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.
Eccleson, Peter William
Eccleson, Peter William
British company director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companiesEccleson, Peter William
British director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
5, The Quadrant, Coventry, West Midlands, CV1 2EL, England
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
IIF 6 7 Mercury Road, Gallowfields Trading Estate, Richmond North Yorkshire, DL10 4TQ
IIF 7 Point 3, Haywood Road, Warwick, Warwick, CV34 5AH
IIF 8 Unit 1 & 2, Highcroft Industrial Estate, Enterprise Rd, Waterlooville, Hampshire, PO8 0BT, England
Eccleson, Peter William
British none born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 25, Erica Road, Stacey Bushes, Milton Keynes, Bucks, MK12 6HS
Eccleson, Peter William
British regional director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Fifth Floor, North West Wing, Bush House Aldwych, London, WC2B 4EZ
Eccleson, Peter William
British company director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 11 Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
Eccleson, Peter William
British director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 12 3, Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, B95 5BA, England
Mr Peter Eccleson
British born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
Mr Peter William Eccleson
British born in December 1953Resident in United Kingdom
Registered addresses and corresponding companiesEccleson, Peter William
Registered addresses and corresponding companies
IIF 17 The Old Dairy, Vicarage Lane, Dunchurch, Warwickshire, CV22 6QP, United Kingdom
Mr Peter William Eccleson
British born in December 1953Resident in England
Registered addresses and corresponding companies
- 1 Unit 1 & 2 Highcroft Industrial Estate, Enterprise Rd, Waterlooville, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer
2018-11-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 Units 1&2 Highcroft Ind Estate Enterprise Road, Horndean, Waterlooville, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2022-03-31Officer 2019-03-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 3 5 The Quadrant, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2015-09-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 4
SMARTMICRO TRAINING LTD
- now1-TRAFFIC LTD - 2025-02-28 3 Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, EnglandActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
SMARTMICRO UK LIMITED
- nowSMART CCTV LIMITED - 2016-02-05SMART VIDEO & SENSING LTD - 2023-06-05 Units 1 And 2 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)68,543 GBP2024-12-31Officer 2015-07-15 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 19 - Has significant influence or control → OE - 6 The Old Dairy Vicarage Lane, Dunchurch, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2015-01-23 ~ dissolvedIIF 5 - Director → ME
- 7TRANSACTIVE (HOLDINGS) LIMITED - 2015-03-14 The Old Dairy Vicarage Lane, Dunchurch, Rugby, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2014-06-04 ~ dissolvedIIF 1 - Director → ME
- 1 Cms Cameron Mckenna Llp, 78 Cannon Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)3,203 GBP2021-03-31Officer 2012-04-11 ~ 2014-04-10IIF 10 - Director → ME
- 2 Rugby Borough Council, Evreux Way, Rugby, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2021-05-14 ~ 2023-05-05IIF 2 - Director → ME
- 3
SMARTMICRO UK LIMITED
- nowSMART CCTV LIMITED - 2016-02-05SMART VIDEO & SENSING LTD - 2023-06-05 Units 1 And 2 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)68,543 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-06-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
SWARCO TRAFFIC LIMITED
- nowDAMBACH U K LTD - 2011-05-25 Western House Business Park East Road, Melsonby, Richmond, North Yorkshire, EnglandActive Corporate (3 parents)Officer 2010-03-01 ~ 2011-09-28IIF 6 - Director → ME - 5 7 Mercury Road, Gallowfields Trading Estates, Richmond, North YorkshireDissolved Corporate (1 parent)Officer 2010-12-01 ~ 2011-09-01IIF 9 - Director → ME
- 6TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27 Point 3 Haywood Road, Warwick, WarwickDissolved Corporate (2 parents)Officer 2008-02-29 ~ 2009-12-21IIF 7 - Director → ME
- 7TRANSACTIVE (HOLDINGS) LIMITED - 2015-03-14 The Old Dairy Vicarage Lane, Dunchurch, Rugby, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2014-06-04 ~ 2014-07-04IIF 17 - Secretary → ME
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