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

Rendall, Peter Alan

    Related profiles found in government register
  • Rendall, Peter Alan
    American cfo born in July 1965

    Resident in Usa

    Registered addresses and corresponding companies
    • 2a, Queen Street, Leeds, West Yorkshire, LS1 2TW

      IIF 1
    • Suite 1, 4th Floor, 1 Derby Square, Liverpool, L2 9XX, England

      IIF 2
    • 50, Enterprise Center, Middletown, Ri 02842, Usa

      IIF 3 IIF 4 IIF 5
  • Rendall, Peter Alan
    American chief finance officer born in July 1965

    Resident in Usa

    Registered addresses and corresponding companies
    • 84, Newman Street, London, W1T 3EU

      IIF 7
    • 50, Enterprise Center, Middletown, Ri 02842, Usa

      IIF 8
  • Rendall, Peter Alan
    American chief financial officer born in July 1965

    Resident in Usa

    Registered addresses and corresponding companies
    • 84, Newman Street, London, W1T 3EU

      IIF 9
    • 70 Concord Road, Westford, Massachusetts, 01886, Usa

      IIF 10 IIF 11 IIF 12
    • 50, Enterprise Center, Middletown, Ri 20842, Usa

      IIF 13
  • Rendall, Peter Alan
    American director born in July 1965

    Resident in Usa

    Registered addresses and corresponding companies
    • 70 Concord Road, Westford, Massachusetts, 01886, Usa

      IIF 14
  • Rendall, Peter Alan
    American director

    Registered addresses and corresponding companies
    • 70 Concord Road, Westford, Massachusetts, 01886, Usa

      IIF 15
  • Rendall, Peter Alan
    American chief finance officer born in July 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 6th Floor, Wellbar Central, 36 Gallowgate, Newcastle Upon Tyne, NE1 4TD

      IIF 16
    • 6th Floor, Wellbar Central, 36 Gallowgate, Newcastle Upon Tyne, NE1 4TD, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor, Wellbar Central, 36 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -129,249 GBP2022-12-31
    Officer
    2023-09-21 ~ now
    IIF 17 - director → ME
  • 2
    IPARADIGMS EUROPE LIMITED - 2015-05-20
    6th Floor, Wellbar Central, 36 Gallowgate, Newcastle Upon Tyne
    Corporate (9 parents)
    Equity (Company account)
    42,034,589 GBP2020-12-31
    Officer
    2022-12-13 ~ now
    IIF 16 - director → ME
Ceased 14
  • 1
    TOP LAYER NETWORKS LIMITED - 2011-07-01
    HEATBEST LIMITED - 2000-08-22
    Salisbury House, 29 Finsbury Circus, London, England
    Corporate (3 parents)
    Officer
    2003-07-29 ~ 2011-04-01
    IIF 14 - director → ME
    2003-07-29 ~ 2011-04-01
    IIF 15 - secretary → ME
  • 2
    ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
    ELCOM.COM LIMITED - 2000-10-02
    ELCOM GROUP LIMITED - 2000-03-09
    LANTEC (MANAGEMENT) LIMITED - 1997-01-20
    GOULDITAR NO. 401 LIMITED - 1995-03-22
    Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,063,000 GBP2023-12-31
    Officer
    1999-12-31 ~ 2003-03-07
    IIF 12 - director → ME
  • 3
    ELCOM.COM UK LIMITED - 2000-10-02
    ELCOM INTERNATIONAL LIMITED - 2000-02-28
    ELCOM HOLDINGS LIMITED - 1997-01-20
    PCO 137 LIMITED - 1996-01-03
    Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,798 GBP2023-12-31
    Officer
    1999-12-31 ~ 2003-03-07
    IIF 10 - director → ME
  • 4
    ELCOM HOLDINGS LIMITED - 2002-01-02
    LANTEC HOLDINGS LIMITED - 1997-01-20
    BJKP HOLDINGS LIMITED - 1993-10-01
    GOULDITAR NO. 292 LIMITED - 1993-08-13
    Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    652,918 GBP2020-01-01 ~ 2020-12-31
    Officer
    1999-12-31 ~ 2003-03-07
    IIF 11 - director → ME
  • 5
    78 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,388,000 GBP2022-12-31
    Officer
    2013-05-08 ~ 2016-06-22
    IIF 5 - director → ME
  • 6
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED - 2008-03-17
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
    TEAMTALK SATELLITE LIMITED - 2001-10-11
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    Suite 1 4th Floor, 1 Derby Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    1,490,000 GBP2023-12-31
    Officer
    2013-05-11 ~ 2016-06-22
    IIF 2 - director → ME
  • 7
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED - 2008-03-17
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Corporate (2 parents)
    Officer
    2013-05-11 ~ 2016-06-22
    IIF 4 - director → ME
  • 8
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    WALPORT LIMITED - 1989-03-02
    78 Wellington Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    934,000 GBP2023-12-31
    Officer
    2013-05-11 ~ 2016-06-22
    IIF 6 - director → ME
  • 9
    HEADLAND MEDIA LIMITED - 2014-01-31
    RIGSTREAM LIMITED - 2008-03-17
    78 Wellington Street, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -838,000 GBP2023-12-31
    Officer
    2013-05-11 ~ 2016-06-22
    IIF 1 - director → ME
  • 10
    HML MANAGEMENT SERVICES LIMITED - 2014-01-31
    2a Queen Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2013-05-11 ~ 2016-06-22
    IIF 3 - director → ME
  • 11
    VIDEOTEL MARINE INTERNATIONAL LIMITED - 2023-03-31
    GLENTHORNE WAREHOUSING CO. LIMITED - 1978-12-31
    71 Fenchurch Street, London, England
    Corporate (2 parents)
    Officer
    2014-07-02 ~ 2016-06-22
    IIF 13 - director → ME
  • 12
    71 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-06-22
    IIF 8 - director → ME
  • 13
    84 Newman Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-02 ~ 2016-06-22
    IIF 7 - director → ME
  • 14
    71 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-06-22
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.