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.
Anderson, Peter John
- British born in June 1963
Anderson, Peter John
Resident in England
Registered addresses and corresponding companies - British consulting engineer born in June 1963
Anderson, Peter John
Resident in England
Registered addresses and corresponding companies188 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5LW
IIF 11
- British engineer born in June 1963
Anderson, Peter John
Resident in England
Registered addresses and corresponding companies183, Eversholt Street, London, NW1 1BU, United Kingdom
IIF 12
- British born in June 1963
Anderson, Peter Sean
Resident in England
Registered addresses and corresponding companies - British ceo born in June 1963
Anderson, Peter Sean
Resident in England
Registered addresses and corresponding companiesSuite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England
IIF 16 IIF 17Suite 30, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England
IIF 18City Studios, Tower 42, Level 5, 25 Old Broad Street, City Of London, EC2N 1HN, England
IIF 19M.b.a., Centre, 1 Burwood Place, London, W2 2UT, England
IIF 20
- British chief executive born in June 1963
Anderson, Peter Sean
Resident in England
Registered addresses and corresponding companies11, St Pauls Square, Birmingham, B3 1RB, United Kingdom
IIF 21
- British director born in June 1963
Anderson, Peter Sean
Resident in England
Registered addresses and corresponding companies - British programme manager born in June 1963
Anderson, Peter Sean
Resident in England
Registered addresses and corresponding companiesSuite 2, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England
IIF 25
- born in June 1963
Anderson, Peter John
Resident in England
Registered addresses and corresponding companies - Polish director born in June 1963
Anderson, Peter Sambor
Resident in England
Registered addresses and corresponding companiesB&a Centre, 43-45 Portman Square, London, W1H 6HN, England
IIF 28
- British born in November 1973
Anderson, Michael
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Anderson, Michael
Resident in England
Registered addresses and corresponding companies - Polish director born in November 1973
Anderson, Michael
Resident in England
Registered addresses and corresponding companies - British company director born in June 1963
Anderson, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England
IIF 41
- British born in June 1963
Mr Michael Anderson
Resident in England
Registered addresses and corresponding companiesC/o Andersons & Co, 11 St Paul's Square, Birmingham, B3 1RB, England
IIF 42
- Jamaican director born in June 1963
Anderson, Peter
Resident in Jamaica
Registered addresses and corresponding companiesSuite L36/a, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, MK2 3HU, England
IIF 43
- British born in June 1963
Mr Peter John Anderson
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Mr Peter Sean Anderson
Resident in England
Registered addresses and corresponding companies11, St Pauls Square, Birmingham, B3 1RB, United Kingdom
IIF 56609f, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England
IIF 57Suite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England
IIF 58 IIF 59Suite 10, The Big Peg, 120 Vyse Street, Birmingham, West Midlands, B18 6NF, England
IIF 60Suite 2, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England
IIF 61Unit 609f, The Big Peg, Unit 609f, 120, Vyse Street, Birmingham, B18 6NF, England
IIF 62M B A, Centre, 1 Burwood Place, London, W2 2UT, England
IIF 63
- British born in November 1973
Mr Michael Anderson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Anderson, Peter Sean
Tower 42, Level 5, 25 Old Broad Street, London, City Of London, EC2N 1HN, England
IIF 67
- Polish born in November 1973
Michael Anderson
Resident in England
Registered addresses and corresponding companies11, St. Pauls Square, Birmingham, B3 1RB, England
IIF 68
- British born in June 1963
Peter, Anderson
Resident in United Kingdom
Registered addresses and corresponding companies183, Eversholt Street, London, NW1 1BU, United Kingdom
IIF 69
- British born in June 1963
Mr Peter Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England
IIF 70
- Polish born in November 1973
Anderson, Michael
Resident in United Kingdom
Registered addresses and corresponding companies11, St. Pauls Square, Birmingham, B3 1RB, England
IIF 71
- Polish director born in November 1973
Anderson, Michael
Resident in United Kingdom
Registered addresses and corresponding companies32, Friar Gate, Derby, DE1 1BX, England
IIF 72
- Jamaican born in June 1963
Mr Peter Anderson
Resident in Jamaica
Registered addresses and corresponding companiesSuite L36/a, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, MK2 3HU, England
IIF 73
- 1Suite L36/a Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2017-06-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 73 - Has significant influence or control → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Has significant influence or control over the trustees of a trust → OE
- 2
ANDERSONS & CO. UK LTD
1410636911 St Paul's Square, Birmingham, EnglandActive Corporate (1 parent)Officer2022-05-13 ~ nowIIF 29 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARCHER BUSINESS SOLUTIONS LTD
11692732Suite 1 The Big Peg, 120 Vyse Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-11-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-11-22 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 4DIAMOND BUSINESS CLUB LTD - 2015-07-20
DEEP DIAMONDS LTD
- 2014-12-04 08180255Suite 15 The Big Peg, 120 Vyse Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-08-01 ~ dissolvedIIF 32 - Director → ME2012-08-15 ~ 2012-12-28IIF 28 - Director → ME - 5
P&G STUDIO LTD
- 2015-01-19 09176165Suite 16 The Big Peg, 120 Vyse Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2016-08-01 ~ 2016-10-01IIF 33 - Director → ME2014-12-01 ~ 2016-06-01IIF 40 - Director → ME - 6
COFFEE CAVE LTD
11123760City Studios Tower 42, Level 5, 25 Old Broad Street, City Of London, EnglandDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 7
CONSTRUCTION + EXPERT SERVICES LIMITED
05112170Clive Healey, 183 Eversholt Street, LondonActive Corporate (5 parents)Officer2004-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 8
CONSTRUCTION + EXPERT SOLUTIONS LIMITED
05113099Clive Healey, 183 Eversholt Street, LondonActive Corporate (5 parents)Officer2004-04-27 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 9RJM GROUP LTD - 2016-07-07LURIS SOLUTIONS LTD - 2015-03-11Suite 12 The Big Peg, 120 Vyse Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2016-08-01 ~ dissolvedIIF 35 - Director → ME
- 10
ENERGY + ENVIRONMENT SOLUTIONS LIMITED
05112325Clive Healey, 183 Eversholt Street, LondonActive Corporate (5 parents)Officer2004-04-26 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 11
FIRE + PROTECTION SOLUTIONS LIMITED
05112490Clive Healey, 183 Eversholt Street, LondonActive Corporate (5 parents)Officer2004-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 12GAP PROPERTY MANAGEMENT LTD - now
ENHANCED PRODUCTS LTD
- 2012-03-21 07332489Suite F19 Fraigate House, 205 Kings Road Tyseley, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-09-01 ~ 2011-10-10IIF 72 - Director → ME - 13
HOLIDAY RETREAT LTD
1410716811 St Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-05-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-05-13 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 14
HOSPITAL EQUIPMENT SOLUTIONS LIMITED
05112334Clive Healey, 183 Eversholt Street, LondonActive Corporate (5 parents)Officer2004-04-26 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 15
INVEST CLUB LTD
09715888Suite 30 The Big Peg, 120 Vyse Street, Birmingham, EnglandDissolved Corporate (7 parents)Officer2015-08-03 ~ 2016-03-31IIF 24 - Director → ME2016-12-01 ~ 2018-04-05IIF 18 - Director → ME - 16
IT + NETWORK SOLUTIONS LIMITED
05112180Clive Healey, 183 Eversholt Street, LondonActive Corporate (5 parents)Officer2004-04-26 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 17Suite 25 The Big Peg, 120 Vyse Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2014-05-16 ~ 2016-06-25IIF 38 - Director → ME
- 18
LIFT + ESCALATOR SOLUTIONS LIMITED
05112321Clive Healey, 183 Eversholt Street, LondonActive Corporate (5 parents)Officer2004-04-26 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 19
LIGHTING + SYSTEM SOLUTIONS LIMITED
- 2004-10-14 05112447Clive Healey, 183 Eversholt Street, LondonActive Corporate (5 parents)Officer2004-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 20
LONDON DIAMOND CLUB LTD
08226563Hertfordshire Business Centre, Alexander Rd., London Colney, EnglandDissolved Corporate (11 parents)Officer2014-04-04 ~ 2015-09-01IIF 37 - Director → ME - 21
MG TELEPHONES LTD
- 2016-02-10 09055459Suite 10 The Big Peg, 120 Vyse Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2016-02-10 ~ 2016-12-01IIF 23 - Director → ME - 22
NB ASSETS LTD
10347920Suite 2 The Big Peg, 120 Vyse Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2016-08-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 23
NB ESTATES LTD
10348050Suite 1 The Big Peg, 120 Vyse Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-08-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 24EXCELL FORCE LIMITED - 2012-09-27Pinacle House, Newark Road, Peterborough, EnglandDissolved Corporate (6 parents)Officer2016-02-12 ~ 2016-05-02IIF 20 - Director → ME2014-04-07 ~ 2015-06-01IIF 36 - Director → ME
- 25WOL-BUD LTD - 2016-06-10C/o Andersons & Co., 11, St Paul's Square, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2019-09-25 ~ nowIIF 31 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 26GREYPRYM LTD - 2016-07-06Suite 20 The Big Peg, 120 Vyse Street, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-08-01 ~ 2016-10-04IIF 34 - Director → ME
- 27
R2B PROPERTIES LTD
0835217782 King Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2013-01-08 ~ 2016-01-02IIF 39 - Director → ME - 28
RENT2BUY PROPERTIES LTD
11922606City Studios Tower 42, Level 5, 25 Old Broad Street, City Of London, EnglandActive Corporate (1 parent)Officer2019-04-03 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 29
RETAB AGENCY LIMITED
00888961183 Eversholt Street, London, EnglandActive Corporate (45 parents)Officer2023-11-02 ~ 2024-01-31IIF 12 - Director → ME - 30TBA SERVICES MANAGEMENT LTD. - 2003-12-08183 Eversholt Street, LondonDissolved Corporate (9 parents)Officer2007-01-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Has significant influence or control → OE
- 31
SERVICES MANAGEMENT SOLUTIONS LIMITED
08085414C/o Clive Healey, 183 Eversholt Street, LondonActive Corporate (4 parents)Officer2012-05-28 ~ nowIIF 69 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 32
SILICA MINING CORPORATION LTD
1030620311 St Paul's Square, Birmingham, EnglandActive Corporate (19 parents)Officer2020-11-01 ~ nowIIF 30 - Director → ME2016-11-20 ~ nowIIF 13 - Director → ME2016-08-01 ~ 2020-09-30IIF 67 - Secretary → MEPerson with significant control2019-10-01 ~ 2023-07-24IIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE2023-07-24 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OE - 33
SIMICO PLC
1529173811 St. Pauls Square, BirminghamActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 71 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE - 34
SIMICOIN LTD
12807115City Studios Tower 42, Level 5, 25 Old Broad Street, City Of London, EnglandDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 35
ECO GARDENS LTD
- 2019-10-29 11778029C/o Andersons & Co., 11, St Paul's Square, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-01-21 ~ 2026-03-06IIF 14 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 36SERVICES MANAGEMENT LTD - 2003-12-08Clive Healey, 183 Eversholt Street, LondonActive Corporate (6 parents)Officer2016-03-31 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ 2025-12-31IIF 52 - Ownership of shares – 75% or more → OE
- 37TBA PROPERTY SERVICES LIMITED - 2006-02-24183 Eversholt Street, LondonActive Corporate (11 parents)Officer2007-07-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-31 ~ 2025-03-07IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 38183 Eversholt Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-09-08 ~ 2024-01-31IIF 26 - LLP Designated Member → ME2024-01-31 ~ nowIIF 27 - LLP Member → ME
- 39
VIKING MEDIA LTD
11118744City Studios, Tower 42, Level 5, 25 Old Broad Street, City Of London, England, United KingdomDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.