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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

Shalson, Peter

    Related profiles found in government register
  • Shalson, Peter
    British company director born in February 1957

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Shalson, Peter
    British director born in February 1957

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Shalson, Peter
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address York House 1a, 1 Seagrave Road, London, SW6 1RP, England

      IIF 20
  • Shalson, Peter
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address York House 1a, 1 Seagrave Road, London, SW16 1RP, England

      IIF 21
  • Shalson, Peter
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address London Academy, Spur Road, Edgware, Middlesex, HA8 8DE

      IIF 22

    • icon of address York House, Seagrave Road, Fulham, London, SW6 1RP

      IIF 23

    • icon of address 4th, Floor, Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 24 IIF 25

    • icon of address 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 26

    • icon of address Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Century House, 2nd Floor, 100 Oxford Street, London, W1D 1LL, United Kingdom

      IIF 30
  • Shalson, Peter
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York House, Seagrave Road, Fulham, London, SW6 1RP

      IIF 31

    • icon of address 4th, Floor, Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 32 IIF 33
  • Mr Peter Shalson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address York House 1a, 1 Seagrave Road, London, SW6 1RP, England

      IIF 34
  • Mr Peter Shalson
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York House, Seagrave Road, Fulham, London, SW6 1RP

      IIF 35

    • icon of address York House, 1 Seagrave Road, London, SW6 1RP

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    BARNET CITY ACADEMY - 2016-12-17
    icon of address London Academy, Spur Road, Edgware, Middlesex
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    IIF 32 - Director → ME
  • 3
    icon of address Flat 4 Hill View, 2-4 Primrose Hill Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,034 GBP2023-06-24 ~ 2024-06-23
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address York House 1a, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -208,403 GBP2023-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-18 ~ dissolved
    IIF 29 - Director → ME
  • 6
    icon of address 46 Vivian Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-27 ~ dissolved
    IIF 28 - Director → ME
  • 7
    ZEDFLEET LIMITED - 1999-10-07
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address Wyatts, Chartered Accountants, York House, Seagrave Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    -597,951 GBP2023-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    BARNET CITY ACADEMY - 2016-12-17
    icon of address London Academy, Spur Road, Edgware, Middlesex
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-03-07 ~ 2011-09-01
    IIF 1 - Director → ME
  • 2
    icon of address The Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2007-06-04 ~ 2011-01-27
    IIF 11 - Director → ME
  • 3
    BI WINES AND SPIRITS LIMITED - 2020-11-23
    BORDEAUX INDEX LIMITED - 2016-02-29
    ADVERTLEASE LIMITED - 1996-12-02
    icon of address The Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2011-01-27
    IIF 17 - Director → ME
  • 4
    BRAITRIM (LONDON) LIMITED - 1989-09-01
    icon of address C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-20
    IIF 16 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-23 ~ 1998-11-20
    IIF 8 - Director → ME
  • 6
    BRAITRIM LIMITED - 1998-07-13
    BRACKENBOND PLC - 1987-05-28
    icon of address Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-11-20
    IIF 13 - Director → ME
  • 7
    BRAITRIM INVESTMENT LIMITED - 1998-07-13
    icon of address Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    918,827 GBP2015-06-30
    Officer
    icon of calendar 1998-03-13 ~ 1998-11-20
    IIF 5 - Director → ME
  • 8
    CHECKSCOPE LIMITED - 1989-11-30
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-11-20
    IIF 6 - Director → ME
  • 9
    FRESHBOX LIMITED - 2003-04-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2003-04-24
    IIF 19 - Director → ME
  • 10
    icon of address Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-10 ~ 2008-08-05
    IIF 18 - Director → ME
  • 11
    PUBFOLIO (MANAGEMENT) LIMITED - 2006-03-03
    DISKGOLD LIMITED - 2004-12-16
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2006-01-31
    IIF 14 - Director → ME
  • 12
    icon of address 19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,330,121 GBP2023-12-31
    Officer
    icon of calendar 2012-12-19 ~ 2022-02-15
    IIF 30 - Director → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-25 ~ 1998-11-20
    IIF 10 - Director → ME
  • 14
    BRAITRIM LABELS LIMITED - 2002-12-30
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-04 ~ 1998-11-20
    IIF 7 - Director → ME
  • 15
    SOUNDVOICE LIMITED - 2002-02-12
    icon of address C/o Valentine & Co 3rd Floor, Shakespear House, 7 Shakespear Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2011-02-09
    IIF 25 - Director → ME
  • 16
    icon of address Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2011-02-09
    IIF 24 - Director → ME
  • 17
    PEERCLASS LIMITED - 2004-11-12
    icon of address 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2008-07-31
    IIF 4 - Director → ME
  • 18
    icon of address Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2008-07-31
    IIF 15 - Director → ME
  • 19
    icon of address Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2008-07-31
    IIF 12 - Director → ME
  • 20
    icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-25 ~ 2004-08-09
    IIF 2 - Director → ME
  • 21
    icon of address Wyatts, Chartered Accountants, York House, Seagrave Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    -597,951 GBP2023-12-31
    Officer
    icon of calendar 2016-06-10 ~ 2017-06-01
    IIF 31 - Director → ME
  • 22
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2011-02-09
    IIF 33 - Director → ME
  • 23
    BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED - 2008-03-04
    PCO 214 LIMITED - 1999-08-26
    icon of address Accounting Direct Plus - S061l, 293 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-28 ~ 2006-01-31
    IIF 9 - Director → ME
  • 24
    SHELFCO (NO. 670) LIMITED - 1991-09-25
    icon of address 72-75 Marylebone High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    icon of calendar 2003-06-24 ~ 2010-02-25
    IIF 3 - Director → ME
  • 25
    CALCLIP LIMITED - 2012-08-13
    icon of address Office 2 Broomhall Business Centre, Broomhall Lane, Worcester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,546 GBP2017-07-31
    Officer
    icon of calendar 2013-06-30 ~ 2015-06-01
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-18
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE

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