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.
Peattie, Gordon
Peattie, Gordon
British accountant born in May 1958Resident in England
Registered addresses and corresponding companiesPeattie, Gordon
British company director born in May 1958Resident in England
Registered addresses and corresponding companiesPeattie, Gordon
British director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 7
4a & 4b, Wintersells Road, West Byfleet, Surrey, KT14 7LF, United Kingdom
Peattie, Gordon
British accountant born in May 1958Registered addresses and corresponding companiesPeattie, Gordon
British company director born in May 1958Registered addresses and corresponding companiesPeattie, Gordon
British accountant born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesPeattie, Gordon
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 4a & 4b, Wintersells Road, West Byfleet, Surrey, KT14 7LF, United Kingdom
IIF 19 Just Ask Estate Services Ltd, Units 4/5, Wintersells Business Park, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, United Kingdom
IIF 20 IIF 21 Units 4/5 Wintersells Business Park, Wintersells Road, West Byfleet, Surrey, KT14 7LF, United Kingdom
Peattie, Gordon
British accountantRegistered addresses and corresponding companies
IIF 22 147 Cheam Road, Sutton, Surrey, SM1 2BP
Mr Gordon Peattie
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 13, Holly Hill Park, Banstead, Surrey, SM7 2HE, England
- 1 13 Holly Hill Park, Banstead, EnglandDissolved Corporate (2 parents)Equity (Company account)-480 GBP2021-07-31Officer
2019-07-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-07-08 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4a & 4b Wintersells Road, West Byfleet, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-07-30 ~ 2025-06-30IIF 7 - Director → ME
- 2
AECOM LIMITED
- nowG. MAUNSELL & PARTNERS LIMITED - 1997-07-01MAUNSELL LIMITED - 2002-03-04FABERMAUNSELL LIMITED - 2002-01-22FABER MAUNSELL LIMITED - 2009-04-28FABERMAUNSELL LIMITED - 2005-03-07MAUNSELL LIMITED - 2002-01-16 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1997-07-01 ~ 2000-01-28IIF 11 - Director → ME - 3MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08BROOMCO (3785) LIMITED - 2005-06-02CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer 2008-04-01 ~ 2008-12-24IIF 1 - Director → ME
- 4CARILLIONENTERPRISE LIMITED - 2014-05-08BROOMCO (3784) LIMITED - 2005-06-02CARILLIONAMEY LIMITED - 2018-09-11 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer 2008-02-01 ~ 2008-12-18IIF 2 - Director → ME
- 5LOOPAMBER LIMITED - 2002-12-23MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04 Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United KingdomActive Corporate (6 parents)Equity (Company account)7,000 GBP2024-12-31Officer 2008-01-22 ~ 2008-12-16IIF 4 - Director → ME
- 6MONTERAY LIMITED - 2012-09-28978TH SHELF TRADING COMPANY LIMITED - 2000-09-18 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2006-12-21 ~ 2008-12-24IIF 3 - Director → ME
- 7 4a & 4b Wintersells Road, West Byfleet, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)2,191,445 GBP2017-03-31Officer 2019-12-11 ~ 2025-06-30IIF 14 - Director → ME
- 8OFFICE AND DOMESTIC CLEANING SERVICES LIMITED - 1997-03-21 4a & 4b Wintersells Road, West Byfleet, Surrey, United KingdomActive Corporate (4 parents)Officer 2024-05-30 ~ 2025-06-30IIF 17 - Director → ME
- 9 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 1999-03-30 ~ 2000-01-28IIF 10 - Director → ME
- 10OPTIM CONTRACT SERVICES LIMITED - 2023-05-19SCIENTRON LIMITED - 1999-10-01 4a & 4b Wintersells Road, West Byfleet, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)2,745,336 GBP2021-03-31Officer 2021-06-03 ~ 2025-06-30IIF 20 - Director → ME
- 11BUSY BEE CLEANING SERVICES LIMITED - 2023-05-19 4a & 4b Wintersells Road, West Byfleet, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)3,172,170 GBP2021-03-31Officer 2021-06-03 ~ 2025-06-30IIF 21 - Director → ME
- 12
NEXGEN GRP 2 LIMITED
- nowJUST ASK ESTATE SERVICES GRP 2 LIMITED - 2022-06-15 4a & 4b Wintersells Road, West Byfleet, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-12-11 ~ 2025-06-30IIF 16 - Director → ME - 13JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED - 2022-06-15 4a & 4b Wintersells Road, West Byfleet, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-12-11 ~ 2025-06-30IIF 13 - Director → ME
- 14
NEXGEN LONDON LTD
- nowPERSONAL TOUCH CLEANING SERVICES LTD - 2023-05-19 4a & 4b Wintersells Road, West Byfleet, Surrey, United KingdomActive Corporate (4 parents)Officer 2021-07-30 ~ 2025-06-30IIF 19 - Director → ME - 15
NEXGEN UK 3 LIMITED
- nowJUST ASK ESTATE SERVICES UK 3 LIMITED - 2022-06-15 4a & 4b Wintersells Road, West Byfleet, Surrey, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2019-12-11 ~ 2025-06-30IIF 15 - Director → ME - 16
REMCO SYSTEMS LIMITED
- nowMAUNSELL PROJECT MANAGEMENT LIMITED - 1995-11-29FC9068 LIMITED - 1991-04-04 35 Ludgate Hill, BirminghamDissolved Corporate (1 parent)Officer 1996-11-07 ~ 2000-01-28IIF 9 - Director → ME - 17ROMEC LIMITED - 2017-02-21ROMEC (NO.1) LIMITED - 2002-07-293249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19 Highbank House, Exchange Street, Stockport, CheshireActive Corporate (5 parents, 1 offspring)Officer 2016-11-15 ~ 2017-05-17IIF 6 - Director → ME
- 18 Highbank House, Exchange Street, Stockport, CheshireDissolved Corporate (4 parents)Officer 2016-11-15 ~ 2017-05-17IIF 5 - Director → ME
- 19 4a & 4b Wintersells Road, West Byfleet, Surrey, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2021-03-31Officer 2024-05-30 ~ 2025-06-30IIF 18 - Director → ME
- 20
WSP UK LIMITED
- nowWSP BUILDINGS LIMITED - 2008-01-11WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15WSP SOUTH & EAST LIMITED - 1998-12-18WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29WSP SOUTH LIMITED - 2002-10-02 Wsp House, 70 Chancery Lane, LondonActive Corporate (7 parents, 12 offsprings)Officer 2001-01-02 ~ 2003-01-01IIF 8 - Director → ME 2001-01-02 ~ 2003-01-01IIF 22 - Secretary → ME
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