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.
Peters, Andy
- Registered addresses and corresponding companies
Peters, Andy
- British Registered addresses and corresponding companies
Peters, Andrew Michael
Suite 1, Trident House, Kingston Road, Leatherhead, Surrey, KT22 7LT
IIF 3Suite 1, Trident House, Kingston Road, Leatherhead, Surrey, KT22 7LT, England
IIF 4Orchardside 193 Brox Road, Ottershaw, Surrey, KT16 0RD
IIF 5 IIF 642, Mowbray Avenue, Byfleet, West Byfleet, Surrey, KT14 7PF, United Kingdom
IIF 7 IIF 8
- British born in February 1963Registered addresses and corresponding companies
Peters, Andrew Michael
Orchardside 193 Brox Road, Ottershaw, Surrey, KT16 0RD
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in February 1963
Peters, Andy Michael
Resident in England
Registered addresses and corresponding companies12, Townsend Road, Seaton, EX12 2BD, England
IIF 15
- British born in February 1963
Peters, Andrew Michael
Resident in England
Registered addresses and corresponding companies12, Townsend Road, Seaton, EX12 2BD, England
IIF 16
- British born in February 1963
Peters, Andy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Peters, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies42, Mowbray Avenue, Byfleet, West Byfleet, Surrey, KT14 7PF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in February 1971
Peters, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, Trident House, Kingston Road, Leatherhead, Surrey, KT22 7LT
IIF 27
- British born in February 1963
Mr Andy Michael Peters
Resident in England
Registered addresses and corresponding companiesGrange House, Bunts Lane, Seaton, EX12 2HY, England
IIF 28
- 16 SEAFIELD ROAD SEATON LIMITED - 2009-04-306 Seafield Road, Seafield Road, Seaton, EnglandActive Corporate (18 parents)Officer2022-11-18 ~ nowIIF 16 - Director → ME
- 2
- 3
- 4
SOUTH EAST LAND LIMITED
- 2010-03-03 05810719KZ SOLUTIONS LIMITED
- 2008-06-16 05810719Suite 1, Trident House, Kingston Road, Leatherhead, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2007-12-31 ~ 2009-03-31IIF 24 - Director → ME2014-07-01 ~ dissolvedIIF 18 - Director → ME2007-12-31 ~ dissolvedIIF 4 - Secretary → ME - 5
FORTUNE PLUS LIMITED
03283529140a Tachbrook Street, LondonDissolved Corporate (5 parents)Officer1996-11-25 ~ 1998-10-16IIF 10 - Director → ME - 6
HARE HILL DEVELOPMENTS LIMITED
08636592Trident House, Kingston Road, LeatherheadDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 19 - Director → ME2013-08-05 ~ dissolvedIIF 1 - Secretary → ME - 7
JACKSON BIRCH LIMITED
0290215731 Woodland Way, Woodford Green, EssexDissolved Corporate (5 parents)Officer1994-02-24 ~ 1999-12-17IIF 13 - Director → ME1994-02-24 ~ 1999-12-17IIF 5 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2014-07-15 during the appointment or period of controlMBC PROCESSORS LTD
- 2005-12-15 05377202Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2005-02-26 ~ dissolvedIIF 22 - Director → ME2005-02-26 ~ dissolvedIIF 8 - Secretary → ME - 9
- 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-05-03
Commencement of winding up on 2002-07-31
Conclusion of winding up on 2007-02-26LINKLINE DIRECT LIMITED
- 2000-03-15 03865429Cyber House, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (7 parents)Officer1999-12-20 ~ 2000-10-21IIF 14 - Director → ME1999-12-20 ~ 2000-10-21IIF 6 - Secretary → ME - 11
LUNASCAPE LTD
05620480Fairman Law House, Park Terrace, Worcester ParkDissolved Corporate (3 parents)Officer2005-11-11 ~ 2006-05-01IIF 21 - Director → ME - 12
- 13
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2015-02-27 during the appointment or period of controlMANORWOOD BUILDING CORPORATION LTD
- 2002-09-18 04268261Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (7 parents, 2 offsprings)Officer2001-08-10 ~ dissolvedIIF 23 - Director → ME - 15
MAD MOTORS (SURREY) LTD
- 2021-10-18 1335375412 Townsend Road, Seaton, EnglandActive Corporate (3 parents)Officer2021-04-23 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16NVS SOLUTIONS LTD - now
NVS HOMES LIMITED
- 2017-01-20 08643003Grange House, Bunts Lane, Seaton, EnglandDissolved Corporate (3 parents)Officer2013-08-08 ~ 2016-01-04IIF 17 - Director → ME - 17
- 18
WEDGE2DAY.COM LIMITED
08078464Trident House, Kingston Road, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2012-05-22 ~ dissolvedIIF 20 - Director → ME2012-05-22 ~ dissolvedIIF 2 - Secretary → ME
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