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.
Hextall, Peter Simon
- British born in August 1982
Hextall, Peter Simon
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Hextall, Peter
Resident in England
Registered addresses and corresponding companies4, Sidings Court, Doncaster, DN4 5NU, England
IIF 6
- British born in March 1967
Hextall, Peter
Resident in England
Registered addresses and corresponding companies4, Sidings Court, Doncaster, DN4 5NU, England
IIF 7
- British born in December 1959
Hextall, Simon
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Mr Peter Simon Hextall
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hextall, Simon
- British company directorRegistered addresses and corresponding companies
Hextall, Simon
16 Chestnut Grove, Burton Joyce, Nottingham, Nottinghamshire, NG14 5DN
IIF 22
- English born in August 1982
Hextall, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1959
Mr Simon Hextall
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hextall, Simon
179-185 Carlton Hill, Carlton, Nottingham, NG4 1GZ, United Kingdom
IIF 29
- English born in August 1982
Mr Peter Hextall
Resident in United Kingdom
Registered addresses and corresponding companies4, Sidings Court, Doncaster, DN4 5NU, England
IIF 30
- 14 Sidings Court, Doncaster, EnglandActive Corporate (13 parents)Officer2025-03-31 ~ 2025-03-31IIF 7 - Director → ME2025-04-01 ~ nowIIF 6 - Director → ME
- 2ESTATE MANAGEMENT 72 LIMITED - 2000-02-034 Sidings Court, Doncaster, EnglandActive Corporate (14 parents)Officer2023-12-11 ~ nowIIF 24 - Director → ME2024-07-10 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control over the trustees of a trust → OE
- 3
F.A. NORTH (CARLTON) HOLDINGS LIMITED
12401259179-185 Carlton Hill Carlton, Nottingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-01-13 ~ nowIIF 14 - Director → MEIIF 4 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-01-13 ~ 2020-03-10IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
F.A. NORTH (CARLTON) LIMITED
00414965179-185 Carlton Hill, Carlton NottinghamActive Corporate (4 parents, 1 offspring)Officer2013-04-01 ~ nowIIF 2 - Director → ME(before 1991-08-14) ~ nowIIF 13 - Director → ME1993-12-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 5
GLASSLITE STUDIO LIMITED
05318553Suite 2 1st Floor Turnpike Gate House, Birmingham Road, AlcesterDissolved Corporate (10 parents)Officer2004-12-21 ~ 2006-02-17IIF 12 - Director → ME2004-12-21 ~ 2006-02-17IIF 21 - Secretary → ME - 6179-185 Carlton Hill Carlton, Nottingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-01-13 ~ nowIIF 15 - Director → MEIIF 3 - Director → ME2020-01-13 ~ nowIIF 29 - Secretary → MEPerson with significant control2020-01-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7179/185 Carlton Hill, NottinghamActive Corporate (5 parents)Officer2025-04-28 ~ nowIIF 1 - Director → ME(before 1991-09-29) ~ nowIIF 11 - Director → ME2009-05-12 ~ nowIIF 20 - Secretary → ME
- 8
HEXTALL HOLDINGS LIMITED
1134998720 Station Road, Lowdham, Nottingham, United KingdomActive Corporate (2 parents)Officer2018-05-08 ~ nowIIF 5 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 9CASTLEGATE 235 LIMITED - 2002-08-164 Sidings Court, Doncaster, EnglandActive Corporate (12 parents)Officer2024-07-10 ~ nowIIF 8 - Director → ME
- 10ESTATE MANAGEMENT 61 LIMITED - 1999-05-214 Sidings Court, Doncaster, EnglandActive Corporate (18 parents)Officer2024-07-10 ~ nowIIF 9 - Director → ME2023-12-11 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
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