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
Mr Peter Thomas
- British born in August 1956
Mr Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies6 Brightwell Walk, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PJ, United Kingdom
IIF 1
- British born in October 1971
Mr Peter Anthony Thomas
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companies7-9, Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF, United Kingdom
IIF 4The Coach House, 79 Mill Way, Grantchester, Cambridge, CB3 9ND, United Kingdom
IIF 56, Brightwell Walk, Irthlingborough, Northants, NN9 5PJ, United Kingdom
IIF 66, Brightwell Walk, Irthlingborough, Wellingborough, NN9 5PJ, United Kingdom
IIF 76 Brightwell Walk, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PJ
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in October 1971
Thomas, Peter Anthony
Resident in England
Registered addresses and corresponding companies12a, Princes Gate Mews, London, SW7 2PS, England
IIF 12 IIF 13 IIF 14 (more)(less)Sheppard's House, Congleton Lane, Lower Withington, Macclesfield, SK11 9LD, England
IIF 34Sheppard's House, Piggotts Hall, Congleton Lane, Lower Withington, Macclesfield, SK11 9LD, England
IIF 3520, Wilson Street, Stretford, Manchester, M32 0PQ, England
IIF 362nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH
IIF 3720, Wilson Street, Stretford, Manchester, M32 0PQ, England
IIF 38
- British born in October 1971
Thomas, Peter
Resident in England
Registered addresses and corresponding companies - British born in February 1971Registered addresses and corresponding companies
Thomas, Peter
Mallerstang, Congleton Lane, Chelford, Macclesfield, Cheshire, SK11 9AG, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Thomas, Peter Anthony
- British Registered addresses and corresponding companies
Thomas, Peter
- Registered addresses and corresponding companies
Thomas, Peter
Related profiles found in government register
Offspring entities and appointments
54
- 1
M&M ALTERNATIVES LTD
- 2016-11-08 03894718HAVE-A-MOAN.COM LIMITED - 2001-11-26197 Kensington High Street, 1st Floor, London, EnglandActive Corporate (8 parents)Officer2015-08-31 ~ 2017-06-05IIF 37 - Director → ME2002-05-14 ~ 2019-11-12IIF 67 - Secretary → ME - 2
BEACONBRANCH LIMITED
0292935012a Princes Gate Mews, London, EnglandDissolved Corporate (15 parents)Officer2015-08-31 ~ 2019-11-12IIF 25 - Director → ME2009-05-26 ~ 2014-05-16IIF 48 - Secretary → ME - 3TOREMAGA LIMITED - 1987-11-0512a Princes Gate Mews, London, EnglandDissolved Corporate (16 parents)Officer2015-08-31 ~ 2019-11-12IIF 29 - Director → ME2009-05-26 ~ 2019-11-12IIF 42 - Secretary → ME
- 4BRYPORT INVESTMENTS LIMITED - 1985-11-1212a Princes Gate Mews, London, EnglandDissolved Corporate (7 parents)Officer2015-08-31 ~ 2019-11-12IIF 22 - Director → ME
- 5MEDIACAB LTD - 2005-10-18Unit 27 Stretford Motorway, Estate Barton Dock Road, Trafford Park ManchesterDissolved Corporate (5 parents)Officer2005-12-21 ~ 2008-05-01IIF 72 - Secretary → ME
- 6
CHAMPIONSHIP RUGBY CLUBS LIMITED
068922447 Yeomans Gate, Cardington, Bedford, BedfordshireDissolved Corporate (14 parents)Officer2009-05-12 ~ 2009-07-29IIF 10 - Director → ME - 7
- 8
DARETHRIFT LIMITED
0200938112a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 15 - Director → ME2009-05-26 ~ 2019-11-12IIF 64 - Secretary → ME - 9
EASYSHARE LIMITED
0409091412a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 17 - Director → ME2004-03-17 ~ 2019-11-12IIF 44 - Secretary → ME - 10
EUROPA MOTORSPORT MANAGEMENT AND EVENTS LIMITED
070807866 Brightwell Walk, Irthlingborough, WellingboroughDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
FILEGLOW LIMITED
0201808012a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 40 - Director → ME2009-05-26 ~ 2019-11-12IIF 73 - Secretary → ME - 12ENGLISH SECOND DIVISION RUGBY LIMITED - 2002-01-28BROOMCO (1023) LIMITED - 1996-02-227 Yeomans Gate, Cardington, Bedford, BedsDissolved Corporate (110 parents)Officer2008-03-05 ~ 2009-07-27IIF 8 - Director → ME2007-05-02 ~ 2007-05-03IIF 11 - Director → ME
- 13Insolvency (Case 1) In administration
Administration started on 2016-10-17
Administration ended on 2018-05-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-28
Due to be dissolved on 2023-12-12Stanmore House 64-68 Blackburn Street, ManchesterDissolved Corporate (13 parents)Officer2012-09-26 ~ 2014-01-31IIF 4 - Director → ME - 14
GALL & EKE HOLDINGS LTD
0605528112a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 18 - Director → ME2007-01-17 ~ 2019-11-12IIF 69 - Secretary → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-22HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
- 2011-11-28 07685475The Coach House 79 Mill Way, Grantchester, Cambridge, United KingdomVoluntary Arrangement Corporate (10 parents, 1 offspring)Officer2011-06-28 ~ 2012-06-28IIF 5 - Director → ME - 16
INSIGHT IN INFRASTRUCTURE LTD
07790189Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer2011-09-28 ~ dissolvedIIF 6 - Director → ME - 17
M&L CAPITAL MANAGEMENT LTD
- 2015-09-21 04089418EASYISA LIMITED - 2013-09-20STAKEHOLDER'S MOMENTUM INVESTMENT LTD - 2010-03-18EASYISA LIMITED - 2010-02-24197 Kensington High Street, 1st Floor, London, EnglandActive Corporate (6 parents)Officer2014-08-01 ~ 2019-11-12IIF 83 - Secretary → ME - 18
MIDEAL LIMITED
- 2017-04-05 0586625612a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-05 ~ 2019-11-12IIF 30 - Director → ME2006-07-04 ~ 2019-11-12IIF 78 - Secretary → ME - 19
MITRADE LIMITED
- 2017-04-05 0586627412a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 20 - Director → ME2006-07-04 ~ 2019-11-12IIF 70 - Secretary → ME - 20
M&M INVESTMENT PROPERTY LTD
- 2017-03-16 02579005M&M REAL PROPERTY LTD
- 2015-11-26 02579005NEIL FERGUSSON (CHEMIST) LIMITED
- 2015-08-15 02579005DETAILCHARM LIMITED - 1991-07-1012a Princes Gate Mews, London, EnglandDissolved Corporate (10 parents)Officer2015-08-31 ~ 2019-11-12IIF 31 - Director → ME2003-12-29 ~ 2008-10-08IIF 68 - Secretary → ME2002-05-14 ~ 2002-11-26IIF 59 - Secretary → ME2009-10-01 ~ 2019-11-12IIF 82 - Secretary → ME - 21M&M INVESTMENT COMPANY LTD - now
M&M INVESTMENT COMPANY PLC
- 2021-07-26 03703848MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12M&M INVESTMENT COMPANY LTD - 2014-09-12BROOMCO (1779) LIMITED - 1999-03-03197 Kensington High Street, 1st Floor, London, EnglandActive Corporate (11 parents, 25 offsprings)Officer2017-06-01 ~ 2019-11-12IIF 85 - Secretary → ME - 22
- 23GALLEON SECURITIES LIMITED - 2000-11-30EXITCHARM LIMITED - 1991-05-1012a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2009-07-31IIF 41 - Director → ME2015-08-31 ~ 2019-11-12IIF 14 - Director → ME2009-05-26 ~ 2019-11-12IIF 65 - Secretary → ME
- 24
- 25
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY
01009550First Floor, 197 Kensington High Street, London, EnglandActive Corporate (21 parents)Officer2009-05-26 ~ 2013-10-08IIF 45 - Secretary → ME - 26
MANCHESTER, LONDON & GLOBAL INVESTMENT LTD
07381544Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 34 - Director → ME - 27
MC PARTNERS NETWORK LTD
06679682Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (3 parents)Officer2008-08-22 ~ 2019-11-12IIF 58 - Secretary → ME - 28CROESUS INVESTMENT MANAGEMENT LIMITED - 2002-03-20SHEPPARD INVESTMENT MANAGEMENT LIMITED - 2002-03-08GALLEON SECURITIES LIMITED - 2001-12-31EXITCHARM LIMITED - 2000-11-30GALLEON SECURITIES LIMITED - 1991-05-10GALLEON COMPANY LIMITED(THE) - 1989-06-01Sheppard's House, Piggotts Hall Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (9 parents)Officer2017-07-12 ~ 2019-11-12IIF 35 - Director → ME2004-04-29 ~ 2019-11-12IIF 47 - Secretary → ME
- 29
MIDAS NOMINEES LTD
- 2017-04-05 0451207712a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 33 - Director → ME2002-08-15 ~ 2019-11-12IIF 49 - Secretary → ME - 30
- 31
GALL & EKE REGISTRARS LIMITED
- 2016-03-03 01405040SHEPPARD REGISTRARS LIMITED - 2002-01-24GALLEON REGISTRARS LIMITED - 2001-12-31DECKAMECKA LIMITED - 1979-12-3112a Princes Gate Mews, London, EnglandDissolved Corporate (8 parents)Officer2015-08-31 ~ 2019-11-12IIF 32 - Director → ME2008-12-30 ~ 2019-11-12IIF 62 - Secretary → ME - 32
NOIR HOUSING LTD
17033123355 Mount Road, Manchester, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 36 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 33
PACTOLUS EASTERN EUROPEAN PROPERTY LTD
0530449512a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ dissolvedIIF 19 - Director → ME2004-12-03 ~ dissolvedIIF 76 - Secretary → ME - 34
PACTOLUS UK LTD
0538436812a Princes Gate Mews, London, EnglandDissolved Corporate (6 parents)Officer2015-08-31 ~ dissolvedIIF 16 - Director → ME2005-03-07 ~ dissolvedIIF 66 - Secretary → ME - 35
- 36
PPI CLAIMS DIRECT LIMITED
061365947 Gosling Way, Congleton, Cheshire, EnglandDissolved Corporate (5 parents)Officer2007-03-05 ~ 2009-12-31IIF 60 - Secretary → ME - 37ROCKBITCH LTD - now
ROCKPITCH LIMITED
- 2004-07-01 0508010131 Lawrence Avenue, Mill Hill, LondonDissolved Corporate (5 parents)Officer2004-05-19 ~ 2004-05-21IIF 55 - Secretary → ME - 38
SAINTCLOSE LIMITED
0102961812a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 39 - Director → ME2009-05-26 ~ 2019-11-12IIF 79 - Secretary → ME - 39
SHARENET LIMITED
037342017 Gosling Way, Congleton, Cheshire, EnglandDissolved Corporate (9 parents)Officer2003-05-01 ~ 2010-01-05IIF 57 - Secretary → ME - 40
- 41
SOLUTION INSURANCE SERVICES LIMITED
06120170Sunnyside Mill, Highfield Road, Congleton, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2007-02-21 ~ 2010-05-14IIF 80 - Secretary → ME - 42
SOLUTION LOANS LIMITED
06100081First Floor Sunnyside Mill, Highfield Road, Congleton, CheshireDissolved Corporate (5 parents)Officer2007-02-13 ~ dissolvedIIF 46 - Secretary → ME - 43C F A SECURITIES LIMITED - 2004-01-12GALLEON ASSETS MANAGEMENT LIMITED - 2002-04-26CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED - 1992-10-20JETDENE LIMITED - 1982-02-037 Gosling Way, Congleton, CheshireActive Corporate (11 parents)Officer2004-01-20 ~ 2010-01-07IIF 53 - Secretary → ME
- 44THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18EAGLET INVESTMENT TRUST PLC - 2009-03-112nd Floor Arthur House, Chorlton Street, Manchester, EnglandDissolved Corporate (20 parents)Officer2010-08-01 ~ dissolvedIIF 84 - Secretary → ME
- 45
USA PIGGOTTS BARNS 3 & 4 LTD
- 2018-09-11 06055162FRONTIER STOCKBROKERS LTD
- 2018-07-30 06055162MIDPIN LIMITED
- 2008-01-07 0605516212a Princes Gate Mews, London, EnglandDissolved Corporate (4 parents)Officer2015-08-31 ~ 2019-11-12IIF 27 - Director → ME2007-01-16 ~ 2019-11-12IIF 52 - Secretary → ME - 46
BIRCH APARTHOTEL SUITES LTD
- 2016-11-08 04465427BIRCH APARTSUITES LTD
- 2016-02-11 04465427BIRCH HOTEL LIMITED
- 2015-07-15 04465427BIRCH HOTELS AND INNS LIMITED
- 2006-09-15 04465427PACKELITE LIMITED
- 2002-08-15 0446542712a Princes Gate Mews, London, EnglandDissolved Corporate (7 parents)Officer2015-08-31 ~ 2019-11-12IIF 13 - Director → ME2002-07-22 ~ 2019-11-12IIF 75 - Secretary → ME - 47
TIGON SERVICES LIMITED
0757718920 Wilson Street, Stretford, ManchesterActive Corporate (1 parent, 3 offsprings)Officer2011-03-24 ~ nowIIF 38 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 48
- 49
V O HOLDINGS LIMITED
05852202Sg & Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2006-06-20 ~ 2008-03-10IIF 77 - Secretary → ME - 50
VAN MEDIA LTD
05377169Unit 27 Stretford Motorway, Estate, Barton Dock Road, Trafford Park, ManchesterDissolved Corporate (7 parents)Officer2005-12-21 ~ 2008-03-10IIF 63 - Secretary → ME - 51
- 52
- 53
- 54
ZEALGATE LIMITED
0201737312a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 21 - Director → ME2009-05-26 ~ 2019-11-12IIF 71 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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