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
Crystal, Peter Maurice
- British born in January 1948
Crystal, Peter Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesLupa House, York Way, Borehamwood, WD6 1PX, United Kingdom
IIF 1Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
IIF 2Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
IIF 3 IIF 4Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL
IIF 5The Hill Barn, Brimham Rocks Road, Burnt Yates, Harrogate, North Yorkshire, HG3 3EP, England
IIF 6The Hill Barn, Brimham Rocks Road, Burnt Yates, Harrogate, North Yorkshire, HG3 3EP, United Kingdom
IIF 7 IIF 8The Hill Barn, Brimham Rocks Road, Burnt Yates, Harrogate, Yorks, HG3 3EP, England
IIF 9The Hill Barn, Brimham Rocks Road, Harrogate, HG3 3EP
IIF 101, George Yard, London, EC3V 9DF, England
IIF 1139, Earlham Street, London, WC2H 9LT
IIF 1239, Earlham Street, London, WC2H 9LT, United Kingdom
IIF 1346, Conduit Mews, Paddington, London, W2 3RE
IIF 14
- British lawyer born in January 1948
Crystal, Peter Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesLupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 15
- British solicitor born in January 1948
Crystal, Peter Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesLupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 16
- born in January 1948
Crystal, Peter Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
Crystal, Peter Maurice
Resident in England
Registered addresses and corresponding companies - British born in January 1948Registered addresses and corresponding companies
Crystal, Peter Maurice
9 Thames Quay, Chelsea Harbour, London, SW10 0UY
IIF 28 IIF 29 IIF 30 (more)(less)Flat 15 Kings Quay, London, SW7 0UX
IIF 34
- British born in January 1948
Mr Peter Maurice Crystal
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Crystal, Peter Maurice
- British born in January 1945
Mr Peter Maurice Crystal
Resident in England
Registered addresses and corresponding companies165, Fleet Street, London, EC4A 2DY, England
IIF 43
- British born in January 1948
Peter Maurice Crystal
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
AGORA FOODS LIMITED
11942180Lupa House, York Way, Borehamwood, United KingdomDissolved Corporate (6 parents)Officer2019-04-12 ~ dissolvedIIF 1 - Director → ME - 2ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED - nowASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
UNIQEY SECURITY LIMITED
- 2011-07-01 02590364MODULISE LIMITED - 1991-06-07Imperium, Imperial Way, Reading, EnglandActive Corporate (31 parents, 4 offsprings)Officer1995-10-13 ~ 1995-10-30IIF 39 - Secretary → ME - 3
- 4
BALLET RAMBERT LIMITED
0193069999 Upper Ground, LondonActive Corporate (79 parents, 3 offsprings)Officer(before 1991-10-31) ~ 2001-07-19IIF 30 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2021-03-17
Administration ended on 2023-03-13BAXHOR TRAVEL LIMITED
- 1994-10-01 00967736BAXTER HOARE TRAVEL LIMITED
- 1981-12-31 009677363 Field Court, Grays Inn, LondonDissolved Corporate (20 parents, 2 offsprings)Officer(before 1991-12-22) ~ 2001-07-05IIF 21 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2017-09-19CABLEFREE TRANSMISSIONS LIMITED
- 1997-04-28 03300330BIGMILE LIMITED - 1997-01-28Acre House 11-15 William Road, LondonDissolved Corporate (11 parents)Officer1997-04-21 ~ 2005-01-20IIF 29 - Director → ME - 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-01 during the appointment or period of control
Dissolved on 2012-09-20 during the appointment or period of controlCHINA SHOTO LIMITED - 2005-12-01Airport House, Purley Way, Croydon, SurreyDissolved Corporate (16 parents)Officer2007-07-13 ~ dissolvedIIF 27 - Director → ME2007-12-31 ~ dissolvedIIF 42 - Secretary → ME - 9
CLAVERAL CO. LIMITED
00595746Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 10
CMT LIMITED
- 2001-09-19 03593583CITYBRAND LIMITED
- 1998-08-10 03593583The Hill Barn Brimham Rocks Road, Burnt Yates, Harrogate, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-05-30 ~ 2023-01-17IIF 6 - Director → ME1998-07-31 ~ 1999-11-03IIF 23 - Director → ME2002-01-17 ~ 2023-02-28IIF 38 - Secretary → ME - 11OVAL (2164) LIMITED - 2009-02-02Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (24 parents, 3 offsprings)Officer2012-02-01 ~ 2025-01-03IIF 15 - Director → ME
- 12
HARVESTMEAD LIMITED
- 1983-04-15 01706860165 Fleet Street, London, United KingdomDissolved Corporate (7 parents, 42 offsprings)Officer1991-10-19 ~ dissolvedIIF 26 - Director → ME(before 1991-10-19) ~ 1993-09-17IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LAUTENA CO. LIMITED
00595764Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
LITCHFIELD MEDIA LIMITED
09855588Charter House, 55 Drury Lane, London, EnglandActive Corporate (6 parents)Officer2015-11-04 ~ 2019-10-31IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-31IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 15MC298 LIMITED - 2005-02-02Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (25 parents)Officer2018-12-14 ~ 2025-01-03IIF 16 - Director → ME
- 16
MARSHALL ZOING LIMITED
04615794Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (13 parents)Officer2002-12-12 ~ 2012-07-13IIF 14 - Director → ME - 17
- 18MC PARTNERS LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-07
Due to be dissolved on 2025-08-224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (61 parents, 3 offsprings)Officer2006-03-15 ~ 2011-03-31IIF 17 - LLP Member → ME - 19MIKE MANSFIELD ENTERPRISES LIMITED - 1988-05-26ENTERPRISE TELEVISION LIMITED - 1984-03-26The Gate House, 4 Ellerton Road, LondonActive Corporate (12 parents)Officer1996-02-27 ~ 1998-08-31IIF 28 - Director → ME
- 20PEARTREE RADIO REALISATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-28
Dissolved on 2025-07-18PEARTREE OLDCO ONE LIMITED - 2018-02-16BAY RADIO LIMITED
- 2017-12-04 02521585Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandDissolved Corporate (40 parents)Officer1992-10-30 ~ 1994-02-15IIF 34 - Director → ME - 211 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)Officer2011-10-12 ~ 2012-02-24IIF 8 - Director → ME
- 22MERCURY THEATRE TRUST LIMITED - 1991-01-3199 Upper Ground, LondonActive Corporate (80 parents)Officer1991-03-25 ~ 2001-07-19IIF 33 - Director → ME
- 23
PULPITUM LIMITED
- 2017-02-02 08794632Charter House, 55 Drury Lane, London, EnglandActive Corporate (11 parents)Officer2017-02-02 ~ 2019-10-31IIF 12 - Director → MEPerson with significant control2018-11-29 ~ 2019-10-31IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24RBGLS CHARITABLE TRUST - now
THE MEMERY CRYSTAL CHARITABLE TRUST
- 2024-06-24 06210582THE MEMERY CRYSTAL TRUST
- 2007-09-18 0621058232 Glenluce Road, Blackheath, London, EnglandDissolved Corporate (9 parents)Officer2007-04-12 ~ 2022-01-10IIF 7 - Director → MEPerson with significant control2016-04-12 ~ 2022-01-10IIF 43 - Has significant influence or control over the trustees of a trust → OE - 25REDAB PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Dissolved on 2025-01-19REDAB PROPERTIES PLC
- 2019-06-07 02866340APPLEBLADE LIMITED - 1994-04-151 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (16 parents, 1 offspring)Officer2011-08-26 ~ 2017-09-30IIF 9 - Director → ME - 26SECON CYBER SECURITY LTD - now
SECON SOLUTIONS LIMITED
- 2016-10-24 03788567Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (10 parents)Officer2004-03-05 ~ 2010-12-31IIF 24 - Director → ME - 27
SPORTS DISPUTE RESOLUTION PANEL LIMITED
033510391 Paternoster Lane, St Paul's, London, United KingdomActive Corporate (69 parents)Officer2007-04-25 ~ 2015-12-31IIF 20 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-07
Due to be dissolved on 2026-07-20THE RETHINK GROUP PLC
- 2014-12-29 05078352THE RETHINK GROUP LIMITED - 2008-06-06RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05ST JAMES PARADE (49) LIMITED - 2005-02-15Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (33 parents, 14 offsprings)Officer2012-03-20 ~ 2019-12-10IIF 11 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2006-01-06
Administration ended on 2007-01-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-05
Dissolved on 2011-04-18QUINTINS SNACK FOODS LIMITED - 1991-04-30LIMEFINE LIMITED - 1986-05-08Zolfo Cooper, Toronto Square, Toronto Street, Leeds, YorkshireDissolved Corporate (17 parents)Officer1993-09-03 ~ 2003-09-08IIF 41 - Secretary → ME - 30
THE SOUTHAMPTON BUILDINGS LLP
OC30414541 Hammersmith Grove, London, EnglandActive Corporate (7 parents)Officer2003-03-13 ~ 2017-03-31IIF 18 - LLP Designated Member → ME - 31
TUV SUDDEUTSCHLAND (U.K.) LIMITED
- 2005-07-06 03224488QUALITYSTART LIMITED
- 1996-12-20 03224488Octagon House Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (23 parents, 2 offsprings)Officer2001-08-07 ~ 2025-11-11IIF 3 - Director → ME1996-08-14 ~ 1999-07-01IIF 32 - Director → ME - 32BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS - 2011-11-01Octagon House, Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (32 parents)Officer2012-11-30 ~ 2020-02-13IIF 4 - Director → ME
- 33TUV SUD NEL LIMITED - 2012-09-20TUV NEL LIMITED - 2011-01-05MACROCOM (674) LIMITED - 2001-04-19Napier Building Reynolds Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (18 parents, 7 offsprings)Officer2012-10-01 ~ 2020-02-13IIF 2 - Director → ME
- 34
NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED
- 1997-11-26 00560225ASSESSMENT SERVICES LIMITED - 1995-12-01SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30PLESSEY NUCLEONICS LIMITED - 1978-12-31Octagon House Concorde Way, Segensworth North, FarehamActive Corporate (32 parents, 4 offsprings)Officer2012-10-01 ~ 2020-02-13IIF 5 - Director → ME1996-12-30 ~ 2011-11-24IIF 19 - Director → ME - 35WORLD TRADE SYSTEMS LIMITED - now
WORLD TRADE SYSTEMS PLC
- 2020-09-07 01698076TAMARIS PLC
- 2000-10-13 01698076Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-03-15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2000-07-07 during the appointment or period of controlAIMS HOMES LIMITED - 1988-07-08129 Queen Street, Portsmouth, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2000-05-05 ~ 2000-11-10IIF 40 - Secretary → ME
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