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

Davies, Peter Wynne

    Related profiles found in government register
  • Davies, Peter Wynne
    born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Peter Wynne
    British accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Peter Wynne
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN

      IIF 9
  • Davies, Peter Wynne
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN

      IIF 10 IIF 11 IIF 12

    • 12, Highfield Drive, Ickenham, UB10 8AN, England

      IIF 13

    • 40 High Street, Street, Somerset, BA16 0EQ

      IIF 14 IIF 15
  • Davies, Peter Wynne
    British managing director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN

      IIF 16
  • Davies, Peter Wynne
    British none born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Consort House, Consort Way, Horley, Surrey, RH6 7AF, England

      IIF 17

    • 12, Highfield Drive, Ickenham, Middlesex, UB10 8AN, United Kingdom

      IIF 18

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 19
  • Davies, Peter Wynne
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 20

    • St John's Place, Easton Street, High Wycombe, HP11 1NL, England

      IIF 21 IIF 22

    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 23

    • 183, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 24

    • Vyners School, Warren Road, Ickenham, Uxbridge, Middlesex, UB10 8AB, United Kingdom

      IIF 25
  • Davies, Peter Wynne
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • St John's Place, Easton Street, High Wycombe, HP11 1NL, England

      IIF 26

    • 1, Cornhill, Ilminster, TA19 0AD, England

      IIF 27

    • 332, Ladbroke Grove, 5.25, Grand Union Studios, London, W10 5AD, England

      IIF 28

    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 29
  • Davies, Peter Wynne
    British retired born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ossulton Court, Ossulton Court, New Windsor St, Uxbridge, UB8 2TD, United Kingdom

      IIF 30
  • Mr Peter Wynne Davies
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 31

    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,796,302 GBP2023-12-02
    Officer
    2006-03-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,738,558 GBP2023-03-31
    Officer
    2016-06-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    332 Ladbroke Grove, 5.25, Grand Union Studios, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 28 - director → ME
  • 4
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Officer
    2014-04-01 ~ now
    IIF 19 - director → ME
  • 5
    St John's Place, Easton Street, High Wycombe, England
    Corporate (10 parents, 1 offspring)
    Officer
    2015-11-30 ~ now
    IIF 22 - director → ME
  • 6
    4 Watermead, Balcombe, Haywards Heath, England
    Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2014-07-30 ~ now
    IIF 17 - director → ME
  • 7
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 18 - director → ME
  • 8
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 13 - director → ME
  • 9
    St John's Place, Easton Street, High Wycombe, England
    Corporate (5 parents)
    Officer
    2014-04-28 ~ now
    IIF 21 - director → ME
  • 10
    St John's Place, Easton Street, High Wycombe, England
    Corporate (7 parents, 18 offsprings)
    Officer
    2012-03-21 ~ now
    IIF 26 - director → ME
  • 11
    6 Snow Hill, London
    Dissolved corporate (7 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 12
    62 Wilson Street, London
    Dissolved corporate (78 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 5 - llp-member → ME
  • 13
    62 Wilson Street, London
    Dissolved corporate (18 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 1 - llp-member → ME
  • 14
    62 Wilson Street, London
    Dissolved corporate (58 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 4 - llp-member → ME
  • 15
    Ossulton Court Ossulton Court, New Windsor St, Uxbridge, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-08 ~ now
    IIF 30 - director → ME
  • 16
    VYNERS LEARNING TRUST - 2018-03-29
    VYNERS SCHOOL ACADEMY TRUST - 2015-02-02
    Field End Junior School, Field End Road, Ruislip, England
    Corporate (11 parents)
    Officer
    2015-02-01 ~ now
    IIF 25 - director → ME
Ceased 14
  • 1
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    46 New Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    ~ 2001-05-21
    IIF 16 - director → ME
  • 2
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-09-01 ~ 2013-12-06
    IIF 15 - director → ME
  • 3
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    40 High Street, Street, Somerset
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-05 ~ 2013-12-06
    IIF 14 - director → ME
  • 4
    CHIEFCOLOUR LIMITED - 1995-04-24
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2006-05-05 ~ 2006-05-05
    IIF 10 - director → ME
  • 5
    JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
    UDS TAILORING LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1992-07-24 ~ 1994-05-05
    IIF 7 - director → ME
  • 6
    INGLEBY (1703) LIMITED - 2006-11-08
    20 Lydden Road, London
    Corporate (3 parents)
    Equity (Company account)
    528,000 GBP2023-12-31
    Officer
    2006-11-14 ~ 2008-02-08
    IIF 12 - director → ME
  • 7
    PRINCIPLES RETAIL LIMITED - 1999-07-27
    PRINCIPLES FOR WOMEN LIMITED - 1994-03-31
    BURTON RETAIL LIMITED - 1990-02-26
    DOROTHY PERKINS (STORES) LIMITED - 1982-01-07
    Colegrave House, 70 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-28 ~ 1996-07-01
    IIF 8 - director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-04-04 ~ 2012-04-10
    IIF 2 - llp-member → ME
  • 9
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -156,396 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-07-06 ~ 2019-03-30
    IIF 29 - director → ME
  • 10
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1992-07-24 ~ 1994-05-05
    IIF 6 - director → ME
  • 11
    St John's Place, Easton Street, High Wycombe, England
    Corporate (5 parents)
    Officer
    2009-06-23 ~ 2009-07-01
    IIF 9 - director → ME
  • 12
    C/o, Recovery Hjs, Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2008-07-11
    IIF 11 - director → ME
  • 13
    1 Cornhill, Ilminster, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9,754,764 GBP2023-12-31
    Officer
    2018-05-17 ~ 2023-11-23
    IIF 27 - director → ME
  • 14
    WHAM HOLDINGS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-26 ~ 2016-03-23
    IIF 24 - 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.