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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.