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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tisdale, Peter Stephen

child relation
Offspring entities and appointments 56
  • 1
    BEDWYN (PEMBROKE DOCK) LIMITED
    05714666
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 41 - Director → ME
  • 2
    BEDWYN MANAGEMENT COMPANY LIMITED
    06598690
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ 2013-06-30
    IIF 32 - Director → ME
  • 3
    BLACK ROCK SANDS MANAGEMENT COMPANY LIMITED
    06549351
    Active Corporate (15 parents)
    Officer
    2008-03-31 ~ 2015-11-01
    IIF 52 - Director → ME
    2008-03-31 ~ 2015-11-01
    IIF 58 - Secretary → ME
  • 4
    COUGAR ESTATES LIMITED
    06341531
    Dissolved Corporate (11 parents)
    Officer
    2012-08-31 ~ 2012-10-19
    IIF 31 - Director → ME
  • 5
    FX MORTGAGES LIMITED - now
    FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED
    - 2009-04-17 05358325
    Active Corporate (10 parents)
    Officer
    2007-03-14 ~ 2008-06-23
    IIF 44 - Director → ME
    2005-02-09 ~ 2008-06-23
    IIF 57 - Secretary → ME
  • 6
    GREAT OLD INNS LTD
    - now 04832175
    THE UTILITY X CHANGE LTD
    - 2005-11-23 04832175
    Dissolved Corporate (4 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 7
    HAVARD TISDALE (WALES) LIMITED
    07025018 06770740
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 28 - Director → ME
  • 8
    HAVARD TISDALE LIMITED
    - now 06770740
    HAVARD TISDALE (SOUTH WALES) LIMITED
    - 2009-09-27 06770740 07025018
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-11 ~ 2013-06-27
    IIF 39 - Director → ME
    2008-12-11 ~ 2013-06-27
    IIF 55 - Secretary → ME
  • 9
    HAVARD TISDALE PROPERTIES LIMITED
    - now 06930599
    HAVARD TISDALE (MARLBOROUGH) LTD
    - 2009-08-14 06930599
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-11 ~ dissolved
    IIF 40 - Director → ME
    2009-06-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 10
    HIGH TIDE FESTIVAL COMPANY LTD
    13876068
    Active Corporate (4 parents)
    Person with significant control
    2022-01-27 ~ 2024-05-16
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HUNTS COURT (RESIDENTIAL) LIMITED
    06667155
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 12
    MERLIN PROPERTIES X CHANGE LIMITED
    05120487
    Dissolved Corporate (5 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 35 - Director → ME
  • 13
    NOSH BOX LIMITED
    09088916
    Dissolved Corporate (6 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 5 - Director → ME
  • 14
    PALM COURT (TORQUAY) LIMITED
    07675690
    In Administration Corporate (8 parents)
    Officer
    2011-06-21 ~ 2013-07-07
    IIF 30 - Director → ME
  • 15
    RK SPV LIMITED
    08566309
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 15 - Director → ME
  • 16
    SUNDOWN PROPERTIES (SOUTH WEST) LIMITED
    06006905
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 61 - Director → ME
  • 17
    TERRACE MOUNT (MANAGEMENT) LIMITED
    07096842
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 1 - Director → ME
  • 18
    THAT BATH COMPANY LIMITED
    11644669
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 51 - Director → ME
  • 19
    THAT BOURNEMOUTH APARTMENTS 2 LIMITED
    12565486 08565320
    Active Corporate (5 parents)
    Officer
    2020-04-21 ~ now
    IIF 48 - Director → ME
  • 20
    THAT BOURNEMOUTH APARTMENTS LIMITED
    08565320 12565486
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 24 - Director → ME
  • 21
    THAT BOURNEMOUTH BIG HOTEL LIMITED
    08565467
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 11 - Director → ME
  • 22
    THAT BOURNEMOUTH CAR PARK LIMITED
    08565886
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 21 - Director → ME
  • 23
    THAT BOURNEMOUTH COMPANY 2 LIMITED
    10091883 10180938... (more)
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 18 - Director → ME
  • 24
    THAT BOURNEMOUTH COMPANY 3 LIMITED
    10180938 10091883... (more)
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 6 - Director → ME
  • 25
    THAT BOURNEMOUTH COMPANY 4 LIMITED
    12318939 10180938... (more)
    Active Corporate (4 parents)
    Officer
    2019-11-18 ~ now
    IIF 50 - Director → ME
  • 26
    THAT BOURNEMOUTH COMPANY LIMITED
    - now 06880871 12318939... (more)
    HAVARD TISDALE (BOURNEMOUTH) LTD.
    - 2012-09-10 06880871
    PLYMOUTH POINT LIMITED
    - 2009-11-25 06880871
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-12-27 ~ now
    IIF 10 - Director → ME
    2009-04-20 ~ 2012-06-29
    IIF 38 - Director → ME
    2009-04-20 ~ 2012-06-29
    IIF 65 - Secretary → ME
  • 27
    THAT BOURNEMOUTH H1 LIMITED
    08562553 08563565... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 17 - Director → ME
  • 28
    THAT BOURNEMOUTH H2 LIMITED
    08563565 08562341... (more)
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-12-27 ~ now
    IIF 23 - Director → ME
  • 29
    THAT BOURNEMOUTH H3 LIMITED
    08562341 08563565... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-27 ~ dissolved
    IIF 4 - Director → ME
  • 30
    THAT BOURNEMOUTH LITTLE HOTEL LIMITED
    08565837
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 14 - Director → ME
  • 31
    THAT BOURNEMOUTH PENTHOUSES LIMITED
    08563612
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 25 - Director → ME
  • 32
    THAT BOURNEMOUTH STREET BAR LIMITED
    10866121
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 22 - Director → ME
  • 33
    THAT CLIFTON COMPANY LIMITED
    08987403
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 20 - Director → ME
  • 34
    THAT GLASGOW COMPANY LIMITED
    10763636
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 46 - Director → ME
  • 35
    THAT HOLDCO LIMITED
    09824849
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-12-27 ~ now
    IIF 27 - Director → ME
  • 36
    THAT PORTSMOUTH COMPANY 2 LIMITED
    11699242 09794491
    Active Corporate (4 parents)
    Officer
    2018-11-27 ~ now
    IIF 49 - Director → ME
  • 37
    THAT PORTSMOUTH COMPANY LIMITED
    09794491 11699242
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 19 - Director → ME
  • 38
    THAT SOUTHAMPTON COMPANY LIMITED
    13815340
    Dissolved Corporate (4 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 3 - Director → ME
  • 39
    THAT TOPCO LIMITED
    - now 03688176
    BEAM ASSOCIATES LIMITED - 2014-01-20
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-27 ~ now
    IIF 45 - Director → ME
  • 40
    THAT TORQUAY COMPANY 2 LIMITED
    12561595 06528816... (more)
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 47 - Director → ME
  • 41
    THAT TORQUAY COMPANY LIMITED
    - now 06528816 12561595... (more)
    THE NEW RIVIERA ESTATES LIMITED
    - 2018-08-30 06528816
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 26 - Director → ME
    2008-03-10 ~ 2012-06-29
    IIF 34 - Director → ME
  • 42
    THAT TORQUAY GROUND FLOOR LIMITED
    10652990
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 12 - Director → ME
  • 43
    THAT TORQUAY H1 LIMITED
    10647941 10650521... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 13 - Director → ME
  • 44
    THAT TORQUAY H2 LIMITED
    10650521 10647941... (more)
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-27 ~ now
    IIF 9 - Director → ME
  • 45
    THAT TORQUAY HOTEL LIMITED
    10653004
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 7 - Director → ME
  • 46
    THAT TORQUAY OFFICES LIMITED
    10652995
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 16 - Director → ME
  • 47
    THAT WESTBURY COMPANY LIMITED
    09843294
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 2 - Director → ME
  • 48
    THE CREST HOTEL (TORQUAY) LIMITED
    - now 05337677
    MERLIN PROPERTIES X CHANGE (TORQUAY) LTD
    - 2005-06-06 05337677
    MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD
    - 2005-04-14 05337677
    Dissolved Corporate (9 parents)
    Officer
    2005-01-19 ~ 2005-06-29
    IIF 64 - Secretary → ME
  • 49
    THE FINANCE X CHANGE (ENGLAND) LTD
    05327296
    Dissolved Corporate (4 parents)
    Officer
    2005-01-07 ~ 2012-10-09
    IIF 54 - Secretary → ME
  • 50
    THE FINANCE X CHANGE (WALES) LTD
    05161330
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2014-05-31
    IIF 29 - Director → ME
    2004-06-23 ~ 2004-09-22
    IIF 60 - Director → ME
    2011-03-31 ~ 2012-10-09
    IIF 63 - Secretary → ME
  • 51
    THE FINANCE X CHANGE LTD
    04924176
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ 2013-06-12
    IIF 42 - Director → ME
  • 52
    THE PRODUCT X CHANGE LTD
    05029542
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ 2012-10-09
    IIF 43 - Director → ME
  • 53
    THE X CHANGE GROUP LIMITED
    - now 04832155
    PEJON COMPANY LTD
    - 2005-06-13 04832155
    Dissolved Corporate (7 parents)
    Officer
    2004-05-01 ~ 2013-06-12
    IIF 33 - Director → ME
  • 54
    THIS GROUP LIMITED
    10341624
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ now
    IIF 8 - Director → ME
  • 55
    TRAPP PROPERTIES LIMITED
    05625461
    Dissolved Corporate (5 parents)
    Officer
    2011-04-26 ~ 2013-07-12
    IIF 62 - Director → ME
  • 56
    VALOROUS GARDENS LIMITED
    06889814
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.