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.
Peel, Martin Stuart
Peel, Martin Stuart
British co. director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 1
11 Cheniston Gardens, London, W8 6TG
Peel, Martin Stuart
British company director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 2 Apartment 6, Castle Hill, Woodacre Lane, Bardsey, Leeds, LS17 9BT, United Kingdom
IIF 3 Apartment 6 Castle Hill, Woodacre Lane, Bardsey, Leeds, West Yorkshire, LS17 9BT
IIF 4 Apartment 6, Castle Hill, Woodacre Lane, Bardsey, Leeds, West Yorkshire, LS17 9BT, United Kingdom
IIF 5 Flat 6, Castle Hill, Woodacre Lane Bardsey, Leeds, LS17 9BT, United Kingdom
Peel, Martin Stuart
British financial controller born in March 1951Resident in England
Registered addresses and corresponding companiesPeel, Martin Stuart
born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 9 6 Castle Hill, Woodacre Lane, Leeds, LS17 9BT, United Kingdom
Peel, Martin Stuart
British director born in March 1951Registered addresses and corresponding companiesMr Martin Stuart Peel
British born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 12 Dewlon House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
IIF 13 6, Castle Hill, Woodacre Lane, Bardsey, Leeds, LS17 9BT, England
IIF 14 6 Castle Hill, Woodacre Lane, Leeds, LS17 9BT, United Kingdom
IIF 15 Apartment 6, Castle Hill, Woodacre Lane, Bardsey, Leeds, West Yorkshire, LS17 9BT, United Kingdom
IIF 16 Flat B, 48 Primrose Hill Road, London, NW3 3AA, England
Peel, Martin Stuart
British Registered addresses and corresponding companiesPeel, Martin Stuart
British directorRegistered addresses and corresponding companies
IIF 19 Brown Leaves 242 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5RU
- 1 6 Castle Hill, Woodacre Lane, Leeds, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)43,931 GBP2024-03-31Officer
2018-02-21 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2018-02-21 ~ nowIIF 14 - Right to surplus assets - 75% or more → OE - 2
DEWLON LIMITED
- nowLUPFAW 325 LIMITED - 2012-02-21 Dewlon House Cannon Way, Mill Street West, Dewsbury, West YorkshireActive Corporate (4 parents)Equity (Company account)1,936,377 GBP2024-08-31Officer 2012-01-27 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-23 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
LUPFAW 325 LIMITED
- nowDEWLON LIMITED - 2012-02-21 9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2006-07-06 ~ dissolvedIIF 3 - Director → ME 2006-07-06 ~ dissolvedIIF 18 - Secretary → ME - 4 Apartment 6 Castle Hill, Woodacre Lane, Bardsey, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-6,786 GBP2024-03-31Officer 2021-04-12 ~ nowIIF 4 - Director → MEPerson with significant control 2021-04-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 1 11 Cheniston Gardens, LondonActive Corporate (2 parents)Equity (Company account)9,095 GBP2024-09-28Officer 2009-02-03 ~ 2021-01-31IIF 1 - Director → ME
- 2 Flat B, 48 Primrose Hill Road, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer 2018-03-22 ~ 2024-11-13IIF 2 - Director → MEPerson with significant control 2018-03-22 ~ 2025-02-16IIF 16 - Has significant influence or control → OE
- 3 3 The Mews, Fulford Chase, York, EnglandActive Corporate (3 parents)Equity (Company account)4,124,916 GBP2024-08-31Officer 1996-09-20 ~ 2006-10-01IIF 11 - Director → ME 1996-09-20 ~ 2006-10-01IIF 19 - Secretary → ME
- 4
DEWLON LIMITED
- nowLUPFAW 325 LIMITED - 2012-02-21 Dewlon House Cannon Way, Mill Street West, Dewsbury, West YorkshireActive Corporate (4 parents)Equity (Company account)1,936,377 GBP2024-08-31Person with significant control 2016-10-01 ~ 2017-01-23IIF 13 - Ownership of shares – 75% or more → OE - 5LUPFAW 326 LIMITED - 2012-02-21 Dewlon House Cannon Way, Mill Street West, Dewsbury, West YorkshireDissolved Corporate (5 parents)Officer 2012-01-27 ~ 2014-06-18IIF 6 - Director → ME
- 6 Dewlon House, Cannon Way Mill Street West, Dewsbury, West YorkshireActive Corporate (4 parents)Equity (Company account)2,370,386 GBP2017-03-31Officer ~ 2014-06-18IIF 8 - Director → ME ~ 2014-06-18IIF 17 - Secretary → ME
- 7GREATEND LIMITED - 1987-07-29 Whitehill House Westleigh, Lydeard St Lawrence, TauntonActive Corporate (2 parents)Equity (Company account)210,434 GBP2025-07-31Officer 2010-05-02 ~ 2015-01-09IIF 5 - Director → ME
- 8 Fairview Farm, Main Street Burn, Selby, North YorkshireDissolved Corporate (2 parents)Officer 2003-10-30 ~ 2006-11-01IIF 10 - Director → ME
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