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

Featherman, Peter Maxwell

    Related profiles found in government register
  • Featherman, Peter Maxwell
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 1 IIF 2
  • Featherman, Peter Maxwell
    British accountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Queen's Gardens, London, W2 3BA, England

      IIF 3
  • Featherman, Peter Maxwell
    British chartered accountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Featherman, Peter Maxwell
    British chartered acountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG, United Kingdom

      IIF 29
  • Featherman, Peter Maxwell
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 30

    • 15a, Queen's Gardens, London, W2 3BA

      IIF 31
  • Featherman, Peter Maxwell
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 32

    • 15a, Queens Gardens, London, W2 3BA

      IIF 33

    • 3rd, Floor, Trafalgar House 11 Waterloo Road, London, SW1Y 4AU, United Kingdom

      IIF 34

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG, United Kingdom

      IIF 35

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 36
  • Featherman, Peter Maxwell
    British investment banker born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 37 IIF 38
  • Featherman, Peter
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Barnham Avenue, Elstree, Hertfordshire, D6 3PW

      IIF 39
  • Featherman, Peter Maxwell
    British chartered accountant

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 40
  • Mr Peter Maxwell Featherman
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Queen's Gardens, London, W2 3BA, England

      IIF 41
  • Featherman, Peter Maxwell

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 42
child relation
Offspring entities and appointments
Active 3
  • 1
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    96 GBP2022-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 36 - director → ME
  • 2
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 27 - director → ME
  • 3
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-08 ~ dissolved
    IIF 28 - director → ME
Ceased 35
  • 1
    GOULDITAR NO.407 LIMITED - 1995-06-06
    Avenfield House, 118-127 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 26 - director → ME
  • 2
    Avenfield House, 118-127 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 22 - director → ME
  • 3
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 23 - director → ME
  • 4
    26 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-01 ~ 2007-07-31
    IIF 4 - director → ME
  • 5
    GB RETAIL DEALERS LIMITED - 2013-07-05
    FOOD & BEVERAGE ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 685 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2007-08-22 ~ 2011-12-14
    IIF 21 - director → ME
  • 6
    BAITLINK LIMITED - 2007-05-11
    26 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-15 ~ 2008-09-02
    IIF 5 - director → ME
    2004-06-15 ~ 2008-09-02
    IIF 40 - secretary → ME
  • 7
    DAYS MEDICAL AIDS LIMITED - 2004-11-01
    9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Corporate (5 parents)
    Officer
    2010-06-24 ~ 2013-04-04
    IIF 34 - director → ME
  • 8
    DCC LIMITED - 2003-03-24
    DCC CORPORATE PARTNERS LIMITED - 1996-12-04
    DCC VENTURES LIMITED - 1991-03-01
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09
    ALPHALARK LIMITED - 1985-05-30
    1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (5 parents, 11 offsprings)
    Officer
    ~ 1993-04-30
    IIF 1 - director → ME
  • 9
    2 New Street Square, London, England
    Corporate (5 parents)
    Officer
    2009-02-20 ~ 2013-04-04
    IIF 31 - director → ME
  • 10
    MICRO P LIMITED - 2004-06-24
    MICROP LIMITED - 1989-03-01
    2 New Street Square, London, England
    Corporate (2 parents)
    Officer
    2004-06-10 ~ 2013-04-04
    IIF 18 - director → ME
  • 11
    DCC CORPORATE FINANCE LIMITED - 2003-03-27
    2 New Street Square, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1996-09-30
    IIF 30 - director → ME
  • 12
    REVISEPRICE LIMITED - 1993-08-16
    2 New Street Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-09-03 ~ 2013-04-04
    IIF 9 - director → ME
  • 13
    2 New Street Square, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2003-03-24 ~ 2013-04-04
    IIF 19 - director → ME
  • 14
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DCC SERCOM UK LIMITED - 2014-05-22
    DCC MANAGEMENT LIMITED - 2003-03-27
    DCC LIMITED - 1996-12-04
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
    DCC HOLDINGS LIMITED - 1989-03-21
    FIXNEXT LIMITED - 1986-08-18
    2 New Street Square, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1993-04-30
    IIF 2 - director → ME
  • 15
    89 Nexus Way, C/o Ogier Fiduciary Services (cayman) Limited, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-05-09 ~ 2013-04-04
    IIF 15 - director → ME
  • 16
    12 Castle Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2013-04-04
    IIF 33 - director → ME
  • 17
    DCC CORPORATE FINANCE UK LIMITED - 2005-09-01
    2 New Street Square, London, England
    Corporate (5 parents)
    Officer
    2009-02-19 ~ 2013-04-04
    IIF 16 - director → ME
    2005-03-10 ~ 2007-09-04
    IIF 10 - director → ME
  • 18
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 29 - director → ME
  • 19
    ED'S EASY DINER GROUP LIMITED - 2016-10-14
    APPLE PAN HOLDINGS LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved corporate (12 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 25 - director → ME
  • 20
    ED'S EASY DINER HOLDINGS LIMITED - 2016-12-09
    RANKVALE HOSPITALITY LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2012-12-31
    IIF 35 - director → ME
  • 21
    ENVIRONMENTAL ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 686 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2009-02-20 ~ 2011-12-14
    IIF 39 - director → ME
  • 22
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2012-01-25 ~ 2013-04-04
    IIF 20 - director → ME
  • 23
    MESGWEN COMPANY - 2019-05-10
    Dcc House, Leopardstown Road, Foxrock, Dublin 18 D18pk00, Ireland
    Corporate (3 parents)
    Officer
    2009-09-29 ~ 2013-04-04
    IIF 32 - director → ME
  • 24
    BUAL LIMITED - 1988-03-15
    11b West Halkin Street, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,190,571 GBP2023-03-31
    Officer
    1993-03-25 ~ 1998-03-31
    IIF 38 - director → ME
  • 25
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,184 GBP2020-07-31
    Officer
    2018-07-12 ~ 2021-03-30
    IIF 3 - director → ME
    Person with significant control
    2018-07-12 ~ 2020-03-30
    IIF 41 - Ownership of shares – 75% or more → OE
  • 26
    PONTI'S CAFFE RESTAURANT LIMITED - 1998-11-19
    26 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-22 ~ 2007-07-31
    IIF 13 - director → ME
  • 27
    MEGA BITES LIMITED - 1993-11-17
    SOLGROVE LIMITED - 1989-10-24
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-05-22 ~ 2007-07-31
    IIF 8 - director → ME
  • 28
    PANTHERMINSTER LIMITED - 1985-07-19
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-07-21 ~ 2007-07-31
    IIF 14 - director → ME
  • 29
    PONTY'S PATISSERIES LIMITED - 1991-10-21
    26 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-20 ~ 2007-07-31
    IIF 11 - director → ME
  • 30
    CATERSIDE LIMITED - 1988-04-21
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -66,329 GBP2019-01-28 ~ 2020-01-26
    Officer
    2002-05-22 ~ 2007-07-31
    IIF 12 - director → ME
  • 31
    EDEN ESTATES LIMITED - 1982-12-06
    PATONSHIRE LIMITED - 1981-12-31
    26 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-22 ~ 2007-07-31
    IIF 6 - director → ME
  • 32
    POWERIMPACT PUBLIC LIMITED COMPANY - 2004-03-26
    2 New Street Square, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 2013-04-04
    IIF 17 - director → ME
  • 33
    PASTA FINO LIMITED - 2006-09-14
    52 High Street, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    4,999,820 GBP2023-12-31
    Officer
    1983-08-23 ~ 2008-09-09
    IIF 37 - director → ME
    ~ 2008-09-09
    IIF 42 - secretary → ME
  • 34
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 24 - director → ME
  • 35
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1995-06-30 ~ 2003-02-03
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.