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.
Cass, Peter Vernon Charles
- British Registered addresses and corresponding companies
Cass, Peter Vernon Charles
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
IIF 1 IIF 2 IIF 3Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
IIF 4New House, Croggan Craignure, Isle Of Mull, Argyll, PA63 6AH
IIF 540, Great James Street, London, WC1N 3HB, England
IIF 640, Great James Street, London, WC1N 3HB, United Kingdom
IIF 76 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 8 IIF 9 IIF 10 (more)(less)6, Dunstable Court, St. Johns Park, London, SE3 7TN
IIF 15Flat 6, Dunstable Court, 12 St. Johns Park, London, SE3 7TN
IIF 1635, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 17 IIF 18 IIF 19 (more)(less)Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom
IIF 22 IIF 23
- Registered addresses and corresponding companies
Cass, Peter Vernon Charles
Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland
IIF 24115, Ashfield Street, London, E1 3EX, United Kingdom
IIF 25 IIF 266, Dunstable Court, St Johns Park, London, SE3 7TN
IIF 27Flat 6, Dunstable Court, 12 St. Johns Park, London, SE3 7TN, United Kingdom
IIF 2835, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 29 IIF 30 IIF 31 (more)(less)Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England
IIF 34Thames House, 5 Church Street, Twickenham, TW1 3NJ, England
IIF 35 IIF 36
- British born in July 1955
Cass, Peter Vernon Charles
Resident in England
Registered addresses and corresponding companies61 High Street, Ewell, KT17 1RX, England
IIF 3735, Rivermead Close, Teddington, Middlesex, TW11 9NL
IIF 38 IIF 3935, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 40 IIF 4135 Rivermead Close, Teddington, TW11 9NL, England
IIF 42Asenta House, 45, High Street, Tonbridge, Kent, TN9 1SD, England
IIF 435, Church Street, Twickenham, TW1 3NJ, United Kingdom
IIF 44Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England
IIF 45Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom
IIF 46Thames House, 5 Church Street, Twickenham, TW1 3NJ, England
IIF 47 IIF 48Thames House, 5 Church Street, Twickenham, TW1 3NJ, United Kingdom
IIF 49
- British executive born in July 1955
Cass, Peter Vernon Charles
Resident in England
Registered addresses and corresponding companies35, Rivermead Close, Teddington, TW11 9NL, United Kingdom
IIF 50
- British born in July 1955
Cass, Peter Vernon Charles
Resident in United Kingdom
Registered addresses and corresponding companiesWindward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland
IIF 51115, Ashfield Street, London, E1 3EX, United Kingdom
IIF 526 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 53 IIF 54 IIF 55 (more)(less)6, Dunstable Court, St. Johns Park, London, SE3 7TN
IIF 59 IIF 606, Dunstable Court, St. Johns Park, London, SE3 7TN, United Kingdom
IIF 6160, Cannon Street, London, EC4N 6NP, England
IIF 62Flat 6, 12 St. Johns Park, London, SE3 7TN, England
IIF 6335, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 64 IIF 65 IIF 66 (more)(less)419, Richmond Road, Twickenham, TW1 2EX, United Kingdom
IIF 68Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom
IIF 69
- Registered addresses and corresponding companies
Cass, Peter
- British born in July 1955
Mr Peter Vernon Charles Cass
Resident in England
Registered addresses and corresponding companies
- 1
ALOX LIMITED
06490122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-20 during the appointment or period of control
Dissolved on 2013-06-15 during the appointment or period of control40 Great James Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-01-31 ~ dissolvedIIF 7 - Secretary → ME - 2
- 3
ASENTA LIMITED
0535685735 Rivermead Close, Teddington, MiddlesexDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 39 - Director → ME2008-01-21 ~ dissolvedIIF 18 - Secretary → ME - 4
BORLANDWOOD LIMITED
050067854385, 05006785 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2004-01-06 ~ 2016-09-28IIF 19 - Secretary → ME - 5
- 6CAMPION MCCALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07
Dissolved on 2010-12-17IAN MCCALL INTERNATIONAL LIMITED
- 2001-04-05 01012399IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (27 parents)Officer1999-05-10 ~ 1999-10-31IIF 56 - Director → ME1999-05-10 ~ 1999-10-31IIF 13 - Secretary → ME - 7
CHSK INVESTMENTS LIMITED
065247296 Dunstable Court, St Johns Park, LondonDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedIIF 27 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of controlCORPORATE MODELLING HOLDINGS LIMITED
- 2004-01-16 04863155Lifford Hall Lifford Lane, Kings Norton, BirminghamDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 55 - Director → ME2003-08-12 ~ dissolvedIIF 11 - Secretary → ME - 9
CORPORATE MODELLING LIMITED
04690556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-18 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of controlLifford Hall Lifford Lane, Kings Norton, Birmingham, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2003-04-28 ~ dissolvedIIF 54 - Director → ME2003-04-28 ~ dissolvedIIF 14 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2025-09-12OSMIUM SOFTWARE SERVICES LIMITED
- 2009-08-12 05377711Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (11 parents)Officer2005-02-28 ~ 2016-12-28IIF 64 - Director → ME2005-02-28 ~ 2016-12-28IIF 20 - Secretary → ME - 11
FIND PORTAL LIMITED
- 2007-02-13 05442706INGLEBY (1660) LIMITED - 2005-05-12Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (27 parents, 3 offsprings)Officer2006-01-18 ~ 2015-05-19IIF 1 - Secretary → ME - 12THE RESEARCH DEPARTMENT LIMITED - 2002-11-14Financial Research Centre, Pegasus Way Haddenham, Aylesbury, BuckinghamshireActive Corporate (32 parents)Officer2006-09-25 ~ 2015-05-19IIF 4 - Secretary → ME
- 13
FIND.CO.UK LIMITED
- 2008-04-02 03058061OMNIUM COMMUNICATIONS LIMITED
- 2007-02-19 03058061THE OMNIUM GROUP LIMITED - 1999-12-17Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (23 parents)Officer2006-01-18 ~ 2015-05-19IIF 3 - Secretary → ME - 14
DEFAQTO EUROPE LIMITED
- 2012-10-17 02973108THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14AFFINITY SERVICES LIMITED - 1995-07-0735 Rivermead Close, Teddington, MiddlesexDissolved Corporate (15 parents)Officer2011-03-23 ~ 2011-04-02IIF 60 - Director → ME2006-09-25 ~ dissolvedIIF 21 - Secretary → ME - 15EBT MOBILE CHINA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-12
Dissolved on 2013-06-12EBT MOBILE CHINA PLC - 2010-08-18THE TRADING EXCHANGE PLC - 2005-09-07TRADINGSPORTS EXCHANGE SYSTEMS PLC
- 2004-09-21 04654471TRADINGSPORTS EXCHANGE SYSTEMS LIMITED
- 2003-05-21 04654471Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (20 parents)Officer2003-05-07 ~ 2003-10-15IIF 53 - Director → ME2003-02-03 ~ 2003-10-15IIF 9 - Secretary → ME - 16
FIND LIMITED
03237734Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (12 parents)Officer2006-01-18 ~ 2015-05-19IIF 2 - Secretary → ME - 17
LINNMONT (UK) LIMITED
- 2009-06-18 06689959115 Ashfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-23 ~ 2011-03-18IIF 62 - Director → ME2008-09-05 ~ dissolvedIIF 25 - Secretary → ME - 18
INVESTMENT AND BUSINESS NEWS LIMITED
053968946 Dunstable Court, St. Johns Park, LondonDissolved Corporate (6 parents)Officer2011-03-23 ~ 2011-04-02IIF 59 - Director → ME2006-12-15 ~ dissolvedIIF 15 - Secretary → ME - 19
KAP INVESTMENT LIMITED
07432204Thames House, 5 Church Street, Twickenham, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-10-20 ~ dissolvedIIF 48 - Director → ME2015-10-20 ~ dissolvedIIF 35 - Secretary → ME - 20
LINNMONT LIMITED
SC247830The Old Surgery, School Road, Tarbert, Argyll, ScotlandActive Corporate (6 parents)Officer2008-09-10 ~ 2012-06-22IIF 5 - Secretary → ME - 21
MELLIS DESIGN LIMITED
1172366382a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2018-12-12 ~ 2020-02-28IIF 49 - Director → ME2018-12-12 ~ 2020-02-28IIF 73 - Secretary → ME - 22
MOCHARGE LIMITED
06850869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2015-06-12Baltic House, 4-5 Baltic Street East, LondonDissolved Corporate (8 parents)Officer2009-03-18 ~ 2013-05-28IIF 68 - Director → ME2009-03-18 ~ 2013-07-13IIF 6 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Dissolved on 2025-01-21IMPACT TECH LABS GROUP LIMITED
- 2018-12-04 11453898C/o Resolve Advisory 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2018-07-09 ~ 2019-06-06IIF 47 - Director → ME2018-07-09 ~ 2019-06-06IIF 36 - Secretary → ME - 24
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Dissolved on 2025-01-19IMPACT TECH LABS LIMITED
- 2018-11-15 0967984922 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2015-07-10 ~ 2019-06-06IIF 45 - Director → ME2015-07-10 ~ 2019-06-06IIF 34 - Secretary → ME - 26OPX SOFTWARE HOLDINGS LIMITED - now
ENTERPRISE IMPROVEMENT LIMITED
- 2024-10-28 0695749647 Oakleigh Park North, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2009-07-09 ~ 2016-12-28IIF 65 - Director → ME2009-07-09 ~ 2016-12-28IIF 31 - Secretary → ME - 27
PS MATERIALS LIMITED
0859773235 Rivermead Close, Teddington, Middlesex, EnglandDissolved Corporate (5 parents)Officer2016-02-19 ~ dissolvedIIF 40 - Director → ME - 28
SKYRON HOLDINGS LIMITED
06491231164 Beckenham Road, Beckenham, Kent, United KingdomDissolved Corporate (3 parents)Officer2008-02-01 ~ 2008-12-23IIF 16 - Secretary → ME - 29
SKYRON LIMITED
04856217Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-01Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireLiquidation Corporate (17 parents, 1 offspring)Officer2008-02-19 ~ 2008-12-23IIF 8 - Secretary → ME - 30
SOLID GREEN CONTROL LIMITED
07211350Flat 6 12 St. Johns Park, London, EnglandDissolved Corporate (2 parents)Officer2010-04-05 ~ dissolvedIIF 63 - Director → ME2010-04-01 ~ dissolvedIIF 28 - Secretary → ME - 31
SOLVRISK HOLDINGS LIMITED
SC407525Windward House Shore Road, Killcregan, HelensburghDissolved Corporate (4 parents)Officer2011-10-26 ~ 2016-10-25IIF 51 - Director → ME2011-09-15 ~ 2016-10-25IIF 24 - Secretary → ME - 32
SOLVRISK LIMITED
0775971447 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2011-09-01 ~ 2016-10-25IIF 66 - Director → ME2011-09-01 ~ 2016-10-25IIF 32 - Secretary → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-06 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of controlTC INSURANCE PROCESS MODELS LIMITED
- 2005-08-05 0544426740 Great James Street, LondonDissolved Corporate (9 parents)Officer2005-05-05 ~ dissolvedIIF 58 - Director → ME2005-05-05 ~ dissolvedIIF 10 - Secretary → ME - 34
TECH 21 LICENSING LIMITED
059084446th Floor, Regal House, 70 London Road, Twickenham, London Road, Twickenham, EnglandActive Corporate (10 parents)Officer2014-02-20 ~ 2019-08-05IIF 46 - Director → ME2009-07-31 ~ 2019-08-05IIF 22 - Secretary → ME - 35PLANET 21 EUROPE LIMITED - 2006-06-15TRADEWISE LIMITED - 2006-02-27Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, EnglandActive Corporate (13 parents)Officer2009-07-31 ~ 2019-07-31IIF 69 - Director → ME2010-12-08 ~ 2019-07-31IIF 23 - Secretary → ME
- 36
THE INDEPENDENT RESEARCH GROUP LIMITED
0287053535 Rivermead Close, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2011-03-23 ~ 2011-04-02IIF 61 - Director → ME2018-03-29 ~ dissolvedIIF 38 - Director → ME2006-09-25 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 37THE MIND BODY CLINIC LTD - now
ASENTA CARE LIMITED
- 2018-03-09 09482766Asenta House, 45 High Street, Tonbridge, Kent, EnglandActive Corporate (6 parents)Officer2015-03-11 ~ 2015-08-25IIF 42 - Director → ME2015-03-11 ~ 2015-08-25IIF 70 - Secretary → ME - 38
TOTAL CORPORATE RISK SYSTEMS LIMITED
05388833Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-16 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2011-03-22 during the appointment or period of control
Dissolved on 2011-10-15 during the appointment or period of control6 Dunstable Court, St. Johns Park, LondonDissolved Corporate (7 parents)Officer2005-03-10 ~ dissolvedIIF 57 - Director → ME2005-03-10 ~ dissolvedIIF 12 - Secretary → ME - 39
- 40
WOLWIRE LIMITED
1188145561 High Street, Ewell, EnglandDissolved Corporate (2 parents)Officer2019-11-27 ~ dissolvedIIF 37 - Director → ME - 41
WRAXALL CONSULTING LIMITED
12170478Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 42
XENA UK LIMITED
0694829835 Rivermead Close, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2009-07-08 ~ dissolvedIIF 67 - Director → ME2009-06-30 ~ dissolvedIIF 33 - Secretary → ME - 43
XERBERUS LIMITED
0741585235 Rivermead Close, Teddington, MiddlesexDissolved Corporate (1 parent)Officer2010-10-22 ~ dissolvedIIF 41 - Director → ME2010-10-22 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
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