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.
Mayhead, Peter Michael
- British Registered addresses and corresponding companies
Mayhead, Peter Michael
98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Mayhead, Peter Michael
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
IIF 721, Invincible Road, Farnborough, Hampshire, GU14 7QU, United Kingdom
IIF 8 IIF 9North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
IIF 10Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
IIF 11North Heath Lane, Horsham, West Sussex, RH12 5UX
IIF 12North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
IIF 1312 Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 14
- British born in March 1972
Mayhead, Peter Michael
Resident in England
Registered addresses and corresponding companiesUnit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
IIF 15 IIF 16 IIF 17 (more)(less)12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British ceo born in March 1972
Mayhead, Peter Michael
Resident in England
Registered addresses and corresponding companies5 Deansway, Worcester, WR1 2JG
IIF 23
- Registered addresses and corresponding companies
Mayhead, Peter
21, Invincible Road, Farnborough, Hampshire, GU14 7QU, United Kingdom
IIF 24
- born in March 1972
Mayhead, Peter Michael
Resident in United Kingdom
Registered addresses and corresponding companies98, Foxcote, Wokingham, Berkshire, RG40 3PE, England
IIF 25
- British born in March 1972
Mayhead, Peter Michael
Resident in United Kingdom
Registered addresses and corresponding companies21, Invincible Road, Farnborough, Hampshire, GU14 7QU, United Kingdom
IIF 26 IIF 27 IIF 28North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
IIF 29Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
IIF 30North Heath Lane, Horsham, West Sussex, RH12 5UX
IIF 31North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
IIF 3298 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
IIF 33 IIF 34 IIF 35 (more)(less)
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01 during the appointment or period of control
Dissolved on 2020-12-24 during the appointment or period of controlGWENFA PROPERTIES LIMITED - 2002-01-03SILBURY 146 LIMITED - 1996-08-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (21 parents)Officer2018-01-01 ~ dissolvedIIF 21 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01 during the appointment or period of control
Dissolved on 2020-12-23 during the appointment or period of controlWESSEX PRODUCTS LIMITED - 2008-09-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2018-01-01 ~ dissolvedIIF 22 - Director → ME - 3BTM AVIATION LIMITED - 1998-06-03SBT BROADCAST MANAGEMENT LIMITED - 1997-09-26. Turnpike Road, Newbury, BerkshireDissolved Corporate (20 parents)Officer2005-10-24 ~ 2009-02-26IIF 33 - Director → ME2005-10-24 ~ 2009-02-26IIF 3 - Secretary → ME
- 4ENVITIA GROUP LIMITED - now
ENVITIA GROUP PLC
- 2021-11-30 03982993ENVITIA PLC - 2009-02-03ENVITIA LTD - 2007-04-18TENET TECHNOLOGY LIMITED - 2007-01-05IT MAPPING LIMITED - 2000-06-20North Heath Lane Industrial Esta, Horsham, West SussexActive Corporate (21 parents, 3 offsprings)Officer2012-08-09 ~ 2012-12-31IIF 32 - Director → ME2012-08-09 ~ 2012-12-31IIF 13 - Secretary → ME - 5TENET TECHNOLOGY LTD - 2009-02-03TENET DEFENCE LIMITED - 2007-01-05INTENET LTD - 2000-06-20PRIOR SYSTEMS LIMITED - 1989-11-22North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West SussexActive Corporate (20 parents)Officer2012-08-09 ~ 2012-12-31IIF 29 - Director → ME2012-08-09 ~ 2012-12-31IIF 10 - Secretary → ME
- 6THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS - 2014-09-08IABM LIMITED - 2014-09-08THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITED - 2006-03-31HC NEWCO ONE LIMITED - 2006-03-29BUSINESS LINK WEST MERCIA LIMITED - 2005-01-25105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (105 parents, 2 offsprings)Officer2024-02-26 ~ 2025-07-21IIF 23 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01 during the appointment or period of control
Dissolved on 2020-12-23 during the appointment or period of controlVISLINK HOLDINGS LIMITED - 2017-12-14VISLINK PROPERTIES LIMITED - 2001-01-10VISLINK HOLDINGS LIMITED - 2000-12-07VISLINK LIMITED - 2000-09-27ELEQUIP LIMITED - 1999-10-22PAGE SIGNALS LIMITED - 1994-04-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-01-01 ~ dissolvedIIF 19 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlVISLINK INTERNATIONAL LIMITED - 2017-02-03LINK RESEARCH LIMITED - 2010-07-07CAPEWISE LIMITED - 1987-06-08Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (26 parents, 3 offsprings)Officer2018-01-01 ~ nowIIF 18 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01 during the appointment or period of control
Dissolved on 2020-12-23 during the appointment or period of control63 VSQ LIMITED - 1998-07-3012 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (19 parents)Officer2018-01-01 ~ dissolvedIIF 20 - Director → ME - 10VISLINK PLC - 2017-02-03Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (27 parents, 3 offsprings)Officer2018-01-01 ~ nowIIF 16 - Director → ME2017-08-08 ~ 2018-01-01IIF 14 - Secretary → ME
- 11Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-09-28 ~ nowIIF 15 - Director → ME2014-03-18 ~ nowIIF 7 - Secretary → ME
- 12Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2019-07-31 ~ nowIIF 17 - Director → ME
- 13
PRO-BEL DEVELOPMENTS LIMITED
01895288. Turnpike Road, Newbury, BerkshireDissolved Corporate (17 parents)Officer2000-03-14 ~ 2009-02-26IIF 5 - Secretary → ME - 14
CHYRON UK HOLDINGS LIMITED
- 2004-01-08 01316843PRO-BEL LIMITED - 1997-12-2412 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2003-11-06 ~ 2009-02-26IIF 35 - Director → ME2000-07-14 ~ 2009-02-26IIF 4 - Secretary → ME - 1512 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2003-11-05 ~ 2009-02-26IIF 37 - Director → ME2003-11-05 ~ 2009-02-26IIF 6 - Secretary → ME
- 16
- 17
- 18
- 19TENET LOGISTICS LTD - 2009-02-03TENET ITMAPPING LIMITED - 2001-10-01W 3 LIMITED - 2000-06-20INTERCEDE 1110 LIMITED - 1995-02-27Envitia Group Plc, Unit A, North Heath Lane Industrial Estate, Horsham, West SussexDissolved Corporate (13 parents)Officer2012-08-09 ~ 2012-12-31IIF 30 - Director → ME2012-08-09 ~ 2012-12-31IIF 11 - Secretary → ME
- 20
THESTRATEGICPARTNERSHIP LLP
OC35949698 Foxcote, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-11-12 ~ dissolvedIIF 25 - LLP Designated Member → ME - 21TRIUMPH AEROSPACE OPERATIONS UK, LTD. - nowTRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-02-13
FARNBOROUGH COMPOSITE DIVISION LIMITED
- 2013-05-30 00706645ST BERNARD COMPOSITES LIMITED - 2011-05-12ST.BERNARD PLASTICS LIMITED - 1994-10-2049 Parkway, Deeside Industrial Park, Deeside, FlintshireActive Corporate (59 parents)Officer2011-09-23 ~ 2011-10-28IIF 28 - Director → ME2011-09-23 ~ 2011-10-28IIF 8 - Secretary → ME - 22TRIUMPH STRUCTURES INTERNATIONAL, LTD. - now
PRIMUS (UK) HOLDINGS LIMITED
- 2013-06-07 0620754449 Parkway, Deeside Industrial Park, Deeside, FlintshireActive Corporate (29 parents, 1 offspring)Officer2011-09-23 ~ 2011-10-28IIF 26 - Director → ME2011-09-23 ~ 2011-10-28IIF 9 - Secretary → ME - 23SHELFCO (NO.1496) LIMITED - 1998-11-05. Turnpike Road, Newbury, BerkshireDissolved Corporate (23 parents)Officer2005-10-24 ~ 2009-02-26IIF 36 - Director → ME2005-10-24 ~ 2009-02-26IIF 1 - Secretary → ME
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