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.
Ginger, Peter William
- British born in February 1949
Ginger, Peter William
Resident in England
Registered addresses and corresponding companiesWarranty Suite Thame House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8HU, England
IIF 1Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH, England
IIF 2Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England
IIF 3 IIF 4Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England
IIF 5
- British director born in February 1949
Ginger, Peter William
Resident in England
Registered addresses and corresponding companies - British sales director born in February 1949
Ginger, Peter William
Resident in England
Registered addresses and corresponding companiesSuite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England
IIF 12
- British Registered addresses and corresponding companies
Ginger, Peter William
2 Pecks Farm Close, Bierton, Buckinghamshire, HP22 5FJ
IIF 13
- British born in February 1949
Mr Peter William Ginger
Resident in England
Registered addresses and corresponding companies
- 1
DIRECT RECALL LIMITED
07704661Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, EnglandActive Corporate (13 parents)Profit/Loss (Company account)8,246 GBP2020-01-01 ~ 2020-12-31Officer2011-07-14 ~ 2011-09-19IIF 1 - Director → ME2012-07-31 ~ 2020-01-08IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 16 - Has significant influence or control → OE - 2OPTEVEN DEALER UK LTD - now
DEALERS GUARANTEE SERVICES LIMITED
- 2023-06-26 06792906MOTOR MANAGEMENT SERVICES LTD
- 2011-02-07 06792906Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, EnglandActive Corporate (16 parents)Equity (Company account)50 GBP2020-12-31Officer2011-01-01 ~ 2020-01-08IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 19 - Has significant influence or control → OE - 3OPTEVEN HOLDINGS UK LTD - now
WMS GROUP (UK) LTD
- 2023-06-26 07104868Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, EnglandActive Corporate (21 parents, 12 offsprings)Profit/Loss (Company account)4,172,168 GBP2024-01-01 ~ 2024-12-31Officer2010-12-14 ~ 2020-01-08IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-08IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4OPTEVEN INSURED UK LTD - now
WARRANTY MANAGEMENT SERVICES LTD
- 2023-06-27 04801804Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, EnglandActive Corporate (19 parents, 1 offspring)Equity (Company account)36,120 GBP2020-12-31Officer2003-06-25 ~ 2020-01-08IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 14 - Has significant influence or control → OE - 5OPTEVEN SERVICES UK LTD - now
SAFE AND SOUND VRA LTD
- 2023-06-26 10843451Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United KingdomActive Corporate (14 parents)Equity (Company account)10 GBP2020-12-31Officer2017-07-01 ~ 2020-01-08IIF 11 - Director → MEPerson with significant control2017-07-01 ~ 2019-06-29IIF 20 - Has significant influence or control → OE - 6
VEHICLE GUARANTEE SERVICES LIMITED
06030239Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, EnglandActive Corporate (13 parents)Equity (Company account)514 GBP2020-12-31Officer2007-07-01 ~ 2020-01-08IIF 5 - Director → ME2006-12-15 ~ 2007-07-01IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 21 - Has significant influence or control → OE - 7
WARMGUARD LIMITED
07704367Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, EnglandDissolved Corporate (11 parents)Equity (Company account)939 GBP2019-12-31Officer2011-08-15 ~ 2020-01-08IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 17 - Has significant influence or control → OE - 8
WMS ADVERTISING LTD
10202066Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United KingdomDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-80,843 GBP2018-06-30Officer2016-07-01 ~ 2020-01-08IIF 10 - Director → ME - 9
WMS RESCUE AND RECOVERY LTD
10997830Suite 1, Oxford House, Oxford Road, Thame, EnglandActive Corporate (10 parents)Equity (Company account)-10,271 GBP2020-12-31Officer2017-10-05 ~ 2020-01-08IIF 2 - Director → ME - 10
WMS RESCUE LTD
11073336Suite 1, Oxford House, Oxford Road, Thame, United KingdomActive Corporate (10 parents)Equity (Company account)153,785 GBP2020-12-31Officer2017-11-21 ~ 2020-01-08IIF 6 - Director → ME - 11
WARRANTY MANAGEMENT SPECIALISTS LTD
- 2010-12-21 04830966Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, EnglandActive Corporate (14 parents)Profit/Loss (Company account)194,097 GBP2020-01-01 ~ 2020-12-31Officer2003-07-21 ~ 2020-01-08IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 18 - Has significant influence or control → OE
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