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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

Defty, Peter

child relation
Offspring entities and appointments 17
  • 1
    ADELANTE ADVISORS LIMITED
    12534471
    Dissolved Corporate (1 parent)
    Officer
    2020-03-25 ~ dissolved
    IIF 17 - Director → ME
    2020-03-25 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    ADELANTE HOLDINGS LIMITED
    12531652
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 16 - Director → ME
    2020-03-24 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    AL BURAQ JEWELLERY LIMITED
    13658311
    Active Corporate (1 parent)
    Officer
    2021-10-04 ~ now
    IIF 15 - Director → ME
    2021-10-04 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    ALBJ1 LIMITED
    13722402 13722398... (more)
    Active Corporate (1 parent)
    Officer
    2021-11-03 ~ now
    IIF 13 - Director → ME
    2021-11-03 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 5
    ALBJ2 LIMITED
    13722398 13722426... (more)
    Active Corporate (1 parent)
    Officer
    2021-11-03 ~ now
    IIF 11 - Director → ME
    2021-11-03 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    ALBJ3 LIMITED
    13722421 13722426... (more)
    Active Corporate (1 parent)
    Officer
    2021-11-03 ~ now
    IIF 12 - Director → ME
    2021-11-03 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 7
    ALBJ4 LIMITED
    13722428 13722398... (more)
    Active Corporate (1 parent)
    Officer
    2021-11-03 ~ now
    IIF 9 - Director → ME
    2021-11-03 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    ALBJ5 LIMITED
    13722426 13722398... (more)
    Active Corporate (1 parent)
    Officer
    2021-11-03 ~ now
    IIF 14 - Director → ME
    2021-11-03 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    ALBJ6 LIMITED
    13722448 13722398... (more)
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ now
    IIF 10 - Director → ME
    2021-11-03 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    CASTLE CAPITAL PARTNERS LLP
    OC412286
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ 2017-03-14
    IIF 6 - LLP Designated Member → ME
  • 11
    DEFTY AND ASSOCIATES LIMITED
    10753875
    Active Corporate (1 parent)
    Officer
    2017-05-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    DEFTY AND HU TRADING LIMITED
    12249203
    Active Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    GLOBAL ENERGY MEGATREND LIMITED
    12193531 12190219
    Dissolved Corporate (11 parents)
    Officer
    2020-04-27 ~ 2021-04-27
    IIF 5 - Director → ME
  • 14
    INTERNATIONAL COLLECTABLES INVESTMENT GROUP LTD.
    08360524
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ 2013-04-11
    IIF 3 - Director → ME
    2013-01-15 ~ 2013-04-11
    IIF 21 - Secretary → ME
  • 15
    THE BRITISH INSTITUTE FOR THE STUDY OF IRAQ (GERTRUDE BELL MEMORIAL)
    06966984
    Active Corporate (42 parents)
    Officer
    2015-02-26 ~ 2017-11-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-06-14
    IIF 18 - Has significant influence or control → OE
  • 16
    THE COLLECTABLES INVESTMENT COMPANY LIMITED
    08388900
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ 2013-04-11
    IIF 2 - Director → ME
    2013-02-05 ~ 2013-04-11
    IIF 20 - Secretary → ME
  • 17
    VALOUR CORPORATE FINANCE LIMITED
    10888888
    Dissolved Corporate (5 parents)
    Officer
    2017-07-28 ~ 2018-06-25
    IIF 4 - Director → ME
    Person with significant control
    2017-07-28 ~ 2018-06-27
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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