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
Individuals in focus
Defty, Peter
- British advisor born in March 1952
Defty, Peter
Resident in England
Registered addresses and corresponding companies - born in March 1952
Defty, Peter
Resident in England
Registered addresses and corresponding companiesSuite 932, Europort, Gibraltar, Gibraltar
IIF 6
- British born in March 1952
Defty, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1952
Defty, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1952
Mr Peter Defty
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Defty, Peter
- British born in March 1952
Mr Peter Defty
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
17
- 1
ADELANTE ADVISORS LIMITED
12534471Flat 28, Bayer House, London, EnglandDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 17 - Director → ME2020-03-25 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2020-03-25 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 2
ADELANTE HOLDINGS LIMITED
12531652Flat 28, Bayer House, London, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 16 - Director → ME2020-03-24 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2020-03-24 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 3
AL BURAQ JEWELLERY LIMITED
1365831128 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-10-04 ~ nowIIF 15 - Director → ME2021-10-04 ~ nowIIF 25 - Secretary → MEPerson with significant control2021-10-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 428 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 13 - Director → ME2021-11-03 ~ nowIIF 27 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 528 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 11 - Director → ME2021-11-03 ~ nowIIF 23 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 628 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 12 - Director → ME2021-11-03 ~ nowIIF 26 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 728 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 9 - Director → ME2021-11-03 ~ nowIIF 24 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 828 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 14 - Director → ME2021-11-03 ~ nowIIF 22 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 928 Bayer House, Golden Lane, London, EnglandActive Corporate (2 parents)Officer2021-11-03 ~ nowIIF 10 - Director → ME2021-11-03 ~ nowIIF 28 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
CASTLE CAPITAL PARTNERS LLP
OC41228650c Mornington Terrace Camden Town, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-14 ~ 2017-03-14IIF 6 - LLP Designated Member → ME - 11
DEFTY AND ASSOCIATES LIMITED
10753875121 Peabody Tower Golden Lane, LondonActive Corporate (1 parent)Officer2017-05-04 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
DEFTY AND HU TRADING LIMITED
1224920328 Bayer House, Golden Lane Estate, London, EnglandActive Corporate (2 parents)Officer2019-10-08 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 13C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2020-04-27 ~ 2021-04-27IIF 5 - Director → ME
- 14
INTERNATIONAL COLLECTABLES INVESTMENT GROUP LTD.
08360524Unit 5 124 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-15 ~ 2013-04-11IIF 3 - Director → ME2013-01-15 ~ 2013-04-11IIF 21 - Secretary → ME - 15
THE BRITISH INSTITUTE FOR THE STUDY OF IRAQ (GERTRUDE BELL MEMORIAL)
0696698410 Carlton House Terrace, LondonActive Corporate (42 parents)Officer2015-02-26 ~ 2017-11-01IIF 1 - Director → MEPerson with significant control2016-04-07 ~ 2017-06-14IIF 18 - Has significant influence or control → OE - 16
THE COLLECTABLES INVESTMENT COMPANY LIMITED
08388900Coddan Cpm Ltd, 124 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2013-02-05 ~ 2013-04-11IIF 2 - Director → ME2013-02-05 ~ 2013-04-11IIF 20 - Secretary → ME - 17
VALOUR CORPORATE FINANCE LIMITED
108888885 Stratford Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-28 ~ 2018-06-25IIF 4 - Director → MEPerson with significant control2017-07-28 ~ 2018-06-27IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.