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.
Mr Peter Wilson
- British born in July 1951
Mr Peter Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Mr Peter Wilson
Resident in United Kingdom
Registered addresses and corresponding companies15a, South Parade, Doncaster, DN1 2DR, England
IIF 12
- British born in July 1951
Wilson, Peter
Resident in United Kingdom
Registered addresses and corresponding companies17-19 Station Road, Hayling Island, Hampshire, PO11 0EA
IIF 13 IIF 14 IIF 15 (more)(less)17-19,station Road, Hayling Island, Hampshire, PO11 0EA
IIF 1717-19, Station Road, Hayling Island, Hampshire, PO11 0EA, England
IIF 18 IIF 1917-19, Station Road, Hayling Island, Hampshire, PO11 0EA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)17-19, Station Road, Hayling Island, PO11 0EA, England
IIF 2554 North Shore Road, Hayling Island, Hampshire, PO11 0HN
IIF 26 IIF 2742-44, St Vincent Road, Portsmouth, Hants, PO5 2QR
IIF 28
- British born in July 1951
Wilson, Peter
Resident in England
Registered addresses and corresponding companies17-19, Station Road, Hayling Island, PO11 0EA, England
IIF 29
- British born in July 1951Registered addresses and corresponding companies
Wilson, Peter
1700 N Gardner 6, Los Angeles Ca 90069, Calafornia Usa, FOREIGN
IIF 30
- British born in April 1957
Wilson, Peter
Resident in Uk
Registered addresses and corresponding companies15a, South Parade, Doncaster, DN1 2DR, England
IIF 31
- British Registered addresses and corresponding companies
Wilson, Peter
54 North Shore Road, Hayling Island, Hampshire, PO11 0HN
IIF 32 IIF 33 IIF 34 (more)(less)54 Northshore Road, Hayling Island, Hampshire, PO11 0HN
IIF 38
- English born in September 1956
Wilson, Peter
Resident in Uk
Registered addresses and corresponding companiesHele's School, Seymour Road, Plympton, Plymouth, Devon, PL7 4LT
IIF 39
- 1ARDEO LIMITED - now
ARDEO PLC
- 2017-07-04 03099946DATANET TRADING LIMITED - 1997-08-1320 Market Place, Kingston Upon Thames, EnglandActive Corporate (17 parents)Officer1998-06-05 ~ 1998-10-14IIF 30 - Director → ME - 2
CHW CONSULTANCY LIMITED
10427405C/o Sterling Accounting, 9a Waterberry Drive, Waterlooville, EnglandActive Corporate (3 parents)Officer2018-11-12 ~ 2019-10-18IIF 21 - Director → ME - 3BUKWEET LIMITED - 1994-04-2034 Aston Road, Waterlooville, HampshireDissolved Corporate (6 parents)Officer2002-10-30 ~ 2009-02-01IIF 35 - Secretary → ME
- 4
FALL ARREST (INTERNATIONAL) LIMITED
1013169717-19 Station Road, Hayling Island, Hampshire, EnglandActive Corporate (2 parents)Officer2016-04-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FALL ARREST (UK) LIMITED
1012502617-19 Station Road, Hayling Island, Hampshire, United KingdomActive Corporate (2 parents)Officer2016-04-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FALL ARREST LIMITED
1019282717-19 Station Road, Hayling Island, Hampshire, United KingdomActive Corporate (2 parents)Officer2016-05-21 ~ nowIIF 24 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7FOX ESTATES LIMITED - now
GABLE PROPERTY DEVELOPMENTS LIMITED
- 2002-10-07 04242466Langstone Technology Park, Langstone Road, Havant, HampshireDissolved Corporate (5 parents)Officer2001-06-27 ~ 2002-09-27IIF 26 - Director → ME - 8
BATENCO LIMITED
- 1986-06-09 0198230217/19 Station Road, Hayling Island, HampshireActive Corporate (5 parents, 6 offsprings)Officer(before 1992-07-13) ~ nowIIF 25 - Director → MEPerson with significant control2016-07-19 ~ 2023-08-23IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9Insolvency (Case 1) In administration
Administration started on 2012-02-10 during the appointment or period of control
Administration ended on 2013-08-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of controlGABLE ROOFING CO. LIMITED
- 1984-09-14 01156702Highfield Court, Tollgate Chandlers Ford, EastleighDissolved Corporate (9 parents)Officer(before 1992-07-13) ~ dissolvedIIF 27 - Director → ME - 10
LIFELINE (UK) LIMITED
- 2011-02-07 0397178317-19 Station Road, Hayling Island, HampshireActive Corporate (8 parents)Officer2000-04-17 ~ nowIIF 14 - Director → ME2000-04-17 ~ 2002-09-30IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-03-26IIF 7 - Right to appoint or remove directors → OE - 11
GABLE FACILITIES MANAGEMENT LIMITED
- 2016-11-08 0571826317-19 Station Road, Hayling Island, HampshireActive Corporate (14 parents)Officer2010-11-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-12IIF 10 - Right to appoint or remove directors → OE - 1217-19 Station Road, Hayling Island, HampshireActive Corporate (2 parents)Officer2012-04-04 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-11IIF 11 - Right to appoint or remove directors → OE
- 13
LIFELINE SAFETY SYSTEMS LIMITED
- 2003-06-09 03128657GABLE (UK) SAFETY SYSTEMS LIMITED
- 1998-06-11 03128657HAYLING SERVICES LIMITED
- 1997-10-03 0312865717-19 Station Road, Hayling Island, HampshireDissolved Corporate (7 parents)Officer1995-12-12 ~ dissolvedIIF 13 - Director → ME1995-12-12 ~ 2002-09-30IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-06IIF 5 - Right to appoint or remove directors → OE - 14
GUTTERCARE UK LIMITED
0578863117-19 Station Road, Hayling Island, Hampshire, United KingdomActive Corporate (5 parents)Officer2016-04-25 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 8 - Right to appoint or remove directors → OE - 15
HELE'S TRUST
07561217Hele's School Seymour Road, Plympton, Plymouth, DevonDissolved Corporate (35 parents)Officer2011-05-09 ~ 2012-03-18IIF 39 - Director → ME - 16
LIFELINE SAFETY LIMITED
0397178417-19 Station Road, Hayling Island, HampshireActive Corporate (6 parents)Officer2000-04-17 ~ nowIIF 29 - Director → ME2000-04-17 ~ 2002-09-30IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-03-26IIF 6 - Right to appoint or remove directors → OE - 17
LINFORDS GARAGE LTD
0746723615a South Parade, DoncasterDissolved Corporate (1 parent)Officer2010-12-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 18
- 19
- 20
SURE2MATCH.COM LIMITED
0715071963 Castle Road, Portsmouth, United KingdomDissolved Corporate (5 parents)Officer2010-02-09 ~ dissolvedIIF 28 - Director → ME - 21TRADE SEALANTS (SUPPLIES) LIMITED - 1992-11-278 Spur Road, Cosham, Portsmouth, HampshireDissolved Corporate (6 parents)Officer2002-10-30 ~ 2009-02-01IIF 33 - Secretary → ME
- 22
- 23
WILSON PROPERTIES HOLDINGS LIMITED
1475529717-19 Station Road, Hayling Island, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-24 ~ nowIIF 22 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.