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

Mr Peter Edward Saville

    Related profiles found in government register
  • Mr Peter Edward Saville
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 23, Quadrant Court, 48 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 1

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 2

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 3 IIF 4 IIF 5

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 10

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 11

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, United Kingdom

      IIF 12
  • Mr Peter Edward Saville
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 13
  • Saville, Peter Edward
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 23, Quadrant Court, 48 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 14

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 15 IIF 16

    • 51, Christchurch Close, Edgbaston, Birmingham, B15 3NE, England

      IIF 17

    • 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 18
  • Saville, Peter Edward
    British director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 19

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 20 IIF 21

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 22

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 23

    • 51, Christchurch Close, Birmingham, B15 3NE, United Kingdom

      IIF 24 IIF 25

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, England

      IIF 26

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, United Kingdom

      IIF 27

    • 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 28
  • Saville, Peter Edward
    British graphic designer born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 51 Christchurch Close, Edgbaston, Birmingham, West Midlands, B15 3NE

      IIF 29
  • Saville, Peter Edward
    British secretary born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 3NE, United Kingdom

      IIF 30
  • Saville, Peter Edward
    British

    Registered addresses and corresponding companies

    • 51 Christchurch Close, Edgbaston, Birmingham, West Midlands, B15 3NE

      IIF 31
  • Saville, Peter
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, United Kingdom

      IIF 32
  • Saville, Peter Edward

    Registered addresses and corresponding companies

    • 23, Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 37

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, England

      IIF 38 IIF 39

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 40 IIF 41

    • 253, Alcester Road South, Birmingham, B14 6DT, England

      IIF 42

    • 29, Quadrant Court, 48 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 29, Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 46

    • 29 Quadrant Court, 48, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 47 IIF 48

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, England

      IIF 49

    • Newland House, 137-139 Hagley Road, Edgbaston, Birmingham, B16 8UA, England

      IIF 50

    • Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 51

    • 23, Quadrant Court, 48 Calthorpe Road, Edgbaston,birmingham, B15 3NE, England

      IIF 52
  • Saville, Peter

    Registered addresses and corresponding companies

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 53

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 54

    • 51, Christchurch Close, Birmingham, B15 3NE, United Kingdom

      IIF 55

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, United Kingdom

      IIF 56

    • 51, Christchurch Close, Edgbaston, B15 3EN, United Kingdom

      IIF 57

    • 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 58
child relation
Offspring entities and appointments
Active 33
  • 1
    9 Wills Road, Winson Green, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    7,693 GBP2023-09-30
    Officer
    2024-06-07 ~ now
    IIF 40 - secretary → ME
  • 2
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 33 - secretary → ME
  • 3
    29 Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2020-09-04 ~ now
    IIF 44 - secretary → ME
  • 4
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-12-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2019-03-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2023-02-28
    Officer
    2019-11-14 ~ dissolved
    IIF 38 - secretary → ME
  • 7
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-03-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 8
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 9
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    35-39 New Road, Rainham, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 28 - director → ME
  • 11
    29 Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -35,505 GBP2024-02-29
    Officer
    2020-06-09 ~ now
    IIF 43 - secretary → ME
  • 12
    CALTHORPE SECURITIES LIMITED - 2019-05-02
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 13
    29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    995,000 GBP2023-04-30
    Officer
    2018-12-05 ~ now
    IIF 49 - secretary → ME
  • 14
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,846 GBP2019-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 26 - director → ME
    2011-02-09 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 15
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 36 - secretary → ME
  • 16
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-10 ~ now
    IIF 35 - secretary → ME
  • 17
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF 56 - secretary → ME
  • 18
    5 Hazel Slade House Mews, Rugeley Road, Cannock, England
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 39 - secretary → ME
  • 19
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 34 - secretary → ME
  • 20
    29 Quadrant Court 48, Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,699 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 47 - secretary → ME
  • 21
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,104 GBP2018-10-31
    Officer
    2012-10-03 ~ dissolved
    IIF 16 - director → ME
    2012-04-27 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 22
    Brookway Accountancy, Newland House 137-139 Hagley Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 24 - director → ME
  • 23
    Brookway Accountancy, Newland House, 137-139 Hagley Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 24
    11 Brindley Place Brunswick Square, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -3,166 GBP2020-12-31
    Officer
    2021-04-16 ~ now
    IIF 53 - secretary → ME
  • 25
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -36,553 GBP2024-02-29
    Officer
    2021-10-22 ~ now
    IIF 41 - secretary → ME
  • 26
    35-39 New Road, Rainham, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 58 - secretary → ME
  • 27
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 48 - secretary → ME
  • 28
    C/o Brookway Accountancy Newland House, 137-139 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-15 ~ dissolved
    IIF 17 - director → ME
  • 29
    Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 51 - secretary → ME
  • 30
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    Brookway Accountancy Newland House, 137-139 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 50 - secretary → ME
  • 32
    29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-18 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 33
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,568 GBP2019-02-28
    Officer
    2011-02-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
Ceased 10
  • 1
    HERITAGE IMPORTS LIMITED - 2003-05-28
    209 Rotton Park Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,150 GBP2024-03-31
    Officer
    2002-04-17 ~ 2003-07-01
    IIF 29 - director → ME
  • 2
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2010-12-30 ~ 2014-03-03
    IIF 57 - secretary → ME
  • 3
    24 Beech Hill Road, Sutton Coldfield, England
    Corporate (4 parents)
    Equity (Company account)
    -5,264 GBP2023-06-30
    Officer
    2022-06-21 ~ 2023-07-21
    IIF 37 - secretary → ME
  • 4
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    2019-02-20 ~ 2020-09-17
    IIF 13 - Has significant influence or control → OE
  • 5
    NOBE LIMITED - 2013-12-24
    Seymour House 15a Frederick Road, Edgbaston, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    674,985 GBP2024-02-29
    Officer
    2014-01-15 ~ 2015-04-29
    IIF 42 - secretary → ME
  • 6
    THE GUARANTEED CAR FINANCE COMPANY LIMITED - 2007-06-21
    Halifax House Brookway Accounting Ltd, 14-15 Frederick Road, Edgbaston, Birmingham
    Corporate (2 parents)
    Officer
    2005-04-29 ~ 2008-10-17
    IIF 31 - secretary → ME
  • 7
    Unit 1 7f Claymore, Tame Valley Industrial Estate, Tamworth, England
    Corporate (2 parents)
    Equity (Company account)
    153,710 GBP2023-09-30
    Officer
    2024-07-11 ~ 2024-07-11
    IIF 30 - director → ME
    2024-07-11 ~ 2024-11-30
    IIF 52 - secretary → ME
  • 8
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -114,425 GBP2023-06-30
    Officer
    2020-06-29 ~ 2020-08-12
    IIF 45 - secretary → ME
  • 9
    JY (SNOWDONIA) LTD - 2022-04-11
    29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-10 ~ 2020-09-11
    IIF 46 - secretary → ME
  • 10
    35-39 New Road, Rainham, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ 2013-12-10
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.