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 companies - 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 18
- 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 19
- British Registered addresses and corresponding companies
Gleeson, Peter John
- 1
DATUMDYNE LIMITED
- 1986-06-04 02004578167 Turners Hill, Cheshunt, HertsActive Corporate (3 parents, 1 offspring)Equity (Company account)6,298,430 GBP2024-04-30Officer~ nowIIF 15 - Director → ME1992-11-11 ~ nowIIF 22 - Secretary → ME - 2
CASTLES FRANCHISING LIMITED
03125785167 Turners Hill, Cheshunt, HertsActive Corporate (2 parents)Equity (Company account)1,136,718 GBP2024-04-30Officer1995-11-14 ~ nowIIF 13 - Director → ME1995-11-14 ~ nowIIF 20 - Secretary → ME - 3
CASTLES GROUP LTD
13585007167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,050 GBP2024-04-30Officer2022-01-20 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4
SOUTH EAST CONSTRUCTION LIMITED
01640121167 Turners Hill, Cheshunt, HertsActive Corporate (2 parents)Equity (Company account)-7,346 GBP2024-04-30Officer~ nowIIF 14 - Director → 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 - 5
THAMES ESTATES (SOUTH EAST) LIMITED
12316491167 Turners Hill, Cheshunt, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2019-11-15 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-15 ~ 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 - 6
WELLCHASE LIMITED
- 1992-03-20 01718008167 Turners Hill, Cheshunt, Waltham Cross, HertfordshireActive Corporate (2 parents)Equity (Company account)14,247 GBP2025-04-30Officer~ nowIIF 16 - Director → ME~ nowIIF 23 - 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 - 7
XYZ ESTATES LIMITED
10834520167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)463,548 GBP2024-04-30Officer2017-06-23 ~ nowIIF 12 - Director → ME
- 1DATUMDYNE LIMITED - 1986-06-04167 Turners Hill, Cheshunt, HertsActive Corporate (3 parents, 1 offspring)Equity (Company account)6,298,430 GBP2024-04-30Person with significant control2016-06-30 ~ 2021-11-30IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2016-06-30 ~ 2016-06-30IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2
CASTLES FRANCHISING LIMITED
03125785167 Turners Hill, Cheshunt, HertsActive Corporate (2 parents)Equity (Company account)1,136,718 GBP2024-04-30Person with significant control2016-06-30 ~ 2019-05-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CASTLES GROUP LTD
13585007167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,050 GBP2024-04-30Officer2021-08-25 ~ 2022-01-20IIF 19 - Director → MEPerson with significant control2021-08-25 ~ 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 (3 parents)Equity (Company account)56,314 GBP2024-04-30Officer~ 2024-10-01IIF 18 - 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 (2 parents)Equity (Company account)-7,346 GBP2024-04-30Officer~ 1997-07-25IIF 21 - Secretary → ME - 6
XYZ ESTATES LIMITED
10834520167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)463,548 GBP2024-04-30Person with significant control2017-06-23 ~ 2023-07-17IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.