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

Coleman, Peter Brian

    Related profiles found in government register
  • Coleman, Peter Brian
    British ceo born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-11, Austin Friars, London, EC2N 2HG, England

      IIF 1 IIF 2 IIF 3

    • 10-11, Austin Friars, London, England, EC2N 2HG, United Kingdom

      IIF 4 IIF 5
  • Coleman, Peter Brian
    British chief executive born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coleman, Peter Brian
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-11, Austin Friars, London, EC2N 2HG, United Kingdom

      IIF 24
  • Coleman, Peter Brian
    British ceo born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-11, Austin Friars, London, EC2N 2HG, England

      IIF 25 IIF 26
  • Coleman, Peter Brian
    British business consultant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Old Sneed Avenue, Bristol, BS9 1SE, United Kingdom

      IIF 27
  • Coleman, Peter Brian
    British chief executive born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 28
  • Coleman, Peter Brian
    British commercial director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 29
  • Coleman, Peter Brian
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26 Old Sneed Avenue, Stoke Bishop, Bristol, BS9 1SE

      IIF 30 IIF 31

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6QR, United Kingdom

      IIF 32
  • Coleman, Peter Brian
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26 Old Sneed Avenue, Stoke Bishop, Bristol, BS9 1SE

      IIF 33

    • 1, Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 34

    • 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 35

    • Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 36

    • 26, Old Sneed Avenue, Stoke Bishop, Bristol, BS9 1SE, United Kingdom

      IIF 37

    • Technium 1, Kings Road, Swansea, West Glamorgan, SA1 8PH

      IIF 38
  • Coleman, Peter Brian
    British finance director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Coleman, Peter Brian
    British managing director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wilts, SN5 6QR

      IIF 43
  • Coleman, Peter Brian
    British chief executive born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow, G71 7HF

      IIF 44

    • 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom

      IIF 45 IIF 46

    • 1 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR

      IIF 47

    • 10-11, Austin Friars, London, EC2N 2HG, England

      IIF 48 IIF 49 IIF 50

    • Capital House, 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, TS10 5RT, England

      IIF 51
  • Coleman, Peter Brian
    British finance director born in August 1969

    Registered addresses and corresponding companies

    • Flat 4, 1 Gloucester Row Clifton, Bristol, BS8 4AW

      IIF 52
  • Coleman, Peter Brian
    British company director

    Registered addresses and corresponding companies

    • Flat 4, 1 Gloucester Row Clifton, Bristol, BS8 4AW

      IIF 53
  • Coleman, Peter Brian
    British finance director

    Registered addresses and corresponding companies

    • Flat 4, 1 Gloucester Row Clifton, Bristol, BS8 4AW

      IIF 54 IIF 55
  • Mr Peter Brian Coleman
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Old Sneed Avenue, Bristol, BS9 1SE, United Kingdom

      IIF 56

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wilts, SN5 6QR

      IIF 57
child relation
Offspring entities and appointments
Active 37
  • 1
    STEELRAY NO. 147 LIMITED - 2000-04-14
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,730 GBP2021-07-31
    Officer
    2024-08-14 ~ now
    IIF 20 - director → ME
  • 2
    10-11 Austin Friars, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800 GBP2021-07-31
    Officer
    2024-08-14 ~ now
    IIF 22 - director → ME
  • 3
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    110,955 GBP2021-03-31
    Officer
    2024-08-14 ~ now
    IIF 12 - director → ME
  • 4
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    153,587 GBP2021-03-01 ~ 2022-02-28
    Officer
    2024-08-14 ~ now
    IIF 9 - director → ME
  • 5
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    47,129 GBP2021-07-31
    Officer
    2024-08-14 ~ now
    IIF 17 - director → ME
  • 6
    RICKERBYS NOMINEES LIMITED - 2011-12-30
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-12-31
    Officer
    2024-08-14 ~ now
    IIF 10 - director → ME
  • 7
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,095,842 GBP2022-03-31
    Officer
    2024-08-14 ~ now
    IIF 48 - director → ME
  • 8
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    CLANBEST LIMITED - 1981-12-31
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,560,346 GBP2022-07-31
    Officer
    2024-08-14 ~ now
    IIF 14 - director → ME
  • 9
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,392,281 GBP2022-12-31
    Officer
    2024-08-14 ~ now
    IIF 7 - director → ME
  • 10
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -278,484 GBP2022-12-31
    Officer
    2024-08-14 ~ now
    IIF 6 - director → ME
  • 11
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    798,881 GBP2022-12-31
    Officer
    2024-08-14 ~ now
    IIF 46 - director → ME
  • 12
    1 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    469,947 GBP2022-11-29
    Officer
    2024-08-14 ~ now
    IIF 47 - director → ME
  • 13
    JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
    JORDAN DAVIS LIMITED - 1987-01-15
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    297,377 GBP2022-11-29
    Officer
    2024-08-14 ~ now
    IIF 50 - director → ME
  • 14
    10-11 Austin Friars, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,290,772 GBP2022-11-29
    Officer
    2024-08-14 ~ now
    IIF 49 - director → ME
  • 15
    WISEOAK LIMITED - 2000-03-03
    Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,752,205 GBP2022-06-30
    Officer
    2024-08-14 ~ now
    IIF 23 - director → ME
  • 16
    Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
    Corporate (9 parents)
    Officer
    Responsible for member of the board of directors
    2024-05-31 ~ now
    IIF 24 - managing-officer → ME
  • 17
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 16 - director → ME
  • 18
    Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
    Corporate (3 parents)
    Officer
    2024-10-10 ~ now
    IIF 5 - director → ME
  • 19
    Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
    Corporate (3 parents)
    Officer
    2024-10-10 ~ now
    IIF 1 - director → ME
  • 20
    Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
    Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 4 - director → ME
  • 21
    Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
    Corporate (5 parents)
    Officer
    2024-10-10 ~ now
    IIF 3 - director → ME
  • 22
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2024-08-14 ~ now
    IIF 11 - director → ME
  • 23
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,134,653 GBP2022-12-31
    Officer
    2024-08-14 ~ now
    IIF 45 - director → ME
  • 24
    Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Corporate (3 parents)
    Equity (Company account)
    1,526,133 GBP2022-12-31
    Officer
    2024-08-14 ~ now
    IIF 51 - director → ME
  • 25
    ROLCO 320 LIMITED - 2011-02-01
    10-11 Austin Friars, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190 GBP2020-03-31
    Officer
    2025-01-17 ~ now
    IIF 2 - director → ME
  • 26
    Unit D 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -349,622 GBP2022-12-31
    Officer
    2024-08-14 ~ now
    IIF 8 - director → ME
  • 27
    26 Old Sneed Avenue, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28 GBP2018-11-30
    Officer
    2016-06-29 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
    WAYCLASS LIMITED - 1979-12-31
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,138,338 GBP2020-01-31
    Officer
    2024-08-14 ~ now
    IIF 19 - director → ME
  • 29
    10-11 Austin Friars, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2024-08-14 ~ now
    IIF 13 - director → ME
  • 30
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    173,816 GBP2020-03-31
    Officer
    2025-01-17 ~ now
    IIF 26 - director → ME
  • 31
    NHA FINANCIAL MANAGEMENT LIMITED - 2014-04-16
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    517,884 GBP2020-03-31
    Officer
    2025-01-17 ~ now
    IIF 25 - director → ME
  • 32
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,383,852 GBP2020-03-31
    Officer
    2024-08-14 ~ now
    IIF 18 - director → ME
  • 33
    Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    331,657 GBP2022-03-31
    Officer
    2024-08-14 ~ now
    IIF 44 - director → ME
  • 34
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2022-06-13
    Officer
    2024-08-14 ~ now
    IIF 21 - director → ME
  • 35
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2024-08-14 ~ now
    IIF 15 - director → ME
  • 36
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 32 - director → ME
  • 37
    YOUTH ADVENTURE TRUST LTD. - 2013-02-08
    THE MITCHEMP TRUST - 2013-01-31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wilts
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 57 - Has significant influence or control → OE
Ceased 15
  • 1
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
    BURNS-ANDERSON LIMITED - 2005-08-24
    QUAYSHELFCO 1159 LIMITED - 2005-06-27
    C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2008-06-27
    IIF 31 - director → ME
  • 2
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-22 ~ 2008-06-27
    IIF 40 - director → ME
  • 3
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-09-26 ~ 2008-06-27
    IIF 39 - director → ME
    2002-11-20 ~ 2002-11-20
    IIF 54 - secretary → ME
    2002-11-20 ~ 2005-04-27
    IIF 55 - secretary → ME
  • 4
    QUAYSHELFCO 995 LIMITED - 2003-05-14
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2003-05-08 ~ 2008-06-27
    IIF 30 - director → ME
    2003-05-08 ~ 2005-04-29
    IIF 53 - secretary → ME
  • 5
    Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,669,015 GBP2023-12-31
    Officer
    2010-06-02 ~ 2010-10-14
    IIF 38 - director → ME
  • 6
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-05 ~ 2017-04-26
    IIF 35 - director → ME
  • 7
    Hillcrest, West Lydford, Somerton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,000 GBP2023-11-30
    Officer
    2003-07-10 ~ 2006-09-06
    IIF 52 - director → ME
  • 8
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2017-04-05 ~ 2017-06-07
    IIF 36 - director → ME
  • 9
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2017-04-05 ~ 2017-06-07
    IIF 34 - director → ME
  • 10
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-08 ~ 2014-02-28
    IIF 28 - director → ME
  • 11
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-04-22 ~ 2008-06-27
    IIF 41 - director → ME
  • 12
    VELOCITY 358 LIMITED - 2009-04-28
    Taxassist Accountants, Chancery Station House, 31-33 High Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ 2011-06-16
    IIF 33 - director → ME
  • 13
    NO NONSENSE ORGANICS LTD - 2011-06-22
    C/o Bevan & Buckland Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-08-03 ~ 2010-12-06
    IIF 37 - director → ME
  • 14
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2012-03-21 ~ 2014-02-28
    IIF 29 - director → ME
  • 15
    Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,665,474 GBP2023-09-30
    Officer
    2008-04-22 ~ 2008-06-27
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.