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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

Collins, Peter William

child relation
Offspring entities and appointments
Active 3
  • 1
    ALLIEDINPUT LIMITED - 2003-03-19
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-12 ~ dissolved
    IIF 22 - Director → ME
  • 2
    DRAMAINPUT LIMITED - 2003-03-19
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-12 ~ dissolved
    IIF 40 - Director → ME
  • 3
    icon of address 47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 60 - Director → ME
Ceased 70
  • 1
    SUNCREST SURROUNDS LIMITED - 2008-05-22
    icon of address Elm House, Elmer Street North, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-05 ~ 1998-04-30
    IIF 45 - Director → ME
    icon of calendar 1994-08-25 ~ 1998-04-30
    IIF 2 - Secretary → ME
  • 2
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2008-11-28
    IIF 51 - Director → ME
  • 3
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2008-11-28
    IIF 63 - Director → ME
  • 4
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2008-11-05
    IIF 49 - Director → ME
  • 5
    TINKERFROST LIMITED - 2003-02-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-22 ~ 2008-11-05
    IIF 62 - Director → ME
  • 6
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2008-11-28
    IIF 35 - Director → ME
  • 7
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-10 ~ 2008-11-28
    IIF 28 - Director → ME
  • 8
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2008-11-28
    IIF 41 - Director → ME
  • 9
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2008-11-28
    IIF 48 - Director → ME
  • 10
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2008-11-28
    IIF 30 - Director → ME
  • 11
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2008-11-28
    IIF 38 - Director → ME
  • 12
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2008-11-28
    IIF 53 - Director → ME
  • 13
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2008-11-28
    IIF 27 - Director → ME
  • 14
    AC&H 125 LIMITED - 2001-06-05
    icon of address 107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2008-11-28
    IIF 56 - Director → ME
  • 15
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2008-11-28
    IIF 19 - Director → ME
  • 16
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2008-11-28
    IIF 33 - Director → ME
  • 17
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2008-11-28
    IIF 74 - Director → ME
  • 18
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2008-11-28
    IIF 65 - Director → ME
  • 19
    WARNER ESTATE,LIMITED - 2001-05-22
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2001-05-30
    IIF 18 - Director → ME
  • 20
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-01 ~ 2008-11-28
    IIF 34 - Director → ME
  • 21
    icon of address 6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    icon of calendar 2005-06-24 ~ 2006-02-20
    IIF 25 - Director → ME
  • 22
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2023-10-30
    IIF 14 - Director → ME
    icon of calendar 2009-08-10 ~ 2018-01-03
    IIF 13 - Director → ME
  • 23
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-01 ~ 2008-11-28
    IIF 26 - Director → ME
  • 24
    EDGELEAF LIMITED - 1997-12-10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-08
    IIF 39 - Director → ME
  • 25
    icon of address Springfield Road, Grantham, Lincolnshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-03-31
    IIF 11 - Director → ME
  • 26
    HALLRISE LIMITED - 2004-06-01
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2008-11-28
    IIF 54 - Director → ME
  • 27
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
    icon of address Nations House, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2008-11-28
    IIF 24 - Director → ME
  • 28
    icon of address St Andrewshouse, 20 St Andrews Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-03-31
    IIF 8 - Director → ME
  • 29
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2001-03-19
    IIF 58 - Director → ME
  • 30
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2008-12-10
    IIF 78 - Director → ME
  • 31
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2008-12-10
    IIF 77 - Director → ME
  • 32
    icon of address Olympian House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2008-12-10
    IIF 67 - Director → ME
  • 33
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-23 ~ 2008-11-28
    IIF 47 - Director → ME
  • 34
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-15 ~ 2008-11-28
    IIF 52 - Director → ME
  • 35
    GREENLINK FOODS LIMITED - 1997-08-08
    icon of address Elm House, Elmer Street North, Grantham, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-14 ~ 1998-04-30
    IIF 80 - Director → ME
    icon of calendar 1997-07-14 ~ 1998-04-30
    IIF 6 - Secretary → ME
  • 36
    THOMAS JOURDAN PUBLIC LIMITED COMPANY - 1998-09-11
    icon of address C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ 1998-04-30
    IIF 43 - Director → ME
    icon of calendar 1994-08-25 ~ 1998-04-30
    IIF 1 - Secretary → ME
  • 37
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-11-28
    IIF 57 - Director → ME
  • 38
    OVAL (1628) LIMITED - 2001-04-24
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2008-11-28
    IIF 17 - Director → ME
  • 39
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-11-28
    IIF 46 - Director → ME
  • 40
    ARNSELECT LIMITED - 1989-09-04
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-11-28
    IIF 37 - Director → ME
  • 41
    icon of address C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,679 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2007-03-19 ~ 2008-11-28
    IIF 64 - Director → ME
  • 42
    icon of address Hopstone Lea Hopstone, Claverley, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,203,290 GBP2024-03-31
    Officer
    icon of calendar 1998-09-11 ~ 2002-07-05
    IIF 73 - Director → ME
  • 43
    icon of address C/o Cooppers & Lybrands, Plumtree Court, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-03-31
    IIF 7 - Director → ME
  • 44
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2008-11-28
    IIF 21 - Director → ME
  • 45
    PASCOE'S LIMITED - 2016-06-03
    FLAKED ANIMAL RATION MANUFACTURERS (SOMERSET) LIMITED - 1987-12-11
    icon of address C/o C &d Foods Driffield Ltd, Kelleythorpe Industrial Estate, Driffield, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-01
    IIF 69 - Director → ME
  • 46
    icon of address C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    23,044 GBP2024-03-31
    Officer
    icon of calendar 2002-11-21 ~ 2004-09-24
    IIF 32 - Director → ME
  • 47
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2008-11-28
    IIF 72 - Director → ME
  • 48
    ASTRA PYROTECHNICS LIMITED - 1993-02-22
    icon of address C/o Coopers & Lybrands, Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-03-31
    IIF 10 - Director → ME
  • 49
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-19 ~ 2008-11-28
    IIF 66 - Director → ME
  • 50
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2008-11-05
    IIF 50 - Director → ME
  • 51
    icon of address St Andrew's House, 20 St Andrew Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-03-31
    IIF 12 - Director → ME
  • 52
    ASTRA GROUP PUBLIC LIMITED COMPANY - 1993-02-22
    ASTRA HOLDINGS PUBLIC LIMITED COMPANY - 1986-09-18
    icon of address C/o Coopers & Lybrand, Plumtree Court, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-03-31
    IIF 9 - Director → ME
  • 53
    HERMETIC SECURITIES LIMITED - 1982-01-07
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2008-11-28
    IIF 68 - Director → ME
  • 54
    JOURDAN LIMITED - 1998-09-11
    FLYINGFOX FINANCIAL SERVICES LIMITED - 1998-02-20
    icon of address Elm House, Elmer Street North, Grantham, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-07 ~ 1998-04-30
    IIF 79 - Director → ME
    icon of calendar 1998-01-07 ~ 1998-04-30
    IIF 5 - Secretary → ME
  • 55
    JOHN CORBY LIMITED - 2009-09-09
    icon of address Elm House, Elmer Street North, Grantham, Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-05 ~ 1998-04-30
    IIF 42 - Director → ME
    icon of calendar 1994-08-25 ~ 1998-04-30
    IIF 4 - Secretary → ME
  • 56
    CORBYS LIMITED - 2009-09-09
    FIFTH DIAL LIMITED - 1989-10-24
    BLOWER BROS.(NOTTINGHAM)LIMITED - 1989-03-10
    icon of address Elm House, Elmer Street North, Grantham, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-05 ~ 1998-04-30
    IIF 59 - Director → ME
    icon of calendar 1994-08-25 ~ 1998-04-30
    IIF 3 - Secretary → ME
  • 57
    LINEBOOST LIMITED - 2002-06-28
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-19 ~ 2008-11-28
    IIF 75 - Director → ME
  • 58
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-29 ~ 2008-11-28
    IIF 31 - Director → ME
  • 59
    ICEVIEW LIMITED - 2002-04-09
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2008-11-28
    IIF 15 - Director → ME
  • 60
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2008-11-28
    IIF 55 - Director → ME
  • 61
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-15 ~ 2008-11-28
    IIF 36 - Director → ME
  • 62
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate
    Officer
    icon of calendar 1998-05-01 ~ 2008-12-19
    IIF 76 - Director → ME
  • 63
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2008-11-28
    IIF 44 - Director → ME
  • 64
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2008-11-28
    IIF 61 - Director → ME
  • 65
    CUSTOMBASIC LIMITED - 1999-08-10
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-30 ~ 2008-11-28
    IIF 23 - Director → ME
  • 66
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2008-11-28
    IIF 29 - Director → ME
  • 67
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-14 ~ 2008-11-28
    IIF 16 - Director → ME
  • 68
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2008-11-28
    IIF 20 - Director → ME
  • 69
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-03-08
    IIF 70 - Director → ME
  • 70
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    icon of address 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-03-19
    IIF 71 - Director → ME

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