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

Mr Peter John Gannon

    Related profiles found in government register
  • Mr Peter John Gannon
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 64, Wellington Road, Edgbaston, Birmingham, B15 2ET

      IIF 1 IIF 2

    • 64, Wellington Road, Edgbaston, Birmingham, B15 2ET, England

      IIF 3 IIF 4

    • 64, Wellington Road, Edgbaston, Birmingham, B15 2ET, United Kingdom

      IIF 5

    • 64, Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ET

      IIF 6

    • 64, Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ET, United Kingdom

      IIF 7
  • Gannon, Peter John
    British company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 64, Wellington Road, Edgbaston, Birmingham, B15 2ET, England

      IIF 8

    • 64, Wellington Road, Edgbaston, Birmingham, B15 2ET, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 64, Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ET, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 135, Aztec West, Bristol, BS32 4UB

      IIF 17

    • 4 Wimbledon Close, The Downs, London, SW20 8HW, England

      IIF 18
  • Gannon, Peter John
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 64, Wellington Road, Edgbaston, Birmingham, B15 2ET, United Kingdom

      IIF 19

    • 64, Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ET

      IIF 20

    • 64, Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ET, United Kingdom

      IIF 21

    • Grosvenor House, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 22 IIF 23 IIF 24

    • 250, Aztec West, Park Avenue, Bristol, BS32 4TR, England

      IIF 26
  • Gannon, Peter John
    British property developer born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 27 IIF 28

    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England

      IIF 29

    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, United Kingdom

      IIF 30 IIF 31

    • 135, Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

      IIF 32
  • Gannon, Peter John
    British business manager born in July 1950

    Registered addresses and corresponding companies

    • 33 Wentworth Road, Harborne, Birmingham, B17 9SN

      IIF 33
  • Gannon, Peter John
    British consultant born in July 1950

    Registered addresses and corresponding companies

    • 33 Wentworth Road, Harborne, Birmingham, B17 9SN

      IIF 34 IIF 35
  • Gannon, Peter John

    Registered addresses and corresponding companies

    • 64, Wellington Road, Edgbaston, Birmingham, B15 2ET, United Kingdom

      IIF 36 IIF 37
  • Gannon, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    64 Wellington Road, Edgbaston, Birmingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,777 GBP2024-01-31
    Officer
    2017-01-17 ~ now
    IIF 9 - director → ME
    2017-01-17 ~ now
    IIF 40 - secretary → ME
  • 2
    64 Wellington Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-18 ~ dissolved
    IIF 14 - director → ME
  • 3
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 24 - director → ME
  • 4
    64 Wellington Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    24,924 GBP2024-01-31
    Officer
    2021-04-01 ~ now
    IIF 8 - director → ME
  • 5
    64 Wellington Road, Edgbaston, Birmingham
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    388,470 GBP2024-01-31
    Officer
    2014-09-29 ~ now
    IIF 13 - director → ME
    2014-09-29 ~ now
    IIF 36 - secretary → ME
  • 6
    64 Wellington Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    36,579 GBP2024-01-31
    Officer
    2013-01-22 ~ now
    IIF 16 - director → ME
  • 7
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 22 - director → ME
  • 8
    64 Wellington Road, Edgbaston, Birmingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    344,950 GBP2023-10-30
    Officer
    2014-05-22 ~ now
    IIF 10 - director → ME
    2014-05-22 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    64 Wellington Road, Edgbaston, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-05-31
    Officer
    2014-05-15 ~ now
    IIF 12 - director → ME
    2014-05-15 ~ now
    IIF 38 - secretary → ME
  • 10
    64 Wellington Road, Edgbaston, Birmingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,441 GBP2024-01-31
    Officer
    2015-02-24 ~ now
    IIF 11 - director → ME
    2015-02-24 ~ now
    IIF 37 - secretary → ME
  • 11
    TERRAQUEST PROPERTIES LIMITED - 2008-10-16
    GW 145 LIMITED - 2003-07-28
    64 Wellington Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    241,956 GBP2024-03-31
    Officer
    2003-07-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    64 Wellington Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    64 Wellington Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -11,751 GBP2024-04-30
    Officer
    2011-04-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 23 - director → ME
  • 15
    Office 1 Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 31 - director → ME
  • 16
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Corporate (7 parents)
    Officer
    2020-06-11 ~ now
    IIF 25 - director → ME
  • 17
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    613 GBP2019-03-31
    Officer
    2021-06-11 ~ now
    IIF 27 - director → ME
  • 18
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    750,468 GBP2024-03-31
    Officer
    2018-11-20 ~ now
    IIF 28 - director → ME
  • 19
    64 Wellington Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-09-29 ~ dissolved
    IIF 19 - director → ME
Ceased 12
  • 1
    MAPLE (404) LIMITED - 2016-03-01
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-07 ~ 2017-06-01
    IIF 32 - director → ME
  • 2
    64 Wellington Road, Edgbaston, Birmingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,777 GBP2024-01-31
    Person with significant control
    2017-01-17 ~ 2020-01-01
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    MAPLE (450) LIMITED - 2019-08-12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-18 ~ 2022-04-27
    IIF 26 - director → ME
  • 4
    10 SALOP ROAD LIMITED - 2019-02-26
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-11-20 ~ 2019-04-05
    IIF 30 - director → ME
  • 5
    64 Wellington Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    24,924 GBP2024-01-31
    Person with significant control
    2021-04-01 ~ 2021-06-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    MAPLE (391) LIMITED - 2015-04-19
    47 High Street, Henley-in-arden, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-14 ~ 2016-02-10
    IIF 17 - director → ME
  • 7
    64 Wellington Road, Edgbaston, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2023-04-30
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    TERRAQUEST GROUP PLC - 2003-12-17
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1993-09-13 ~ 2006-11-28
    IIF 35 - director → ME
  • 9
    1390 Montpellier Court, Gloucester Business Park Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-11-28
    IIF 33 - director → ME
  • 10
    TERRAQUEST SOLUTIONS PLC - 2006-11-27
    TERRAQUEST SOLUTIONS LIMITED - 2003-12-22
    GW 155 LIMITED - 2003-07-28
    Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2003-07-16 ~ 2006-11-28
    IIF 34 - director → ME
  • 11
    4 Wimbledon Close, The Downs, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-08-04 ~ 2024-09-19
    IIF 18 - director → ME
  • 12
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -70,548 GBP2019-09-30
    Officer
    2019-12-20 ~ 2019-12-20
    IIF 29 - 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.