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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dubois, Peter Mark

    Related profiles found in government register
  • Dubois, Peter Mark
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 1
  • Dubois, Peter Mark
    British accountant born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Coop And Community Finance, 1 - 3 Gloucester Road, Bishopston, Bristol, BS7 8AA, England

      IIF 2
    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 3
  • Dubois, Peter Mark
    British chief financial officer born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Co-operative House, Gallows Hill, Warwick Technology Park, Warwick, CV34 6DA

      IIF 4
  • Dubois, Peter Mark
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Prospect House, New Dixton Road, Monmouth, NP25 3PR, Wales

      IIF 5
  • Dubois, Peter Mark
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dubois, Peter Mark
    British none born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

      IIF 17 IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,507 GBP2019-11-25
    Officer
    2019-11-25 ~ 2020-01-10
    IIF 13 - Director → ME
  • 2
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-17 ~ 2020-12-01
    IIF 10 - Director → ME
  • 3
    INGLEBY (1983) LIMITED - 2015-12-15
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-09-14 ~ 2019-05-14
    IIF 1 - Director → ME
  • 4
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    409,313 GBP2016-01-31
    Officer
    2016-09-06 ~ 2018-11-19
    IIF 18 - Director → ME
  • 5
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,215,161 GBP2016-01-31
    Officer
    2016-09-06 ~ 2018-11-19
    IIF 19 - Director → ME
  • 6
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    280,512 GBP2016-01-31
    Officer
    2016-09-06 ~ 2018-11-19
    IIF 17 - Director → ME
  • 7
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    759,386 GBP2016-01-31
    Officer
    2016-09-06 ~ 2018-11-19
    IIF 14 - Director → ME
  • 8
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    103,206 GBP2016-01-31
    Officer
    2016-09-06 ~ 2018-11-19
    IIF 8 - Director → ME
  • 9
    Co-operative House Gallows Hill, Warwick Technology Park, Warwick
    Active Corporate (5 parents)
    Officer
    2016-09-13 ~ 2018-11-19
    IIF 4 - Director → ME
  • 10
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (9 parents)
    Officer
    2018-05-01 ~ 2018-05-01
    IIF 15 - Director → ME
  • 11
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    70,841 GBP2015-06-30
    Officer
    2016-10-20 ~ 2018-11-19
    IIF 7 - Director → ME
  • 12
    Prospect House, New Dixton Road, Monmouth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    12,007 GBP2024-12-31
    Officer
    2020-03-31 ~ 2020-07-10
    IIF 5 - Director → ME
  • 13
    Cooperative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,785,662 GBP2019-08-31
    Officer
    2019-11-01 ~ 2019-11-12
    IIF 11 - Director → ME
  • 14
    195 -197 Whiteladies Road, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,198 GBP2024-12-31
    Officer
    2014-10-24 ~ 2023-07-12
    IIF 2 - Director → ME
  • 15
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-19 ~ 2022-05-20
    IIF 3 - Director → ME
  • 16
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL GROUP LIMITED - 2019-10-25
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Officer
    2019-11-25 ~ 2020-01-10
    IIF 16 - Director → ME
  • 17
    WARNERS RETAIL LIMITED - 2019-12-02
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,323 GBP2019-11-25
    Officer
    2019-11-25 ~ 2020-01-10
    IIF 12 - Director → ME
  • 18
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    2019-11-25 ~ 2020-01-10
    IIF 6 - Director → ME
  • 19
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    2019-11-25 ~ 2020-01-10
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.