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

Mr Stuart Michael Peters

    Related profiles found in government register
  • Mr Stuart Michael Peters
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 24, Park Hill, Carshalton, SM5 3RU, England

      IIF 1
  • Peters, Stuart Michael
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 24, Park Hill, Carshalton, Surrey, SM5 3RU

      IIF 2
  • Peters, Stuart Michael
    British director of business development born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 24, Park Hill, Carshalton, Surrey, SM5 3RU

      IIF 3
  • Peters, Stuart Michael
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 24, Park Hill, Carshalton, Surrey, SM5 3RU

      IIF 4
  • Peters, Stuart Michael
    British technical director born in February 1972

    Registered addresses and corresponding companies
    • 53 Whittaker Road, Sutton, Surrey, SM3 9QG

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 404 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 2
    24 Park Hill, Carshalton
    Active Corporate (2 parents)
    Equity (Company account)
    -25,287 GBP2023-05-31
    Officer
    2007-05-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
    PORTWISH LIMITED - 1998-08-12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-04 ~ 2005-08-30
    IIF 5 - Director → ME
  • 2
    IMAGEVAULT LIMITED - 2006-02-04
    14 Livonia Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,219 GBP2023-12-31
    Officer
    2008-01-01 ~ 2008-10-31
    IIF 2 - Director → ME
  • 3
    BEAM.TV LIMITED - 2003-04-18
    THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
    PENNYHOST LIMITED - 1998-10-22
    The Mill, Windmill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-20 ~ 2003-04-04
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.