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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Defty
- British born in March 1952
Mr Peter Defty
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1952
Mr Peter Defty
Resident in England
Registered addresses and corresponding companies - British born in March 1952
Defty, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1952
Defty, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British advisor born in March 1952
Defty, Peter
Resident in England
Registered addresses and corresponding companies - born in March 1952
Defty, Peter
Resident in England
Registered addresses and corresponding companiesSuite 932, Europort, Gibraltar, Gibraltar
IIF 30
- Registered addresses and corresponding companies
Defty, Peter
Related profiles found in government register
Offspring entities and appointments
17
- 1
ADELANTE ADVISORS LIMITED
12534471Flat 28, Bayer House, London, EnglandDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 24 - Director → ME2020-03-25 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2020-03-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2
ADELANTE HOLDINGS LIMITED
12531652Flat 28, Bayer House, London, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 23 - Director → ME2020-03-24 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2020-03-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 3
AL BURAQ JEWELLERY LIMITED
1365831128 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-10-04 ~ nowIIF 22 - Director → ME2021-10-04 ~ nowIIF 36 - Secretary → MEPerson with significant control2021-10-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 428 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 20 - Director → ME2021-11-03 ~ nowIIF 38 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 528 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 18 - Director → ME2021-11-03 ~ nowIIF 34 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 628 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 19 - Director → ME2021-11-03 ~ nowIIF 37 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 728 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 16 - Director → ME2021-11-03 ~ nowIIF 35 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 828 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 21 - Director → ME2021-11-03 ~ nowIIF 33 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 928 Bayer House, Golden Lane, London, EnglandActive Corporate (2 parents)Officer2021-11-03 ~ nowIIF 17 - Director → ME2021-11-03 ~ nowIIF 39 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
CASTLE CAPITAL PARTNERS LLP
OC41228650c Mornington Terrace Camden Town, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-14 ~ 2017-03-14IIF 30 - LLP Designated Member → ME - 11
DEFTY AND ASSOCIATES LIMITED
10753875121 Peabody Tower Golden Lane, LondonActive Corporate (1 parent)Officer2017-05-04 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
DEFTY AND HU TRADING LIMITED
1224920328 Bayer House, Golden Lane Estate, London, EnglandActive Corporate (2 parents)Officer2019-10-08 ~ nowIIF 15 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 13C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2020-04-27 ~ 2021-04-27IIF 29 - Director → ME
- 14
INTERNATIONAL COLLECTABLES INVESTMENT GROUP LTD.
08360524Unit 5 124 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-15 ~ 2013-04-11IIF 27 - Director → ME2013-01-15 ~ 2013-04-11IIF 32 - Secretary → ME - 15
THE BRITISH INSTITUTE FOR THE STUDY OF IRAQ (GERTRUDE BELL MEMORIAL)
0696698410 Carlton House Terrace, LondonActive Corporate (42 parents)Officer2015-02-26 ~ 2017-11-01IIF 25 - Director → MEPerson with significant control2016-04-07 ~ 2017-06-14IIF 12 - Has significant influence or control → OE - 16
THE COLLECTABLES INVESTMENT COMPANY LIMITED
08388900Coddan Cpm Ltd, 124 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2013-02-05 ~ 2013-04-11IIF 26 - Director → ME2013-02-05 ~ 2013-04-11IIF 31 - Secretary → ME - 17
VALOUR CORPORATE FINANCE LIMITED
108888885 Stratford Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-28 ~ 2018-06-25IIF 28 - Director → MEPerson with significant control2017-07-28 ~ 2018-06-27IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.