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

Worth, Peter St John

    Related profiles found in government register
  • Worth, Peter St John
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worth, Peter St John
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

    • The Leaze, Crocker End, Nettlebed, Henley-on-thames, Oxfordshire, RG9 5BJ, United Kingdom

      IIF 16 IIF 17

    • 23 Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ, United Kingdom

      IIF 18

    • The Leaze, Crocker End, Nettlebed, Oxfordshire, RG9 5BJ

      IIF 19 IIF 20 IIF 21
  • Worth, Peter St John
    British fca born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leaze, Crocker End, Nettlebed, Henley, Oxfordshire, RG9 5BJ

      IIF 24
  • Worth, Peter St John
    British none born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leaze, Crocker End, Nettlebed, Oxfordshire, RG9 5BJ, Uk

      IIF 25
  • Worth, Peter St John
    born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leaze, Crocker End, Nettlebed, Henley-on-thames, Oxon, RG9 5BJ

      IIF 26

    • The Leaze, Crocker End Nettlebed, Henley-on-thames, RG9 5BJ

      IIF 27
  • Worth, Peter St John
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Leaze, Crocker End, Nettlebed, Henley-on-thames, RG9 5BJ, England

      IIF 28
  • Worth, Peter St John
    British fca born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Birch House, 8 Netherton Road, Appleton, Abingdon, OX13 5JX, England

      IIF 29

    • 18, Ferry Road, London, SW13 9PR, England

      IIF 30 IIF 31
  • Mr Peter St Johns Worth
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leaze, Crocker End, Nettlebed, Henley-on-thames, RG9 5BJ, England

      IIF 32
  • Mr Peter St John Worth
    English born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tannery 91, Kirkstall Road, Kirkstall, West Yorkshire, LS3 1HS

      IIF 33
  • Worth, Peter St John
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Chance House, Cross Lane, Brancaster, King's Lynn, Norfolk, PE31 8AE, England

      IIF 34
  • Worth, Peter St John
    British chartered accountant

    Registered addresses and corresponding companies

    • The Leaze, Crocker End, Nettlebed, Oxfordshire, RG9 5BJ

      IIF 35
  • Mr Peter St John Worth
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 582 Kings Road, London, SW6 2DY

      IIF 36

    • 13, Crocker End, Nettlebed, Henley-on-thames, RG9 5BJ, England

      IIF 37

    • Chance House, Cross Lane, Brancaster, King's Lynn, Norfolk, PE31 8AE, England

      IIF 38

    • 18, Ferry Road, London, SW13 9PR, England

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    KITESURFING ARMADA LTD - 2015-02-12
    BIG DOWNWINDER LTD - 2014-05-23
    KITESURFING ARMADA LTD - 2014-02-18
    THE BIG DOWNWINDER LIMITED - 2014-02-07
    The Tannery, 91 Kirkstall Road, Kirkstall, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -78,685 GBP2020-12-31
    Officer
    2019-09-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    14 Colville Mews, London, England
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Corporate (6 parents)
    Current Assets (Company account)
    2,010,017 GBP2024-03-31
    Officer
    2007-01-03 ~ now
    IIF 27 - llp-designated-member → ME
  • 4
    The Tannery 91 Kirkstall Road, Kirkstall, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -70,556 GBP2020-12-31
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TENNIS MASTERS LONDON LIMITED - 2022-09-23
    18 Ferry Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    Birch House 8 Netherton Road, Appleton, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,930 GBP2023-12-31
    Officer
    2023-11-27 ~ now
    IIF 29 - director → ME
  • 7
    Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    787,358 GBP2023-12-31
    Officer
    2019-09-02 ~ now
    IIF 28 - director → ME
  • 8
    The Leaze Crocker End, Nettlebed, Henley-on-thames, Oxon
    Corporate (2 parents)
    Officer
    2010-06-24 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 37 - Has significant influence or control → OE
  • 9
    18 Ferry Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,512 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    QUINTUS HOLDINGS LIMITED - 2006-01-10
    CHARCO 776 LIMITED - 1999-07-08
    17 Warrington Crescent, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-08 ~ dissolved
    IIF 7 - director → ME
Ceased 22
  • 1
    LOGOPAINT LIMITED - 2016-04-13
    THREE-D-SIGNS LIMITED - 2012-11-12
    Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,660,714 GBP2023-12-31
    Officer
    2011-11-04 ~ 2015-01-21
    IIF 16 - director → ME
  • 2
    CROSSCO (1006) LIMITED - 2007-04-10
    Amazing Towers, Church Street, Gateshead
    Corporate (2 parents)
    Equity (Company account)
    806,149 GBP2020-12-31
    Officer
    2011-01-18 ~ 2014-06-04
    IIF 24 - director → ME
  • 3
    CHALLENGER UK LIMITED - 2004-12-21
    CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08
    WESCO 125 LIMITED - 1989-05-15
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-06-24 ~ 2007-12-31
    IIF 20 - director → ME
  • 4
    582 Kings Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,903,131 GBP2024-06-30
    Person with significant control
    2022-04-06 ~ 2023-04-04
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    TENNIS MASTERS LONDON LIMITED - 2022-09-23
    18 Ferry Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-12 ~ 2022-09-22
    IIF 31 - director → ME
  • 6
    PARTICIPATE SPORT LIMITED - 2012-06-19
    EPSILON MPE LIMITED - 2011-02-18
    160 Falcon Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,433,748 GBP2023-12-31
    Officer
    2010-10-05 ~ 2016-09-29
    IIF 25 - director → ME
  • 7
    Nuffield, Nr Henley On Thames, Oxfordshire
    Corporate (6 parents)
    Officer
    2012-01-22 ~ 2014-01-26
    IIF 13 - director → ME
    2000-01-23 ~ 2003-01-19
    IIF 11 - director → ME
  • 8
    8 Hogarth Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    ~ 1994-07-19
    IIF 9 - director → ME
  • 9
    PREDIKTA LIMITED - 2014-05-08
    6 Heather Walk, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-11-06 ~ 2004-09-30
    IIF 5 - director → ME
  • 10
    CHARCO 784 LIMITED - 2000-05-17
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2007-12-31
    IIF 8 - director → ME
  • 11
    QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2007-12-31
    IIF 10 - director → ME
  • 12
    CHARCO 1042 LIMITED - 2003-01-08
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2003-02-07 ~ 2007-12-31
    IIF 12 - director → ME
  • 13
    EDENRANGE LIMITED - 2003-08-12
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2005-06-24 ~ 2007-12-31
    IIF 23 - director → ME
  • 14
    SHOWPLACE HOSPITALITY SUITES LIMITED - 2013-12-10
    TRIUMPHTRY LIMITED - 1988-03-18
    3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    615,294 GBP2024-06-30
    Officer
    2001-12-27 ~ 2007-12-20
    IIF 6 - director → ME
  • 15
    SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-06-24 ~ 2007-12-31
    IIF 22 - director → ME
  • 16
    2nd Floor 1 Hobhouse Court, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,866,354 GBP2022-12-31
    Officer
    2014-07-29 ~ 2016-02-08
    IIF 1 - director → ME
    2010-06-18 ~ 2011-09-14
    IIF 2 - director → ME
  • 17
    CHARCO 661 LIMITED - 1997-01-03
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Corporate (3 parents)
    Officer
    1997-04-25 ~ 2007-12-31
    IIF 4 - director → ME
    1997-01-24 ~ 2001-07-04
    IIF 35 - secretary → ME
  • 18
    THE ETON FIVES ASSOCIATION - 2012-11-07
    STARTVIGIL LIMITED - 1998-07-07
    45 Sandhills Crescent, Solihull, West Midlands
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    86,710 GBP2024-04-30
    Officer
    2010-10-05 ~ 2013-11-26
    IIF 17 - director → ME
  • 19
    DAWNMINSTER LIMITED - 2001-01-04
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Corporate (2 parents)
    Officer
    2005-06-24 ~ 2007-12-31
    IIF 21 - director → ME
  • 20
    C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    325,122 GBP2023-12-31
    Officer
    2017-01-16 ~ 2025-02-14
    IIF 15 - director → ME
  • 21
    C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    251,809 GBP2023-12-31
    Officer
    2017-01-16 ~ 2025-02-14
    IIF 18 - director → ME
  • 22
    CHARCO 1085 LIMITED - 2004-07-30
    Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,001 GBP2022-06-30
    Officer
    2007-12-31 ~ 2009-10-06
    IIF 19 - director → ME
    2004-09-30 ~ 2007-12-31
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.