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 Nicholas Staplehurst
- United Kingdom born in May 1955
Mr Peter Nicholas Staplehurst
Resident in England
Registered addresses and corresponding companiesBoxhill Cottage, Westhumble, Dorking, Surrey, RH5 6BS, England
IIF 1
- British born in December 1949
Mr Peter Nicholas Staplehurst
Resident in England
Registered addresses and corresponding companiesBoxhill Cottage, Westhumble, Dorking, Surrey, RH5 6BS, United Kingdom
IIF 2 IIF 3Westhumble, Westhumble, Westhumble, Dorking, Surrey, RH5 6BS, England
IIF 4Westhumble, Westhumble, Westhumble, Dorking, Surrey, RH5 6BS, United Kingdom
IIF 5Watson Associates, 30-34 North Street, Hailsham, East Sussex, BN27 1DW
IIF 6Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
IIF 7 IIF 8
- United Kingdom born in May 1955
Staplehurst, Peter Nicholas
Resident in England
Registered addresses and corresponding companiesBoxhill Cottage, Westhumble, Dorking, Surrey, RH5 6BS, England
IIF 9
- British born in December 1949
Staplehurst, Peter Nicholas
Resident in England
Registered addresses and corresponding companiesBoxhill Cottage, Westhumble, Dorking, Surrey, RH5 6BS
IIF 10 IIF 11Boxhill Cottage, Westhumble, Dorking, Surrey, RH5 6BS, United Kingdom
IIF 12 IIF 13 IIF 14Westhumble, Westhumble, Westhumble, Dorking, Surrey, RH5 6BS, England
IIF 15Westhumble, Westhumble, Westhumble, Dorking, Surrey, RH5 6BS, United Kingdom
IIF 16Watson Associates, 30-31 North Street, Hailsham, East Sussex, BN27 1DW
IIF 17Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
IIF 18 IIF 19Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England
IIF 20 IIF 21
- British Registered addresses and corresponding companies
Staplehurst, Peter Nicholas
Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
IIF 22
- 1
ALPHA OMEGA MANAGEMENT LIMITED
04222579Bank House, Southwick Square, Southwick, West SussexActive Corporate (7 parents, 1 offspring)Officer2001-05-25 ~ nowIIF 19 - Director → ME2001-05-25 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
BIO SYNTHESIS LTD
110158125 Marshallen Road, Mount Hawke, Truro, Cornwall, EnglandDissolved Corporate (2 parents)Officer2017-10-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OE - 3
BIO SYNTHESIS SOLUTIONS LTD
11170478Bank House, Southwick Square, Southwick, West Sussex, EnglandDissolved Corporate (1 parent)Officer2018-01-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
BIORGANICS CHICKENS LTD
110158715 Marshallen Road, Mount Hawke, Truro, Cornwall, EnglandDissolved Corporate (2 parents)Officer2017-10-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 2 - Has significant influence or control → OE - 5
BRENERIC RESEARCH LIMITED
05270611Bank House, Southwick Square, Southwick, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-10-13 ~ dissolvedIIF 21 - Director → ME - 6
CAMPBELL.DOBBS SOLUTIONS LIMITED
05160127Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (3 parents)Officer2006-01-12 ~ dissolvedIIF 10 - Director → ME - 7
- 8
GLOBAL CHALLENGE INNOVATIONS LIMITED
07943727Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (3 parents)Officer2012-02-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INNOVATIONS IN WATER LTD
110090345 Marshallen Road, Mount Hawke, Truro, Cornwall, EnglandDissolved Corporate (2 parents)Officer2017-10-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 3 - Has significant influence or control → OE - 10
PWP INNOVATIONS LTD
11069770Boxhill Cottage, Westhumble, Dorking, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 1 - Has significant influence or control → OE - 11
SPACE EUROPEAN DEVELOPMENTS LIMITED
06441407Briden, 3 West Close, Sea Lane Estate, Middleton-on-sea, West SussexDissolved Corporate (3 parents)Officer2007-11-30 ~ dissolvedIIF 11 - Director → ME - 12ELOCOM LTD - 2012-07-11Watson Associates, 30-34 North Street, Hailsham, East SussexActive Corporate (6 parents)Officer2016-10-10 ~ 2025-11-30IIF 17 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
THE MEND GROUP TRUST
04088585The Dove Clinic Hockley Mill Stables, Church Lane, Twyford, HampshireDissolved Corporate (7 parents)Officer2009-10-08 ~ dissolvedIIF 12 - Director → ME
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