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
Defty, Peter
- 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 - British born in March 1952
Mr Peter Defty
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1952
Defty, Peter
Resident in England
Registered addresses and corresponding companiesSuite 932, Europort, Gibraltar, Gibraltar
IIF 28
- British born in March 1952
Mr Peter Defty
Resident in England
Registered addresses and corresponding companies - 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 11 - Director → ME2020-03-25 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2020-03-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 2
ADELANTE HOLDINGS LIMITED
12531652Flat 28, Bayer House, London, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 10 - Director → ME2020-03-24 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2020-03-24 ~ dissolvedIIF 26 - 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 9 - Director → ME2021-10-04 ~ nowIIF 36 - Secretary → MEPerson with significant control2021-10-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 428 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 7 - Director → ME2021-11-03 ~ nowIIF 38 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 528 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 5 - Director → ME2021-11-03 ~ nowIIF 34 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 628 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 6 - Director → ME2021-11-03 ~ nowIIF 37 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 728 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 3 - Director → ME2021-11-03 ~ nowIIF 35 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 828 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 8 - Director → ME2021-11-03 ~ nowIIF 33 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 928 Bayer House, Golden Lane, London, EnglandActive Corporate (2 parents)Officer2021-11-03 ~ nowIIF 4 - Director → ME2021-11-03 ~ nowIIF 39 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - 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 28 - LLP Designated Member → ME - 11
DEFTY AND ASSOCIATES LIMITED
10753875121 Peabody Tower Golden Lane, LondonActive Corporate (1 parent)Officer2017-05-04 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 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 2 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-04
Commencement of winding up on 2022-01-12
Conclusion of winding up on 2023-08-02
Dissolved on 2024-01-12C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2020-04-27 ~ 2021-04-27IIF 16 - Director → ME - 14
INTERNATIONAL COLLECTABLES INVESTMENT GROUP LTD.
08360524Unit 5 124 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-15 ~ 2013-04-11IIF 14 - 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 12 - Director → MEPerson with significant control2016-04-07 ~ 2017-06-14IIF 29 - 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 13 - 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 15 - Director → MEPerson with significant control2017-07-28 ~ 2018-06-27IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.