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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

Kirby, Peter John

    Related profiles found in government register
  • Kirby, Peter John

    Registered addresses and corresponding companies
  • Kirby, Peter John
    British

    Registered addresses and corresponding companies
  • Kirby, Peter John
    British director

    Registered addresses and corresponding companies
    • 27, Rosemont Road, London, W3 9LU, England

      IIF 22
  • Kirby, Peter John
    British management consultant born in March 1945

    Registered addresses and corresponding companies
    • Flat 3 Mulberry Court, 2 Highbury Hill, London, N5 1BA

      IIF 23
  • Kirby, Peter John
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Rosemont Rd, Acton, London, W3 9LU, United Kingdom

      IIF 24
    • 27, Rosemont Road, London, W3 9LU, England

      IIF 25 IIF 26
    • 27, Rosemont Road, London, W3 9LU, United Kingdom

      IIF 27
    • 41, Devonshire Street, London, W1G 7AJ, United Kingdom

      IIF 28 IIF 29
  • Kirby, Peter John
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Princes Gardens, London, W3 0LR, England

      IIF 30
    • 95, Princes Gardens, London, W3 0LR, England

      IIF 31
  • Kirby, Peter John
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Rosemont Road, London, W3 9LU, England

      IIF 32
    • 41, Devonshire Street, London, W1G 7AJ, United Kingdom

      IIF 33
    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 34
  • Kirby, Peter John
    British finance officer born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107 Princes Gardens, London, W3 0LR

      IIF 35
  • Mr Peter John Kirby
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Rosemont Road, London, W3 9LU, England

      IIF 36
    • 95, Princes Gardens, London, W3 0LR, England

      IIF 37
    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 38
    • Suite 406, Audley House 13, Palace Street, London, SW1E 5HX, England

      IIF 39
child relation
Offspring entities and appointments
Active 23
  • 1
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 5 - Secretary → ME
  • 2
    Thomas House, 84 Eccleston Square, London, Sw1v 1px, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    156,707 GBP2023-07-31
    Officer
    2021-05-14 ~ now
    IIF 9 - Secretary → ME
  • 3
    52 Lynton Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2024-05-02 ~ now
    IIF 27 - Director → ME
  • 4
    41 Devonshire Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-05-02 ~ now
    IIF 24 - Director → ME
  • 5
    41 Devonshire Street Devonshire Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-01-21 ~ now
    IIF 16 - Secretary → ME
  • 6
    41 Devonshire Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-31 ~ now
    IIF 28 - Director → ME
  • 7
    GEMSTIN LIMITED - 2004-11-11
    41 Devonshire Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    56,952 GBP2020-12-31
    Officer
    2004-09-30 ~ now
    IIF 26 - Director → ME
    2004-09-30 ~ now
    IIF 22 - Secretary → ME
  • 8
    41 Devonshire Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 33 - Director → ME
  • 9
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2017-11-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 10
    27 Rosemont Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-08-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 11
    Far Longdon House Far Longdon, Tredington, Shipston-on-stour, England
    Active Corporate (5 parents)
    Officer
    2025-02-17 ~ now
    IIF 13 - Secretary → ME
  • 12
    ARQUEBUS LIMITED - 2015-01-15
    CONVEYANCING ADMINISTRATION LIMITED - 2009-03-31
    41 Devonshire Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -243,231 GBP2024-05-31
    Officer
    2014-07-01 ~ now
    IIF 2 - Secretary → ME
  • 13
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    33,632 GBP2024-12-31
    Officer
    2020-12-22 ~ now
    IIF 10 - Secretary → ME
  • 14
    Unit 1 Baglan Bay Innovation Centre, Baglan Energy Park, Port Talbot, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    231,180 GBP2025-01-31
    Officer
    2022-05-03 ~ now
    IIF 7 - Secretary → ME
  • 15
    28 Cleveland Street, Wolverhampton, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    293,870 GBP2025-02-28
    Officer
    2021-11-29 ~ now
    IIF 11 - Secretary → ME
  • 16
    41 Devonshire Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,358,686 GBP2024-09-30
    Officer
    2015-06-08 ~ now
    IIF 15 - Secretary → ME
  • 17
    Endeavour Ventures, Devonshire Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 1 - Secretary → ME
  • 18
    110 The Vale, Golders Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -208,065 GBP2023-05-31
    Officer
    2020-12-31 ~ now
    IIF 12 - Secretary → ME
  • 19
    Hammerwood House, Iping, Midhurst, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,621 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 8 - Secretary → ME
  • 20
    Hammerwood House, Iping, Midhurst, England
    Active Corporate (4 parents)
    Equity (Company account)
    958,738 GBP2023-11-30
    Officer
    2021-03-07 ~ now
    IIF 14 - Secretary → ME
  • 21
    Unit F4, First Floor, Total Fitness Off A34 Handforth, Wilmslow Bypass, Wilmslow, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,887 GBP2024-12-31
    Officer
    2022-04-04 ~ now
    IIF 6 - Secretary → ME
  • 22
    27 Rosemont Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,917 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 21 - Secretary → ME
  • 23
    VIRTUAL SIGNATURE ID VALIDATE LIMITED - 2025-01-27
    VIRTUAL SIGNATURE LIMITED - 2022-03-09
    Level 18 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -40,590 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-01-18 ~ now
    IIF 3 - Secretary → ME
Ceased 10
  • 1
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1991-05-16
    IIF 23 - Director → ME
  • 2
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-30 ~ 2024-03-25
    IIF 29 - Director → ME
    Person with significant control
    2024-01-30 ~ 2024-03-07
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 3
    1 Vine Cottage, Stubbings Lane, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,012 GBP2024-06-30
    Officer
    2011-11-01 ~ 2019-03-26
    IIF 32 - Director → ME
    2011-11-02 ~ 2019-03-26
    IIF 4 - Secretary → ME
  • 4
    ZOOLA REWARDS LTD - 2016-11-14
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,502,163 GBP2024-04-30
    Person with significant control
    2017-04-06 ~ 2017-08-21
    IIF 37 - Ownership of shares – 75% or more OE
  • 5
    Nalder Hill House Nalder Hill, Stockcross, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,538 GBP2024-07-31
    Officer
    2015-08-17 ~ 2024-03-25
    IIF 31 - Director → ME
  • 6
    41 Devonshire Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,358,686 GBP2024-09-30
    Officer
    2014-04-22 ~ 2014-09-11
    IIF 30 - Director → ME
  • 7
    19 Hillersdon Avenue, Edgware, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -680,749 GBP2024-03-31
    Officer
    2005-01-27 ~ 2010-10-06
    IIF 17 - Secretary → ME
  • 8
    CLASSIC FUND MANAGEMENT LIMITED - 2004-07-12
    19 Hillersdon Avenue, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,676 GBP2023-03-31
    Officer
    2002-01-16 ~ 2004-12-01
    IIF 35 - Director → ME
    2000-07-21 ~ 2010-10-06
    IIF 18 - Secretary → ME
  • 9
    19 Hillersdon Avenue, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,489 GBP2021-03-31
    Officer
    2005-01-27 ~ 2010-10-06
    IIF 20 - Secretary → ME
  • 10
    4th Floor, 3 Creed Court 5 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2011-09-26
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.