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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

Blades, Peter James

    Related profiles found in government register
  • Blades, Peter James
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Blades, Peter James
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

      IIF 2

    • icon of address C/o Banner Property Services, Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, HP16 9LZ, England

      IIF 3

    • icon of address Keystone House, Boundary Road, Loudwater, High Wycombe, HP10 9PN, England

      IIF 4

    • icon of address Oakingham House, Frederick Place, High Wycombe, HP11 1JU, England

      IIF 5

    • icon of address Riverside House Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0TJ, United Kingdom

      IIF 6

    • icon of address Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 7 IIF 8 IIF 9

    • icon of address Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 12

    • icon of address Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, SL6 6QL, England

      IIF 13

    • icon of address 1, Denewood Place, Northwood, Middlesex, HA6 2JP, England

      IIF 14

    • icon of address 47, Castle Street, Reading, RG1 7SR

      IIF 15 IIF 16 IIF 17

    • icon of address 47, Castle Street, Reading, RG1 7SR, England

      IIF 18 IIF 19 IIF 20

    • icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England

      IIF 21

    • icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

      IIF 22 IIF 23

    • icon of address Suite 4, Croft Court, Croft Lane, Temple Grafton, Stratford Upon Avon, B49 6PW, United Kingdom

      IIF 24

    • icon of address Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, HP100TJ, England

      IIF 25
  • Blades, Peter James
    British land director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

      IIF 26
  • Blades, Peter James
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gateley Legal, One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 27

    • icon of address Dolce Domum, Alma Road, Sl4 6jz, Eton Wick, Berkshire, SL4 6JZ, United Kingdom

      IIF 28

    • icon of address Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 29
  • Blades, Peter James
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riverside House, Holtspur Lane, Wooburn Greed, Buckinghamshire, HP10 0TJ, United Kingdom

      IIF 30
  • Blades, Peter
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, SL6 6QL, England

      IIF 31
  • Blades, Peter James
    British land director born in October 1970

    Registered addresses and corresponding companies

    • icon of address 7 Ravenscourt Mews, Ravenscourt Place, London, W6 0UN

      IIF 32
  • Peter Blades
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, SL6 6QL, England

      IIF 33
  • Blades, Peter
    British land director born in October 1970

    Registered addresses and corresponding companies

    • icon of address The Priory, 1 South Park Crescent, Gerrards Cross, Bucks, SL9 8HL

      IIF 34
  • Mr Peter James Blades
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Packhorse Road, Gerrards Cross, SL9 7QE, United Kingdom

      IIF 35

    • icon of address C/o Banner Property Services, Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, HP16 9LZ, England

      IIF 36
  • Peter James Blades
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

      IIF 37

    • icon of address Gateley Legal, One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 38

    • icon of address Dolce Domum, Alma Road, Sl4 6jz, Eton Wick, Berkshire, SL4 6JZ, United Kingdom

      IIF 39

    • icon of address Cock And Rabbit House, The Lee, Great Missenden, HP16 9LZ, England

      IIF 40

    • icon of address Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 41 IIF 42 IIF 43

    • icon of address Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 45

    • icon of address Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, SL6 6QL, England

      IIF 46

    • icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England

      IIF 47 IIF 48

    • icon of address Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 49

    • icon of address Suite 4, Croft Court, Croft Lane, Temple Grafton, Stratford Upon Avon, B49 6PW, United Kingdom

      IIF 50
  • Blades, Peter
    British land and planning director

    Registered addresses and corresponding companies

    • icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

      IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    icon of address Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    icon of address Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    icon of address 2 Astwood Close, Hornchurch, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2015-03-31 ~ 2016-07-18
    IIF 25 - Director → ME
  • 2
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    icon of calendar 2012-06-28 ~ 2016-02-19
    IIF 23 - Director → ME
  • 3
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    icon of calendar 2013-10-04 ~ 2016-02-19
    IIF 22 - Director → ME
    icon of calendar 2005-03-04 ~ 2009-06-29
    IIF 34 - Director → ME
    icon of calendar 2009-08-17 ~ 2014-04-23
    IIF 51 - Secretary → ME
  • 4
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    icon of calendar 2012-04-11 ~ 2016-02-19
    IIF 26 - Director → ME
  • 5
    icon of address Chiltern House, King Edward Street, Macclesfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2016-06-27 ~ 2016-07-18
    IIF 15 - Director → ME
  • 6
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-08-18 ~ 2016-07-18
    IIF 30 - Director → ME
  • 7
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-04 ~ 2024-10-02
    IIF 29 - Director → ME
  • 8
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2022-11-15 ~ 2024-10-02
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ 2024-10-02
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Gateley Legal One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2023-09-23 ~ 2024-10-02
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-09-23 ~ 2024-10-02
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ 2024-10-02
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ 2024-10-02
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-02 ~ 2024-10-02
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ 2024-10-02
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2017-08-07 ~ 2024-05-16
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-08-07 ~ 2024-05-16
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-22 ~ 2024-10-02
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ 2024-10-02
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2022-11-15 ~ 2024-10-02
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ 2024-10-02
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-02-27 ~ 2024-10-02
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ 2021-03-08
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    icon of address Dolce Domum Alma Road, Sl4 6jz, Eton Wick, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2023-09-23 ~ 2024-10-02
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-09-23 ~ 2024-10-02
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    icon of address Suite No. 1 Stubbings Lane, Henley Road, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2021-05-16 ~ 2024-10-02
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-05-16 ~ 2024-10-02
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-15 ~ 2023-10-13
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-11-15 ~ 2023-10-13
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2023-08-24 ~ 2024-10-02
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-08-24 ~ 2024-10-02
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2021-07-23 ~ 2024-10-02
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ 2024-10-02
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2018-01-09 ~ 2023-06-27
    IIF 4 - Director → ME
  • 22
    DEANFIELD DEVELOPMENTS LIMITED - 2016-07-29
    icon of address Oakingham House, Frederick Place, High Wycombe, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2016-11-10
    IIF 1 - Director → ME
    icon of calendar 2016-11-10 ~ 2024-10-02
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2016-12-06
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 1 Denewood Place, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    239 GBP2024-07-31
    Officer
    icon of calendar 2014-07-21 ~ 2016-01-14
    IIF 14 - Director → ME
  • 24
    icon of address Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2016-06-27 ~ 2016-07-18
    IIF 17 - Director → ME
  • 25
    PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD - 2015-10-05
    icon of address Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141,382 GBP2023-12-31
    Officer
    icon of calendar 2015-10-02 ~ 2016-07-18
    IIF 18 - Director → ME
  • 26
    icon of address 5 Ridings Close, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,549 GBP2023-12-31
    Officer
    icon of calendar 2016-03-18 ~ 2016-07-18
    IIF 19 - Director → ME
  • 27
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    TIDYSOLVE LIMITED - 1993-04-13
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    icon of calendar 2001-01-01 ~ 2004-11-30
    IIF 32 - Director → ME
  • 28
    icon of address Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2015-01-09 ~ 2016-07-18
    IIF 6 - Director → ME
  • 29
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2016-06-27 ~ 2016-07-18
    IIF 16 - Director → ME
  • 30
    icon of address Ramillies House, Ramillies Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -780 GBP2024-05-31
    Officer
    icon of calendar 2014-07-09 ~ 2016-07-18
    IIF 20 - Director → ME

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