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 Michael Colin Peters

    Related profiles found in government register
  • Mr Michael Colin Peters
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Wooburn Manor Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0ET, United Kingdom

      IIF 1 IIF 2
  • Peters, Michael Colin
    British business development director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37th, Floor, One Canada Square Canary Wharf, London, E14 5AA, United Kingdom

      IIF 3
  • Peters, Michael Colin
    British commercial director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Wooburn Manor Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0ET

      IIF 4 IIF 5
  • Peters, Michael Colin
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Wooburn Manor Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0ET

      IIF 6 IIF 7 IIF 8
    • 23, Austin Friars, London, EC2N 2QP, England

      IIF 9
  • Peters, Michael Colin
    British consultant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Wooburn Manor Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0ET

      IIF 10
    • 253, Gray's Inn Road, London, WC1X 8QT, United Kingdom

      IIF 11
  • Peters, Michael Colin
    British director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Wooburn Manor Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0ET, United Kingdom

      IIF 12 IIF 13
    • 29, Wooburn Manor Park, Wooburn Green, High Wycombe, HP10 0ET, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 29, Wooburn Manor Park, Wooburn Green, High Wycombe, HP10 0TO, United Kingdom

      IIF 18
    • 39, Alma Road, St Albans, AL1 3AT, United Kingdom

      IIF 19
    • 39, Alma Road, St Albans, Hertfordshire, AL1 3AT, United Kingdom

      IIF 20 IIF 21
    • Hardwick House, Prospect Place, Swindon, SN1 3LJ, United Kingdom

      IIF 22
  • Peters, Michael Colin
    British marketing director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Wooburn Manor Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0ET

      IIF 23
  • Peters, Michael Colin
    British none born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Wooburn Manor Park, Wooburn Green, High Wycombe, Bucks, HP10 0ET

      IIF 24
    • 29, Wooburn Manor Park, Wooburn Green, High Wycombe, HP10 0ET

      IIF 25
  • Peters, Michael Colin
    born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Wooburn Manor Park, Wooburn Green, High Wycombe, HP10 0ET

      IIF 26
  • Peters, Michael Colin
    born in June 1944

    Registered addresses and corresponding companies
    • 2nd Floor, 14 Hays Mews, London, London, W1J 5PT

      IIF 27
  • Peters, Michael Colin

    Registered addresses and corresponding companies
    • 29 Wooburn Manor Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0ET

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    253 Gray's Inn Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 11 - director → ME
  • 2
    22 South Audley Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 16 - director → ME
  • 3
    TANGO DELTA LIMITED - 2013-04-05
    29 Wooburn Manor Park, Wooburn Green, High Wycombe
    Dissolved corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 14 - director → ME
  • 4
    29 Wooburn Manor Park, Wooburn Green, High Wycombe
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 17 - director → ME
  • 5
    C/o Clark Holt Limited, Hardwick House, Prospect Place, Swindon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 22 - director → ME
  • 6
    39 Alma Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 15 - director → ME
  • 7
    DYNASTY SCIENCE PARK LIMITED - 2012-10-11
    39 Alma Road, St Albans
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 19 - director → ME
  • 8
    43 Overstone Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 25 - director → ME
  • 9
    Studio 5 Generator Building, Trafalgar Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 18 - director → ME
  • 10
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 13 - director → ME
  • 11
    36 Crofters Road, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-06-11 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 12
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 12 - director → ME
  • 13
    39 Alma Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 21 - director → ME
Ceased 12
  • 1
    CONSUMERAGE LTD - 2011-05-04
    Michael Leong And Company, 43 Overstone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,508 GBP2020-12-31
    Officer
    2010-06-09 ~ 2010-11-01
    IIF 24 - director → ME
  • 2
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,590 GBP2019-12-31
    Officer
    2009-09-07 ~ 2021-03-08
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-08
    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
  • 3
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-09-05 ~ 2021-03-08
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-08
    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
  • 4
    75 King William Street, London, England
    Corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 23 - director → ME
  • 5
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2012-07-11
    IIF 20 - director → ME
  • 6
    37th Floor, One Canada Square Canary Wharf, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,294 GBP2019-03-31
    Officer
    2013-07-01 ~ 2013-11-21
    IIF 3 - director → ME
  • 7
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    39,628 GBP2023-03-31
    Officer
    1994-02-26 ~ 2002-05-31
    IIF 10 - director → ME
  • 8
    MAGENTA MULTI-AGENT APPLICATIONS LIMITED - 2000-08-01
    TASMIN TECHNOLOGIES LIMITED - 1999-11-18
    39 Alma Road, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    829,849 GBP2019-12-31
    Officer
    1998-11-02 ~ 2003-08-14
    IIF 8 - director → ME
    2000-02-26 ~ 2000-06-12
    IIF 29 - secretary → ME
    1998-11-02 ~ 1999-09-27
    IIF 28 - secretary → ME
  • 9
    27 Mortimer Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2010-01-11
    IIF 27 - llp-designated-member → ME
  • 10
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2008-02-20
    IIF 7 - director → ME
  • 11
    OPPLAND LIMITED - 2006-05-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2008-02-06 ~ 2009-08-31
    IIF 6 - director → ME
  • 12
    6th Floor, 85 King William Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-06 ~ 2012-02-20
    IIF 9 - director → ME
© 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.