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.
Earle, Peter Philip
Earle, Peter Philip
British accountant born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD
Earle, Peter Philip
British chartered accountant born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesEarle, Peter Philip
British management consultant born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD, United Kingdom
Earle, Peter Philip
born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Earle, Peter Philip
British company director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 9 Pentlands, High Park Avenue, East Horsley, Leatherhead, KT24 5DB, England
Earle, Peter Philip
British retired born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 10 Pentlands, High Park Avenue, East Horsley, Leatherhead, KT24 5DD, England
Mr Peter Philip Earle
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesEarle, Peter Philip
British Registered addresses and corresponding companiesEarle, Peter Philip
British accountantRegistered addresses and corresponding companies
IIF 18 Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD
Earle, Peter Philip
British company secretaryRegistered addresses and corresponding companies
IIF 19 Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD
Earle, Peter
British company director born in June 1926Resident in Great Britain
Registered addresses and corresponding companiesEarle, Peter
British Registered addresses and corresponding companies
IIF 22 9 Shires Close, Ashtead, Surrey, KT21 2LT
- 1 Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (2 parents)Officer
2004-07-30 ~ dissolvedIIF 1 - Director → ME 2004-07-30 ~ dissolvedIIF 18 - Secretary → ME - 2 Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (2 parents)Officer 1998-02-09 ~ dissolvedIIF 4 - Director → ME 1998-02-09 ~ dissolvedIIF 15 - Secretary → ME
- 3CALICO SKIES CONSULTING LIMITED - 2024-11-15 Pentlands, High Park Avenue, East Horsley, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-15,632 GBP2023-12-31Officer 2019-01-29 ~ nowIIF 7 - Director → MEPerson with significant control 2019-01-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Nettlecombe High Park Avenue, East Horsley, Leatherhead, EnglandActive Corporate (6 parents)Equity (Company account)19,752 GBP2024-10-21Officer 2022-06-14 ~ nowIIF 9 - Director → ME
- 5 Pentlands High Park Avenue, East Horsley, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)62,410 GBP2023-12-31Officer 2020-10-05 ~ nowIIF 10 - Director → ME
- 1
178 SOUTH STREET LIMITED
- nowLINDEN HOUSE FINANCIAL SERVICES LIMITED - 2017-03-06HJP FINANCIAL SERVICES LIMITED - 2016-12-23 Linden House, 176-180 South Street, Dorking, SurreyDissolved Corporate (2 parents)Officer 2000-07-27 ~ 2000-10-03IIF 3 - Director → ME 2000-01-02 ~ 2012-03-26IIF 17 - Secretary → ME - 2 61 Croydon Road, London, EnglandActive Corporate (5 parents)Equity (Company account)2,275,434 GBP2023-12-31Officer ~ 2013-03-01IIF 20 - Director → ME 1992-01-16 ~ 2024-10-09IIF 2 - Director → ME ~ 1993-07-19IIF 22 - Secretary → ME 1993-07-19 ~ 2024-10-09IIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-10-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1st Floor Midas House, 62 Goldsworth Road, Woking, SurreyDissolved Corporate (3 parents)Officer 2001-03-31 ~ 2007-03-30IIF 6 - Director → ME ~ 2007-03-30IIF 13 - Secretary → ME
- 4HJP INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-06CALLINGHAM CRANE FINANCIAL SERVICES LIMITED - 2003-05-06WESTLAW INVESTMENTS & PENSIONS LIMITED - 1996-09-23IMAGECHIEF LIMITED - 1995-01-06 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)782,390 GBP2016-03-31Officer 2000-07-27 ~ 2000-10-03IIF 5 - Director → ME 2000-01-02 ~ 2011-04-01IIF 16 - Secretary → ME
- 5 4th Floor 95 Gresham Street, London, EnglandActive Corporate (57 parents, 17 offsprings)Officer 2008-06-16 ~ 2017-12-31IIF 8 - LLP Member → ME
- 6 Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2003-12-17 ~ 2011-12-01IIF 14 - Secretary → ME
- 7 Tyrrells Wood Golf Club, Leatherhead, SurreyActive Corporate (11 parents)Profit/Loss (Company account)166,020 GBP2024-01-01 ~ 2024-12-31Officer ~ 2000-06-19IIF 21 - Director → ME
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