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
Individuals in focus
Mr Peter Adrian Ferrari
- British born in November 1960
Mr Peter Adrian Ferrari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Ferrari, Peter Adrian
Resident in United Kingdom
Registered addresses and corresponding companies1, St. Vincent Street, London, W1U 4DA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)4th Floor, 1 St Vincent Street, London, W1U 4DA, United Kingdom
IIF 13 IIF 14Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 15 IIF 1693, Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom
IIF 17
- British surveyor born in November 1960
Ferrari, Peter Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1960
Ferrari, Peter Adrian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 1 St Vincent Street, London, W1U 4DA, United Kingdom
IIF 25
- British born in November 1960
Ferrari, Peter Adrian
Resident in England
Registered addresses and corresponding companies - British ceo born in November 1960
Ferrari, Peter Adrian
Resident in England
Registered addresses and corresponding companies33, Welbeck Street, London, W1G 8EX, England
IIF 34
- British company director born in November 1960
Ferrari, Peter Adrian
Resident in England
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AS, England
IIF 35
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1The Pavilion, 118 Southwark Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-22 ~ nowIIF 26 - Director → ME
- 280 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-01-18 ~ nowIIF 4 - Director → ME
- 380 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2017-01-18 ~ nowIIF 9 - Director → ME
- 4Acre House, 11/15 William Road, LondonActive Corporate (2 parents)Officer2013-06-04 ~ nowIIF 25 - LLP Designated Member → ME
- 5Acre House, 11/15 William Road, LondonActive Corporate (2 parents)Equity (Company account)-44,704 GBP2024-12-31Officer2013-12-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6Acre House, 11/15 William Road, LondonActive Corporate (1 parent)Officer2013-04-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7INSPIRETRAIL LIMITED - 2019-05-164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2019-05-15 ~ nowIIF 31 - Director → ME
- 8125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2023-05-10 ~ dissolvedIIF 35 - Director → ME
- 980 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-01-18 ~ nowIIF 7 - Director → ME
- 1080 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer2017-01-18 ~ nowIIF 5 - Director → ME
- 1180 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2017-01-18 ~ nowIIF 12 - Director → ME
- 1293 Headlands, Kettering, Northamptonshire, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)-248,172 GBP2023-04-01 ~ 2024-03-31Officer2011-11-11 ~ nowIIF 17 - Director → ME
- 13ACRE 248 LIMITED - 1999-02-03Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1999-07-06 ~ dissolvedIIF 22 - Director → ME
- 14The Pavilion, 118 Southwark Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-01-22 ~ nowIIF 27 - Director → ME
- 15SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED - 2019-02-224th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-02-15 ~ nowIIF 30 - Director → ME
- 16Other registered number: 08953445SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED - 2019-02-22Related registration: 089534454th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2019-02-21 ~ nowIIF 32 - Director → ME
- 17Other registered number: 08953426SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED - 2019-02-22Related registration: 089534264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2019-02-21 ~ nowIIF 33 - Director → ME
- 18Other registered number: 0808888780 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2017-01-18 ~ nowIIF 6 - Director → ME
- 19Other registered number: 0808893780 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2017-01-18 ~ nowIIF 11 - Director → ME
- 2080 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2017-01-18 ~ nowIIF 3 - Director → ME
- 2180 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2017-01-18 ~ nowIIF 10 - Director → ME
- 2280 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2017-01-18 ~ nowIIF 8 - Director → ME
- 23
N J A LIMITED
- nowNICHOLAS JENKINS & ASSOCIATES LIMITED - 1991-10-3022 Chancery Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,911,905 GBP2024-12-31Officer2023-02-20 ~ nowIIF 28 - Director → ME - 2420a De Walden Street, LondonActive Corporate (4 parents)Equity (Company account)9,735 GBP2024-12-31Officer2015-03-18 ~ nowIIF 29 - Director → ME
Ceased
9
- 1ACRE 141 LIMITED - 1997-07-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-06-26 ~ 2013-03-15IIF 21 - Director → ME
- 22nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer1995-07-17 ~ 2007-05-16IIF 24 - Director → ME
- 3HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2007-05-03 ~ 2013-03-15IIF 19 - Director → ME
- 4Other registered number: 03636531HERON LONDON INVESTMENTS LIMITED - 2019-11-06HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1998-05-15 ~ 2013-03-15IIF 16 - Director → ME
- 5
HERON LEISURE LIMITED
- nowHACKREMCO (NO.1547) LIMITED - 1999-10-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1999-10-28 ~ 2013-03-15IIF 15 - Director → ME - 6HERON MQE LIMITED - 1997-05-27CENTRALRENT LIMITED - 1996-03-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-05-15 ~ 2013-03-15IIF 18 - Director → ME
- 7HERON TRI CENTRE ONE LIMITED - 1998-06-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2000-08-08 ~ 2013-03-15IIF 23 - Director → ME
- 8Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-02-28 ~ 2013-03-15IIF 20 - Director → ME
- 930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2019-02-15 ~ 2020-12-08IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.