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 Peter John Scollay Cheyne
Mr Peter John Scollay Cheyne
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter John Scollay Cheyne
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 4
Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
Cheyne, Peter John Scollay
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
Cheyne, Peter John Scollay
British company director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Cheyne, Peter John Scollay
British born in October 1982Resident in England
Registered addresses and corresponding companies
- 1
BOTTLEPAY LTD
- nowBLOCK MATRIX LIMITED - 2020-04-02 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Equity (Company account)12,619,533 GBP2021-03-31Officer
2018-03-21 ~ nowIIF 6 - Director → ME - 2 Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-3,500 GBP2024-05-31Officer 2021-05-03 ~ nowIIF 7 - Director → MEPerson with significant control 2021-05-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 The Outbuildings, Fine Acres, Tolhurst Lane, Wadhurst, EnglandDissolved Corporate (2 parents)Person with significant control 2018-05-22 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4 28 Eccleston Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,355,903 GBP2024-12-31Officer 2021-05-12 ~ nowIIF 8 - Director → ME
- 5 The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Total liabilities (Company account)1,669,706 GBP2024-06-30Officer 2023-06-26 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BOTTLEPAY LTD
- nowBLOCK MATRIX LIMITED - 2020-04-02 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Equity (Company account)12,619,533 GBP2021-03-31Person with significant control 2018-04-01 ~ 2020-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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