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.
Mr Peter James Tracey
- British born in April 1972
Mr Peter James Tracey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Mr Peter James Tracey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Mr Peter James Tracey
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Tracey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Tracey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies21-33 Dyke Road, Dyke Road, Brighton, BN1 3FE, England
IIF 1324, Bell Lane, Blackwater, Camberley, GU17 0NW, England
IIF 14 IIF 15 IIF 1624, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, England
IIF 17 IIF 18 IIF 19 (more)(less)24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, United Kingdom
IIF 235, Melville Crescent, Edinburgh, EH3 7JA, Scotland
IIF 2410b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF
IIF 25Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
IIF 26Pippins, The Drive Tyrrell Road, Leatherhead, Surrey, KT22 8QJ
IIF 27 IIF 2810, Paternoster Square, London, EC4M 7AL, England
IIF 293rd Floor, 10 Paternoster Square, London, EC4M 7AL, England
IIF 30A 502, 27 Green Walk, London, SE1 4TT, England
IIF 31Ropemaker Place Level 12, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
IIF 32Lefevres Limited, 24 Bell Lane, Blackwater, Surrey, Camberley, GU17 0NW, England
IIF 33
- British company director born in April 1973
Tracey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesWinslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, England
IIF 34
- British investment banker born in April 1973
Tracey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, England
IIF 35
- British born in April 1973
Tracey, Peter James
Resident in England
Registered addresses and corresponding companies - British company director born in April 1973
Tracey, Peter James
Resident in England
Registered addresses and corresponding companies82, King Street, Manchester, M2 4WQ
IIF 41
- British director born in April 1973
Tracey, Peter James
Resident in England
Registered addresses and corresponding companies24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, United Kingdom
IIF 42
- British born in April 1973Registered addresses and corresponding companies
Tracey, Peter James
- British born in April 1973
Tracey, Peter
Resident in England
Registered addresses and corresponding companies10, Paternoster Square, London, EC4M 7AL, England
IIF 45
- 1
15 CRESSWELL GARDENS LIMITED
0291053221-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (21 parents)Officer2020-06-05 ~ nowIIF 13 - Director → ME - 2
BLACKDOWN PARTNERS LIMITED
1194296852 Grosvenor Gardens, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-23 ~ nowIIF 39 - Director → MEPerson with significant control2019-07-23 ~ 2022-12-14IIF 9 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13 during the appointment or period of control
Due to be dissolved on 2018-07-29 during the appointment or period of controlHEADLEY GROUP LTD
- 2015-09-07 0536619510b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (6 parents, 1 offspring)Officer2005-02-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EVER ONWARD LIMITED
- 2021-12-21 11668742THUNDERBIRD LIMITED
- 2020-05-15 11668742THUNDERBIRD ACQUISITIONS LIMITED
- 2019-01-24 1166874224 Bell Lane, Blackwater, Camberley, Surrey, EnglandDissolved Corporate (4 parents)Officer2018-11-09 ~ dissolvedIIF 18 - Director → ME2018-11-09 ~ 2018-11-09IIF 10 - Director → MEPerson with significant control2018-11-09 ~ 2018-11-09IIF 1 - Ownership of shares – 75% or more → OE - 5CLEAR CAPITAL LTD - 2010-06-3010 Paternoster Square, LondonDissolved Corporate (26 parents)Officer2012-12-12 ~ 2013-07-01IIF 29 - Director → ME
- 6
- 7HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED
- 2015-09-07 SC127487NOBLE & COMPANY LIMITED - 2010-02-08NOBLE EQUITIES LIMITED - 1991-01-035 Melville Crescent, EdinburghDissolved Corporate (48 parents, 1 offspring)Officer2012-12-12 ~ 2013-07-01IIF 24 - Director → ME - 8HAITONG INTERNATIONAL (UK) CO. LIMITED - nowHAITONG (UK) LIMITED - 2018-03-12BESI UK LIMITED - 2015-09-07
ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED
- 2014-11-19 071421261 Aldermanbury Square, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2012-12-12 ~ 2013-07-01IIF 30 - Director → ME - 9HAITONG INTERNATIONAL (UK) LIMITED - nowHAITONG SECURITIES (UK) LIMITED - 2018-02-23
EXECUTION NOBLE LIMITED
- 2015-09-07 04058971EXECUTION LIMITED - 2010-02-058 Finsbury Circus, London, EnglandActive Corporate (43 parents)Officer2012-12-12 ~ 2013-07-01IIF 45 - Director → ME - 10
TORTOISE PUBS LTD
- 2025-10-23 1498537824 Bell Lane, Blackwater, Camberley, EnglandActive Corporate (4 parents)Officer2025-10-23 ~ nowIIF 36 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
BRANSCOMBE GROUP LIMITED
- 2025-10-09 11632920THUNDERBIRD GROUP LIMITED
- 2020-04-24 1163292024 Bell Lane, Blackwater, Camberley, EnglandActive Corporate (5 parents, 13 offsprings)Officer2018-10-19 ~ nowIIF 37 - Director → MEPerson with significant control2018-10-19 ~ 2023-02-07IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
HEADLEY ASSET MANAGEMENT LTD
05660201Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2005-12-21 ~ dissolvedIIF 28 - Director → ME - 13
HEADLEY ESTATES & DEVELOPMENTS LTD
0566019924 Bell Lane, Blackwater, Camberley, SurreyDissolved Corporate (4 parents)Officer2005-12-21 ~ dissolvedIIF 17 - Director → ME - 14
HEADLEY ESTATES LTD
05363635Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2005-02-14 ~ dissolvedIIF 27 - Director → ME - 15
HURTWOOD CAPITAL LIMITED
1438770024 Bell Lane, Blackwater, Camberley, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-09-30 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 16INSPIRED LIMITED - now
INSPIRED PLC
- 2025-11-04 07639760INSPIRED ENERGY PLC - 2021-07-08FINEMORE ENERGY LIMITED - 2011-11-24Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (17 parents, 38 offsprings)Officer2023-03-02 ~ 2025-10-06IIF 38 - Director → ME - 17PANMURE LIBERUM CAPITAL LIMITED - now
LIBERUM CAPITAL LIMITED
- 2024-06-28 05912554RINGFLOOR LIMITED - 2007-07-13Ropemaker Place Level 12, 25 Ropemaker Street, LondonActive Corporate (20 parents, 9 offsprings)Officer2013-11-06 ~ 2017-03-21IIF 32 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-21PIERROT PRINT AND DESIGN LIMITED
- 2020-11-11 02679214Beacon Lip Limited, No. 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (10 parents)Officer2020-11-09 ~ 2021-03-17IIF 16 - Director → ME - 19PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30London Road, Stoke On Trent, StaffordshireActive Corporate (37 parents, 1 offspring)Officer2025-02-01 ~ nowIIF 40 - Director → ME
- 20
- 21
SLAP DESIGN LIMITED
10361390Carrington House 126-130 Regent Street, C/o Dean Street Advisers, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-14 ~ 2017-08-28IIF 31 - Director → ME - 22
- 23
- 24
- 25
THE MCONIE AGENCY LTD.
03857368Uncommon Holborn, 81-87 High Holborn, London, EnglandActive Corporate (14 parents)Officer2019-05-08 ~ 2024-04-22IIF 14 - Director → ME - 26
THOR'S HAMMER LIMITED
11899307Lefevres Limited, 24 Bell Lane, Blackwater, Surrey, Camberley, EnglandDissolved Corporate (3 parents)Officer2019-03-22 ~ dissolvedIIF 33 - Director → ME - 27
THUNDERBIRD ASSET MANAGEMENT LIMITED
1166877624 Bell Lane, Blackwater, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-11-09 ~ 2018-11-09IIF 12 - Director → ME2018-11-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-11-09 ~ 2018-11-09IIF 2 - Ownership of shares – 75% or more → OE - 28
THUNDERBIRD FINANCIAL LIMITED
1166851324 Bell Lane, Blackwater, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-11-09 ~ dissolvedIIF 22 - Director → ME2018-11-08 ~ 2018-11-09IIF 11 - Director → MEPerson with significant control2018-11-08 ~ 2018-11-09IIF 3 - Ownership of shares – 75% or more → OE - 29
THUNDERBIRD REAL ESTATE LIMITED
1166873424 Bell Lane, Blackwater, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-11-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-11-09 ~ 2018-11-09IIF 5 - Ownership of shares – 75% or more → OE - 30
- 31
- 32WATER BABIES HOLDINGS LIMITED - 2015-07-10Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, EnglandActive Corporate (13 parents, 11 offsprings)Officer2017-09-01 ~ 2024-10-25IIF 34 - Director → ME
- 33
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.