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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Peter John Young

    Related profiles found in government register
  • Mr. Peter John Young
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter John Young
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Peter Young
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Young
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter John Young
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Peter John
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Young, Peter John
    British born in October 1953

    Registered addresses and corresponding companies
  • Young, Peter John
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Peter John
    British chief executive born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Peter John
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Peter John
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Peter John
    British managing director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Peter John
    British surveyor born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    BROADGATE ALRESFORD LTD
    - now 12774017 13961095... (more)
    BROADGATE RE DEVCO (HOLDINGS) LTD
    - 2021-08-10 12774017 14492782... (more)
    Dissolved Corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    BROADGATE DEVELOPMENTS GROUP LTD
    - now 08167447
    STERLING HOUSE HOLDINGS LTD
    - 2025-02-13 08167447 14105993
    BROADGATE RE DEVCO (HOLDINGS) LTD
    - 2022-10-27 08167447 12774017... (more)
    POP MODULAR (UK) LIMITED
    - 2021-08-11 08167447
    POP RETAIL (UK) LIMITED
    - 2012-11-01 08167447
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BROADGATE LODGE ALRESFORD LIMITED
    - now 13961095 12774017
    BROADGATE ALRESFORD LTD
    - 2022-03-17 13961095 12774017
    Dissolved Corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    BROADGATE RE DEVCO (EUROPE) LTD
    12763348
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-07-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    BROADGATE RE DEVCO (HOLDINGS) LIMITED
    14492782 12774017... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    BROADGATE RE DEVCO GROUP LTD
    - now 14557336
    BROADGATE RE EQUITY MEMBERS SYNDICATE LTD
    - 2023-11-16 14557336
    Dissolved Corporate (2 parents)
    Officer
    2022-12-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-12-24 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BROADGATE RE DEVELOPMENT MANAGEMENT SERVICES LTD
    14280620
    Dissolved Corporate (2 parents)
    Officer
    2022-08-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-08-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    INNOVATE RETAIL LIMITED
    - now 08696386
    POP MODULAR RETAIL LIMITED
    - 2014-11-18 08696386
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    INTERNATIONAL RETAIL DEVELOPMENTS LIMITED
    08240754
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    MARK 1 INVESTMENTS HOLDINGS LTD
    13964602
    Dissolved Corporate (1 parent)
    Officer
    2022-03-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    MY BEAUTY STUDIO LIMITED
    - now 08976997
    SCENT STUDIO LIMITED
    - 2014-12-24 08976997
    GLAMOUR-IS LIMITED
    - 2014-11-14 08976997
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 17 - Director → ME
  • 12
    RESURGO LIMITED
    05034522
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 19 - Director → ME
  • 13
    SENTINEL DEVELOPMENTS LIMITED
    05065353
    Dissolved Corporate (5 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 18 - Director → ME
  • 14
    STERLING HOUSE (SANDBANKS) LTD
    15654816
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    STERLING HOUSE PROPERTY DEVELOPMENTS LTD
    15803531
    Dissolved Corporate (2 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    STERLING LODGE LTD
    - now 14105993
    STERLING HOUSE HOLDINGS LTD
    - 2022-10-27 14105993 08167447
    Dissolved Corporate (1 parent)
    Officer
    2022-05-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    THE HAPPY COWS LIMITED
    05868975
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    THORNFIELD INVESTMENTS LIMITED
    03515427
    Dissolved Corporate (15 parents)
    Officer
    1999-12-21 ~ 2002-03-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.