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

Peters, Mark Andrew

    Related profiles found in government register
  • Peters, Mark Andrew
    British

    Registered addresses and corresponding companies

    • Cedars, 58 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP

      IIF 1
  • Peters, Mark Andrew
    British company secretary

    Registered addresses and corresponding companies

    • Willows, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA

      IIF 2
  • Peters, Mark Andrew
    British solicitor

    Registered addresses and corresponding companies

    • Cedars, 58 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP

      IIF 3 IIF 4
  • Peters, Mark Andrew
    British director born in May 1956

    Registered addresses and corresponding companies

    • Willows, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA

      IIF 5
  • Peters, Mark Andrew
    British solciitor born in May 1956

    Registered addresses and corresponding companies

    • Willows, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA

      IIF 6
  • Peters, Mark Andrew
    British solicitor born in May 1956

    Registered addresses and corresponding companies

    • Willows, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA

      IIF 7
  • Peters, Mark Andrew

    Registered addresses and corresponding companies

    • Willows, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA

      IIF 8

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 9

    • 45, Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom

      IIF 10

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 11
  • Peters, Mark Andrew
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 45 Grosvenor Road, St Albans, Herts, AL1 3AW, United Kingdom

      IIF 12
  • Peters, Mark Andrew
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom

      IIF 13
  • Peters, Mark Andrew
    British none born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Limited, 4, Beaconsfield Road, St. Albans, AL1 3RD

      IIF 14
  • Peters, Mark Andrew
    British solicitor born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ospreys, Scotswood Close, Beaconsfield, Hertfordshire, HP9 2LJ, United Kingdom

      IIF 15

    • 2nd Floor, 45 Grosvenor Road, St Albans, Herts, AL1 3AW, United Kingdom

      IIF 16 IIF 17

    • Verulam Point, Station Way, St Albans, AL1 5HE, United Kingdom

      IIF 18

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 22
  • Peters, Mark Andrew
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW

      IIF 23

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 24
  • Peters, Mark Andrew
    British solicitor born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedars, 58 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP

      IIF 25

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 26

    • 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, United Kingdom

      IIF 27

    • The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England

      IIF 28
  • Mr Mark Andrew Peters
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, 101 Bourges Boulevard, Peterborough, Cambridgeshire, PE1 1NG, England

      IIF 29

    • 2nd Floor, 45 Grosvenor Road, St Albans, Herts, AL1 3AW, United Kingdom

      IIF 30

    • C/o Frp Advisory Limited, 4, Beaconsfield Road, St. Albans, AL1 3RD

      IIF 31
  • Mr Mark Andrew Peters
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    Waverley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2008-04-15 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 9 offsprings)
    Officer
    2024-03-15 ~ now
    IIF 24 - llp-member → ME
  • 3
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 17 - director → ME
  • 4
    PAMREMY LIMITED - 2019-08-09
    4 Victoria Square, Victoria Street, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    361,628 GBP2024-06-30
    Person with significant control
    2019-07-16 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 5
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 16 - director → ME
  • 6
    C/o Frp Advisory Limited, 4, Beaconsfield Road, St. Albans
    Corporate (2 parents)
    Equity (Company account)
    1,348,173 GBP2023-09-30
    Officer
    2011-01-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Frp Advisory, Trident House 2nd Floor, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 27 - director → ME
  • 8
    WHITEWAY DEVELOPMENTS LIMITED - 2021-02-08
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -286,984 GBP2024-01-31
    Officer
    2014-07-03 ~ dissolved
    IIF 20 - director → ME
Ceased 17
  • 1
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    103 GBP2023-06-30
    Officer
    2011-12-21 ~ 2024-06-15
    IIF 21 - director → ME
    2011-12-21 ~ 2024-06-15
    IIF 11 - secretary → ME
  • 2
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2023-12-31
    Officer
    2008-11-18 ~ 2018-04-25
    IIF 25 - director → ME
    2008-09-09 ~ 2019-10-22
    IIF 1 - secretary → ME
  • 3
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2016-07-15 ~ 2023-10-02
    IIF 9 - secretary → ME
  • 4
    MA AND GP PROPERTIES LIMITED - 2024-07-08
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    225,950 GBP2023-06-30
    Officer
    2014-12-22 ~ 2023-12-28
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-28
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIDDULPH (BUCKINGHAMSHIRE) LIMITED - 2024-07-09
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    -245,452 GBP2023-06-30
    Officer
    2009-12-11 ~ 2023-12-28
    IIF 19 - director → ME
  • 6
    ALLOY RESCUE LIMITED - 2018-11-21
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    190 GBP2023-12-31
    Officer
    2012-11-30 ~ 2023-10-02
    IIF 10 - secretary → ME
  • 7
    2 Little Dormers, 15 South Park Crescent, Gerrards Cross, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2018-10-16 ~ 2020-01-08
    IIF 18 - director → ME
  • 8
    OVEN CLEAN LIMITED - 2019-01-22
    HEARTSTAND LIMITED - 2009-02-25
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2009-02-25 ~ 2021-01-01
    IIF 3 - secretary → ME
  • 9
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Corporate (3 parents)
    Officer
    1990-04-04 ~ 1991-09-30
    IIF 6 - director → ME
  • 10
    1 Orchard Park, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-11 ~ 2024-04-23
    IIF 26 - director → ME
  • 11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-17 ~ 2023-10-02
    IIF 4 - secretary → ME
  • 12
    WHITE OAK FINANCE LTD - 2021-02-18
    C/o Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -739 GBP2022-08-31
    Officer
    2016-02-12 ~ 2016-11-10
    IIF 13 - director → ME
  • 13
    Aston House, Cornwall Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2003-09-19 ~ 2003-09-19
    IIF 5 - director → ME
    2003-09-19 ~ 2003-09-19
    IIF 8 - secretary → ME
  • 14
    4 Beaconsfield Road, St. Albans, United Kingdom
    Corporate (22 parents, 6 offsprings)
    Equity (Company account)
    2,268,121 GBP2024-03-31
    Officer
    2010-03-30 ~ 2016-03-31
    IIF 23 - llp-designated-member → ME
  • 15
    Ospreys, Scotswood Close, Beaconsfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,482 GBP2021-08-31
    Officer
    2016-08-25 ~ 2021-11-12
    IIF 15 - director → ME
  • 16
    YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-12
    10 Wythburn Court Seymour Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,454,818 GBP2024-03-31
    Officer
    2015-02-09 ~ 2020-04-03
    IIF 22 - director → ME
  • 17
    VALIDBRIDGE LIMITED - 1994-05-05
    Hillside House, Abbey Road, Bourne End, England
    Corporate (1 parent)
    Equity (Company account)
    1,573,357 GBP2023-10-31
    Officer
    1994-03-22 ~ 2000-02-11
    IIF 7 - director → ME
    1994-03-22 ~ 2000-02-11
    IIF 2 - secretary → ME

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