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

Bax, Peter Lewis

    Related profiles found in government register
  • Bax, Peter Lewis
    British chartered surveyor born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Bax, Peter Lewis
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 12 IIF 13
  • Bax, Peter Lewis
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 47/48, Piccadilly, London, W1J 0DT, England

      IIF 14
    • Capita Alternative Fund Services (guernsey) Ltd, Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, GY2 4LH, United Kingdom

      IIF 15
    • 14a, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 16
    • 3, Woodland Rise, Welwyn Garden City, Hertfordshire, AL8 7LE

      IIF 17
  • Bax, Peter Lewis
    British none born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • Matrix, 1 Vine Street, London, W1J 0AH, Uk

      IIF 18
  • Bax, Peter Lewis
    British surveyor born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • Southdown Farm, Upland Lane, Hawkley, Liss, GU33 6NH, England

      IIF 19
    • 14a, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 20
  • Bax, Peter Lewis
    born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 47 / 48, Piccadilly, London, W1J 0DT, England

      IIF 21
  • Mr Peter Lewis Bax
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 22 IIF 23 IIF 24
    • 3, Woodland Rise, Welwyn Garden City, Hertfordshire, AL8 7LE

      IIF 25
  • Bax, Peter Lewis

    Registered addresses and corresponding companies
    • 3 Woodland Rise, Woodland Rise, Welwyn Garden City, Hertfordshire, AL8 7LE, England

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    408,183 GBP2024-01-31
    Officer
    2013-01-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 2
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    50,398 GBP2023-11-30
    Officer
    2020-06-18 ~ now
    IIF 16 - director → ME
  • 3
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 26 - secretary → ME
  • 4
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Corporate (2 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    2014-02-15 ~ now
    IIF 19 - director → ME
  • 5
    3 Woodland Rise, Welwyn Garden City, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 6
    3 Woodland Rise, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 7
    3 Woodland Rise, Welwyn Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 8
    47 / 48 Piccadilly, London, England
    Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    IIF 21 - llp-member → ME
Ceased 14
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-08-20
    IIF 11 - director → ME
  • 2
    Dickens World Limited, Leviathan Way, Chatham Maritime, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ 2013-10-30
    IIF 18 - director → ME
  • 3
    ALNERY NO. 3090 LIMITED - 2013-03-25
    1 London Wall Place, London, England
    Corporate (8 parents)
    Officer
    2013-06-11 ~ 2015-03-31
    IIF 15 - director → ME
  • 4
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2002-07-16 ~ 2009-03-24
    IIF 9 - director → ME
  • 5
    HAMMERSMITH EMBANKMENT LIMITED - 2005-02-23
    FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-03-16
    IIF 5 - director → ME
  • 6
    INTERCEDE 1207 LIMITED - 1996-12-24
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2023-12-31
    Officer
    2019-02-28 ~ 2023-01-16
    IIF 14 - director → ME
  • 7
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 6 - director → ME
  • 8
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 8 - director → ME
  • 9
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 4 - director → ME
  • 10
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 3 - director → ME
  • 11
    CHOQS 426 LIMITED - 2002-12-05
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2009-03-24
    IIF 1 - director → ME
  • 12
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-11-20 ~ 2008-07-02
    IIF 2 - director → ME
  • 13
    31 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-21 ~ 2006-07-18
    IIF 10 - director → ME
  • 14
    31 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-21 ~ 2006-07-18
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.