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.
Parent entities and officers
Inapplicable
Individuals in focus
Surrey, John Peter
Surrey, John Peter
British accountant born in August 1945Resident in England
Registered addresses and corresponding companiesSurrey, John Peter
British chartered accountant born in August 1945Resident in England
Registered addresses and corresponding companies
IIF 7
Frithesden Lodge, Frithsden Copse, Potten End, Berkhamsted, HP4 2RG, England
Surrey, John Peter
British co director born in August 1945Resident in England
Registered addresses and corresponding companiesSurrey, John Peter
British company director born in August 1945Resident in England
Registered addresses and corresponding companiesSurrey, John Peter
born in August 1945Resident in England
Registered addresses and corresponding companiesSurrey, John Peter
British company director born in August 1945Registered addresses and corresponding companies
IIF 25 27 Epsom Road, Guildford, Surrey, GU1 3LA
Surrey, John Peter
British accountant born in August 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
Surrey, John Peter
British Registered addresses and corresponding companies
IIF 27 8 Horseshoe La West, Guildford, Surrey, GU1 2SX
Mr John Peter Surrey
British born in August 1945Resident in England
Registered addresses and corresponding companiesSurrey, John
Registered addresses and corresponding companies
IIF 31 8, Horseshoe Lane West, Guildford, Surrey, GU1 2SX, England
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 84 Felsham Road, London, EnglandDissolved Corporate (2 parents)Officer
2017-04-08 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 8 Horseshoe Lane West, Guildford, SurreyDissolved Corporate (2 parents)Equity (Company account)24,877 GBP2022-07-31Officer 2013-09-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (2 parents)Officer 2007-02-20 ~ dissolvedIIF 19 - Director → ME
- 4 84 Felsham Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-03-02 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 5 84 Felsham Road, London, EnglandDissolved Corporate (3 parents)Officer 2012-06-11 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 6 131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (4 parents)Officer 2009-04-01 ~ dissolvedIIF 20 - LLP Designated Member → ME
Ceased
20
- 1 50 Seymour Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2009-03-12 ~ 2014-06-18IIF 5 - Director → ME
- 2 50 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-03-07 ~ 2014-04-01IIF 21 - LLP Designated Member → ME
- 3 Unit 42 Syderstone Ind Est Mill Lane, Syderstone, King's Lynn, EnglandActive Corporate (3 parents)Equity (Company account)8,683 GBP2023-12-31Officer 2020-01-05 ~ 2024-08-28IIF 18 - Director → ME
- 4
CORDERO LIMITED
- nowDOMUS VENARI GROUP LIMITED - 2017-08-08OLD BROMPTON MANAGEMENT LIMITED - 2013-02-08 4th Floor 1 Knightrider Court, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2007-02-20 ~ 2009-07-27IIF 11 - Director → ME - 5 131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (2 parents)Officer 2011-12-22 ~ 2014-04-01IIF 4 - Director → ME
- 6 122-124 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (1 parent, 17 offsprings)Officer 2010-07-28 ~ 2014-04-01IIF 26 - Director → ME
- 7 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2007-02-20 ~ 2008-11-06IIF 16 - Director → ME
- 8 Frithesden Lodge Frithsden Copse, Potten End, Berkhamsted, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2014-01-09 ~ 2021-11-12IIF 7 - Director → ME
- 9 50 Seymour Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2009-03-12 ~ 2014-06-18IIF 6 - Director → ME
- 10 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2008-05-08 ~ 2008-05-08IIF 13 - Director → ME
- 11 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2008-05-08 ~ 2008-05-08IIF 12 - Director → ME
- 12 131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (3 parents)Officer 2002-08-22 ~ 2003-10-22IIF 15 - Director → ME
- 13 Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer 2007-02-20 ~ 2009-07-27IIF 8 - Director → ME
- 14 Flat1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2007-02-20 ~ 2009-07-27IIF 9 - Director → ME
- 15 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2007-02-20 ~ 2009-07-27IIF 17 - Director → ME
- 16
MIJAS PROPERTIES LIMITED
- nowDIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-09-25PORTSMOUTH LIMITED - 2002-10-21 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 EUR2017-11-30Officer 2007-02-20 ~ 2009-07-27IIF 10 - Director → ME - 17 The Bishops Centre, Hurtis Hill, Crowborough, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)88,870 GBP2024-08-31Officer 2006-03-16 ~ 2008-01-22IIF 1 - Director → ME 1998-10-10 ~ 2008-01-22IIF 27 - Secretary → ME
- 18
UNIVERSAL VALLEY LIMITED
- nowUNIVERSAL HOLIDAY SERVICES LIMITED - 1999-06-17SHIELDMAKER LIMITED - 1998-06-25 52 Moreton Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer 1999-06-04 ~ 1999-07-11IIF 25 - Director → ME - 19CHINOOK URBAN MINING LIMITED - 2019-07-23CHINOOK URBAN MINING PLC - 2010-10-22 50 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-08-13 ~ 2010-10-06IIF 2 - Director → ME 2010-08-13 ~ 2011-09-14IIF 31 - Secretary → ME
- 20
WINTERFIELD LIMITED
- nowSUMMERHALL LONDON LIMITED - 2011-03-17 24 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,185,100 GBP2023-09-30Officer 2008-09-10 ~ 2008-09-10IIF 14 - Director → ME
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