logo
explain how to read the page

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

Wilson, Peter John

    Related profiles found in government register
  • Wilson, Peter John
    British investment director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Peter John
    British partner born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA, England

      IIF 3 IIF 4
    • Aspen Buildings, Apex Way, Hailsham, East Sussex, BN27 3WA, England

      IIF 5 IIF 6
  • Wilson, Peter John
    British private equity investor born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Burston Road, Putney, London, SW15 6AR

      IIF 7
    • 48, Chancery Lane, London, WC2A 1JF

      IIF 8
  • Wilson, Peter John
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Chamberlain Square, Birmingham, B3 3AX, England

      IIF 9 IIF 10 IIF 11
    • 6th Floor, One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England

      IIF 12
    • Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD, United Kingdom

      IIF 13
  • Wilson, Peter John
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

      IIF 14 IIF 15
  • Wilson, Peter John
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 16 Palace Street, London, SW1E 5JD, United Kingdom

      IIF 16 IIF 17
  • Wilson, Peter John
    British investor born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Peter John
    British partner born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 80, Strand, London, WC2R 0DT, England

      IIF 27
    • Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD, United Kingdom

      IIF 28
  • Wilson, Peter John
    British private equity investor born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 16, Palace Street, London, SW1E 5JD, England

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 12 - Director → ME
  • 2
    Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 13 - Director → ME
  • 3
    2 Chamberlain Square, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 11 - Director → ME
  • 4
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 25 - Director → ME
  • 5
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-06-27 ~ dissolved
    IIF 24 - Director → ME
  • 6
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-28 ~ dissolved
    IIF 22 - Director → ME
  • 7
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-28 ~ dissolved
    IIF 26 - Director → ME
Ceased 22
  • 1
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-12-10
    IIF 23 - Director → ME
  • 2
    DE FACTO 2153 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2015-02-23
    IIF 5 - Director → ME
  • 3
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ 2020-01-31
    IIF 4 - Director → ME
  • 4
    DE FACTO 2151 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ 2015-02-23
    IIF 3 - Director → ME
  • 5
    DE FACTO 2152 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ 2015-02-23
    IIF 6 - Director → ME
  • 6
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-31 ~ 2013-05-08
    IIF 7 - Director → ME
  • 7
    6 Chesterfield Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ 2011-02-23
    IIF 2 - Director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ 2011-02-23
    IIF 1 - Director → ME
  • 9
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ 2013-04-08
    IIF 8 - Director → ME
  • 10
    AGHOCO 4019 LIMITED - 2010-12-16
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-21 ~ 2017-11-24
    IIF 15 - Director → ME
  • 11
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents)
    Officer
    2016-12-21 ~ 2017-11-24
    IIF 14 - Director → ME
  • 12
    INDUSTRI KAPITAL LIMITED - 2008-05-07
    CLOVERDOWN LIMITED - 1993-02-08
    80 Strand, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-26 ~ 2025-04-28
    IIF 27 - Director → ME
  • 13
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2023-10-13
    IIF 20 - Director → ME
  • 14
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2023-10-13
    IIF 21 - Director → ME
  • 15
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2023-10-13
    IIF 19 - Director → ME
  • 16
    Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ 2025-03-12
    IIF 28 - Director → ME
  • 17
    2 Chamberlain Square, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ 2025-01-24
    IIF 18 - Director → ME
  • 18
    2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ 2025-01-24
    IIF 10 - Director → ME
  • 19
    2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ 2025-01-24
    IIF 9 - Director → ME
  • 20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2016-12-29
    IIF 16 - Director → ME
  • 21
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-10 ~ 2020-12-08
    IIF 17 - Director → ME
  • 22
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2013-08-02 ~ 2018-06-21
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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