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
Individuals in focus
Birks, Peter Geoffrey, Mr.
Birks, Peter Geoffrey, Mr.
English business executive born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Birks, Peter Geoffrey, Mr.
English consultant born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Manor Fields, Moreton Morrell, Warwick, CV35 9AL, United Kingdom
Birks, Peter Geoffrey
English business executive born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Birks, Peter Geoffrey
British company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesBirks, Peter Geoffrey
British company executive born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesBirks, Peter Geoffrey
British general manager born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, England
Birks, Peter Geoffrey
British managing director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesBirks, Peter Geoffrey
British managing director uk born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr. Peter Geoffrey Birks
English born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Manor Fields, Moreton Morrell, Warwick, CV35 9AL, United Kingdom
Birks, Peter Donald
British managing director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesBirks, Peter
British managing director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesBirks, Peter Geoffrey
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 35 Dalton House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, England
Birks, Peter
British company director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 36 Suite 6, Tempest, 12 Tithebarn Street, Liverpool, L2 2DT, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Manor Fields, Moreton Morrell, Warwick, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2016-03-31Officer
2015-07-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 6, Tempest, 12 Tithebarn Street, Liverpool, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)1,333,448 GBP2023-12-31Officer 2024-08-23 ~ nowIIF 36 - Director → ME
Ceased
33
- 1 Guilbert House, Greenwich Way, Andover, HampshireActive Corporate (3 parents)Officer 2003-06-02 ~ 2006-11-02IIF 12 - Director → ME
- 2 Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer 2009-09-01 ~ 2011-03-18IIF 32 - Director → ME
- 3COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06COMBINED PRECISION COMPONENTS PLC - 2015-09-14EXTEND LIFE TUBES LIMITED - 1976-12-31 150 Armley Road, Leeds, West YorkshireActive Corporate (3 parents)Officer 2016-04-29 ~ 2018-06-22IIF 1 - Director → ME
- 4 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-09-01 ~ 2011-03-18IIF 34 - Director → ME
- 5 Unit 3 Adelaide Industrial Estate, Falcon Way, BelfastDissolved Corporate (4 parents)Officer 2009-10-01 ~ 2011-03-18IIF 30 - Director → ME
- 6BUHRMANN UK LIMITED - 2008-01-07KNP BT UK LIMITED - 1998-08-10BUHRMANN-TETTERODE UK LIMITED - 1993-11-05W.V. MARCHANT LIMITED - 1989-01-03 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2009-09-01 ~ 2011-03-18IIF 16 - Director → ME
- 7
DALTON ID LIMITED
- nowDALTON ID SYSTEMS LIMITED - 2010-10-03DALTON LIMITED - 2004-11-09 C/o Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2008-06-30 ~ 2011-11-07IIF 31 - Director → ME - 8
DS (HOLDINGS) 2 LIMITED
- nowOFFICE DEPOT (HOLDINGS) 2 LIMITED - 2018-08-06 Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2006-09-28 ~ 2006-11-02IIF 26 - Director → ME - 9
DS REMCO G UK LIMITED
- nowGUILBERT UK HOLDINGS LIMITED - 2021-10-01 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 2 offsprings)Officer 2003-06-02 ~ 2006-11-02IIF 9 - Director → ME - 10
DS REMCO UK LIMITED
- nowOFFICE DEPOT UK LIMITED - 2021-10-01GUILBERT UK LIMITED - 2004-08-31 Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Officer 2003-06-02 ~ 2006-11-02IIF 7 - Director → ME - 11 80 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-07-01 ~ 2011-03-18IIF 17 - Director → ME
- 12 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer 2007-07-01 ~ 2011-03-18IIF 19 - Director → ME
- 13OFREX PENSION TRUSTEES LIMITED - 1997-02-25 Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-04-05Officer 2003-06-02 ~ 2007-10-31IIF 6 - Director → ME
- 14
HETEYO R LIMITED
- nowESTATECORP LIMITED - 1995-12-11RELIABLE U.K. LIMITED - 2021-10-01DS REMCO R UK LIMITED - 2021-11-09 33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-19,431 GBP2023-12-31Officer 2003-06-02 ~ 2006-11-02IIF 11 - Director → ME - 15
IDENTUATE LTD
- nowRUSCOMBE ATLANTIC LTD - 2016-04-29RUSCOMBE HOMES LTD - 2014-11-17DALTON PROPERTY HOLDINGS LIMITED - 2012-02-24DALTON SUPPLIES LIMITED - 2009-02-11 Victoria House, 26 Queen Victoria Street, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)76,077 GBP2017-06-30Officer 2002-08-31 ~ 2016-02-06IIF 15 - Director → ME - 16HUBCROFT LIMITED - 1994-01-14 Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2021-06-30Officer 2003-06-02 ~ 2006-11-02IIF 8 - Director → ME
- 17 Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,424,744 GBP2019-12-31Officer 2003-06-02 ~ 2006-11-02IIF 14 - Director → ME
- 18
OFFICE 1 LIMITED
- nowOFFICE MART LIMITED - 1994-05-19OFFICEMART EUROPE LIMITED - 1993-11-26QUANTUMRULE LIMITED - 1993-09-27 Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2003-06-02 ~ 2006-11-02IIF 13 - Director → ME - 19 Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)875,212,834 EUR2019-12-31Officer 2006-09-28 ~ 2006-11-02IIF 27 - Director → ME
- 20 Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)30,593 GBP2021-06-30Officer 2006-09-28 ~ 2006-11-02IIF 28 - Director → ME
- 21BUCK & HICKMAN LIMITED - 2004-04-05 150 Armley Road, Leeds, West YorkshireActive Corporate (5 parents, 2 offsprings)Officer 2017-01-31 ~ 2018-06-22IIF 3 - Director → ME
- 22
SEC UK DELIVERY LIMITED
- nowNEAT IDEAS LIMITED - 2008-10-06FC8951 LIMITED - 1989-08-25 Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer 2009-07-09 ~ 2011-03-18IIF 24 - Director → ME - 23 Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer 2009-07-09 ~ 2011-03-18IIF 20 - Director → ME
- 24STAPLES (UK) LIMITED - 2000-08-15 Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 2007-07-01 ~ 2011-03-18IIF 22 - Director → ME
- 25FACTLAKE LIMITED - 1999-01-25 Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Officer 2007-07-01 ~ 2011-03-18IIF 23 - Director → ME
- 26TINKERCOVE LIMITED - 2002-10-14 Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer 2007-07-01 ~ 2011-03-18IIF 25 - Director → ME
- 27
STAPLES UK LIMITED
- nowPARAGON IMAGING MATERIALS LIMITED - 2001-05-09BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08CORPORATE EXPRESS LIMITED - 2015-10-06PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer 2009-09-01 ~ 2011-03-18IIF 33 - Director → ME - 28
SUK OLDCO LIMITED
- nowSTAPLES (EUROPE) LIMITED - 2000-08-15STAPLES UK LIMITED - 2015-10-06STAPLES UK REAL ESTATE LIMITED - 2017-02-06KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 2007-07-01 ~ 2011-03-18IIF 18 - Director → ME - 29
SUK RETAIL LIMITED
- nowGLOBUS OFFICE WORLD PLC - 2004-07-22STAPLES UK RETAIL LIMITED - 2017-01-20GLOBUS OFFICE WORLD LIMITED - 2005-04-05PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2007-07-01 ~ 2011-03-18IIF 21 - Director → ME - 30TV TRAINING GLOBAL LIMITED - 2015-05-08 Victoria House, 26 Queen Victoria Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2014-11-15 ~ 2016-01-18IIF 35 - Director → ME
- 31RUBYDRIVE LIMITED - 1992-08-24 Aishalton Church Path, Ash Vale, Aldershot, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)46,588,020 GBP2019-12-31Officer 2003-06-12 ~ 2003-09-05IIF 5 - Director → ME
- 32 35 Rosemount Business Park, Dublin, 11, IrelandActive Corporate (3 parents)Officer 2008-03-20 ~ 2008-03-20IIF 10 - Director → ME
- 33
VIKING OFFICE UK LIMITED
- nowVASTSWIFT LIMITED - 1990-03-15OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01VIKING DIRECT LIMITED - 2000-05-25 501 Beaumont Leys Lane, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2003-06-12 ~ 2003-09-05IIF 4 - Director → ME
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