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 Gleeson
- British born in June 1958
Mr Peter John Gleeson
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, England
IIF 1167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 2167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 3 IIF 4 IIF 5167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH
IIF 6167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England
IIF 7
- British born in June 1968
Mr Peter John Gleeson
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Peter John Gleeson
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 10
- British born in June 1958
Gleeson, Peter John
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, England
IIF 11167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 12167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 13 IIF 14 IIF 15Pennington 30 Carbone Hill, Northaw, Hertfordshire, EN6 4PN
IIF 16167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England
IIF 17 IIF 18
- British chairman & managing director born in June 1958
Gleeson, Peter John
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 19
- British company director born in June 1968
Gleeson, Peter John
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Gleeson, Peter John
167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 2168 Old Park Road South, Enfield, Middlesex, EN2 7DB
IIF 22167 Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 23Pennington 30 Carbone Hill, Northaw, Hertfordshire, EN6 4PN
IIF 24167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England
IIF 25
- 1
DATUMDYNE LIMITED
- 1986-06-04 02004578167 Turners Hill, Cheshunt, HertsActive Corporate (6 parents, 1 offspring)Officer(before 1991-09-27) ~ nowIIF 15 - Director → ME1992-11-11 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2016-06-30 ~ 2021-11-30IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
CASTLES FRANCHISING LIMITED
03125785167 Turners Hill, Cheshunt, HertsActive Corporate (5 parents)Officer1995-11-14 ~ nowIIF 13 - Director → ME1995-11-14 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-05-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CASTLES GROUP LTD
13585007167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2021-08-25 ~ 2022-01-20IIF 20 - Director → ME2022-01-20 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2021-08-25 ~ 2022-01-20IIF 10 - Ownership of shares – 75% or more → OE - 4NOVELLO CASTLES SURVEYORS LIMITED - now
CASTLES SURVEYORS LIMITED
- 2024-11-11 02671647Suit 4 West Hill House, 32 West Hill, Epsom, EnglandActive Corporate (10 parents)Officer(before 1992-12-16) ~ 2024-10-01IIF 19 - Director → MEPerson with significant control2016-06-30 ~ 2021-11-30IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
SOUTH EAST CONSTRUCTION LIMITED
01640121167 Turners Hill, Cheshunt, HertsActive Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 14 - Director → ME(before 1991-12-31) ~ 1997-07-25IIF 22 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
THAMES ESTATES (SOUTH EAST) LIMITED
12316491167 Turners Hill, Cheshunt, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2019-11-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-11-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
WATERFORD HALL STUD LIMITED
05335019First Floor, 35 Riding House Street, LondonDissolved Corporate (4 parents)Officer2005-01-18 ~ dissolvedIIF 16 - Director → ME2005-01-18 ~ dissolvedIIF 24 - Secretary → ME - 8
WELLCHASE LIMITED
- 1992-03-20 01718008167 Turners Hill, Cheshunt, Waltham Cross, HertfordshireActive Corporate (3 parents)Officer(before 1991-07-12) ~ nowIIF 17 - Director → ME(before 1991-07-12) ~ nowIIF 25 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
XYZ ESTATES LIMITED
10834520167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2017-06-23 ~ nowIIF 12 - Director → MEPerson with significant control2017-06-23 ~ 2023-07-17IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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