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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kear, Peter John

    Related profiles found in government register
  • Kear, Peter John
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 1
  • Kear, Peter John
    British ceo born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Windmill House 91-93, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7EF, England

      IIF 2
  • Kear, Peter John
    British company director born in July 1955

    Resident in France

    Registered addresses and corresponding companies
    • La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, 17400, Charente Maritime, France

      IIF 3
  • Kear, Peter John
    British director born in July 1955

    Resident in France

    Registered addresses and corresponding companies
    • La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, 17400, Charente Maritime, France

      IIF 4 IIF 5
    • La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, Charente Maritime 17400, France

      IIF 6
  • Kear, Peter John
    British sales director born in July 1955

    Resident in France

    Registered addresses and corresponding companies
    • La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, 17400, Charente Maritime, France

      IIF 7 IIF 8 IIF 9
  • Kear, Peter John
    British systems director born in July 1955

    Resident in France

    Registered addresses and corresponding companies
  • Kear, Peter John
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 16 IIF 17
  • Kear, Peter John
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, Charente Maritime 17400, France

      IIF 18
  • Mr Peter John Kear
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments 18
  • 1
    @ NETCITY LIMITED
    03098387
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1997-04-16 ~ dissolved
    IIF 13 - Director → ME
  • 2
    AXL BUSINESS SOLUTIONS LIMITED
    - now 02719965
    MAINSOLVE LIMITED - 1995-11-17
    Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2000-04-11 ~ dissolved
    IIF 10 - Director → ME
  • 3
    AXL PERFORMANCE SOLUTIONS LIMITED
    - now 02697459
    ACROSSLEASE LIMITED - 1993-11-18
    Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2000-04-11 ~ dissolved
    IIF 12 - Director → ME
  • 4
    CANDRIC LIMITED
    02534553
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 5 - Director → ME
  • 5
    CELEBRUS TECHNOLOGIES PLC - now
    D4T4 SOLUTIONS PLC
    - 2023-11-15 01892751 03856541... (more)
    I S SOLUTIONS PLC
    - 2016-07-20 01892751 07543841
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED
    - 1991-08-08 01892751
    BRIGHTBAY LIMITED - 1985-07-24
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    (before 1991-07-26) ~ 2022-03-31
    IIF 7 - Director → ME
  • 6
    CHAPTER26 LIMITED
    04779100 13566613... (more)
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-07-22 ~ 2022-03-31
    IIF 3 - Director → ME
  • 7
    D4T4 SOLUTIONS LIMITED - now
    CELEBRUS TECHNOLOGIES LIMITED
    - 2023-11-15 03856541 01892751
    SPEED-TRAP LIMITED - 2011-03-31
    SPEED-TRAP.COM LIMITED - 2010-09-01
    DELTA-E. COM LIMITED - 1999-12-02
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (20 parents)
    Officer
    2015-01-23 ~ 2022-03-31
    IIF 6 - Director → ME
  • 8
    FRANCHISE BRANDS PLC
    - now 10281033 06693122... (more)
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 1 - Director → ME
  • 9
    I S SOLUTIONS LTD
    - now 07543841 01892751
    D4T4 SOLUTIONS LTD
    - 2016-07-20 07543841 03856541... (more)
    CELEBRUS LIMITED
    - 2016-01-27 07543841
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (8 parents)
    Officer
    2015-01-23 ~ 2022-03-31
    IIF 8 - Director → ME
  • 10
    INTERNET SERVICE SOLUTIONS LIMITED
    03145590 03549343... (more)
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1996-01-12 ~ 2022-03-31
    IIF 15 - Director → ME
  • 11
    INTERNET SITE SOLUTIONS LIMITED
    03549343 03145590... (more)
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1998-04-20 ~ 2022-03-31
    IIF 11 - Director → ME
  • 12
    INTERNET SYSTEMS SOLUTIONS LIMITED
    03145587 03549343... (more)
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1996-01-12 ~ 2022-03-31
    IIF 14 - Director → ME
  • 13
    INTERSPECTIVE SOLUTIONS LIMITED
    05578351 03549343... (more)
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 4 - Director → ME
  • 14
    MAGIQ LIMITED
    07050346
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (14 parents)
    Officer
    2015-01-23 ~ 2022-03-31
    IIF 9 - Director → ME
  • 15
    PRICKLY CACTUS LIMITED
    11950166
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (6 parents)
    Officer
    2021-07-30 ~ 2022-03-31
    IIF 2 - Director → ME
  • 16
    PUR SANG CONSULTING LTD
    14301697
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 17
    PUR SANG DEVELOPMENTS LIMITED
    14823134
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    SPEED-TRAP HOLDINGS LIMITED
    - now 04056232
    SPEED-TRAP LIMITED - 2009-09-15
    GIANTINFO LIMITED - 2000-11-01
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2022-03-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.