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
Individuals in focus
Peters, Giselle Lucienne Elizabeth Jane
- British born in August 1957
Peters, Giselle Lucienne Elizabeth Jane
Resident in France
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 144, Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 2 IIF 360, Cannon Street, London, EC4N 6NP, England
IIF 47-10, Chandos Street, London, W1G 9DQ, England
IIF 5 IIF 6 IIF 77-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 8
- British born in August 1957Registered addresses and corresponding companies
Peters, Giselle Lucienne Elizabeth Jane
- British Registered addresses and corresponding companies
Peters, Giselle Lucienne Elizabeth Jane
- British born in August 1957
Peters, Giselle Lucienne Elizabeth Jane
Resident in United Kingdom
Registered addresses and corresponding companies40, Townshend Road, London, NW8 6LE, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)44, Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 2248, Albemarle Street, London, W1S 4JP, United Kingdom
IIF 2352, Derwent Road, London, N13 4PU
IIF 247-8, Conduit Street, London, W1S 2XF
IIF 25 IIF 26Geoffrey Martin & Co 7-8, Conduit Street, London, W1S 2XF
IIF 27
- British born in August 1957
Ms Giselle Lucienne Elizabeth Jane Peters
Resident in France
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 28
- British born in August 1967
Peters, Giselle Lucienne Elizabeth Jane
Resident in United Kingdom
Registered addresses and corresponding companies44, Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 29
- British born in August 1957Registered addresses and corresponding companies
Peters, Giselle
201 Haverstock Hill, London, NW3 4QG
IIF 30 IIF 31 IIF 32 (more)(less)45 Clarges Street, London, W1J 7EP
IIF 37
- British Registered addresses and corresponding companies
Peters, Giselle
- Registered addresses and corresponding companies
Peters, Giselle
7-10, Chandos Street, London, W1G 9DQ, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
29
- 1
BELUGA HOLDINGS LIMITED
03894672Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer1999-12-10 ~ 1999-12-14IIF 35 - Director → ME - 2
- 3
BLUELABEL DATA LIMITED
0677355244 Southampton Buildings, LondonDissolved Corporate (8 parents)Officer2009-09-18 ~ dissolvedIIF 2 - Director → ME - 4BRAVO PRODUCTIONS LIMITED - now
TIVOLI CONSULTANCY SERVICES LIMITED
- 1991-11-14 0261501319a. Cavendish Square, London, W1m 9ab.Dissolved Corporate (8 parents)Officer1991-05-28 ~ 1991-11-01IIF 12 - Secretary → ME - 5
BRECKLANE LIMITED
02797860Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (11 parents)Officer1993-06-30 ~ 2002-02-25IIF 33 - Director → ME1993-06-30 ~ 2002-02-25IIF 39 - Secretary → ME - 6
COLDBLUE LIMITED
02436386C/o Hyksos Management Limited, Steeles Solicitors Bedford House, 21a John Street, LondonDissolved Corporate (14 parents)Officer(before 1991-10-25) ~ 1993-03-31IIF 11 - Director → ME(before 1991-10-25) ~ 1993-03-31IIF 14 - Secretary → ME - 7
DIASTAR LIMITED
04115054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18 during the appointment or period of control
Dissolved on 2010-11-11 during the appointment or period of controlGeoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (11 parents)Officer2009-07-15 ~ dissolvedIIF 24 - Director → ME - 8
DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED
02728041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-28
Dissolved on 2010-04-071-3 Snow Hill, LondonDissolved Corporate (11 parents)Officer1997-07-02 ~ 2001-11-29IIF 30 - Director → ME1992-07-02 ~ 2002-06-07IIF 38 - Secretary → ME - 9
EUROZIM TRADING LIMITED
036973593rd Floor, 12 Gough Square, London, EnglandDissolved Corporate (7 parents)Officer1999-01-13 ~ 2002-09-09IIF 31 - Director → ME - 10
HARTINGDON SERVICES LIMITED
04001907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-11 during the appointment or period of control
Dissolved on 2011-04-25 during the appointment or period of controlGeoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (14 parents)Officer2009-12-10 ~ dissolvedIIF 26 - Director → ME - 11IBSA LTD - nowISTRUCTURING HOLDINGS LTD - 2018-03-15
ITSAPT LIMITED
- 2014-01-28 06638150IINTERNATIONAL FISCAL SERVICES LIMITED - 2008-07-107 Cotman Close, London, EnglandActive Corporate (11 parents)Officer2010-07-15 ~ 2012-09-04IIF 22 - Director → ME - 12
IDAHO LIMITED
0449705530 Briarsyde, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2010-08-05 ~ 2011-09-12IIF 20 - Director → ME - 13
IFS (TRUSTEES) LIMITED
028136257-10 Chandos Street, London, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer1996-03-31 ~ dissolvedIIF 7 - Director → ME1993-04-28 ~ dissolvedIIF 16 - Secretary → ME - 14
- 15
IFS SECRETARIES LIMITED
0288498314th Floor 33 Cavendish Square, London, EnglandActive Corporate (10 parents, 65 offsprings)Officer1993-12-23 ~ 2022-06-01IIF 1 - Director → ME1993-12-23 ~ 2022-06-01IIF 15 - Secretary → MEPerson with significant control2016-10-09 ~ 2022-06-01IIF 28 - Ownership of shares – 75% or more → OE - 16
IFSCD LIMITED
045094257-10 Chandos Street, London, EnglandDissolved Corporate (7 parents, 20 offsprings)Officer2008-07-01 ~ dissolvedIIF 6 - Director → ME2005-05-11 ~ 2005-05-16IIF 32 - Director → ME2002-08-12 ~ 2004-09-15IIF 36 - Director → ME - 17
INTERNATIONAL BUSINESS STRUCTURING ASSOCIATION
09158584Ifs, 7-10 Chandos Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-01 ~ 2020-04-24IIF 3 - Director → ME2014-08-01 ~ 2020-04-24IIF 41 - Secretary → ME - 18
IFS CORPORATE SERVICES LTD
- 2012-05-21 03135388INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED
- 2002-03-18 03135388VAN DOORN ICDS LIMITED
- 2000-04-28 03135388INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED
- 2000-01-20 03135388DESIGN JUNCTION LIMITED
- 1998-08-20 031353887 Cotman Close, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer1996-03-31 ~ 2020-04-27IIF 8 - Director → ME - 19
LOWESMOOR HOLDINGS LIMITED
0512979540 Townshend Road, LondonConverted / Closed Corporate (8 parents)Officer2008-07-01 ~ nowIIF 17 - Director → ME - 20MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED - now80 Coleman Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer1996-01-25 ~ 2008-06-30IIF 37 - Director → ME(before 1991-11-07) ~ 2006-10-30IIF 40 - Secretary → ME
- 21
ONE&ONLY R.E. LIMITED
05320882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-08 during the appointment or period of control
Dissolved on 2012-10-26 during the appointment or period of controlGeoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (8 parents)Officer2010-08-05 ~ dissolvedIIF 25 - Director → ME - 22
PEBBLEWALK PROPERTIES LIMITED
03786630Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-15 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of controlGeoffrey Martin & Co 7-8, Conduit Street, LondonDissolved Corporate (16 parents)Officer2010-04-06 ~ dissolvedIIF 27 - Director → ME - 23
PORTROAD LIMITED
02749959Room 5-c19 Blue Fin Building, 110 Southwark Street, LondonDissolved Corporate (20 parents)Officer(before 1993-09-23) ~ 1994-09-06IIF 9 - Director → ME(before 1993-09-23) ~ 1994-09-06IIF 13 - Secretary → ME - 24SCN HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-31
Dissolved on 2014-08-16NCS HOLDINGS LIMITED - 1999-02-05N C S CONSULTANTS LIMITED
- 1995-04-05 02674749Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (9 parents)Officer1994-07-20 ~ 1995-03-20IIF 10 - Director → ME - 25
TESAUR UE LTD
049842005th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (13 parents)Officer2009-10-20 ~ 2012-06-21IIF 23 - Director → ME - 26WCP INVESTMENT MANAGEMENT SERVICES (UK) LTD - nowWESTON CAPITAL ISSUER SERVICES (UK) LTD - 2021-05-14WESTON INTERNATIONAL INVESTMENTS LTD - 2020-06-12
WESTON CAPITAL SERVICES (MIDDLE EAST) LTD
- 2015-01-27 0722219520-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2010-04-13 ~ 2010-04-13IIF 19 - Director → ME - 27
WESTON CAPITAL SERVICES LTD
07211834Zlr Studios, West Heath Yard, 174 Mill Lane, London, EnglandActive Corporate (6 parents)Officer2010-04-01 ~ 2010-04-01IIF 21 - Director → ME - 28
WESTON INTERNATIONAL CAPITAL MARKETS (UK) LTD
0721237520-22 Wenlock Road Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2010-04-06 ~ 2010-04-06IIF 18 - Director → ME - 29WORLDWIDE PROPERTY PORTFOLIO (ENGLAND) LIMITED - 2005-03-0712a Melbourne Business Court, Pride Park, Derby, Derby, United KingdomDissolved Corporate (6 parents)Officer2010-08-05 ~ 2011-11-11IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.