4
INSTANTT LIMITED
1173306785 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2018-12-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
PEMI BRANDS LIMITED
15183042Unit 222 Unit 222, Dunsfold Park, Cranleigh, Surrey, United KingdomActive Corporate (2 parents)Officer2023-10-03 ~ 2024-11-15IIF 11 - Director → MEPerson with significant control2023-10-03 ~ 2024-11-15IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-10-03 during the appointment or period of controlMlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, BerkshireDissolved Corporate (3 parents, 4 offsprings)Officer2009-04-23 ~ dissolvedIIF 10 - Director → ME - 7
PRIMATEL LIMITED
094012794385, 09401279 - Companies House Default Address, CardiffActive Corporate (3 parents, 6 offsprings)Officer2015-01-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-27IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
PRIMATEL PRODUCTS LIMITED
01434326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-10 during the appointment or period of controlArundel House, 1 Amberley Court, Whitworth, CrawleyLiquidation Corporate (14 parents)Officer2016-01-04 ~ nowIIF 9 - Director → ME - 9
SAM MANAGEMENT SERVICES LIMITED
0691965016 Balaclava Road, Surbiton, SurreyDissolved Corporate (1 parent)Officer2009-05-29 ~ dissolvedIIF 13 - Director → ME - 10
- 11
TILL ROLL SUPERSTORE LIMITED
1014724285 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2016-04-26 ~ nowIIF 6 - Director → ME - 12
- 13
VIVA DOMO LTD
10493525Dorset House, 297 Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-11-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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