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.
Peplar, Anthony Graeme
- South African born in February 1967
Peplar, Anthony Graeme
Resident in South Africa
Registered addresses and corresponding companiesPostnet Suite 382, Private Bag X0001, 0260 Ifafi, South Africa
IIF 1 IIF 2Suite 1 Batley Business Park, Technology Drive, Batley, West Yorkshire, WF17 6ER, United Kingdom
IIF 3Suite 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England
IIF 4Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)4, Hall Street, Soham, Ely, CB7 5BS, England
IIF 1068 Van Velden Street, Hartbeespoort, 0216, South Africa
IIF 11 IIF 12Post Net Suite 382, Private Bag X0001, Ifafi, 0260, South Africa
IIF 13Postnet Suite #382, Private Bag X0001, 0260, Ifafi, Hartbeespoort, South Africa
IIF 1413, John Princes Street, Second Floor, London, W1G 0JR, England
IIF 151st Floor, 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 162, Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 1960, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 20 IIF 2163/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 2264, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 23 IIF 247, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 258-12, New Bridge Street, London, EC4V 6AL, United Kingdom
IIF 2685, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 27Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 28 IIF 29 IIF 30Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 31Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 32First Floor Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP
IIF 33First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP
IIF 34 IIF 35 IIF 36 (more)(less)Kingsfield House, 3rd Floor, 66 Prescot Street, London, London, E1 8NN, United Kingdom
IIF 38Langley House, Park Road, East Finchley, London, N2 8EY
IIF 39Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 40Regent House, 316 Beulah Hill, London, SE19 3HF
IIF 41Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP
IIF 42 IIF 43Winnington House, 2 Woodberry Grove, London, N12 0DR, England
IIF 44 IIF 45 IIF 46 (more)(less)Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 50Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
IIF 51 IIF 52 IIF 53 (more)(less)Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 55Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)C/o Murphy Thompson Moore Llp Mtm, 3rd Floor 82 King Street, Manchester, M2 4WQ
IIF 68The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, England
IIF 6968 Van Velden Straat, 0216, Schoemansville, South Africa
IIF 704, Brunswick Place, C/o Lawdit, Southampton, SO15 2AN, England
IIF 71Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX
IIF 72Minshull House, 67 Wellington Road North, Stockport, SK4 2LP, United Kingdom
IIF 73
- South African born in February 1967
Mr Anthony Graeme Park
Resident in South Africa
Registered addresses and corresponding companiesSuite 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England
IIF 74
- born in February 1967
Peplar, Anthony Graeme
Resident in South Africa
Registered addresses and corresponding companies9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom
IIF 7568, Van Velden Street, 0216, Hartbeespoort, South Africa
IIF 7624 International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 7760, Cannon Street, London, EC4N 6NP
IIF 78First Floor Office, Sentinel House, Sentinel Square, London, NW4 2EP, England
IIF 79
- South African born in February 1967
Mr Anthony Graeme Peplar
Resident in South Africa
Registered addresses and corresponding companies - South African born in February 1967
Mr Anthony Graeme Peplar
Resident in United Kingdom
Registered addresses and corresponding companiesWinnington House, Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 84
- Registered addresses and corresponding companies
Peplar, Anthony Graeme
4, Hall Street, Soham, Ely, CB7 5BS, England
IIF 85
- 1
2MORROW VISION LTD
08940409Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (5 parents)Officer2017-05-11 ~ 2019-09-17IIF 7 - Director → ME - 2
ADD IT UP FINANCE LIMITED
04757359Harrison House Sheep Walk, Langford Road, Biggleswade, EnglandActive Corporate (6 parents)Officer2014-11-30 ~ 2016-09-30IIF 48 - Director → ME - 3
AMERICRAFT ADVISORS LIMITED
08887084Whitehall House, 2nd Floor, 41 Whitehall, LondonDissolved Corporate (3 parents)Officer2015-01-05 ~ dissolvedIIF 14 - Director → ME - 4BAD BOYS MEDIA SERVICES LIMITED - 2014-05-2148 Charlotte Street, London, Charlotte Street, LondonDissolved Corporate (4 parents)Officer2015-02-08 ~ 2015-02-12IIF 11 - Director → ME
- 5ONETECH LTD - 2009-10-30Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (4 parents)Officer2015-07-07 ~ dissolvedIIF 29 - Director → ME
- 6
BRACKFORD SERVICES LTD
07137266Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (6 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 7
BROADHAM LTD
03980245First Floor Office Sentinel House Sentinel Square, Brent Street, LondonActive Corporate (10 parents)Officer2020-12-14 ~ 2022-11-30IIF 37 - Director → ME - 8
BROOKS TECHNOLOGY LTD.
08941193Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (4 parents)Officer2015-03-31 ~ dissolvedIIF 6 - Director → ME - 9
CAPINVEST LTD
09632637Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2015-06-10 ~ 2017-05-11IIF 2 - Director → ME - 10
CAPITAL PROCESS LTD
098269083rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)Officer2015-10-15 ~ 2017-01-13IIF 24 - Director → ME - 11
CAPRICORNIS LIMITED
0508544910 Dunstan Close, LondonDissolved Corporate (5 parents)Officer2016-02-05 ~ dissolvedIIF 28 - Director → ME - 12
CARDHU LTD
07570363First Floor Office Sentinel House, Sentinel Square, Brent Street, LondonActive Corporate (5 parents, 1 offspring)Officer2015-06-01 ~ 2022-11-30IIF 34 - Director → ME - 13
CASPER KA HOLDINGS LIMITED
098042592nd Floor 9 Chapel Place, London, United KingdomDissolved Corporate (9 parents)Officer2018-11-23 ~ 2020-09-30IIF 5 - Director → ME - 14
CITCO CHEMICALS LTD.
05925241Regent House, 316 Beulah Hill, LondonActive Corporate (11 parents)Officer2015-06-05 ~ 2022-12-12IIF 41 - Director → ME - 15
CITY SECRETARIAL LIMITED
055384162nd Floor Compton House, 29-33 Church Road, Stanmore, MiddlesexDissolved Corporate (6 parents, 11 offsprings)Officer2014-12-31 ~ 2016-03-23IIF 17 - Director → ME - 16
CONNECTICKET LTD
09816745Suite 1 5 Percy Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-08 ~ 2017-10-25IIF 23 - Director → ME - 17
EAST-WEST LOGISTICS LLP
OC316957167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, EnglandActive Corporate (15 parents)Officer2014-10-22 ~ 2022-11-03IIF 77 - LLP Designated Member → ME - 18
ECKLAND LTD
06714893First Floor Sentinel House Sentinel Square, Brent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2015-06-01 ~ dissolvedIIF 33 - Director → ME - 19
ENLIVENED WELLNESS LTD
099524944 Hall Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Officer2016-01-14 ~ 2017-01-13IIF 10 - Director → ME2016-01-14 ~ 2017-01-13IIF 85 - Secretary → ME - 20
ERISTONE PROPERTIES LIMITED
048441165 St John's Lane, London, United KingdomActive Corporate (7 parents)Officer2015-03-23 ~ 2022-09-01IIF 31 - Director → ME - 21
EUROPEAN VENTURE INVESTMENTS (UK) LTD
05183318234 Molyneux Road, Liverpool, England, United KingdomDissolved Corporate (11 parents)Officer2016-04-26 ~ 2019-03-20IIF 15 - Director → ME - 22
EXCLUSIVE COMMUNICATIONS LIMITED
0925099024 Belgravia Close, Barnet, EnglandDissolved Corporate (3 parents)Officer2014-10-06 ~ 2015-01-06IIF 65 - Director → ME - 23
FERNDALE TRADING LIMITED
09200091Flat 28 Bertha James Court, Masons Hill, Bromley, EnglandDissolved Corporate (2 parents)Officer2015-02-06 ~ 2016-08-10IIF 46 - Director → ME - 24
FIMORE CONSULTING LIMITED
0974433860 Cannon Street, LondonDissolved Corporate (3 parents)Officer2015-08-21 ~ 2015-10-29IIF 21 - Director → ME - 25
FINANCE ALLIANCE LLP
OC393090Las Suite, 5 Percy Street, Fitzrovia, LondonDissolved Corporate (5 parents)Officer2014-10-28 ~ dissolvedIIF 76 - LLP Designated Member → ME - 26
FIRST CHOICE EPC LIMITED
09263969Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer2014-10-14 ~ 2014-12-19IIF 50 - Director → ME - 27
FLUO PROD LIMITED
06374402Harrison House Sheep Walk, Langford Road, Biggleswade, EnglandActive Corporate (6 parents)Officer2014-11-30 ~ 2016-09-17IIF 49 - Director → ME - 28
FOLDING DOOR SOLUTIONS LIMITED
08259830The Old Workshop, Kennerleys Lane, Wilmslow, CheshireDissolved Corporate (5 parents)Officer2015-01-12 ~ 2015-07-24IIF 55 - Director → ME - 29
FORMATLINK LIMITED
06069974Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (6 parents)Officer2014-11-30 ~ dissolvedIIF 52 - Director → ME - 30
FORTIS SECURITIES LIMITED
05151356Morphany Old Hall West, Morphany Lane, Darebury, CheshireActive Corporate (7 parents)Officer2015-06-03 ~ 2016-10-14IIF 20 - Director → ME - 31
FPP PLUS LTD.
0808407685 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-14 ~ dissolvedIIF 27 - Director → ME - 32
- 33
FXCMANAGEMENT LTD
092827961st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 66 - Director → ME - 34
GATEHALL PROPERTY SERVICES LTD
03974251First Floor Office, Sentinel House Sentinel Square, Brent Street, LondonActive Corporate (10 parents)Officer2020-12-14 ~ 2022-11-30IIF 43 - Director → ME - 35
GERRARD MEDIA LTD
09285258Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer2015-10-29 ~ dissolvedIIF 67 - Director → ME2014-10-29 ~ dissolvedIIF 61 - Director → ME - 36
GRUPPO PROPERTY LTD
0788756627 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Officer2015-08-25 ~ 2017-04-04IIF 71 - Director → ME - 37
HIGH Q INTERNET SOLUTIONS LTD
09011366Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-26 ~ dissolvedIIF 32 - Director → ME2015-01-29 ~ 2017-04-25IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE - 38
HYPM JEWELLERY LIMITED
093042801st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2014-11-10 ~ 2015-10-27IIF 58 - Director → ME - 39
IZALINK LTD
0964857020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-06-19 ~ 2016-06-08IIF 18 - Director → ME - 40
JEENISON SERVICES LIMITED
07655812Minshull House, 67 Wellington Road North, StockportDissolved Corporate (4 parents)Officer2015-05-05 ~ 2022-08-18IIF 73 - Director → ME - 41
LAVIMED LLP
SO3068119a Tinto Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2019-09-24 ~ dissolvedIIF 75 - LLP Designated Member → ME - 42
LINAX SOLUTIONS LIMITED
05678237Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2014-11-30 ~ 2015-03-04IIF 54 - Director → ME - 43
MANAGEMENT CONSULTING PARTNERS LTD
05623957First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, EnglandActive Corporate (7 parents)Officer2014-11-30 ~ 2017-01-10IIF 47 - Director → ME - 44
MANSFIELD EXECUTIVE LIMITED
04724512International House, 101 King's Cross Road, London, United KingdomActive Corporate (8 parents)Officer2015-01-15 ~ 2018-06-15IIF 26 - Director → ME - 45
MERRYDOWN ESTATE MANAGEMENT LIMITED
07191318Estate Office Shortgate Lane, Laughton, Lewes, EnglandActive Corporate (7 parents)Officer2017-07-04 ~ 2021-05-18IIF 4 - Director → MEPerson with significant control2017-07-04 ~ 2021-05-18IIF 74 - Ownership of shares – 75% or more → OE - 46
NASH FINANCE LTD.
065358527 Bell Yard, London, United KingdomActive Corporate (8 parents)Officer2017-05-11 ~ 2022-09-30IIF 25 - Director → ME - 47
NC KINGDOM LTD
08041894Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-11
Commencement of winding up on 2017-06-26
Conclusion of winding up on 2017-12-08
Due to be dissolved on 2022-10-04Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (7 parents)Officer2015-03-13 ~ 2015-03-13IIF 57 - Director → ME - 48
NETELLER SYSTEMS UK LIMITED
05518308Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (9 parents)Officer2014-11-30 ~ 2016-08-23IIF 51 - Director → ME - 49
NEVITEX SYSTEMS LIMITED
05634612Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2014-11-30 ~ dissolvedIIF 53 - Director → ME - 50
NORDHOM SERVICES LLP
OC3628935 St John's Lane, London, United KingdomDissolved Corporate (10 parents)Officer2015-03-30 ~ 2015-05-01IIF 78 - LLP Designated Member → ME - 51
NORRIDGE SYSTEM LLP
NC001140The Hatchery Ni Suite 19 Antrim Enterprise Park, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2017-05-18 ~ 2020-06-15IIF 79 - LLP Designated Member → ME - 52
NSK DISTRIBUTION LTD
0960774420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-05-26 ~ 2016-05-25IIF 19 - Director → ME - 53
ONE SKY SERVICES LIMITED
09285453Apt 2235 Chynoweth House, Trevissome Park, Truro, United KingdomDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 56 - Director → ME - 54
PALANIR LIMITED
092579921st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (3 parents)Officer2014-10-15 ~ dissolvedIIF 16 - Director → ME - 55
PARKSIDE COMMERCIAL PROPERTY MANAGEMENT LTD
10963220Estate Office Parkside Farm, Shortgate Lane, Laughton, East Sussex, EnglandActive Corporate (2 parents)Officer2017-09-14 ~ 2018-09-13IIF 3 - Director → MEPerson with significant control2017-09-14 ~ 2018-09-13IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 56
PARTNER PRO LIMITED
11285051Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (3 parents)Officer2018-03-30 ~ 2019-11-27IIF 9 - Director → ME - 57
PAVIREX LTD
09442358Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2015-02-16 ~ 2018-07-09IIF 13 - Director → ME - 58
PEARON LTD
06734993First Floor Office Sentinel House, Sentinel Square, Brent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2015-06-01 ~ dissolvedIIF 35 - Director → ME - 59
PINNACULUM LIMITED
070525244 Gore Lane Cottages, Barwick, High Cross, Ware, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2015-09-17 ~ 2015-09-17IIF 72 - Director → ME - 60
POSTAL CONSOLIDATION LTD
09364475Minerva House, Lower Bristol Road, Bath, EnglandDissolved Corporate (1 parent)Officer2014-12-22 ~ dissolvedIIF 62 - Director → ME - 6110 Seven Sea Gardens, 607 Ceram Court, London, EnglandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-02-23IIF 64 - Director → ME
- 62
PV2K INTERNATIONAL LTD
09680058Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2015-07-10 ~ 2018-01-25IIF 1 - Director → ME - 63
REGIO ENTERPRISE LTD
0688967615 Stopher House, Webber Street, LondonDissolved Corporate (6 parents)Officer2017-03-13 ~ dissolvedIIF 8 - Director → ME - 64
SMARTER LOGISTICS LTD
099372623rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-30 ~ 2018-03-09IIF 70 - Director → MEPerson with significant control2017-03-30 ~ 2018-03-09IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 65
SPIRITED LTD
07570423First Floor Office Sentinel House, Sentinel Square, Brent Street, LondonDissolved Corporate (3 parents)Officer2015-06-01 ~ dissolvedIIF 36 - Director → ME - 66
SPORTING ARBITRAGE (UK) LTD
08880659Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-02-06 ~ 2016-11-27IIF 68 - Director → ME - 67
SUPPLEMENTS DIRECT LIMITED
07386476Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer2014-11-30 ~ 2016-10-04IIF 45 - Director → ME - 68
TARLING FINANCIAL CONSULTING LIMITED
0593998263/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (9 parents)Officer2017-03-13 ~ 2021-05-26IIF 22 - Director → ME - 69
THE PUBLISHING ORGANISATION LIMITED
09248431C/o Npus 4 Lytton Road, New Barnet, Barnet, EnglandDissolved Corporate (3 parents)Officer2014-10-03 ~ 2014-10-03IIF 59 - Director → ME - 70
TIMELY LTD
03980164First Floor Office, Sentinel House Sentinel Square, Brent Street, LondonActive Corporate (10 parents, 1 offspring)Officer2020-12-14 ~ 2022-11-30IIF 42 - Director → ME - 71
TK CORPORATION LIMITED
09282872Communications House, 290 Moston Lane, ManchesterDissolved Corporate (3 parents)Officer2014-10-27 ~ 2015-10-27IIF 63 - Director → ME - 72
TYRONE INVESTMENTS LIMITED
NI628020Forsyth House, Cromac Square, BelfastDissolved Corporate (2 parents)Officer2014-11-26 ~ 2017-03-21IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 84 - Ownership of shares – 75% or more → OE - 73
UK TRANSPORT LIMITED
06445615286a 2nd Floor, Block E, Chase Road, London, United KingdomActive Corporate (13 parents)Officer2015-07-31 ~ 2016-12-21IIF 39 - Director → ME - 74
WESTEND SOLUTIONS LIMITED
05213064Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-15 ~ dissolvedIIF 30 - Director → ME - 75
WILDHUNTING OUTFITTERS WORLDWIDE LIMITED
11914015Kingsfield House, 3rd Floor, 66 Prescot Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-29 ~ dissolvedIIF 38 - Director → ME - 76
WINDOWMIST LIMITED
042980851372 London Road, Leigh-on-sea, Essex, EnglandActive Corporate (22 parents)Officer2015-04-15 ~ 2016-05-05IIF 69 - Director → ME2016-05-08 ~ 2022-12-09IIF 40 - Director → ME
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