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

Mr Peter Adrian Ferrari

    Related profiles found in government register
  • Mr Peter Adrian Ferrari
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 1 St Vincent Street, London, W1U 4DA, United Kingdom

      IIF 1 IIF 2
  • Ferrari, Peter Adrian
    British chartered surveyor born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom

      IIF 3
  • Ferrari, Peter Adrian
    British chief executive officer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferrari, Peter Adrian
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 1 St Vincent Street, London, W1U 4DA, United Kingdom

      IIF 14
  • Ferrari, Peter Adrian
    British surveyor born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferrari, Peter Adrian
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 1 St Vincent Street, London, W1U 4DA, United Kingdom

      IIF 25
  • Ferrari, Peter Adrian
    British ceo born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Vincent Street, London, W1U 4DA, United Kingdom

      IIF 26 IIF 27

    • 33, Welbeck Street, London, W1G 8EX, England

      IIF 28
  • Ferrari, Peter Adrian
    British chief executive born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 29
  • Ferrari, Peter Adrian
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AS, England

      IIF 30
  • Ferrari, Peter Adrian
    British consultant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 31
  • Ferrari, Peter Adrian
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44, Welbeck Street, London, W1G 8DY, England

      IIF 32

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 33 IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 24
  • 1
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-22 ~ now
    IIF 26 - director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-01-18 ~ now
    IIF 5 - director → ME
  • 3
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2017-01-18 ~ now
    IIF 10 - director → ME
  • 4
    Acre House, 11/15 William Road, London
    Corporate (2 parents)
    Officer
    2013-06-04 ~ now
    IIF 25 - llp-designated-member → ME
  • 5
    Acre House, 11/15 William Road, London
    Corporate (2 parents)
    Equity (Company account)
    -34,846 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Acre House, 11/15 William Road, London
    Corporate (1 parent)
    Officer
    2013-04-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    INSPIRETRAIL LIMITED - 2019-05-16
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2019-05-15 ~ now
    IIF 29 - director → ME
  • 8
    125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 30 - director → ME
  • 9
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-01-18 ~ now
    IIF 8 - director → ME
  • 10
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-01-18 ~ now
    IIF 6 - director → ME
  • 11
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-01-18 ~ now
    IIF 13 - director → ME
  • 12
    93 Headlands, Kettering, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -248,172 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-11-11 ~ now
    IIF 3 - director → ME
  • 13
    ACRE 248 LIMITED - 1999-02-03
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 22 - director → ME
  • 14
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 27 - director → ME
  • 15
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED - 2019-02-22
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-02-15 ~ now
    IIF 33 - director → ME
  • 16
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED - 2019-02-22
    4th Floor 140 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2019-02-21 ~ now
    IIF 34 - director → ME
  • 17
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED - 2019-02-22
    4th Floor 140 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2019-02-21 ~ now
    IIF 35 - director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ now
    IIF 7 - director → ME
  • 19
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ now
    IIF 12 - director → ME
  • 20
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ now
    IIF 4 - director → ME
  • 21
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ now
    IIF 11 - director → ME
  • 22
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ now
    IIF 9 - director → ME
  • 23
    NICHOLAS JENKINS & ASSOCIATES LIMITED - 1991-10-30
    22 Chancery Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,043,031 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    IIF 31 - director → ME
  • 24
    20a De Walden Street, London
    Corporate (4 parents)
    Equity (Company account)
    9,945 GBP2023-12-31
    Officer
    2015-03-18 ~ now
    IIF 32 - director → ME
Ceased 9
  • 1
    ACRE 141 LIMITED - 1997-07-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-06-26 ~ 2013-03-15
    IIF 21 - director → ME
  • 2
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1995-07-17 ~ 2007-05-16
    IIF 24 - director → ME
  • 3
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-03 ~ 2013-03-15
    IIF 18 - director → ME
  • 4
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-15 ~ 2013-03-15
    IIF 20 - director → ME
  • 5
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-10-28 ~ 2013-03-15
    IIF 16 - director → ME
  • 6
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-15 ~ 2013-03-15
    IIF 17 - director → ME
  • 7
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-08-08 ~ 2013-03-15
    IIF 23 - director → ME
  • 8
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-02-28 ~ 2013-03-15
    IIF 19 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-15 ~ 2020-12-08
    IIF 28 - 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.