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.
Heath, Peter Michael
Heath, Peter Michael
British born in July 1970Resident in England
Registered addresses and corresponding companiesHeath, Peter Michael
British director born in July 1970Resident in England
Registered addresses and corresponding companiesHeath, Peter Michael
British software engineer born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 5
Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England
Heath, Peter Michael
born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2 Ypres Road, Allestree, Derby, DE22 2LZ
Mr Peter Michael Heath
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 7 69, Hazelwood Road, Duffield, Belper, DE56 4AA, England
Heath, Peter Michael
Registered addresses and corresponding companies
IIF 8 17 Lucas Lane, Hilton, Derby, Derbyshire, DE65 5FL
- 1
LUPFAW 350 LIMITED
- nowLUPFAW 350 LIMITED - 2012-06-20STECHNOLOGY LIMITED - 2012-07-05 Ascension House Crown Square, First Avenue, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer
2012-06-17 ~ dissolvedIIF 3 - Director → ME - 2 19 St. Christophers Way, Pride Park, Derby, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-09-10 ~ nowIIF 2 - Director → ME
- 3 19 St. Christophers Way, Pride Park, Derby, EnglandActive Corporate (5 parents)Equity (Company account)2,678,804 GBP2024-04-30Officer 1999-04-07 ~ nowIIF 1 - Director → ME
- 1
HUBWISE SERVICES LIMITED
- nowHUBWISE SERVICES 2 LIMITED - 2012-05-03LUPFAW 320 LIMITED - 2011-10-14 Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandActive Corporate (5 parents)Officer 2019-11-01 ~ 2022-03-24IIF 5 - Director → ME - 2
PLATFORM SECURITIES LLP
- nowOMX SECURITIES SERVICES UK LLP - 2009-10-29JHC SECURITIES LLP - 2004-10-08TDWCS LLP - 2013-09-11TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP - 2009-11-18 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2003-10-01 ~ 2005-07-27IIF 6 - LLP Member → ME - 3 19 St. Christophers Way, Pride Park, Derby, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-09-10 ~ 2024-10-24IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 19 St. Christophers Way, Pride Park, Derby, EnglandActive Corporate (5 parents)Equity (Company account)2,678,804 GBP2024-04-30Officer 1999-04-07 ~ 2003-03-01IIF 8 - Secretary → ME
- 5 Waverley Court 2nd Floor, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)150,000 GBP2022-01-31Officer 2012-07-06 ~ 2022-03-24IIF 4 - Director → ME
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