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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter James Easterbrook

    Related profiles found in government register
  • Mr Peter James Easterbrook
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Congress House, Lyon Road, Harrow, HA1 2EN, England

      IIF 1

    • icon of address 47a, Broadgates, Market Place, Henley-on-thames, Market Place, RG9 2AD, United Kingdom

      IIF 2

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 3 IIF 4 IIF 5

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 47a, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 11
  • Easterbrook, Peter James
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 12 IIF 13

    • icon of address 47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom

      IIF 14
  • Easterbrook, Peter James
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47a, Broadgates, Market Place, Henley-on-thames, Market Place, RG9 2AD, United Kingdom

      IIF 15

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 16 IIF 17

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Easterbrook, Peter James
    British director and company secretary born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47a, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 23
  • Easterbrook, Peter James
    British manager born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Congress House, Lyon Road, Harrow, HA1 2EN, England

      IIF 24
  • Easterbrook, Peter
    British manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Royal Parade, Richmond, TW9 3QD, United Kingdom

      IIF 25
  • Easterbrook, Peter James
    British business manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 26 IIF 27
  • Easterbrook, Peter James
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 318, Linen Hall, 162 -168 Regent Street, London, W1B 5TD, England

      IIF 28

    • icon of address 50, Leyborne Park, Richmond, TW9 3HA, United Kingdom

      IIF 29
  • Easterbrook, Peter

    Registered addresses and corresponding companies

    • icon of address 1a, Royal Parade, Richmond, TW9 3QD, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2015-03-25 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    icon of address 47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 19 - Director → ME
  • 4
    DR GAYE SUPER SHAKE LIMITED - 2015-02-24
    icon of address Congress House, Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,877 GBP2021-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address 47a Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,290 GBP2024-02-29
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,199 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 26 - Director → ME
  • 10
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -455,399 GBP2024-03-31
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -138,064 GBP2024-02-29
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    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
  • 12
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    ANALYSIS (INTERNATIONAL) GROUP LTD - 2014-06-02
    icon of address 3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,610 GBP2024-02-28
    Officer
    icon of calendar 2011-02-03 ~ 2011-05-08
    IIF 28 - Director → ME
  • 2
    DR GAYE SUPER SHAKE LIMITED - 2015-02-24
    icon of address Congress House, Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,877 GBP2021-10-31
    Officer
    icon of calendar 2012-10-16 ~ 2013-10-29
    IIF 29 - Director → ME
  • 3
    P1 CAPITAL (HINTON ROAD) LIMITED - 2025-07-23
    icon of address 47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ 2025-06-27
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-06-24 ~ 2025-06-27
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address 82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-02 ~ 2016-06-23
    IIF 27 - Director → ME
  • 5
    NEWARK WEALTH MANAGEMENT LIMITED - 2025-05-02
    icon of address 47a Broadgates, Market Place, Henley-on-thames, Market Place, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-22 ~ 2025-01-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-08-22 ~ 2025-03-01
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.