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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

Cass, Peter Vernon Charles

    Related profiles found in government register
  • Cass, Peter Vernon Charles
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 1
  • Cass, Peter Vernon Charles
    British executive born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 61 High Street, Ewell, KT17 1RX, England

      IIF 2

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL

      IIF 3 IIF 4

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 5 IIF 6

    • 35 Rivermead Close, Teddington, TW11 9NL, England

      IIF 7

    • 35, Rivermead Close, Teddington, TW11 9NL, United Kingdom

      IIF 8

    • Asenta House, 45, High Street, Tonbridge, Kent, TN9 1SD, England

      IIF 9

    • 5, Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 10

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England

      IIF 11

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 12

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, England

      IIF 13 IIF 14
  • Mr Peter Vernon Charles Cass
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL

      IIF 15 IIF 16

    • 35, Rivermead Close, Teddington, TW11 9NL, England

      IIF 17
  • Cass, Peter Vernon Charles
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 18 IIF 19

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 20
  • Cass, Peter Vernon Charles
    British exectutive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 21
  • Cass, Peter Vernon Charles
    British executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland

      IIF 22

    • 115, Ashfield Street, London, E1 3EX, United Kingdom

      IIF 23

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 24

    • 6, Dunstable Court, St. Johns Park, London, SE3 7TN

      IIF 25 IIF 26

    • 6, Dunstable Court, St. Johns Park, London, SE3 7TN, United Kingdom

      IIF 27

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 28

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 29

    • 419, Richmond Road, Twickenham, TW1 2EX, United Kingdom

      IIF 30
  • Cass, Peter Vernon Charles
    British finance director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 31
  • Cass, Peter Vernon Charles
    British

    Registered addresses and corresponding companies

    • 40, Great James Street, London, WC1N 3HB, England

      IIF 32

    • 40, Great James Street, London, WC1N 3HB, United Kingdom

      IIF 33

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 34

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 35

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 36
  • Cass, Peter Vernon Charles
    British accountant

    Registered addresses and corresponding companies

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 37

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 38
  • Cass, Peter Vernon Charles
    British executive

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 42

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 43

    • 6, Dunstable Court, St. Johns Park, London, SE3 7TN

      IIF 44

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 45 IIF 46 IIF 47
  • Cass, Peter Vernon Charles
    British finance director

    Registered addresses and corresponding companies

    • 6 Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 48
  • Cass, Peter
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 94, Brook Street, Erith, DA8 1JF, England

      IIF 49

    • 94 Brook Street, Erith, DA8 1JF, United Kingdom

      IIF 50
  • Cass, Peter
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 94 Brook Street, Erith, Kent, DA8 1JF, United Kingdom

      IIF 51
  • Cass, Peter Vernon Charles

    Registered addresses and corresponding companies

    • Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland

      IIF 52

    • New House, Croggan Craignure, Isle Of Mull, Argyll, PA63 6AH

      IIF 53

    • 115, Ashfield Street, London, E1 3EX, United Kingdom

      IIF 54 IIF 55

    • 6, Dunstable Court, St Johns Park, London, SE3 7TN

      IIF 56

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 57 IIF 58 IIF 59

    • Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England

      IIF 62

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, England

      IIF 63 IIF 64
  • Mr Peter Cass
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 94, Brook Street, Erith, DA8 1JF, England

      IIF 65

    • 94 Brook Street, Erith, DA8 1JF, United Kingdom

      IIF 66

    • 94 Brook Street, Erith, Kent, DA8 1JF, United Kingdom

      IIF 67
  • Cass, Peter

    Registered addresses and corresponding companies

    • 35 Rivermead Close, Teddington, TW11 9NL, England

      IIF 68

    • Asenta House, 45, High Street, Tonbridge, Kent, TN9 1SD, England

      IIF 69

    • 5, Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 70

    • Thames House, 5 Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 18
  • 1
    40 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    94 Brook Street, Erith, England
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 3
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-10-31 ~ dissolved
    IIF 4 - Director → ME
    2008-01-21 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    94 Brook Street, Erith, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    94 Brook Street, Erith, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,105 GBP2024-07-31
    Officer
    2015-07-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 6
    6 Dunstable Court, St Johns Park, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 7
    DEFAQTO EUROPE LIMITED - 2012-10-17
    THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14
    AFFINITY SERVICES LIMITED - 1995-07-07
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 47 - Secretary → ME
  • 8
    Other registered number: 02943419
    FIRST RESIDENTIAL PROPERTIES LIMITED - 2011-02-18
    Related registration: 02943419
    LINNMONT (UK) LIMITED - 2009-06-18
    115 Ashfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 54 - Secretary → ME
  • 9
    6 Dunstable Court, St. Johns Park, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 10
    Thames House, 5 Church Street, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 14 - Director → ME
    2015-10-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 11
    NURVV LIMITED - 2018-11-15
    Related registration: 09679849
    5 Church Street, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2017-06-20 ~ dissolved
    IIF 10 - Director → ME
  • 12
    35 Rivermead Close, Teddington, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 5 - Director → ME
  • 13
    TC ANALYZER LIMITED - 2007-07-05
    TC INSURANCE PROCESS MODELS LIMITED - 2005-08-05
    40 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 31 - Director → ME
    2005-05-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 14
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 3 - Director → ME
    2006-09-25 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 15
    61 High Street, Ewell, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 2 - Director → ME
  • 16
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    49 GBP2025-05-31
    Officer
    2019-08-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ dissolved
    IIF 21 - Director → ME
    2009-06-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 18
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 6 - Director → ME
    2010-10-22 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 27
  • 1
    ASENTA WEALTH LIMITED - 2014-12-10
    Asenta House, 45 High Street, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    112 GBP2024-12-31
    Officer
    2015-03-09 ~ 2015-08-25
    IIF 9 - Director → ME
    2012-07-11 ~ 2015-08-25
    IIF 69 - Secretary → ME
  • 2
    4385, 05006785 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -45,805 GBP2024-01-31
    Officer
    2004-01-06 ~ 2016-09-28
    IIF 35 - Secretary → ME
  • 3
    ASENTA HEALTH LIMITED - 2019-10-21
    Winford Manor Old Hill, Winford, Bristol, North Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,813 GBP2022-10-31
    Officer
    2014-10-21 ~ 2016-09-26
    IIF 58 - Secretary → ME
  • 4
    OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12
    47 Oakleigh Park North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -688,948 GBP2024-12-31
    Officer
    2005-02-28 ~ 2016-12-28
    IIF 29 - Director → ME
    2005-02-28 ~ 2016-12-28
    IIF 46 - Secretary → ME
  • 5
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 39 - Secretary → ME
  • 6
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2006-09-25 ~ 2015-05-19
    IIF 42 - Secretary → ME
  • 7
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 41 - Secretary → ME
  • 8
    DEFAQTO EUROPE LIMITED - 2012-10-17
    THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14
    AFFINITY SERVICES LIMITED - 1995-07-07
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 26 - Director → ME
  • 9
    EBT MOBILE CHINA PLC - 2010-08-18
    THE TRADING EXCHANGE PLC - 2005-09-07
    TRADINGSPORTS EXCHANGE SYSTEMS PLC - 2004-09-21
    TRADINGSPORTS EXCHANGE SYSTEMS LIMITED - 2003-05-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-07 ~ 2003-10-15
    IIF 24 - Director → ME
    2003-02-03 ~ 2003-10-15
    IIF 34 - Secretary → ME
  • 10
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 40 - Secretary → ME
  • 11
    Other registered number: 02943419
    FIRST RESIDENTIAL PROPERTIES LIMITED - 2011-02-18
    Related registration: 02943419
    LINNMONT (UK) LIMITED - 2009-06-18
    115 Ashfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ 2011-03-18
    IIF 28 - Director → ME
  • 12
    6 Dunstable Court, St. Johns Park, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 25 - Director → ME
  • 13
    The Old Surgery, School Road, Tarbert, Argyll, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,595 GBP2025-04-30
    Officer
    2008-09-10 ~ 2012-06-22
    IIF 53 - Secretary → ME
  • 14
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -193,448 GBP2022-12-31
    Officer
    2018-12-12 ~ 2020-02-28
    IIF 1 - Director → ME
    2018-12-12 ~ 2020-02-28
    IIF 71 - Secretary → ME
  • 15
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ 2013-05-28
    IIF 30 - Director → ME
    2009-03-18 ~ 2013-07-13
    IIF 32 - Secretary → ME
  • 16
    IMPACT TECH LABS GROUP LIMITED - 2018-12-04
    C/o Resolve Advisory 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2019-06-06
    IIF 13 - Director → ME
    2018-07-09 ~ 2019-06-06
    IIF 64 - Secretary → ME
  • 17
    NURVV LIMITED - 2018-11-15
    Related registration: 09679849
    5 Church Street, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2017-06-20 ~ 2019-01-14
    IIF 70 - Secretary → ME
  • 18
    Other registered number: 10827401
    IMPACT TECH LABS LIMITED - 2018-11-15
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 11 - Director → ME
    2015-07-10 ~ 2019-06-06
    IIF 62 - Secretary → ME
  • 19
    ENTERPRISE IMPROVEMENT LIMITED - 2024-10-28
    47 Oakleigh Park North, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,095 GBP2024-12-31
    Officer
    2009-07-09 ~ 2016-12-28
    IIF 18 - Director → ME
    2009-07-09 ~ 2016-12-28
    IIF 59 - Secretary → ME
  • 20
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,734 GBP2022-12-31
    Officer
    2008-02-19 ~ 2008-12-23
    IIF 43 - Secretary → ME
  • 21
    Windward House Shore Road, Killcregan, Helensburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2016-10-25
    IIF 22 - Director → ME
    2011-09-15 ~ 2016-10-25
    IIF 52 - Secretary → ME
  • 22
    47 Oakleigh Park North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,637 GBP2024-12-31
    Officer
    2011-09-01 ~ 2016-10-25
    IIF 19 - Director → ME
    2011-09-01 ~ 2016-10-25
    IIF 60 - Secretary → ME
  • 23
    6th Floor, Regal House, 70 London Road, Twickenham, London Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-02-20 ~ 2019-08-05
    IIF 12 - Director → ME
    2009-07-31 ~ 2019-08-05
    IIF 38 - Secretary → ME
  • 24
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-02-27
    Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, England
    Active Corporate (2 parents)
    Officer
    2009-07-31 ~ 2019-07-31
    IIF 20 - Director → ME
    2010-12-08 ~ 2019-07-31
    IIF 36 - Secretary → ME
  • 25
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 27 - Director → ME
  • 26
    ASENTA CARE LIMITED - 2018-03-09
    Asenta House, 45 High Street, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -279 GBP2024-03-31
    Officer
    2015-03-11 ~ 2015-08-25
    IIF 7 - Director → ME
    2015-03-11 ~ 2015-08-25
    IIF 68 - Secretary → ME
  • 27
    WALBROOK PROPERTY MANAGEMENT LIMITED - 2013-06-06
    LINNMONT HOLDINGS LIMITED - 2009-06-18
    115 Ashfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -257,063 GBP2024-12-31
    Officer
    2009-10-23 ~ 2015-04-01
    IIF 23 - Director → ME
    2008-09-04 ~ 2015-04-01
    IIF 55 - Secretary → ME

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