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.
Mr Peter William Hannibal
- British born in May 1959
Mr Peter William Hannibal
Resident in United Kingdom
Registered addresses and corresponding companies57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 1Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 2Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
IIF 3 IIF 4Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
IIF 5
- British born in May 1959
Hannibal, Peter William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1959
Hannibal, Peter William
Resident in United Kingdom
Registered addresses and corresponding companies - British coo born in May 1959
Hannibal, Peter William
Resident in United Kingdom
Registered addresses and corresponding companiesOakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 12
- British director born in May 1959
Hannibal, Peter William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr Peter Hannibal
Resident in England
Registered addresses and corresponding companiesOakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 15
- British director born in May 1959
Hannibal, Peter
Resident in England
Registered addresses and corresponding companies1 Green Side, Selston, Nottinghamshire, NG16 6DG, England
IIF 16
- 1PRIORPERMIT LIMITED - 1992-02-05Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (60 parents)Officer2012-11-12 ~ dissolvedIIF 11 - Director → ME
- 2
GORDON MOODY ASSOCIATION
06302768Gordon Moody Unit 3, Castle Court, 1 Castlegate Way, Dudley, West Midlands, United KingdomActive Corporate (39 parents, 1 offspring)Officer2016-05-18 ~ 2022-09-08IIF 10 - Director → ME - 3
H3O GLOBAL LTD
130920082 Saxon Business Park, Owen Avenue, Hessle, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-12-21 ~ 2023-12-01IIF 13 - Director → MEPerson with significant control2020-12-21 ~ 2023-12-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
I-COMPLEYE LIMITED
13155741Lancaster House Fountain Court, Millennium Business Park, Mansfield, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2021-01-25 ~ dissolvedIIF 16 - Director → ME - 5
IHL TECH LTD
099269702 Saxon Business Park, Owen Avenue, Hessle, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-01-01 ~ 2023-12-01IIF 9 - Director → MEPerson with significant control2018-04-01 ~ 2021-03-23IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ME TIME ENTERTAINMENT LIMITED
09100556Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NEWGEN LEISURE LTD
07340498Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (2 parents)Officer2010-08-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TEMPORARY SELF EXCLUSION LIMITED
- 2023-02-01 14584342Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (1 parent)Officer2023-01-11 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomDissolved Corporate (5 parents)Officer2016-12-15 ~ dissolvedIIF 12 - Director → ME
- 10
THE GAMBLING BUSINESS GROUP LTD
13502521Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, EnglandActive Corporate (3 parents)Officer2021-07-09 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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