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

Pollak, Peter Stephen Charles

    Related profiles found in government register
  • Pollak, Peter Stephen Charles
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Model Farm, Hanscombe End Road, Shillington, Hertfordshire, SG5 3NA

      IIF 1
  • Pollak, Peter Stephen Charles
    British finance director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tri Group, 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ

      IIF 2

    • C/o Tri Group, 2430/2440 The Quadrant, Aztec West, Almonsbury, Bristol, BS32 4AQ

      IIF 3

    • Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, EX5 1DR, England

      IIF 4
  • Pollak, Stephen Peter Charles
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Pollak, Stephen Peter Charles
    British management accountant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Model Farm, Hanscombe End Road, Shillington, Hitchin, Hertfordshire, SG5 3NA, United Kingdom

      IIF 6
  • Pollak, Peter Stephen Charles
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 7
  • Mr Peter Stephen Charles Pollak
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom

      IIF 8
  • Pollak, Stephen Peter Charles
    British financier born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, England

      IIF 9
  • Pollack, Stephen Peter Charles
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Model Farm, Hanscombe End Road, Shillington, Hitchin, Hertfordshire, SG5 3NA, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Tri Group 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol
    Corporate (4 parents)
    Officer
    2011-11-23 ~ now
    IIF 2 - director → ME
  • 2
    C/o Tri Group 2430/2440 The Quadrant, Aztec West, Almonsbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 3 - director → ME
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-12-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    60 Northway, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    200 GBP2019-09-30
    Officer
    2007-12-12 ~ dissolved
    IIF 1 - director → ME
Ceased 5
  • 1
    AORTA CAPITAL LIMITED - 2017-08-25
    Estate Office Little Pressmore, The Vale, Chesham, Buckinghamshire, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -55,138 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-10-01 ~ 2015-06-25
    IIF 6 - director → ME
  • 2
    Jewells Farm, Hemyock, Cullompton, Devon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    136 GBP2018-04-30
    Officer
    2011-11-04 ~ 2016-10-05
    IIF 4 - director → ME
  • 3
    5-1 INVESTMENTS LTD. - 2016-12-15
    STOERHOUSE LIMITED - 2016-10-05
    NEW PARK VENTURES LIMITED - 2008-09-26
    NEW PARK MIDLOTHIAN LIMITED - 2007-07-25
    NEW PARK (HOLDINGS) LIMITED - 2007-06-27
    2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-12-31
    Officer
    2012-07-27 ~ 2016-09-13
    IIF 10 - director → ME
  • 4
    PLUTEUM 016 LIMITED - 2020-07-29
    OAKTREE POWER LIMITED - 2020-07-17
    PLUTEUM 016 LIMITED - 2020-07-06
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    980,529 GBP2023-12-31
    Officer
    2020-08-17 ~ 2022-07-15
    IIF 9 - director → ME
  • 5
    71-75 Shelton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -172,787 GBP2023-12-31
    Officer
    2015-02-05 ~ 2020-06-01
    IIF 5 - director → ME

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