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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kershaw, Peter
- British born in March 1953Registered addresses and corresponding companies
Kershaw, Peter
- British director born in March 1953Registered addresses and corresponding companies
Kershaw, Peter
- British director of companies born in March 1953Registered addresses and corresponding companies
Kershaw, Peter
- British Registered addresses and corresponding companies
Kershaw, Peter
34 Esher Park Avenue, Esher, Surrey, KT10 9NX
IIF 23
- British born in March 1953
Kershaw, Peter
Resident in England
Registered addresses and corresponding companiesSuite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 24
- British born in March 1953
Kershaw, Peter John Coombs
Resident in Barbados
Registered addresses and corresponding companies - British born in March 1953
Kershaw, Peter John Coombs
Resident in Portugal
Registered addresses and corresponding companiesC/o David Norris Leaman Mattei, First Floor, 47 Marylebone Lane, London, W1U 2NT
IIF 36
- British company director born in March 1953
Kershaw, Peter John Coombs
Resident in Barbados
Registered addresses and corresponding companies - British dir\ born in March 1953
Kershaw, Peter John Coombs
Resident in Barbados
Registered addresses and corresponding companiesGreen Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT
IIF 52
- British born in March 1953
Peter Kershaw
Resident in Barbados
Registered addresses and corresponding companiesSuite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 53
- British none born in March 1953
Kershaw, Peter John Coombs
Resident in United Kingdom
Registered addresses and corresponding companies33, St James's Square, London, SW1Y 4JS, United Kingdom
IIF 54
- British born in March 1953
Mr Peter John Coombs Kershaw
Resident in Barbados
Registered addresses and corresponding companies - British born in March 1953
Mr Peter John Coombs Kershaw
Resident in Portugal
Registered addresses and corresponding companies81, Brook Green, London, W6 7BD, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
51
- 1
2-6 EATON GATE LTD
0537131455 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-04-01 ~ 2005-07-01IIF 46 - Director → ME - 2Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer2006-06-13 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 3BASICDETAIL LIMITED - 2001-03-2155 Baker Street, LondonDissolved Corporate (17 parents)Officer2004-05-13 ~ 2005-07-01IIF 47 - Director → ME
- 4
888 DEVELOPMENTS LIMITED
05635987Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer2009-04-01 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 5
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer~ 1992-10-30IIF 13 - Director → ME - 6TUDORGLADE LIMITED - 2003-09-22400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2003-11-12 ~ 2009-03-18IIF 52 - Director → ME
- 7
EXECUTIVE OFFICES ADVISORS LTD
- 2008-03-25 05486805Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-617,214 GBP2024-06-30Officer2005-07-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 8BL (SP) INVESTMENT (1) LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer~ 1992-10-30IIF 6 - Director → ME
- 9BL (SP) INVESTMENT (2) LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer~ 1992-10-30IIF 3 - Director → ME
- 10BL (SP) INVESTMENT (3) LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer~ 1992-10-30IIF 7 - Director → ME
- 11BL (SP) INVESTMENT (4) LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer~ 1992-10-30IIF 8 - Director → ME
- 12BRITISH LAND PROPERTY SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (61 parents, 2 offsprings)Officer~ 1992-10-30IIF 20 - Director → ME
- 13BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowBRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
- 1986-10-29 0203975045 Gresham Street Gresham Street, LondonDissolved Corporate (69 parents, 15 offsprings)Officer~ 1992-10-30IIF 17 - Director → ME - 14BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02 01769078BEAUWELL PUBLIC LIMITED COMPANY
- 1983-12-30 01769078York House, 45 Seymour Street, LondonActive Corporate (54 parents, 5 offsprings)Officer~ 1992-10-30IIF 10 - Director → ME - 15BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
- 1987-12-08 02060949York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer~ 1992-10-30IIF 22 - Director → ME - 16BROADGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12 01982352York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer~ 1992-10-30IIF 16 - Director → ME - 17BROADGATE PROPERTY MANAGEMENT LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10 01767381York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer~ 1992-10-30IIF 15 - Director → ME - 18BRUNSWICK PARK LIMITED - now
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12 01982351York House, 45 Seymour Street, LondonActive Corporate (49 parents, 1 offspring)Officer~ 1992-10-30IIF 9 - Director → ME - 19
BUSINESS CENTRES LONDON LIMITED
0509070955 Baker Street, LondonDissolved Corporate (12 parents)Officer2004-04-05 ~ 2005-07-01IIF 37 - Director → ME - 20Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2005-12-16 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 21Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-80,119 GBP2024-12-31Officer2006-01-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 22
CORPNEX ACQUISITIONS LIMITED
0525963855 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-18 ~ 2005-07-01IIF 42 - Director → ME - 23E.O.G. (WYVOLS COURT) LTD - now
HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2006-05-08 04774633SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2003-09-22 0477463355 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-05-29 ~ 2005-07-01IIF 48 - Director → ME - 24E.O.G. BUSINESS SERVICES LTD - now
HQ BUSINESS SERVICES LIMITED
- 2006-05-09 0475947855 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-05-29 ~ 2005-07-01IIF 44 - Director → ME - 25E.O.G. SERVICED OFFICES LTD - now
LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED
- 2006-05-09 03174620HOLSTAR UK LIMITED
- 1996-04-18 0317462033 St. James's Square, LondonDissolved Corporate (23 parents)Officer1996-04-10 ~ 2001-03-06IIF 5 - Director → ME2003-06-09 ~ 2005-07-01IIF 39 - Director → ME - 26EXCHANGE HOUSE HOLDINGS LIMITED - now
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
- 1986-10-29 02037407York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer~ 1992-10-30IIF 14 - Director → ME - 27EXCHANGE SQUARE MANAGEMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer~ 1992-10-30IIF 11 - Director → ME
- 28MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30ACROSSPAPER LIMITED - 1996-09-0555 Baker Street, LondonDissolved Corporate (26 parents)Officer2003-07-17 ~ 2005-07-01IIF 40 - Director → ME
- 2955 Baker Street, LondonDissolved Corporate (12 parents)Officer2004-06-11 ~ 2005-07-01IIF 49 - Director → ME
- 30FOUR BROADGATE LIMITED - now
FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26 01881634York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer~ 1992-10-30IIF 19 - Director → ME - 31
KENDOR LIMITED
0476866833 St. James's Square, LondonDissolved Corporate (12 parents)Officer2003-07-15 ~ 2005-07-01IIF 38 - Director → ME - 32LUDGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12 02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC
- 1990-02-19 02261712York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer~ 1992-10-30IIF 18 - Director → ME - 33
BRANDBELL PROPERTIES LIMITED
- 1991-04-29 025605675 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (40 parents)Officer~ 1992-10-30IIF 2 - Director → ME - 34
P.K. INVESTMENTS LIMITED
- 2003-05-16 03466166PTZ (UK) LIMITED
- 1998-08-17 03466166Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-11-30Officer1998-06-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 35
ONE CORNHILL LIMITED
0524118155 Baker Street, LondonDissolved Corporate (10 parents)Officer2004-09-24 ~ 2005-07-01IIF 45 - Director → ME - 36
DEEPSQUARE SERVICES LIMITED
- 1998-08-17 0356419137 Sun Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,034,336 GBP2016-05-31Officer1998-06-24 ~ 2003-01-01IIF 23 - Secretary → ME - 37
PICTURE PLAYERS LTD
04894820Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1,284,847 GBP2024-09-30Officer2017-04-06 ~ nowIIF 24 - Director → ME - 381 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 54 - Director → ME
- 39
RANGEFLAT LIMITED
0413124855 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-05-13 ~ 2005-07-01IIF 43 - Director → ME - 40SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02 02360815CAMBERDEAN BUILDERS LIMITED
- 1992-01-29 02360815York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer~ 1993-03-12IIF 12 - Director → ME - 41SIX BROADGATE LIMITED - now
JORDANS 214 PUBLIC LIMITED COMPANY
- 1986-07-03 01881641York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer~ 1992-10-30IIF 21 - Director → ME - 42
SOULT LIMITED
116005042 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-910 GBP2023-10-31Officer2018-10-02 ~ nowIIF 36 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 43
STANHOPE CAMBRIDGE LIMITED
02451778125 Colmore Row, BirminghamDissolved Corporate (29 parents)Officer~ 1992-10-30IIF 4 - Director → ME - 44THE ARGYLL CLUB (CITY) LTD - now
CORPNEX LIMITED
- 2019-09-05 03731682CORPNEX PLC - 2004-04-14NEXUS ESTATES PLC - 2001-03-28ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (50 parents)Officer2004-10-20 ~ 2005-07-01IIF 50 - Director → ME - 45THE ARGYLL CLUB (HOLDCO 1) LTD - nowEOG LTD - 2019-09-05LONDON EXECUTIVE OFFICES LTD. - 2014-06-18EOG LTD - 2014-03-11
HQ BUSINESS CENTRES HOLDINGS LIMITED
- 2005-05-03 04759437SREP BUSINESS CENTRES HOLDINGS LIMITED
- 2003-09-10 04759437C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (33 parents, 2 offsprings)Officer2003-05-29 ~ 2005-07-01IIF 25 - Director → ME - 46THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06 04770682C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (34 parents)Officer2003-05-20 ~ 2005-07-01IIF 30 - Director → ME - 47THE ARGYLL CLUB (MAYFAIR) LTD - nowE.O.G. (UK) LTD - 2019-09-05
HQ EXECUTIVE OFFICES (UK) LTD
- 2006-05-09 03143505HQ SERVICED OFFICES (UK) LIMITED
- 1997-12-29 03143505MULCONE ASSOCIATES LIMITED - 1996-02-21C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (46 parents)Officer1996-04-01 ~ 2001-03-06IIF 1 - Director → ME2003-06-09 ~ 2005-07-01IIF 26 - Director → ME - 48THE ARGYLL CLUB (MIDTOWN) LTD - now
HQ BUSINESS CENTRES LIMITED
- 2005-05-09 04690020SREP BUSINESS CENTRES LIMITED
- 2003-08-04 04690020Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (38 parents)Officer2003-06-06 ~ 2005-07-01IIF 41 - Director → ME - 49THE ARGYLL CLUB GROUP HOLDINGS LTD - nowEXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
ARGYLL BUSINESS CENTRES HOLDINGS LTD
- 2012-07-06 05114862ABC ACQUISITION COMPANY LIMITED
- 2004-08-23 05114862C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (31 parents, 4 offsprings)Officer2004-04-28 ~ 2005-07-01IIF 27 - Director → ME - 50THE ARGYLL CLUB LTD - nowLONDON EXECUTIVE OFFICES LTD - 2019-09-05EXECUTIVE OFFICES GROUP LTD - 2014-06-18
ARGYLL BUSINESS CENTRES LIMITED
- 2012-09-11 03584248THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02MEMORYBASIC LIMITED - 1998-09-046th Floor 25 Farringdon Street, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2004-05-13 ~ 2005-07-01IIF 29 - Director → ME - 51TRADE WINDS ST HELENA ISLAND LIMITED - nowCHOOSESTATUS LIMITED - 2002-01-1047 Topsfield Parade Tottenham Lane, London, EnglandActive Corporate (14 parents)Equity (Company account)0 GBP2024-08-31Officer2011-05-31 ~ 2018-10-30IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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