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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peter Albert Boyd

    Related profiles found in government register
  • Peter Albert Boyd
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 1

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 2
  • Mr Peter Albert Boyd
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, England

      IIF 3

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 4

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Boyd, Peter Albert
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 40, Brabourne Ave, Ferndown, Dorset, BH22 9EH, United Kingdom

      IIF 8

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 9 IIF 10 IIF 11

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 12 IIF 13
  • Boyd, Peter Albert
    British co director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 14
  • Boyd, Peter Albert
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, England

      IIF 15
  • Peter Albert Boyd
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 16

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 17 IIF 18

    • Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom

      IIF 19
  • Mr Peter Albert Boyd
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 20

    • The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Boyd, Peter Albert
    born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Meadows, Upper Oddington, Moreton-in-marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 24
  • Boyd, Peter Albert
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 53 High Street, Burton-on-trent, DE14 1JS, United Kingdom

      IIF 25

    • The White House 31, Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 26

    • The White House 31, Golf Links Road, Ferndown, Dorset, BH22 8BT

      IIF 27

    • The White House 31, Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

    • Flat 10 2 Stannary Street, Kennington, London, SE11 4AA

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • The Penthouse, 2 Stannary Street, Kennington, London, SE11 4AA, United Kingdom

      IIF 41

    • The Meadows, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 42 IIF 43

    • The Meadows, Upper Oddington, Moreton-in-marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 44

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 45

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 46 IIF 47

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52

    • Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom

      IIF 53 IIF 54
  • Boyd, Peter Albert
    British

    Registered addresses and corresponding companies

    • Flat 10 2 Stannary Street, Kennington, London, SE11 4AA

      IIF 55
  • Boyd, Peter Albert

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 56
child relation
Offspring entities and appointments 34
  • 1
    15 WIMPOLE STREET LLP
    OC329069
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 2
    17NEWPORTST LIMITED
    15512773
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-27
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    53 RESIDENTIAL LIMITED
    10439905
    Flat 3 53 High Street, Burton-on-trent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2026-01-15
    IIF 25 - Director → ME
  • 4
    AFFORDABLE ART INVESTMENT
    08592114
    West Wake Price Llp, 60 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    BARONS CASTLE LIMITED
    03873175
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    2015-03-11 ~ 2025-03-10
    IIF 11 - Director → ME
    2025-03-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    BRAMPTON ABBEY LIMITED
    03824159
    Hilton Hall, Hilton Lane, Essington, Wolverhampton, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2001-11-29 ~ 2008-08-13
    IIF 38 - Director → ME
    2015-03-10 ~ 2026-02-19
    IIF 9 - Director → ME
    2026-04-14 ~ now
    IIF 54 - Director → ME
    2018-12-11 ~ 2026-02-19
    IIF 56 - Secretary → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2018-12-11 ~ 2026-02-18
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    BRANDON MEWS MANAGEMENT LIMITED
    05214515
    C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-02-13 ~ 2016-10-25
    IIF 35 - Director → ME
  • 8
    CAVALIER CONSTRUCTION LTD
    07166690
    240-244 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 43 - Director → ME
  • 9
    CIBA APARTMENTS LIMITED
    03947396
    Flat 3 Ciba Apartments, 101 Union Street, London
    Active Corporate (22 parents)
    Officer
    2000-10-25 ~ 2001-11-30
    IIF 39 - Director → ME
    2000-10-01 ~ 2001-11-30
    IIF 55 - Secretary → ME
  • 10
    CIBA LTD
    - now 02855997
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-26 during the appointment or period of control
    Dissolved on 2010-06-18 during the appointment or period of control
    CIBA PLC
    - 2006-11-16 02855997
    COMMERCIAL INDUSTRIAL BUILDING ASSOCIATES LIMITED
    - 1999-12-15 02855997
    RICHGRANGE INVESTMENTS LIMITED - 1994-02-03
    10/12 New College Parade, Finchley Road, London
    Dissolved Corporate (16 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 37 - Director → ME
  • 11
    FARRIER HOUSE LIMITED
    - now 06300944
    STANNARY SOLUTIONS LIMITED
    - 2020-06-05 06300944
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-20
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FLAT 3 LIMITED
    15705331 06223796... (more)
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-05-07 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    GALAVENTURE LIMITED
    04048458
    C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2016-04-18
    IIF 32 - Director → ME
  • 14
    HENGAM LIMITED
    11042107
    Hilton Hall, Hilton Lane, Essington, Wolverhampton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2025-03-10
    IIF 13 - Director → ME
    2025-11-01 ~ 2026-02-19
    IIF 49 - Director → ME
    2026-03-23 ~ now
    IIF 53 - Director → ME
  • 15
    HILTON HALL LIMITED
    04068776
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-10
    Gill House, 140 Holyhead Road, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    2006-07-12 ~ 2010-11-15
    IIF 42 - Director → ME
  • 16
    HUBPEOPLE LIMITED
    - now 05223798
    EXTREME MANAGEMENT LIMITED - 2004-11-12
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 44 - Director → ME
  • 17
    JV LONDON LIMITED
    04735563
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 27 - Director → ME
  • 18
    LIVING WORCESTER LTD
    12841293
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-08-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NEWPORT ST MANAGEMENT CO LIMITED
    08195546
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 28 - Director → ME
  • 20
    NEWPORT STREET PROJECTS LIMITED
    09586068
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    OAKSTEAD PROPERTIES LIMITED
    04265470
    8 Church Green East, Redditch, Worcs, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2021-11-08
    IIF 30 - Director → ME
  • 22
    OAKSTEAD RESIDENTIAL LIMITED
    10439870
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 31 - Director → ME
  • 23
    PNB CONSTRUCTION LIMITED
    11487129
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PROJECT ANNEXE LIMITED
    17009307
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Q R DEVELOPMENTS LIMITED
    06997740
    240-244 Stratford Road, Shirley, Solihull
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 41 - Director → ME
  • 26
    QR LIVING LIMITED
    - now 08195590
    QR B&B LIMITED
    - 2012-11-05 08195590
    2 Lyndale Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2018-11-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-10
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    QRL MANAGEMENT LIMITED
    09404038
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2018-09-06
    IIF 36 - Director → ME
  • 28
    ROTHERHITHE DEVELOPMENTS LIMITED
    05244301
    Haslehursts, 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 40 - Director → ME
  • 29
    STANHOPE (WEST MIDLANDS) LIMITED
    08935162
    Hilton Hall, Hilton Lane, Essington, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ 2025-03-10
    IIF 10 - Director → ME
  • 30
    STANNARY STREET MANAGEMENT COMPANY LIMITED
    05723122
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-02-27 ~ 2015-03-12
    IIF 33 - Director → ME
  • 31
    VDG BUILDERS LIMITED
    09767148 15228341
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    VDG BUILDERS LIMITED
    15228341 09767148
    Carleton House 266-268 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    VIRGINIA HOUSE LIMITED
    11487209
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-07-27 ~ 2021-01-20
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ZEEMOS LIMITED
    05810079
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.