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

Cass, Peter Vernon Charles

    Related profiles found in government register
  • Cass, Peter Vernon Charles

    Registered addresses and corresponding companies

    • Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland

      IIF 1

    • New House, Croggan Craignure, Isle Of Mull, Argyll, PA63 6AH

      IIF 2

    • 115, Ashfield Street, London, E1 3EX, United Kingdom

      IIF 3 IIF 4

    • 6, Dunstable Court, St Johns Park, London, SE3 7TN

      IIF 5

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 6 IIF 7 IIF 8

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England

      IIF 11

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, England

      IIF 12 IIF 13
  • Cass, Peter Vernon Charles
    British

    Registered addresses and corresponding companies

    • 40, Great James Street, London, WC1N 3HB, England

      IIF 14

    • 40, Great James Street, London, WC1N 3HB, United Kingdom

      IIF 15

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 16

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 17

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 18
  • Cass, Peter Vernon Charles
    British accountant

    Registered addresses and corresponding companies

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 19

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 20
  • Cass, Peter Vernon Charles
    British executive

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 24

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 25

    • 6, Dunstable Court, St. Johns Park, London, SE3 7TN

      IIF 26

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 27 IIF 28 IIF 29
  • Cass, Peter Vernon Charles
    British finance director

    Registered addresses and corresponding companies

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 30
  • Cass, Peter

    Registered addresses and corresponding companies

    • 35 Rivermead Close, Teddington, TW11 9NL, England

      IIF 31

    • Asenta House, 45, High Street, Tonbridge, Kent, TN9 1SD, England

      IIF 32

    • 5, Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 33

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 34
  • Cass, Peter
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 94, Brook Street, Erith, DA8 1JF, England

      IIF 35

    • 94 Brook Street, Erith, DA8 1JF, United Kingdom

      IIF 36

    • 94 Brook Street, Erith, Kent, DA8 1JF, United Kingdom

      IIF 37
  • Cass, Peter Vernon Charles
    British executive born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 61 High Street, Ewell, KT17 1RX, England

      IIF 38

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL

      IIF 39 IIF 40

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 41 IIF 42

    • 35 Rivermead Close, Teddington, TW11 9NL, England

      IIF 43

    • 35, Rivermead Close, Teddington, TW11 9NL, United Kingdom

      IIF 44

    • Asenta House, 45, High Street, Tonbridge, Kent, TN9 1SD, England

      IIF 45

    • 5, Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 46

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England

      IIF 47

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 48

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, England

      IIF 49 IIF 50

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 51
  • Cass, Peter Vernon Charles
    British accountant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 52
  • Cass, Peter Vernon Charles
    British exectutive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 53
  • Cass, Peter Vernon Charles
    British executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland

      IIF 54

    • 115, Ashfield Street, London, E1 3EX, United Kingdom

      IIF 55

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 56

    • 6, Dunstable Court, St. Johns Park, London, SE3 7TN

      IIF 57 IIF 58

    • 6, Dunstable Court, St. Johns Park, London, SE3 7TN, United Kingdom

      IIF 59

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 60

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 61 IIF 62 IIF 63

    • 419, Richmond Road, Twickenham, TW1 2EX, United Kingdom

      IIF 64
  • Cass, Peter Vernon Charles
    British finance director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 65
  • Mr Peter Cass
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 94, Brook Street, Erith, DA8 1JF, England

      IIF 66

    • 94 Brook Street, Erith, DA8 1JF, United Kingdom

      IIF 67

    • 94 Brook Street, Erith, Kent, DA8 1JF, United Kingdom

      IIF 68
  • Mr Peter Vernon Charles Cass
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL

      IIF 69 IIF 70

    • 35, Rivermead Close, Teddington, TW11 9NL, England

      IIF 71
child relation
Offspring entities and appointments
Active 18
  • 1
    40 Great James Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    94 Brook Street, Erith, England
    Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-10-31 ~ dissolved
    IIF 40 - director → ME
    2008-01-21 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    94 Brook Street, Erith, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-04 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    94 Brook Street, Erith, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,879 GBP2023-07-31
    Officer
    2015-07-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    6 Dunstable Court, St Johns Park, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 5 - secretary → ME
  • 7
    DEFAQTO EUROPE LIMITED - 2012-10-17
    THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14
    AFFINITY SERVICES LIMITED - 1995-07-07
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 29 - secretary → ME
  • 8
    FIRST RESIDENTIAL PROPERTIES LIMITED - 2011-02-18
    LINNMONT (UK) LIMITED - 2009-06-18
    115 Ashfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 3 - secretary → ME
  • 9
    6 Dunstable Court, St. Johns Park, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 26 - secretary → ME
  • 10
    Thames House, 5 Church Street, Twickenham, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 50 - director → ME
    2015-10-20 ~ dissolved
    IIF 12 - secretary → ME
  • 11
    NURVV LIMITED - 2018-11-15
    5 Church Street, Twickenham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2017-06-20 ~ dissolved
    IIF 46 - director → ME
  • 12
    35 Rivermead Close, Teddington, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 41 - director → ME
  • 13
    TC ANALYZER LIMITED - 2007-07-05
    TC INSURANCE PROCESS MODELS LIMITED - 2005-08-05
    40 Great James Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 65 - director → ME
    2005-05-05 ~ dissolved
    IIF 30 - secretary → ME
  • 14
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 39 - director → ME
    2006-09-25 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 15
    61 High Street, Ewell, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 38 - director → ME
  • 16
    Union House, 111 New Union Street, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    196 GBP2024-08-31
    Officer
    2019-08-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 17
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-07-08 ~ dissolved
    IIF 53 - director → ME
    2009-06-30 ~ dissolved
    IIF 10 - secretary → ME
  • 18
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 42 - director → ME
    2010-10-22 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 27
  • 1
    ASENTA WEALTH LIMITED - 2014-12-10
    Asenta House, 45 High Street, Tonbridge, Kent
    Corporate (1 parent)
    Equity (Company account)
    -19,512 GBP2023-12-31
    Officer
    2015-03-09 ~ 2015-08-25
    IIF 45 - director → ME
    2012-07-11 ~ 2015-08-25
    IIF 32 - secretary → ME
  • 2
    4385, 05006785 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -45,805 GBP2024-01-31
    Officer
    2004-01-06 ~ 2016-09-28
    IIF 17 - secretary → ME
  • 3
    ASENTA HEALTH LIMITED - 2019-10-21
    Winford Manor Old Hill, Winford, Bristol, North Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,813 GBP2022-10-31
    Officer
    2014-10-21 ~ 2016-09-26
    IIF 7 - secretary → ME
  • 4
    OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12
    47 Oakleigh Park North, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,263 GBP2023-12-31
    Officer
    2005-02-28 ~ 2016-12-28
    IIF 61 - director → ME
    2005-02-28 ~ 2016-12-28
    IIF 28 - secretary → ME
  • 5
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 21 - secretary → ME
  • 6
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Corporate (7 parents)
    Officer
    2006-09-25 ~ 2015-05-19
    IIF 24 - secretary → ME
  • 7
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 23 - secretary → ME
  • 8
    DEFAQTO EUROPE LIMITED - 2012-10-17
    THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14
    AFFINITY SERVICES LIMITED - 1995-07-07
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 58 - director → ME
  • 9
    EBT MOBILE CHINA PLC - 2010-08-18
    THE TRADING EXCHANGE PLC - 2005-09-07
    TRADINGSPORTS EXCHANGE SYSTEMS PLC - 2004-09-21
    TRADINGSPORTS EXCHANGE SYSTEMS LIMITED - 2003-05-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-07 ~ 2003-10-15
    IIF 56 - director → ME
    2003-02-03 ~ 2003-10-15
    IIF 16 - secretary → ME
  • 10
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 22 - secretary → ME
  • 11
    FIRST RESIDENTIAL PROPERTIES LIMITED - 2011-02-18
    LINNMONT (UK) LIMITED - 2009-06-18
    115 Ashfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-23 ~ 2011-03-18
    IIF 60 - director → ME
  • 12
    6 Dunstable Court, St. Johns Park, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 57 - director → ME
  • 13
    The Old Surgery, School Road, Tarbert, Argyll, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,472 GBP2024-04-30
    Officer
    2008-09-10 ~ 2012-06-22
    IIF 2 - secretary → ME
  • 14
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    -193,448 GBP2022-12-31
    Officer
    2018-12-12 ~ 2020-02-28
    IIF 51 - director → ME
    2018-12-12 ~ 2020-02-28
    IIF 34 - secretary → ME
  • 15
    Baltic House, 4-5 Baltic Street East, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-18 ~ 2013-05-28
    IIF 64 - director → ME
    2009-03-18 ~ 2013-07-13
    IIF 14 - secretary → ME
  • 16
    IMPACT TECH LABS GROUP LIMITED - 2018-12-04
    C/o Resolve Advisory 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2019-06-06
    IIF 49 - director → ME
    2018-07-09 ~ 2019-06-06
    IIF 13 - secretary → ME
  • 17
    NURVV LIMITED - 2018-11-15
    5 Church Street, Twickenham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2017-06-20 ~ 2019-01-14
    IIF 33 - secretary → ME
  • 18
    IMPACT TECH LABS LIMITED - 2018-11-15
    22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 47 - director → ME
    2015-07-10 ~ 2019-06-06
    IIF 11 - secretary → ME
  • 19
    ENTERPRISE IMPROVEMENT LIMITED - 2024-10-28
    47 Oakleigh Park North, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,295 GBP2023-12-31
    Officer
    2009-07-09 ~ 2016-12-28
    IIF 62 - director → ME
    2009-07-09 ~ 2016-12-28
    IIF 8 - secretary → ME
  • 20
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,734 GBP2022-12-31
    Officer
    2008-02-19 ~ 2008-12-23
    IIF 25 - secretary → ME
  • 21
    Windward House Shore Road, Killcregan, Helensburgh
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2016-10-25
    IIF 54 - director → ME
    2011-09-15 ~ 2016-10-25
    IIF 1 - secretary → ME
  • 22
    47 Oakleigh Park North, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,637 GBP2023-12-31
    Officer
    2011-09-01 ~ 2016-10-25
    IIF 63 - director → ME
    2011-09-01 ~ 2016-10-25
    IIF 9 - secretary → ME
  • 23
    Unit 6, Firmdale Village, New Horizons Court, Ryan Drive, Brentford, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2014-02-20 ~ 2019-08-05
    IIF 48 - director → ME
    2009-07-31 ~ 2019-08-05
    IIF 20 - secretary → ME
  • 24
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-02-27
    Unit 6 Unit 6, Firmdale Village, New Horizons Court, Ryan Drive, Brentford, England
    Corporate (3 parents)
    Officer
    2009-07-31 ~ 2019-07-31
    IIF 52 - director → ME
    2010-12-08 ~ 2019-07-31
    IIF 18 - secretary → ME
  • 25
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 59 - director → ME
  • 26
    ASENTA CARE LIMITED - 2018-03-09
    Asenta House, 45 High Street, Tonbridge, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -279 GBP2024-03-31
    Officer
    2015-03-11 ~ 2015-08-25
    IIF 43 - director → ME
    2015-03-11 ~ 2015-08-25
    IIF 31 - secretary → ME
  • 27
    WALBROOK PROPERTY MANAGEMENT LIMITED - 2013-06-06
    LINNMONT HOLDINGS LIMITED - 2009-06-18
    115 Ashfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -257,063 GBP2023-12-31
    Officer
    2009-10-23 ~ 2015-04-01
    IIF 55 - director → ME
    2008-09-04 ~ 2015-04-01
    IIF 4 - secretary → ME

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