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.
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Mr Peter Robert Clay
- British born in March 1958
Mr Peter Robert Clay
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 1Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 2Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 3 IIF 4Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
IIF 5Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
IIF 6
- British born in March 1958
Clay, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companiesHatchlands Park, East Clandon, Guildford, Surrey, GU4 7RT
IIF 7The Courtyard, 25 High Street, Hungerford, Berkshire, RG17 0NF, United Kingdom
IIF 8 IIF 95th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 1069 Lansdowne Road, London, W11 2LG
IIF 11Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 12Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
IIF 13Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
IIF 14
- British company director born in March 1958
Clay, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1958
Clay, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 18
- 1
- 225 High Street, Hungerford, BerkshireActive Corporate (17 parents)Officer1997-01-31 ~ 2024-12-03IIF 17 - Director → ME
- 3
CERCIS LIMITED
14521244Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (4 parents)Officer2022-12-02 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLAY FARMING LLP
OC411995Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (3 parents)Officer2016-05-25 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-05-26 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to surplus assets - 75% or more → OE - 5Nursery Court, London Road, Windlesham, SurreyActive Corporate (12 parents)Officer1999-11-29 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Eighth Floor, 6 New Street Square, LondonActive Corporate (11 parents, 1 offspring)Officer2002-12-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 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
- 75th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2012-11-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8
ONE ONE SEVEN LIMITED
03099598Eighth Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (16 parents)Officer2006-11-22 ~ 2015-12-12IIF 11 - Director → ME - 9
PERRYSTONE MEATS LIMITED
15949490Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (3 parents)Person with significant control2024-09-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
RBR GROUP LIMITED
09952535The Courtyard, 25 High Street, Hungerford, Berkshire, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2016-01-14 ~ 2024-12-03IIF 8 - Director → ME - 11
RBR ONE LIMITED
07372929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-26 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of controlLatimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (10 parents)Officer2011-01-25 ~ dissolvedIIF 9 - Director → ME - 1225 High Street, Hungerford, BerkshireActive Corporate (21 parents, 2 offsprings)Officer1997-01-31 ~ 2024-12-03IIF 16 - Director → ME
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