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.
Kane, Peter
Kane, Peter
British chairman born in August 1946Resident in England
Registered addresses and corresponding companiesKane, Peter
British director born in August 1946Resident in England
Registered addresses and corresponding companiesKane, Peter
British director born in August 1946Registered addresses and corresponding companies
IIF 12
Clare Elms, Village Road, Denham, Buckinghamshire, UB9 5BE
Mr Peter Kane
British born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 14, Archer Street Studios, 10-11 Archer Street, London, W1D 7AZ, United Kingdom
Kane, Peter
British director born in August 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 10, Archer Street Studios, 10-11 Archer Street, London, England, W1D 7AZ, England
Kane, Peter
United Kingdom chairman born in August 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 464, Berkshire Avenue, Slough, SL1 4PL, England
Kane, Peter
United Kingdom executive born in August 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
- 1 Suite 526 Linen Hall, 162-regent Street, London, UkDissolved corporate (2 parents)Officer
2007-07-04 ~ dissolvedIIF 16 - director → ME - 2 Resolve Partners 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)64,022 GBP2016-03-31Officer 2015-06-15 ~ dissolvedIIF 15 - director → ME
- 34THWALL THEATRE PRODUCTIONS LIMITED - 2018-05-22 Unit 14 Archer Street Studios, 10-11 Archer Street, London, United KingdomCorporate (2 parents, 7 offsprings)Equity (Company account)682,637 GBP2023-09-30Officer 2018-10-10 ~ nowIIF 3 - director → MEPerson with significant control 2018-10-10 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Unit 10 Archer Street Studios, 10-11 Archer Street, London, England, EnglandDissolved corporate (4 parents)Officer 2018-12-17 ~ dissolvedIIF 14 - director → ME
- 5
UK PALLETS LTD
- nowWEAVER (FOUR OAKS) LIMITED - 2003-08-04 3rd Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (2 parents)Officer 2015-11-25 ~ dissolvedIIF 1 - director → ME
- 1
BUSINESS MAIL LTD
- nowBUSINESS POST (EAST) LIMITED - 1990-03-05 120 Buckingham Avenue, SloughDissolved corporate (3 parents)Officer ~ 2017-07-28IIF 5 - director → ME - 2B X T LIMITED - 2009-10-26BIRMINGHAM EXPRESS OVERNITE LIMITED - 1986-07-25 120 Buckingham Avenue, SloughDissolved corporate (3 parents)Officer 2015-11-25 ~ 2017-07-28IIF 2 - director → ME
- 3
BUSINESS POST LIMITED
- nowUK MAIL GROUP LTD - 2009-09-23HOMESERVE.NET LTD - 2009-04-08BUSINESS GUARD LTD - 1999-12-14EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1995-03-10UK MAIL LIMITED - 1994-09-14 120 Buckingham Avenue, SloughDissolved corporate (3 parents)Officer ~ 2017-07-28IIF 6 - director → ME - 4
DHL ECOMMERCE UK LIMITED
- nowDHL PARCEL UK LIMITED - 2023-11-29UK MAIL LIMITED - 2018-09-25BUSINESS POST LTD - 2009-09-23BUSINESS POST HOLDINGS LTD - 1996-03-28YELLOW EXPRESS GROUP LIMITED - 1989-02-09YELLOW EXPRESS LIMITED - 1986-03-03YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31 120 Buckingham Avenue, SloughCorporate (4 parents)Officer 1998-08-12 ~ 2017-09-29IIF 8 - director → ME ~ 1996-03-29IIF 12 - director → ME - 5UK MAIL GROUP LIMITED - 2009-10-05EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1994-09-14BUSINESS POST (WEST) LIMITED - 1990-03-12 120 Buckingham Avenue, SloughDissolved corporate (3 parents)Officer ~ 2017-07-28IIF 9 - director → ME
- 6
UK MAIL GROUP LIMITED
- nowUK MAIL GROUP PLC - 2017-01-04BUSINESS POST GROUP PLC - 2009-10-26IBIS (222) LIMITED - 1993-05-11 120 Buckingham Avenue, SloughCorporate (4 parents)Officer 1993-04-30 ~ 2017-09-29IIF 10 - director → ME - 7
UK MAIL LIMITED
- nowDHL PARCEL UK LIMITED - 2018-09-25BUSINESS POST EUROPE LTD. - 2017-09-27BUSINESS POST (NORTH) LIMITED - 1990-03-02 120 Buckingham Avenue, SloughDissolved corporate (3 parents)Officer ~ 2017-07-28IIF 11 - director → ME - 8 120 Buckingham Avenue, SloughDissolved corporate (3 parents)Officer 2001-09-13 ~ 2017-07-28IIF 4 - director → ME
- 9
WEB-DESPATCH.COM LTD
- nowWEB-DISPATCH LTD - 1999-05-13ACTIVE HOLDINGS LTD - 1999-04-30YELLOW EXPRESS LIMITED - 1993-03-01 120 Buckingham Avenue, SloughDissolved corporate (3 parents)Officer ~ 2017-07-28IIF 7 - director → ME
