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
Thomas, Peter
- British director born in February 1971Registered addresses and corresponding companies
Thomas, Peter
Mallerstang, Congleton Lane, Chelford, Macclesfield, Cheshire, SK11 9AG, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Thomas, Peter
6 Brightwell Walk, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PJ
IIF 2
- British Registered addresses and corresponding companies
Thomas, Peter Anthony
- British accountantRegistered addresses and corresponding companies
Thomas, Peter Anthony
12a, Princes Gate Mews, London, SW7 2PS, England
IIF 32
- British company secretaryRegistered addresses and corresponding companies
Thomas, Peter Anthony
20, Wilson Street, Stretford, Manchester, M32 0PQ
IIF 33
- British financial controller born in October 1971
Thomas, Peter
Resident in England
Registered addresses and corresponding companies - British chief executive born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companies6 Brightwell Walk, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PJ
IIF 36
- British company director born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companies - British company directors born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companies6 Brightwell Walk, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PJ
IIF 40
- British consultant born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companies6, Brightwell Walk, Irthlingborough, Wellingborough, NN9 5PJ, United Kingdom
IIF 41
- British development director born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companiesThe Coach House, 79 Mill Way, Grantchester, Cambridge, CB3 9ND, United Kingdom
IIF 42
- British director born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companies6, Brightwell Walk, Irthlingborough, Northants, NN9 5PJ, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Thomas, Peter
- British born in October 1971
Thomas, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1971
Thomas, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British financial controller born in October 1971
Thomas, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British born in October 1971
Mr Peter Anthony Thomas
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Mr Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies6 Brightwell Walk, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PJ, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
46
- 1
M&M ALTERNATIVES LTD
- 2016-11-08 03894718HAVE-A-MOAN.COM LIMITED - 2001-11-2612a Princes Gate Mews, London, EnglandActive Corporate (8 parents)Officer2015-08-31 ~ 2017-06-05IIF 74 - Director → ME2002-05-14 ~ 2019-11-12IIF 21 - Secretary → ME - 2
BEACONBRANCH LIMITED
0292935012a Princes Gate Mews, London, EnglandDissolved Corporate (15 parents)Officer2015-08-31 ~ 2019-11-12IIF 66 - Director → ME2009-05-26 ~ 2014-05-16IIF 7 - Secretary → ME - 3TOREMAGA LIMITED - 1987-11-0512a Princes Gate Mews, London, EnglandDissolved Corporate (16 parents)Officer2015-08-31 ~ 2019-11-12IIF 70 - Director → ME2009-05-26 ~ 2019-11-12IIF 3 - Secretary → ME
- 4BRYPORT INVESTMENTS LIMITED - 1985-11-1212a Princes Gate Mews, London, EnglandDissolved Corporate (7 parents)Officer2015-08-31 ~ 2019-11-12IIF 63 - Director → ME
- 5
CHAMPIONSHIP RUGBY CLUBS LIMITED
068922447 Yeomans Gate, Cardington, Bedford, BedfordshireDissolved Corporate (14 parents)Officer2009-05-12 ~ 2009-07-29IIF 36 - Director → ME - 6
DARETHRIFT LIMITED
0200938112a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 56 - Director → ME2009-05-26 ~ 2019-11-12IIF 18 - Secretary → ME - 7
EASYSHARE LIMITED
0409091412a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 58 - Director → ME2004-03-17 ~ 2019-11-12IIF 4 - Secretary → ME - 8
EUROPA MOTORSPORT MANAGEMENT AND EVENTS LIMITED
070807866 Brightwell Walk, Irthlingborough, WellingboroughDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 9
FILEGLOW LIMITED
0201808012a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 35 - Director → ME2009-05-26 ~ 2019-11-12IIF 26 - Secretary → ME - 10ENGLISH SECOND DIVISION RUGBY LIMITED - 2002-01-28BROOMCO (1023) LIMITED - 1996-02-227 Yeomans Gate, Cardington, Bedford, BedsDissolved Corporate (110 parents)Officer2007-05-02 ~ 2007-05-03IIF 39 - Director → ME2008-03-05 ~ 2009-07-27IIF 40 - Director → ME
- 11Stanmore House 64-68 Blackburn Street, ManchesterDissolved Corporate (10 parents)Officer2012-09-26 ~ 2014-01-31IIF 37 - Director → ME
- 12
GALL & EKE HOLDINGS LTD
0605528112a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 59 - Director → ME2007-01-17 ~ 2019-11-12IIF 23 - Secretary → ME - 13
HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
- 2011-11-28 07685475The Coach House 79 Mill Way, Grantchester, Cambridge, United KingdomVoluntary Arrangement Corporate (6 parents, 1 offspring)Officer2011-06-28 ~ 2012-06-28IIF 42 - Director → ME - 14
INSIGHT IN INFRASTRUCTURE LTD
07790189Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer2011-09-28 ~ dissolvedIIF 43 - Director → ME - 15
M&L CAPITAL MANAGEMENT LTD
- 2015-09-21 04089418EASYISA LIMITED - 2013-09-20STAKEHOLDER'S MOMENTUM INVESTMENT LTD - 2010-03-18EASYISA LIMITED - 2010-02-2412a Princes Gate Mews, London, EnglandActive Corporate (6 parents)Officer2014-08-01 ~ 2019-11-12IIF 45 - Secretary → ME - 16
MIDEAL LIMITED
- 2017-04-05 0586625612a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-05 ~ 2019-11-12IIF 50 - Director → ME2006-07-04 ~ 2019-11-12IIF 30 - Secretary → ME - 17
MITRADE LIMITED
- 2017-04-05 0586627412a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 61 - Director → ME2006-07-04 ~ 2019-11-12IIF 24 - Secretary → ME - 18
M&M INVESTMENT PROPERTY LTD
- 2017-03-16 02579005M&M REAL PROPERTY LTD
- 2015-11-26 02579005NEIL FERGUSSON (CHEMIST) LIMITED
- 2015-08-15 02579005DETAILCHARM LIMITED - 1991-07-1012a Princes Gate Mews, London, EnglandDissolved Corporate (10 parents)Officer2015-08-31 ~ 2019-11-12IIF 71 - Director → ME2002-05-14 ~ 2002-11-26IIF 16 - Secretary → ME2003-12-29 ~ 2008-10-08IIF 22 - Secretary → ME2009-10-01 ~ 2019-11-12IIF 44 - Secretary → ME - 19M&M INVESTMENT COMPANY LTD - now
M&M INVESTMENT COMPANY PLC
- 2021-07-26 03703848M&M INVESTMENT COMPANY LTD - 2014-09-12MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12BROOMCO (1779) LIMITED - 1999-03-0312a Princes Gate Mews, London, EnglandActive Corporate (11 parents, 25 offsprings)Officer2017-06-01 ~ 2019-11-12IIF 47 - Secretary → ME - 20
MIDAS EUROPEAN PROPERTY LTD
- 2019-10-17 04089559EASYSIPP LIMITED - 2004-06-2812a Princes Gate Mews, London, EnglandDissolved Corporate (4 parents)Officer2015-08-31 ~ 2019-11-12IIF 67 - Director → ME2006-07-28 ~ 2019-11-12IIF 32 - Secretary → ME - 21GALLEON SECURITIES LIMITED - 2000-11-30EXITCHARM LIMITED - 1991-05-1012a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2009-07-31IIF 1 - Director → ME2015-08-31 ~ 2019-11-12IIF 55 - Director → ME2009-05-26 ~ 2019-11-12IIF 19 - Secretary → ME
- 2212a Princes Gate Mews, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2015-08-31 ~ 2019-11-12IIF 65 - Director → ME
- 23
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY
0100955012a Princes Gate Mews, London, EnglandActive Corporate (21 parents)Officer2009-05-26 ~ 2013-10-08IIF 5 - Secretary → ME - 24
MANCHESTER, LONDON & GLOBAL INVESTMENT LTD
07381544Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 51 - Director → ME - 25
MC PARTNERS NETWORK LTD
06679682Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (3 parents)Officer2008-08-22 ~ 2019-11-12IIF 15 - Secretary → ME - 26CROESUS INVESTMENT MANAGEMENT LIMITED - 2002-03-20SHEPPARD INVESTMENT MANAGEMENT LIMITED - 2002-03-08GALLEON SECURITIES LIMITED - 2001-12-31EXITCHARM LIMITED - 2000-11-30GALLEON SECURITIES LIMITED - 1991-05-10GALLEON COMPANY LIMITED(THE) - 1989-06-01Sheppard's House, Piggotts Hall Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (9 parents)Officer2017-07-12 ~ 2019-11-12IIF 52 - Director → ME2004-04-29 ~ 2019-11-12IIF 6 - Secretary → ME
- 27
MIDAS NOMINEES LTD
- 2017-04-05 0451207712a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 73 - Director → ME2002-08-15 ~ 2019-11-12IIF 8 - Secretary → ME - 2812a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 53 - Director → ME2006-06-13 ~ 2019-11-12IIF 9 - Secretary → ME
- 29
GALL & EKE REGISTRARS LIMITED
- 2016-03-03 01405040SHEPPARD REGISTRARS LIMITED - 2002-01-24GALLEON REGISTRARS LIMITED - 2001-12-31DECKAMECKA LIMITED - 1979-12-3112a Princes Gate Mews, London, EnglandDissolved Corporate (8 parents)Officer2015-08-31 ~ 2019-11-12IIF 72 - Director → ME2008-12-30 ~ 2019-11-12IIF 33 - Secretary → ME - 30
NOIR HOUSING LTD
17033123355 Mount Road, Manchester, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 48 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 31
PACTOLUS EASTERN EUROPEAN PROPERTY LTD
0530449512a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ dissolvedIIF 60 - Director → ME2004-12-03 ~ dissolvedIIF 28 - Secretary → ME - 32
PACTOLUS UK LTD
0538436812a Princes Gate Mews, London, EnglandDissolved Corporate (6 parents)Officer2015-08-31 ~ dissolvedIIF 57 - Director → ME2005-03-07 ~ dissolvedIIF 20 - Secretary → ME - 33
STOCKS & SHARES LIMITED
- 2018-02-16 0377771912a Princes Gate Mews, London, EnglandActive Corporate (9 parents)Officer2015-08-31 ~ 2018-04-16IIF 64 - Director → ME - 34ROCKBITCH LTD - now
ROCKPITCH LIMITED
- 2004-07-01 0508010131 Lawrence Avenue, Mill Hill, LondonDissolved Corporate (5 parents)Officer2004-05-19 ~ 2004-05-21IIF 13 - Secretary → ME - 35
SAINTCLOSE LIMITED
0102961812a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 34 - Director → ME2009-05-26 ~ 2019-11-12IIF 31 - Secretary → ME - 36
JON 2007 LIMITED
- 2007-02-08 060530337 Gosling Way, Congleton, CheshireActive Corporate (6 parents, 1 offspring)Officer2007-01-15 ~ 2010-01-07IIF 14 - Secretary → ME - 37C F A SECURITIES LIMITED - 2004-01-12GALLEON ASSETS MANAGEMENT LIMITED - 2002-04-26CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED - 1992-10-20JETDENE LIMITED - 1982-02-037 Gosling Way, Congleton, CheshireActive Corporate (11 parents)Officer2004-01-20 ~ 2010-01-07IIF 11 - Secretary → ME
- 38THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18EAGLET INVESTMENT TRUST PLC - 2009-03-112nd Floor Arthur House, Chorlton Street, Manchester, EnglandDissolved Corporate (20 parents)Officer2010-08-01 ~ dissolvedIIF 46 - Secretary → ME
- 39
USA PIGGOTTS BARNS 3 & 4 LTD
- 2018-09-11 06055162FRONTIER STOCKBROKERS LTD
- 2018-07-30 06055162MIDPIN LIMITED
- 2008-01-07 0605516212a Princes Gate Mews, London, EnglandDissolved Corporate (4 parents)Officer2015-08-31 ~ 2019-11-12IIF 68 - Director → ME2007-01-16 ~ 2019-11-12IIF 10 - Secretary → ME - 40
BIRCH APARTHOTEL SUITES LTD
- 2016-11-08 04465427BIRCH APARTSUITES LTD
- 2016-02-11 04465427BIRCH HOTEL LIMITED
- 2015-07-15 04465427BIRCH HOTELS AND INNS LIMITED
- 2006-09-15 04465427PACKELITE LIMITED
- 2002-08-15 0446542712a Princes Gate Mews, London, EnglandDissolved Corporate (7 parents)Officer2015-08-31 ~ 2019-11-12IIF 54 - Director → ME2002-07-22 ~ 2019-11-12IIF 27 - Secretary → ME - 41
TIGON SERVICES LIMITED
0757718920 Wilson Street, Stretford, ManchesterActive Corporate (1 parent, 3 offsprings)Officer2011-03-24 ~ nowIIF 49 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 42
SHAREWIZARD LTD
- 2015-07-15 01194996PARCOTE LIMITED - 2002-08-1912a Princes Gate Mews, London, EnglandDissolved Corporate (8 parents)Officer2015-08-15 ~ 2019-11-12IIF 69 - Director → ME2002-09-10 ~ 2019-11-12IIF 12 - Secretary → ME - 43
V O HOLDINGS LIMITED
05852202Sg & Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2006-06-20 ~ 2008-03-10IIF 29 - Secretary → ME - 44CAB MEDIA LTD - 2005-06-17340 Deansgate, ManchesterDissolved Corporate (10 parents)Officer2005-07-11 ~ 2008-03-10IIF 17 - Secretary → ME
- 45
WELSH RUGBY FORMER INTERNATIONAL PLAYERS ASSOCIATION
- 2010-05-17 045340376 Fothergill House Hensol Castle Park, Hensol, Pontyclun, WalesActive Corporate (8 parents)Officer2005-11-03 ~ 2012-12-17IIF 38 - Director → ME2002-09-12 ~ 2009-11-10IIF 2 - Secretary → ME - 46
ZEALGATE LIMITED
0201737312a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 62 - Director → ME2009-05-26 ~ 2019-11-12IIF 25 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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