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 Peter Mckelvey Thompson

    Related profiles found in government register
  • Mr Peter Mckelvey Thompson
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Fitzjohn Avenue, Barnet, EN5 2HH, England

      IIF 1 IIF 2
  • Thompson, Peter Mckelvey
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Fitzjohn Avenue, Barnet, EN5 2HH

      IIF 3

    • 16, Fitzjohn Avenue, Barnet, EN5 2HH, England

      IIF 4 IIF 5 IIF 6

    • Balfour House, 741 High Road, London, N12 0BP, England

      IIF 7

    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 8
  • Thompson, Peter Mckelvey
    British accountant born in December 1973

    Registered addresses and corresponding companies

    • 127 Bells Hill, Barnet, Hertfordshire, EN5 2SY

      IIF 9 IIF 10
  • Thompson, Peter Mckelvey
    British company director born in December 1973

    Registered addresses and corresponding companies

    • 127 Bells Hill, Barnet, Hertfordshire, EN5 2SY

      IIF 11
  • Thompson, Peter Mckelvey
    British

    Registered addresses and corresponding companies
  • Thompson, Peter Mckelvey
    British accountant

    Registered addresses and corresponding companies
  • Thompson, Peter Mckelvey
    British company director

    Registered addresses and corresponding companies

    • 127 Bells Hill, Barnet, Hertfordshire, EN5 2SY

      IIF 60
  • Mckelvey Thompson, Peter
    British

    Registered addresses and corresponding companies

    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 61
  • Thompson, Peter Mckelvey

    Registered addresses and corresponding companies
  • Mckelvey Thompson, Peter

    Registered addresses and corresponding companies

    • Balfour House, 741 High Road, London, N12 0BP, England

      IIF 76

    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 77
  • Thompson, Peter

    Registered addresses and corresponding companies

    • Balfour, House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 7
  • 1
    16 Fitzjohn Avenue, Barnet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,961 GBP2021-03-31
    Officer
    2019-06-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-30 ~ dissolved
    IIF 3 - director → ME
    2006-08-10 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 45 - secretary → ME
  • 4
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 20 - secretary → ME
  • 5
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-17 ~ dissolved
    IIF 46 - secretary → ME
  • 6
    16 Fitzjohn Avenue, Barnet, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2021-09-02 ~ now
    IIF 5 - director → ME
  • 7
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 6 - director → ME
Ceased 66
  • 1
    LION HOUSING LIMITED - 2012-07-06
    ALNOR PROPERTIES LIMITED - 2011-05-06
    Winston House, 2 Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -467,945 GBP2023-12-30
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 34 - secretary → ME
  • 2
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    2,667,181 GBP2024-03-31
    Officer
    2008-01-21 ~ 2014-09-01
    IIF 27 - secretary → ME
  • 3
    RAFTMILL LIMITED - 1988-02-12
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    761,313 GBP2024-03-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 26 - secretary → ME
  • 4
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    333,782 GBP2024-03-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 28 - secretary → ME
  • 5
    Winston House, Dollis Park, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-04-27 ~ 2014-09-01
    IIF 7 - director → ME
  • 6
    TOTTERIDGE HOUSE LIMITED - 2011-06-14
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 37 - secretary → ME
  • 7
    FINCHEIGHT LIMITED - 2008-01-09
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    64,578 GBP2024-03-31
    Officer
    2007-10-17 ~ 2014-09-01
    IIF 8 - director → ME
    2007-10-17 ~ 2014-09-01
    IIF 43 - secretary → ME
  • 8
    KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
    KNIGHTSPUR PROPERTIES PLC - 2007-08-07
    Winston House, Dollis Park, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,223,953 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-21 ~ 2014-09-01
    IIF 61 - secretary → ME
  • 9
    Winston House, Dollis Park, London, England
    Corporate (3 parents)
    Officer
    2009-02-10 ~ 2014-09-01
    IIF 30 - secretary → ME
  • 10
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-02-28
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    -2,225,259 GBP2024-03-31
    Officer
    2001-02-16 ~ 2014-09-01
    IIF 42 - secretary → ME
  • 11
    Winston House, Dollis Park, London
    Corporate (5 parents)
    Officer
    2004-10-13 ~ 2014-09-01
    IIF 47 - secretary → ME
  • 12
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    298,039 GBP2023-12-31
    Officer
    2009-06-01 ~ 2014-08-06
    IIF 18 - secretary → ME
  • 13
    AVEROD LIMITED - 1982-11-17
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    901,792 GBP2024-03-31
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 39 - secretary → ME
  • 14
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2004-10-13 ~ 2014-09-01
    IIF 23 - secretary → ME
  • 15
    WARDS (PROPERTIES) LIMITED - 2010-01-07
    Winston House, 2 Dollis Park, Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    548,920 GBP2024-03-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 22 - secretary → ME
  • 16
    Winston House, 2 Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-10 ~ 2014-10-22
    IIF 65 - secretary → ME
  • 17
    FAIRMIST LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-17 ~ 2014-09-01
    IIF 38 - secretary → ME
  • 18
    Winston House, Dollis Park, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,399,978 GBP2024-03-31
    Officer
    2009-02-06 ~ 2014-09-01
    IIF 72 - secretary → ME
  • 19
    Winston House, Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    88,074 GBP2024-03-31
    Officer
    2009-09-17 ~ 2014-09-01
    IIF 19 - secretary → ME
  • 20
    The Estate Office Old Manor Nursery, Kilham Lane, Winchester, England
    Corporate (4 parents)
    Officer
    2011-02-07 ~ 2014-09-01
    IIF 66 - secretary → ME
  • 21
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    216,226 GBP2023-12-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 33 - secretary → ME
  • 22
    Winston House, 2 Dollis Park, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    -26,023 GBP2023-12-31
    Officer
    2004-06-10 ~ 2014-09-01
    IIF 41 - secretary → ME
  • 23
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2009-04-30 ~ 2014-09-01
    IIF 14 - secretary → ME
  • 24
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2013-07-15 ~ 2014-09-01
    IIF 79 - secretary → ME
  • 25
    Winston House 2 Dollis Park, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    230,534 GBP2023-12-31
    Officer
    2009-05-19 ~ 2014-09-01
    IIF 49 - secretary → ME
  • 26
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-08 ~ 2014-09-01
    IIF 55 - secretary → ME
  • 27
    NIEMAR PROPERTIES LIMITED - 1993-04-13
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    15,464 GBP2023-12-31
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 53 - secretary → ME
  • 28
    41a Beach Road Beach Road, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-22 ~ 2014-09-01
    IIF 78 - secretary → ME
  • 29
    Philip Ross Solicitors, 34 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2003-10-15 ~ 2014-09-01
    IIF 71 - secretary → ME
  • 30
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-03-21 ~ 2007-09-25
    IIF 10 - director → ME
    2006-03-21 ~ 2007-09-25
    IIF 36 - secretary → ME
  • 31
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-03-21 ~ 2007-09-25
    IIF 9 - director → ME
    2006-03-21 ~ 2007-09-25
    IIF 35 - secretary → ME
  • 32
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2006-03-21 ~ 2007-09-25
    IIF 11 - director → ME
    2006-03-21 ~ 2007-09-25
    IIF 60 - secretary → ME
  • 33
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    2,613,134 GBP2023-12-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 32 - secretary → ME
  • 34
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    154,143 GBP2024-03-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 31 - secretary → ME
  • 35
    ESTANTE 003 LIMITED - 2014-06-24
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-24 ~ 2014-09-01
    IIF 76 - secretary → ME
  • 36
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ 2014-09-01
    IIF 24 - secretary → ME
  • 37
    CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-11-03 ~ 2014-09-01
    IIF 70 - secretary → ME
  • 38
    7 Winter's Acre, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-05-15 ~ 2011-11-22
    IIF 12 - secretary → ME
  • 39
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    30,486 GBP2023-12-31
    Officer
    2008-09-01 ~ 2014-09-01
    IIF 52 - secretary → ME
  • 40
    YEARVALE LIMITED - 1998-05-08
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    705,071 GBP2023-12-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 15 - secretary → ME
  • 41
    LOCKGREEN LIMITED - 1999-11-15
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -4,505 GBP2023-12-31
    Officer
    2008-08-18 ~ 2014-09-01
    IIF 44 - secretary → ME
  • 42
    2 Mapleton House Mapleton Road, Four Elms, Edenbridge, Kent
    Corporate (5 parents)
    Equity (Company account)
    53,161 GBP2024-03-31
    Officer
    2004-04-07 ~ 2010-04-10
    IIF 62 - secretary → ME
  • 43
    GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    -2,089 GBP2024-03-31
    Officer
    2008-09-09 ~ 2014-09-01
    IIF 58 - secretary → ME
  • 44
    C & G PROPERTIES PLC - 2011-06-14
    CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
    Winston House, Dollis Park, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -3,080,906 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-03-13 ~ 2014-09-01
    IIF 73 - secretary → ME
  • 45
    Owl Barn, New Barn Lane Crawley, Winchester, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2005-07-07 ~ 2007-04-19
    IIF 63 - secretary → ME
  • 46
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    2,266,751 GBP2024-03-31
    Officer
    2006-01-12 ~ 2014-09-01
    IIF 69 - secretary → ME
  • 47
    TENCHARM LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 16 - secretary → ME
  • 48
    TIMTOWN LIMITED - 1986-09-12
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 21 - secretary → ME
  • 49
    LINSAVER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 29 - secretary → ME
  • 50
    TRENTMINSTER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 25 - secretary → ME
  • 51
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    41,235 GBP2023-12-31
    Officer
    2009-12-01 ~ 2014-09-01
    IIF 75 - secretary → ME
  • 52
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-18 ~ 2014-09-01
    IIF 74 - secretary → ME
  • 53
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    7,005,011 GBP2024-03-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 17 - secretary → ME
  • 54
    Winston House, 2 Dollis Park, Finchley, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366,106 GBP2024-03-31
    Officer
    2008-02-15 ~ 2014-09-01
    IIF 50 - secretary → ME
  • 55
    Winston House, Dollis Park, Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    253,073 GBP2023-12-31
    Officer
    2004-07-19 ~ 2014-09-01
    IIF 56 - secretary → ME
  • 56
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    2,569,733 GBP2023-12-31
    Officer
    2007-02-06 ~ 2014-09-01
    IIF 54 - secretary → ME
  • 57
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    167 GBP2024-03-31
    Officer
    2008-02-15 ~ 2014-09-01
    IIF 59 - secretary → ME
  • 58
    ESTANTE 002 LIMITED - 2014-06-24
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2014-06-24 ~ 2014-09-01
    IIF 67 - secretary → ME
  • 59
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-12-09 ~ 2014-09-01
    IIF 68 - secretary → ME
  • 60
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -2,274 GBP2024-03-31
    Officer
    2007-07-19 ~ 2014-09-01
    IIF 40 - secretary → ME
  • 61
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -85,943 GBP2024-03-31
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 48 - secretary → ME
  • 62
    Winston House, Dollis Park, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ 2014-09-01
    IIF 57 - secretary → ME
  • 63
    8 The Mulberries, Station Approach, Arlesford, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2015-04-25 ~ 2016-05-11
    IIF 64 - secretary → ME
  • 64
    16 Fitzjohn Avenue, Barnet, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    2021-09-02 ~ 2022-10-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    9,742 GBP2023-12-31
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 51 - secretary → ME
  • 66
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Corporate (5 parents)
    Officer
    2011-10-21 ~ 2013-10-04
    IIF 77 - secretary → ME

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