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.
Wilson, Peter Brian
Wilson, Peter Brian
British Registered addresses and corresponding companiesWilson, Peter Brian
British accountantRegistered addresses and corresponding companies
IIF 4
Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS
Wilson, Peter Brian
British company secretary/directorRegistered addresses and corresponding companies
IIF 5 Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS
Wilson, Peter Brian
Registered addresses and corresponding companies
IIF 6 IIF 7 Swan Court, Lamport, Northampton, NN6 9EZ
IIF 8 Swan Court, Lamport, Northampton, NN6 9EZ, England
IIF 9 Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England
IIF 10 IIF 11 IIF 12 Swan Court, Lamport, Northampton, Northamptonshire, NN6 9EZ, England
IIF 13 Blenheim Court, George Street, Banbury, Oxfordshire, OX16 5BH
Wilson, Peter Brian
British company director born in March 1959Resident in England
Registered addresses and corresponding companiesWilson, Peter Brian
British director born in March 1959Resident in England
Registered addresses and corresponding companiesWilson, Peter Brian
British management services born in March 1959Resident in England
Registered addresses and corresponding companiesWilson, Peter Brian
British company director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Brian Wilson
British born in March 1959Resident in England
Registered addresses and corresponding companiesMr Peter Brian Wilson
British born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1ANDERSON SHAW LIMITED - 2018-01-30 The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (6 parents)Equity (Company account)212,035.35 GBP2023-12-31Officer
2017-11-06 ~ nowIIF 24 - Director → ME - 2 39 Farm Street, Harbury, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2017-11-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Barn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)514,228 GBP2024-09-30Officer 2022-10-03 ~ nowIIF 19 - Director → ME
- 4 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,840,100 GBP2024-12-31Officer 2020-09-18 ~ nowIIF 15 - Director → MEPerson with significant control 2020-09-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Pdp Management Services Limited, Blenheim Court, George Street, Banbury, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 1999-02-18 ~ dissolvedIIF 22 - Director → ME 1999-02-18 ~ dissolvedIIF 5 - Secretary → ME
- 6 Studio Cottage, 39 Farm Street, Harbury, WarksDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer 2013-07-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7PDP MANAGEMENT HOLDINGS LIMITED - 2007-09-17 Blenheim Court, George Street, Banbury, OxfordshireDissolved Corporate (3 parents)Officer 2007-08-10 ~ dissolvedIIF 21 - Director → ME 2011-03-31 ~ dissolvedIIF 13 - Secretary → ME
- 1ANDERSON SHAW LIMITED - 2018-01-30 The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (6 parents)Equity (Company account)212,035.35 GBP2023-12-31Person with significant control 2017-11-06 ~ 2024-08-20IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 2CAPITAL INTERMEDIARY SERVICES LIMITED - 1995-05-25 Swan Court, Lamport, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-02-26 ~ 2017-03-01IIF 12 - Secretary → ME
- 3 Swan Court, Lamport, Northampton, Northamptonshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2019-03-31Officer 2016-02-26 ~ 2017-03-01IIF 11 - Secretary → ME
- 4 Dalmore House, 310 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 1991-03-22 ~ 1996-06-30IIF 18 - Director → ME 1991-03-22 ~ 1997-02-28IIF 2 - Secretary → ME
- 5
DMSFIELDCALL LIMITED
- nowPREMIER PORTFOLIO FINANCIAL SERVICES LIMITED - 1991-11-27DEBT MANAGEMENT SERVICES LIMITED - 2021-07-19CLANAIR LIMITED - 1987-05-27 Swan Court, Lamport, NorthamptonActive Corporate (3 parents)Equity (Company account)471,944 GBP2024-03-31Officer 2016-02-26 ~ 2017-03-01IIF 7 - Secretary → ME - 6
FIELDCALL LIMITED
- nowMAD4IT MARKETING LIMITED - 2004-10-13FIELDCALL LTD - 2018-11-13 Swan Court, Lamport, NorthamptonActive Corporate (3 parents)Equity (Company account)253,904 GBP2024-03-31Officer 2016-02-26 ~ 2017-03-01IIF 6 - Secretary → ME - 7
INTRUM UK 2 LIMITED
- nowLAIRDFLEET LIMITED - 1986-05-28INTRUM JUSTITIA LIMITED - 2018-03-01CAS GROUP PLC - 1990-12-11 The Omnibus Building, Lesbourne Road, Reigate, EnglandActive Corporate (2 parents)Officer ~ 1996-06-30IIF 17 - Director → ME ~ 1997-02-28IIF 3 - Secretary → ME - 8JUSTITIA LIMITED - 1983-05-03JUSTITIA INTERNATIONAL LIMITED - 1993-07-14INTRUM JUSTITIA (HOLDINGS) LIMITED - 2018-03-01 The Omnibus Building, Lesbourne Road, Reigate, EnglandDissolved Corporate (2 parents)Officer ~ 1996-06-30IIF 16 - Director → ME ~ 1997-02-28IIF 1 - Secretary → ME
- 9 Swan Court, Lamport, Northampton, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2019-03-31Officer 1998-01-06 ~ 2017-03-01IIF 23 - Director → ME 2016-02-26 ~ 2017-03-01IIF 8 - Secretary → ME 1998-01-06 ~ 2015-10-14IIF 4 - Secretary → ME
- 10THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31 Swan Court, Lamport, Northampton, Northamptonshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2016-02-26 ~ 2017-03-01IIF 10 - Secretary → ME
- 11THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05 Swan Court, Lamport, Northampton, Northampstonshire, EnglandActive Corporate (3 parents)Equity (Company account)-1,923,886 GBP2024-03-31Officer 2016-02-26 ~ 2017-03-13IIF 14 - Director → ME 2016-02-26 ~ 2017-03-01IIF 9 - Secretary → ME
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