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.
Ferrari, Peter Adrian
- British born in November 1960
Ferrari, Peter Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Woodlands Lane, Great Oakley, Corby, Northamptonshire, NN18 8HJ, United Kingdom
IIF 11, St. Vincent Street, London, W1U 4DA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)4th Floor, 1 St Vincent Street, London, W1U 4DA, United Kingdom
IIF 12 IIF 13Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 14 IIF 15
- British surveyor born in November 1960
Ferrari, Peter Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)The Cottage, Main Street Ashby St Ledgers, Rugby, Warwickshire, CV23 8UN
IIF 22
- born in November 1960
Ferrari, Peter Adrian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 1 St Vincent Street, London, W1U 4DA, United Kingdom
IIF 23
- British born in November 1960
Ferrari, Peter Adrian
Resident in England
Registered addresses and corresponding companies - British ceo born in November 1960
Ferrari, Peter Adrian
Resident in England
Registered addresses and corresponding companies33, Welbeck Street, London, W1G 8EX, England
IIF 32
- British company director born in November 1960
Ferrari, Peter Adrian
Resident in England
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AS, England
IIF 33
- British born in November 1960
Mr Peter Adrian Ferrari
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
105 JUDD STREET LIMITED
12870670The Pavilion, 118 Southwark Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-22 ~ nowIIF 24 - Director → ME - 2
2-10 MORTIMER STREET (GP NO 1) LIMITED
0747734480 Fenchurch Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-01-18 ~ nowIIF 3 - Director → ME - 3
2-10 MORTIMER STREET GP LIMITED
0745849580 Fenchurch Street, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2017-01-18 ~ nowIIF 8 - Director → ME - 4
ASHBY CAPITAL LLP
OC385589Acre House, 11/15 William Road, LondonActive Corporate (3 parents)Officer2013-06-04 ~ nowIIF 23 - LLP Designated Member → ME - 5
ASHBY LAND & ESTATES LIMITED
08814921Acre House, 11/15 William Road, LondonActive Corporate (2 parents)Officer2013-12-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 6
ASHBY PROPERTIES LIMITED
08484779Acre House, 11/15 William Road, LondonActive Corporate (1 parent)Officer2013-04-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 7
- 8
DESERT VIEW FINANCE LIMITED
14860185125 London Wall, London, EnglandDissolved Corporate (6 parents)Officer2023-05-10 ~ dissolvedIIF 33 - Director → ME - 9
FITZROY PLACE GP 2 LIMITED
0808824280 Fenchurch Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-01-18 ~ nowIIF 6 - Director → ME - 10
FITZROY PLACE MANAGEMENT CO LIMITED
0808777180 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2017-01-18 ~ nowIIF 4 - Director → ME - 11
FITZROY PLACE RESIDENTIAL LIMITED
0805144280 Fenchurch Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-01-18 ~ nowIIF 11 - Director → ME - 12
GREAT OAKLEY FARMS LIMITED
02660716The Estate Office Woodlands Lane, Great Oakley, Corby, Northamptonshire, United KingdomActive Corporate (11 parents)Officer2011-11-11 ~ nowIIF 1 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer1997-06-26 ~ 2013-03-15IIF 19 - Director → ME - 14
HERON CORPORATION
008287502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (29 parents, 7 offsprings)Officer1995-07-17 ~ 2007-05-16IIF 22 - Director → ME - 15HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2007-05-03 ~ 2013-03-15IIF 17 - Director → ME
- 16HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681HERON GARAGE PROPERTIES LIMITED - 1995-08-092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents)Officer1998-05-15 ~ 2013-03-15IIF 15 - Director → ME - 172nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer1999-10-28 ~ 2013-03-15IIF 14 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19HERON MQE LIMITED - 1997-05-27CENTRALRENT LIMITED - 1996-03-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (18 parents)Officer1998-05-15 ~ 2013-03-15IIF 16 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05HERON TRI CENTRE ONE LIMITED - 1998-06-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (17 parents)Officer2000-08-08 ~ 2013-03-15IIF 21 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer1997-02-28 ~ 2013-03-15IIF 18 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of controlACRE 248 LIMITED - 1999-02-03Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer1999-07-06 ~ dissolvedIIF 20 - Director → ME - 22
JUDD STREET (HOLDINGS) LIMITED
13076182The Pavilion, 118 Southwark Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-01-22 ~ nowIIF 25 - Director → ME - 23
- 24
- 25
- 26
- 27
- 2880 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2017-01-18 ~ nowIIF 2 - Director → ME
- 2980 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2017-01-18 ~ nowIIF 9 - Director → ME
- 3080 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2017-01-18 ~ nowIIF 7 - Director → ME
- 31NICHOLAS JENKINS & ASSOCIATES LIMITED - 1991-10-3022 Chancery Lane, London, United KingdomActive Corporate (7 parents)Officer2023-02-20 ~ nowIIF 26 - Director → ME
- 32
W3 RESIDENTS COMPANY LIMITED
0926993320a De Walden Street, LondonActive Corporate (11 parents)Officer2015-03-18 ~ nowIIF 27 - Director → ME - 33
WESTSIDE LEEDS LIMITED
10461886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-29
Dissolved on 2022-04-1330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2019-02-15 ~ 2020-12-08IIF 32 - Director → ME
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