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
Mr Janek Paul Matthews
- British born in May 1944
Mr Janek Paul Matthews
Resident in England
Registered addresses and corresponding companies201, Newbridge Road, Bath, BA1 3HH
IIF 1Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 2 IIF 33rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 4 IIF 58, Norland Place, London, W11 4QG
IIF 68, Norland Place, London, W11 4QG, United Kingdom
IIF 7Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England
IIF 8 IIF 9 IIF 10 (more)
- British born in April 1944
Mr Janek Paul Matthews
Resident in England
Registered addresses and corresponding companiesPump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England
IIF 33
- British, born in May 1944Registered addresses and corresponding companies
Mr Janek Paul Matthews
- British born in May 1944Registered addresses and corresponding companies
Janek Paul Matthews
- British, born in May 1944
Mr Janek Paul Matthews
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 49 IIF 50Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England
IIF 51 IIF 52 IIF 53 (more)Suite 10, Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX, England
IIF 58Suite 4 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
IIF 59Coxford Farm Depot, Overton Road, Micheldever, Winchester, SO21 3AN, England
IIF 60
- British born in May 1944
Matthews, Janek Paul
Resident in England
Registered addresses and corresponding companies - British barrister born in May 1944
Matthews, Janek Paul
Resident in England
Registered addresses and corresponding companies - British barrister born in May 1944Registered addresses and corresponding companies
Matthews, Janek Paul
11 Brandon Mews, Barbican, London, EC2Y 8BE
IIF 72
- British barrister born in May 1944
Matthews, Janek Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1944
Matthews, Janek Paul
Resident in United Kingdom
Registered addresses and corresponding companies16, Bedford Row, London, WC1R 4EF
IIF 77
- British barrister born in May 1946
Matthews, Janek Paul
Resident in United Kingdom
Registered addresses and corresponding companies16 Bedford Row, London, WC1R 4EB
IIF 78
- Registered addresses and corresponding companies
Matthews, Janek Paul
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2008-04-24 ~ nowIIF 42 - Has significant influence over the entity as the trustees of a trust → OE
- 28 Norland Place, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)181,807 GBP2024-03-31Officer~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3Suite 10, Blandel Bridge House, 56 Sloane Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)287,494 GBP2019-05-31Person with significant control2017-07-04 ~ dissolvedIIF 58 - Has significant influence or control over the trustees of a trust → OE
- 4Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2009-06-10 ~ nowIIF 40 - Has significant influence over the entity as the trustees of a trust → OE
- 5Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 37 - Has significant influence or control → OE
- 6Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2010-04-01 ~ nowIIF 39 - Has significant influence over the entity as the trustees of a trust → OE
- 7Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-07-09 ~ nowIIF 46 - Has significant influence or control → OE
- 8Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 34 - Has significant influence or control → OE
- 9Furnace House, Cowden, Edenbridge, KentDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-09-28Officer~ dissolvedIIF 71 - Director → ME
- 10Furnace House, Cowden, Edenbridge, KentDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-09-28Officer~ dissolvedIIF 68 - Director → ME
- 11Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 43 - Has significant influence over the entity as the trustees of a trust → OE
- 12RICHARD SAUNDERS & PARTNERS LIMITED - 1986-05-02Related registration: 01966360DEMOSET INVESTMENTS LIMITED - 1984-11-26Furnace House, Cowden, Edenbridge, KentDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-09-28Officer~ dissolvedIIF 70 - Director → ME
- 13Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2008-04-10 ~ nowIIF 36 - Has significant influence or control → OE
- 14Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 44 - Has significant influence or control → OE
- 15Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2010-04-01 ~ nowIIF 41 - Has significant influence over the entity as the trustees of a trust → OE
- 16Furnace House, Cowden, Edenbridge, KentActive Corporate (5 parents, 5 offsprings)Equity (Company account)7,369,594 GBP2024-09-28Person with significant control2024-10-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 178 Norland Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)288,019 GBP2024-12-31Officer2019-11-11 ~ nowIIF 64 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 18201 Newbridge Road, BathActive Corporate (1 parent)Equity (Company account)797,906 GBP2024-03-31Officer1998-03-26 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 19The Winterbotham Trust Company Limited Po Box, Winterbotham Place, Marlborough & Queen Streets, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 48 - Has significant influence over the entity as the trustees of a trust → OE
- 20Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OE
- 21
PEAK GEN POWER 10 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE - 22
PEAK GEN POWER 11 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control over the trustees of a trust → OE - 23
PEAK GEN POWER 12 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control over the trustees of a trust → OE - 24
PEAK GEN POWER 13 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE - 25
PEAK GEN POWER 14 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE - 26
PEAK GEN POWER 17 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE - 27
PEAK GEN POWER 18 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE - 28
PEAK GEN POWER 19 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control over the trustees of a trust → OE - 29
PEAK GEN POWER 20 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control over the trustees of a trust → OE - 30
PEAK GEN POWER 21 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE - 31
PEAK GEN POWER 23 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control over the trustees of a trust → OE - 32
PEAK GEN POWER 24 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE - 33
PEAK GEN POWER 25 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE - 34
PEAK GEN POWER 26 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OE - 35
PEAK GEN POWER 28 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control over the trustees of a trust → OE - 36
PEAK GEN POWER 29 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control over the trustees of a trust → OE - 37
PEAK GEN POWER 3 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OE - 38
PEAK GEN POWER 30 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control over the trustees of a trust → OE - 39
PEAK GEN POWER 4 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 40
PEAK GEN POWER 5 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE - 41
PEAK GEN POWER 6 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527468Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control over the trustees of a trust → OE - 42
PEAK GEN POWER 7 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OE - 43
PEAK GEN POWER 9 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE - 44
PEAK GEN POWER LIMITED
Other registered numbers: 12936838, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE - 45Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
- 46Gables Lodge, 62, Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 47CHISTERN PROPERTIES LIMITED - 1995-09-28Furnace House, Cowden, Edenbridge, KentDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-09-28Officer~ dissolvedIIF 69 - Director → ME
- 48KINDMETHOD LIMITED - 1986-05-02Furnace House, Cowden, Edenbridge, KentDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-09-28Officer~ dissolvedIIF 75 - Director → ME
- 49Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2008-04-10 ~ nowIIF 38 - Has significant influence over the entity as the trustees of a trust → OE
- 50Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (5 parents)Equity (Company account)2,471,646 GBP2024-09-28Person with significant control2018-11-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 516 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2012-12-19 ~ nowIIF 35 - Has significant influence or control → OE
- 52Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 47 - Has significant influence or control → OE
- 53Suite 8 Blandel Bridge House, Sloane Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)367,005 GBP2024-03-31Person with significant control2017-11-14 ~ nowIIF 5 - Has significant influence or control → OE
- 54STELLING CAPITAL 1 LIMITED - 2018-11-27Coxford Farm Depot Overton Road, Micheldever Station, Winchester, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)641,581 GBP2023-12-31Person with significant control2017-11-14 ~ nowIIF 4 - Has significant influence or control → OE
- 554th Floor, St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2009-12-18 ~ nowIIF 45 - Has significant influence or control → OE
Ceased
20
- 1
BARONS KEEP LIMITED
- nowSKYUNIT PROPERTY MANAGEMENT LIMITED - 1991-08-076 Barons Keep, Gliddon Road, LondonActive Corporate (5 parents)Equity (Company account)835,213 GBP2023-12-31Officer1997-07-22 ~ 1999-11-25IIF 76 - Director → ME - 2BHA PUBLIC RELATIONS LIMITED - 2000-10-26WAWSAS 1006 LIMITED - 1991-11-2648 Adams Row, LondonActive Corporate (1 parent)Equity (Company account)-89,326 GBP2024-06-30Officer1991-10-23 ~ 2016-09-15IIF 73 - Director → ME
- 3Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)Equity (Company account)456,146 GBP2024-12-31Person with significant control2018-07-19 ~ 2019-03-29IIF 60 - Has significant influence or control → OE
- 4Coxford Farm Depot Overton Road, Micheldever Station, Winchester, EnglandActive Corporate (4 parents)Equity (Company account)750,986 GBP2023-12-31Person with significant control2018-07-26 ~ 2018-07-26IIF 49 - Has significant influence or control → OE
- 5
FIELD GERRARDS CROSS LTD
- nowPEAK GEN POWER 27 LIMITED - 2021-08-31Related registrations: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Fora Montacute Yards, Shoreditch High St, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-03-31Person with significant control2016-04-06 ~ 2021-08-27IIF 56 - Has significant influence or control over the trustees of a trust → OE - 648 Adams Row, LondonActive Corporate (1 parent)Equity (Company account)101,352 GBP2024-01-31Officer~ 2016-09-15IIF 74 - Director → ME
- 7Furnace House, Cowden, Edenbridge, KentActive Corporate (5 parents, 5 offsprings)Equity (Company account)7,369,594 GBP2024-09-28Officer~ 2025-11-30IIF 62 - Director → ME
- 8
PEAK GEN POWER 2 LIMITED
Other registered numbers: 12936838, 07344467, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 52 - Has significant influence or control over the trustees of a trust → OE - 9
PEAK GEN POWER 8 LIMITED
Other registered numbers: 12936838, 07344467, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-01-09IIF 19 - Has significant influence or control over the trustees of a trust → OE - 10
PEAK GEN POWER LIMITED
Other registered numbers: 12936838, 09143483, 09144106, 09144127, 09144145, 09144209, 09144365, 09144975, 09145011, 09145062, 09145136, 09145186, 09145955, 09145990, 09146042, 09146100, 09146738, 09148247, 09718104, 09718110, 09718111, 09718112, 09718128, 09718163, 08179576, 08527073, 08527210, 08527380, 08527433, 08527468Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Officer2011-07-13 ~ 2013-02-19IIF 77 - Director → ME - 11Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-01-20IIF 28 - Has significant influence or control over the trustees of a trust → OE
- 12Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-01-09IIF 25 - Has significant influence or control over the trustees of a trust → OE
- 13ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24Related registration: 09138930YACHT SQUADRON RACING LIMITED - 2014-07-14Related registration: 09138930The Castle, The Isle Of Wight, CowesActive Corporate (8 parents)Equity (Company account)7,962 GBP2024-12-31Officer2014-06-08 ~ 2017-10-01IIF 66 - Director → ME2014-05-21 ~ 2017-09-30IIF 80 - Secretary → ME2014-05-21 ~ 2014-06-08IIF 79 - Secretary → ME2014-06-08 ~ 2014-06-08IIF 81 - Secretary → ME
- 141st Floor, 126 High Street, Epsom, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer1996-09-04 ~ 2005-11-19IIF 72 - Director → ME
- 15Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (5 parents)Equity (Company account)2,471,646 GBP2024-09-28Officer~ 2024-10-18IIF 67 - Director → ME
- 16STELLING AND COMPANY LIMITED - 2009-11-24Suite 8 Blandel Bridge House, Sloane Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)-3,749,869 GBP2024-03-31Person with significant control2018-07-18 ~ 2019-02-27IIF 59 - Has significant influence or control over the trustees of a trust → OE
- 17Pearsons Block & Estate Management, 2-4 New Road, Southampton, EnglandActive Corporate (5 parents)Equity (Company account)119,012 GBP2024-05-31Officer2024-09-15 ~ 2025-05-12IIF 65 - Director → ME
- 1848 Adams Row, LondonDissolved Corporate (1 parent)Equity (Company account)-13,163 GBP2018-03-31Officer1999-12-17 ~ 2016-09-15IIF 78 - Director → ME
- 19
UNILIFE LIMITED
- nowUNIQUEPAD LIMITED - 2012-03-21Coxford Farm Depot Overton Road, Micheldever, Winchester, EnglandActive Corporate (4 parents)Equity (Company account)-2,132,452 GBP2023-12-31Person with significant control2016-04-06 ~ 2018-02-28IIF 50 - Has significant influence or control → OE - 20Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2025-11-20IIF 31 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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