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.
Mr Philip Michael Peters
Mr Philip Michael Peters
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
IIF 3 Greenwood House, Greenwood Court, Bury St. Edmunds, Suffolk, IP32 7GY, United Kingdom
IIF 4 George Court, Bartholomews Walk, Ely, CB7 4JW, United Kingdom
IIF 5 George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
Peters, Philip Michael
British cahrtered accountant born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Beetons Way, Bury St. Edmunds, IP32 6RF, United Kingdom
Peters, Philip Michael
British chartered accountant born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesPeters, Philip Michael
British tax partner born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 10, Northgate Street, Bury St. Edmunds, IP33 1HQ, England
Peters, Philip Michael
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Chickney Hall, Broxted, Dunmow, Essex, United KingdomActive Corporate (8 parents)Equity (Company account)2,454,225 GBP2024-04-05Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 2
B.S.E.F.C. LIMITED
- nowMOUNTSUMMIT LIMITED - 2007-07-31 10 Northgate Street, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2019-09-01 ~ nowIIF 10 - Director → ME
- 1 Beetons Way, Bury St. EdmundsActive Corporate (6 parents)Officer 2011-08-01 ~ 2012-08-31IIF 6 - Director → ME
- 2 Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)1,611 GBP2024-03-31Officer 2016-10-17 ~ 2021-03-31IIF 7 - Director → ME
- 3DEBUG 2000 LIMITED - 2005-01-13 Greenwood House, Greenwood Court, Bury St Edmunds, SuffolkActive Corporate (15 parents, 1 offspring)Equity (Company account)3,388 GBP2024-03-31Officer 2010-07-28 ~ 2021-03-31IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-31IIF 1 - Has significant influence or control → OE
- 4 Greenwood House, Greenwood Court, Bury St. Edmunds, United KingdomActive Corporate (11 parents, 8 offsprings)Equity (Company account)1,784,624 GBP2024-03-31Officer 2017-11-14 ~ 2021-03-31IIF 9 - Director → ME
- 5
WHITINGS GROUP LLP
- nowWHITINGS (EAST ANGLIA) LLP - 2016-05-28 George Court, Bartholomew's Walk, Ely, CambridgeshireActive Corporate (2 parents)Officer 2010-10-20 ~ 2021-03-31IIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-03-31IIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 George Court, Bartholomews Walk, Ely, Cambridgeshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-10-10 ~ 2021-03-31IIF 13 - LLP Designated Member → ME
- 7
WHITINGS IT LLP
- nowWHITINGS LLP - 2019-10-20 George Court, Bartholomews Walk, Ely, Cambridgeshire, United KingdomActive Corporate (2 parents)Officer 2016-09-22 ~ 2021-03-31IIF 14 - LLP Designated Member → MEPerson with significant control 2016-09-22 ~ 2021-03-31IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WHITINGS LLP
- nowWHITINGS NEWCO LLP - 2021-02-22 Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, SuffolkActive Corporate (12 parents)Equity (Company account)2,153,252 GBP2024-03-31Officer 2021-02-26 ~ 2021-03-31IIF 11 - LLP Member → ME - 9WHITING & PARTNERS FINANCIAL SERVICES LIMITED - 2009-06-03WHITING & PARTNERS WEALTH MANAGEMENT LIMITED - 2021-10-15 Greenwood House, Greenwood Court, Bury St Edmunds, SuffolkActive Corporate (14 parents)Equity (Company account)254,879 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-03-31IIF 2 - Has significant influence or control → OE
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