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.
Cass, Peter Vernon Charles
- British born in July 1955
Cass, Peter Vernon Charles
Resident in England
Registered addresses and corresponding companies - British executive born in July 1955
Cass, Peter Vernon Charles
Resident in England
Registered addresses and corresponding companies61 High Street, Ewell, KT17 1RX, England
IIF 335, Rivermead Close, Teddington, Middlesex, TW11 9NL
IIF 4 IIF 535, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 6 IIF 735 Rivermead Close, Teddington, TW11 9NL, England
IIF 835, Rivermead Close, Teddington, TW11 9NL, United Kingdom
IIF 95, Church Street, Twickenham, TW1 3NJ, United Kingdom
IIF 10Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England
IIF 11Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom
IIF 12Thames House, 5 Church Street, Twickenham, TW1 3NJ, England
IIF 13 IIF 14
- British born in July 1955
Mr Peter Vernon Charles Cass
Resident in England
Registered addresses and corresponding companies - British born in July 1955
Cass, Peter Vernon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British exectutive born in July 1955
Cass, Peter Vernon Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 26
- British executive born in July 1955
Cass, Peter Vernon Charles
Resident in United Kingdom
Registered addresses and corresponding companiesWindward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland
IIF 27115, Ashfield Street, London, E1 3EX, United Kingdom
IIF 286 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 296, Dunstable Court, St. Johns Park, London, SE3 7TN
IIF 30 IIF 316, Dunstable Court, St. Johns Park, London, SE3 7TN, United Kingdom
IIF 3260, Cannon Street, London, EC4N 6NP, England
IIF 3335, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 34419, Richmond Road, Twickenham, TW1 2EX, United Kingdom
IIF 35
- British finance director born in July 1955
Cass, Peter Vernon Charles
Resident in United Kingdom
Registered addresses and corresponding companies6 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 36
- British Registered addresses and corresponding companies
Cass, Peter Vernon Charles
40, Great James Street, London, WC1N 3HB, England
IIF 3740, Great James Street, London, WC1N 3HB, United Kingdom
IIF 386 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 39 IIF 40 IIF 41 (more)(less)Flat 6, Dunstable Court, 12 St. Johns Park, London, SE3 7TN
IIF 4435, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 45Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom
IIF 46
- British accountantRegistered addresses and corresponding companies
Cass, Peter Vernon Charles
- British executiveRegistered addresses and corresponding companies
Cass, Peter Vernon Charles
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
IIF 49 IIF 50 IIF 51Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
IIF 526 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 536, Dunstable Court, St. Johns Park, London, SE3 7TN
IIF 5435, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 55 IIF 56 IIF 57
- British finance directorRegistered addresses and corresponding companies
Cass, Peter Vernon Charles
6 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 58
- Registered addresses and corresponding companies
Cass, Peter Vernon Charles
Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland
IIF 59New House, Croggan Craignure, Isle Of Mull, Argyll, PA63 6AH
IIF 60115, Ashfield Street, London, E1 3EX, United Kingdom
IIF 61 IIF 626, Dunstable Court, St Johns Park, London, SE3 7TN
IIF 63Flat 6, Dunstable Court, 12 St. Johns Park, London, SE3 7TN, United Kingdom
IIF 6435, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 65 IIF 66 IIF 67 (more)(less)Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England
IIF 70Thames House, 5 Church Street, Twickenham, TW1 3NJ, England
IIF 71 IIF 72
- Registered addresses and corresponding companies
Cass, Peter
- 1
ALOX LIMITED
06490122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-20 during the appointment or period of control
Dissolved on 2013-06-15 during the appointment or period of control40 Great James Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-01-31 ~ dissolvedIIF 38 - Secretary → ME - 2
- 3
ASENTA LIMITED
0535685735 Rivermead Close, Teddington, MiddlesexDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 5 - Director → ME2008-01-21 ~ dissolvedIIF 47 - Secretary → ME - 4
BORLANDWOOD LIMITED
050067854385, 05006785 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2004-01-06 ~ 2016-09-28IIF 45 - Secretary → ME - 5
- 6CAMPION MCCALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07
Dissolved on 2010-12-17IAN MCCALL INTERNATIONAL LIMITED
- 2001-04-05 01012399IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (27 parents)Officer1999-05-10 ~ 1999-10-31IIF 20 - Director → ME1999-05-10 ~ 1999-10-31IIF 42 - Secretary → ME - 7
CHSK INVESTMENTS LIMITED
065247296 Dunstable Court, St Johns Park, LondonDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedIIF 63 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of controlCORPORATE MODELLING HOLDINGS LIMITED
- 2004-01-16 04863155Lifford Hall Lifford Lane, Kings Norton, BirminghamDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 19 - Director → ME2003-08-12 ~ dissolvedIIF 40 - Secretary → ME - 9
CORPORATE MODELLING LIMITED
04690556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-18 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of controlLifford Hall Lifford Lane, Kings Norton, Birmingham, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2003-04-28 ~ dissolvedIIF 18 - Director → ME2003-04-28 ~ dissolvedIIF 43 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2025-09-12OSMIUM SOFTWARE SERVICES LIMITED
- 2009-08-12 05377711Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (11 parents)Officer2005-02-28 ~ 2016-12-28IIF 34 - Director → ME2005-02-28 ~ 2016-12-28IIF 56 - Secretary → ME - 11
FIND PORTAL LIMITED
- 2007-02-13 05442706INGLEBY (1660) LIMITED - 2005-05-12Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (27 parents, 3 offsprings)Officer2006-01-18 ~ 2015-05-19IIF 49 - Secretary → ME - 12THE RESEARCH DEPARTMENT LIMITED - 2002-11-14Financial Research Centre, Pegasus Way Haddenham, Aylesbury, BuckinghamshireActive Corporate (32 parents)Officer2006-09-25 ~ 2015-05-19IIF 52 - Secretary → ME
- 13
FIND.CO.UK LIMITED
- 2008-04-02 03058061OMNIUM COMMUNICATIONS LIMITED
- 2007-02-19 03058061THE OMNIUM GROUP LIMITED - 1999-12-17Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (23 parents)Officer2006-01-18 ~ 2015-05-19IIF 51 - Secretary → ME - 14
DEFAQTO EUROPE LIMITED
- 2012-10-17 02973108THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14AFFINITY SERVICES LIMITED - 1995-07-0735 Rivermead Close, Teddington, MiddlesexDissolved Corporate (15 parents)Officer2011-03-23 ~ 2011-04-02IIF 31 - Director → ME2006-09-25 ~ dissolvedIIF 57 - Secretary → ME - 15EBT MOBILE CHINA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-12
Dissolved on 2013-06-12EBT MOBILE CHINA PLC - 2010-08-18THE TRADING EXCHANGE PLC - 2005-09-07TRADINGSPORTS EXCHANGE SYSTEMS PLC
- 2004-09-21 04654471TRADINGSPORTS EXCHANGE SYSTEMS LIMITED
- 2003-05-21 04654471Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (20 parents)Officer2003-05-07 ~ 2003-10-15IIF 29 - Director → ME2003-02-03 ~ 2003-10-15IIF 39 - Secretary → ME - 16
FIND LIMITED
03237734Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (12 parents)Officer2006-01-18 ~ 2015-05-19IIF 50 - Secretary → ME - 17
LINNMONT (UK) LIMITED
- 2009-06-18 06689959115 Ashfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-23 ~ 2011-03-18IIF 33 - Director → ME2008-09-05 ~ dissolvedIIF 61 - Secretary → ME - 18
INVESTMENT AND BUSINESS NEWS LIMITED
053968946 Dunstable Court, St. Johns Park, LondonDissolved Corporate (6 parents)Officer2011-03-23 ~ 2011-04-02IIF 30 - Director → ME2006-12-15 ~ dissolvedIIF 54 - Secretary → ME - 19
KAP INVESTMENT LIMITED
07432204Thames House, 5 Church Street, Twickenham, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-10-20 ~ dissolvedIIF 14 - Director → ME2015-10-20 ~ dissolvedIIF 71 - Secretary → ME - 20
LINNMONT LIMITED
SC247830The Old Surgery, School Road, Tarbert, Argyll, ScotlandActive Corporate (6 parents)Officer2008-09-10 ~ 2012-06-22IIF 60 - Secretary → ME - 21
MELLIS DESIGN LIMITED
1172366382a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2018-12-12 ~ 2020-02-28IIF 2 - Director → ME2018-12-12 ~ 2020-02-28IIF 76 - Secretary → ME - 22
MOCHARGE LIMITED
06850869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2015-06-12Baltic House, 4-5 Baltic Street East, LondonDissolved Corporate (8 parents)Officer2009-03-18 ~ 2013-05-28IIF 35 - Director → ME2009-03-18 ~ 2013-07-13IIF 37 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Dissolved on 2025-01-21IMPACT TECH LABS GROUP LIMITED
- 2018-12-04 11453898C/o Resolve Advisory 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2018-07-09 ~ 2019-06-06IIF 13 - Director → ME2018-07-09 ~ 2019-06-06IIF 72 - Secretary → ME - 24
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Dissolved on 2025-01-19IMPACT TECH LABS LIMITED
- 2018-11-15 0967984922 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2015-07-10 ~ 2019-06-06IIF 11 - Director → ME2015-07-10 ~ 2019-06-06IIF 70 - Secretary → ME - 26OPX SOFTWARE HOLDINGS LIMITED - now
ENTERPRISE IMPROVEMENT LIMITED
- 2024-10-28 0695749647 Oakleigh Park North, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2009-07-09 ~ 2016-12-28IIF 23 - Director → ME2009-07-09 ~ 2016-12-28IIF 67 - Secretary → ME - 27
PS MATERIALS LIMITED
0859773235 Rivermead Close, Teddington, Middlesex, EnglandDissolved Corporate (5 parents)Officer2016-02-19 ~ dissolvedIIF 6 - Director → ME - 28
SKYRON HOLDINGS LIMITED
06491231164 Beckenham Road, Beckenham, Kent, United KingdomDissolved Corporate (3 parents)Officer2008-02-01 ~ 2008-12-23IIF 44 - Secretary → ME - 29
SKYRON LIMITED
04856217Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-01Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireLiquidation Corporate (17 parents, 1 offspring)Officer2008-02-19 ~ 2008-12-23IIF 53 - Secretary → ME - 30
SOLID GREEN CONTROL LIMITED
07211350Flat 6 12 St. Johns Park, London, EnglandDissolved Corporate (2 parents)Officer2010-04-05 ~ dissolvedIIF 22 - Director → ME2010-04-01 ~ dissolvedIIF 64 - Secretary → ME - 31
SOLVRISK HOLDINGS LIMITED
SC407525Windward House Shore Road, Killcregan, HelensburghDissolved Corporate (4 parents)Officer2011-10-26 ~ 2016-10-25IIF 27 - Director → ME2011-09-15 ~ 2016-10-25IIF 59 - Secretary → ME - 32
SOLVRISK LIMITED
0775971447 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2011-09-01 ~ 2016-10-25IIF 24 - Director → ME2011-09-01 ~ 2016-10-25IIF 68 - Secretary → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-06 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of controlTC INSURANCE PROCESS MODELS LIMITED
- 2005-08-05 0544426740 Great James Street, LondonDissolved Corporate (9 parents)Officer2005-05-05 ~ dissolvedIIF 36 - Director → ME2005-05-05 ~ dissolvedIIF 58 - Secretary → ME - 34
TECH 21 LICENSING LIMITED
059084446th Floor, Regal House, 70 London Road, Twickenham, London Road, Twickenham, EnglandActive Corporate (10 parents)Officer2014-02-20 ~ 2019-08-05IIF 12 - Director → ME2009-07-31 ~ 2019-08-05IIF 48 - Secretary → ME - 35PLANET 21 EUROPE LIMITED - 2006-06-15TRADEWISE LIMITED - 2006-02-27Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, EnglandActive Corporate (13 parents)Officer2009-07-31 ~ 2019-07-31IIF 25 - Director → ME2010-12-08 ~ 2019-07-31IIF 46 - Secretary → ME
- 36
THE INDEPENDENT RESEARCH GROUP LIMITED
0287053535 Rivermead Close, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2011-03-23 ~ 2011-04-02IIF 32 - Director → ME2018-03-29 ~ dissolvedIIF 4 - Director → ME2006-09-25 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 37THE MIND BODY CLINIC LTD - now
ASENTA CARE LIMITED
- 2018-03-09 09482766Asenta House, 45 High Street, Tonbridge, Kent, EnglandActive Corporate (6 parents)Officer2015-03-11 ~ 2015-08-25IIF 8 - Director → ME2015-03-11 ~ 2015-08-25IIF 73 - Secretary → ME - 38
TOTAL CORPORATE RISK SYSTEMS LIMITED
05388833Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-16 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2011-03-22 during the appointment or period of control
Dissolved on 2011-10-15 during the appointment or period of control6 Dunstable Court, St. Johns Park, LondonDissolved Corporate (7 parents)Officer2005-03-10 ~ dissolvedIIF 21 - Director → ME2005-03-10 ~ dissolvedIIF 41 - Secretary → ME - 39
- 40
WOLWIRE LIMITED
1188145561 High Street, Ewell, EnglandDissolved Corporate (2 parents)Officer2019-11-27 ~ dissolvedIIF 3 - Director → ME - 41
WRAXALL CONSULTING LIMITED
12170478Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 42
XENA UK LIMITED
0694829835 Rivermead Close, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2009-07-08 ~ dissolvedIIF 26 - Director → ME2009-06-30 ~ dissolvedIIF 69 - Secretary → ME - 43
XERBERUS LIMITED
0741585235 Rivermead Close, Teddington, MiddlesexDissolved Corporate (1 parent)Officer2010-10-22 ~ dissolvedIIF 7 - Director → ME2010-10-22 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
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