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
Individuals in focus
Williams, Peter John Marsden
Williams, Peter John Marsden
British chartered surveyor born in October 1955Resident in England
Registered addresses and corresponding companiesWilliams, Peter John Marsden
British co director born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 10
3, Dryden Street, London, WC2E 9NA, England
Williams, Peter John Marsden
British compant director born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 11 15 Upper Berkeley Street, London, W1H 7PE
Williams, Peter John Marsden
British company director born in October 1955Resident in England
Registered addresses and corresponding companiesWilliams, Peter John Marsden
British director born in October 1955Resident in England
Registered addresses and corresponding companiesWilliams, Peter Marsden John
British chartered surveyor born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 33 26-28, Neal Street, London, WC2H 9QQ, England
Williams, Peter John Marsden
British ceo born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Victoria And Albert Museum, Cromwell Road, London, SW7 2RL
Williams, Peter John Marsden
British chartered surveyor born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 26-28, Neal Street, Covent Garden, London, WC2H 9QQ, England
Williams, Peter John Marsden
British company director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Farnham Maltings, Bridge Square, Farnham, GU9 7QR, England
Williams, Peter John Marsden
British none born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 26-28, Neal Street, London, WC2H 9QQ, England
Mr Peter John Marsden Williams
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 38 26-28, Neal Street, London, WC2H 9QQ, England
Williams, Peter John Marsden
Registered addresses and corresponding companies
IIF 39 20, Furnival Street, London, EC4A 1JQ
IIF 40 26-28, Neal Street, Covent Garden, London, WC2H 9QQ, United Kingdom
IIF 41 26-28, Neal Street, London, WC2H 9QQ, England
IIF 42 IIF 43 IIF 44 (more) 26-28, Neal Street, London, WC2H 9QQ, United Kingdom
IIF 63 Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA
Mr Peter Marsden John Williams
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 64 26-28, Neal Street, London, WC2H 9QQ, England
Williams, Peter Marsden John
Registered addresses and corresponding companies
IIF 65 26-28, Neal Street, London, WC2H 9QQ, England
Mr Peter John Marsden Williams
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Peter
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1
BIOREN LIMITED
- nowAGHOCO 2255 LIMITED - 2023-04-20 26-28 Neal Street, London, EnglandCorporate (6 parents)Equity (Company account)-920,714 GBP2023-08-26Officer
2023-07-19 ~ nowIIF 37 - director → ME - 2CANNON RETAIL (BELPER) LIMITED - 2003-10-22 26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)Officer 2003-03-27 ~ dissolvedIIF 4 - director → ME 2011-12-14 ~ dissolvedIIF 60 - secretary → ME
- 3UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED - 2004-05-21 26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)Officer 2002-02-05 ~ dissolvedIIF 22 - director → ME 2011-12-14 ~ dissolvedIIF 42 - secretary → ME
- 4 26-28 Neal Street, London, EnglandCorporate (3 parents, 2 offsprings)Profit/Loss (Company account)57,714 GBP2022-09-02 ~ 2023-08-31Officer 2022-09-02 ~ nowIIF 8 - director → ME 2022-09-02 ~ nowIIF 41 - secretary → MEPerson with significant control 2022-09-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 5CLASSTOWN LIMITED - 1995-08-09 26-28 Neal Street, LondonCorporate (2 parents)Equity (Company account)8,436,379 GBP2023-08-31Officer 1995-08-01 ~ nowIIF 23 - director → ME 2011-12-14 ~ nowIIF 58 - secretary → ME
- 6
GATWICK HOUSE LIMITED
- nowUNIVERSAL CONSOLIDATED ENTERPRISES LIMITED - 2011-03-31 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved corporate (1 parent)Officer 2001-06-08 ~ dissolvedIIF 18 - director → ME 2011-12-14 ~ dissolvedIIF 63 - secretary → ME - 7
GEE LIMITED
- nowSPEED 2800 LIMITED - 1992-09-03 26-28 Neal Street, LondonCorporate (6 parents)Net Assets/Liabilities (Company account)6 GBP2023-10-31Officer 1992-08-20 ~ nowIIF 17 - director → ME 2011-12-14 ~ nowIIF 49 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 8 26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)Officer 2015-07-14 ~ dissolvedIIF 9 - director → ME 2015-07-14 ~ dissolvedIIF 73 - secretary → ME
- 9 26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)Officer 2004-08-18 ~ dissolvedIIF 13 - director → ME 2011-12-14 ~ dissolvedIIF 55 - secretary → ME
- 10 26-28 Neal Street, LondonCorporate (1 parent)Equity (Company account)591,355 GBP2023-07-31Officer 2003-01-17 ~ nowIIF 2 - director → ME 2011-12-14 ~ nowIIF 51 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 11
NEW ADVENTURES CHARITY
- nowRE-BOURNE - 2019-05-02 Farnham Maltings, Bridge Square, Farnham, EnglandCorporate (12 parents, 13 offsprings)Officer 2020-06-08 ~ nowIIF 36 - director → ME - 12
NEWPORT ATLANTIC LIMITED
- nowPIERCEVIEW LIMITED - 1995-11-08 26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)Officer 1995-08-02 ~ dissolvedIIF 31 - director → ME 2011-12-14 ~ dissolvedIIF 52 - secretary → ME - 13 26-28 Neal Street, LondonCorporate (2 parents)Equity (Company account)1,431,842 GBP2023-08-31Officer 1997-02-10 ~ nowIIF 30 - director → ME 2011-12-14 ~ nowIIF 43 - secretary → ME
- 14 26-28 Neal Street, Covent Garden, LondonDissolved corporate (1 parent)Officer 2014-06-11 ~ dissolvedIIF 27 - director → ME 2014-06-11 ~ dissolvedIIF 40 - secretary → ME
- 15UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 2003-02-27 26-28 Neal Street, LondonCorporate (3 parents)Equity (Company account)-78,326 GBP2023-08-31Officer 2002-07-30 ~ nowIIF 12 - director → ME 2011-12-14 ~ nowIIF 57 - secretary → ME
- 16 26-28 Neal Street, LondonCorporate (3 parents)Equity (Company account)-1,953,363 GBP2023-08-31Officer 2002-01-22 ~ nowIIF 29 - director → ME 2011-12-14 ~ nowIIF 44 - secretary → ME
- 17UNIVERSAL CONSOLIDATED OPPORTUNITIES LTD - 2011-03-31 Cvr Global Llp, 20 Furnival Street, LondonDissolved corporate (1 parent)Officer 2006-08-10 ~ dissolvedIIF 26 - director → ME 2011-12-14 ~ dissolvedIIF 39 - secretary → ME
- 18 26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)Officer 2004-05-26 ~ dissolvedIIF 24 - director → ME 2011-12-14 ~ dissolvedIIF 47 - secretary → ME
- 19
SMART SPACE LIMITED
- nowUNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 1999-12-09 26-28 Neal Street, LondonCorporate (2 parents)Officer 1999-08-12 ~ nowIIF 21 - director → ME 2011-12-14 ~ nowIIF 54 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20 26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)Officer 2002-05-29 ~ dissolvedIIF 28 - director → ME 2011-12-14 ~ dissolvedIIF 61 - secretary → ME
- 21 26-28 Neal Street, LondonCorporate (5 parents)Equity (Company account)916 GBP2023-12-31Officer 1996-04-05 ~ nowIIF 1 - director → ME 2011-12-14 ~ nowIIF 50 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Victoria And Albert Museum, Cromwell Road, LondonCorporate (8 parents)Officer 2019-10-29 ~ nowIIF 34 - director → ME
- 23 26-28 Neal Street, Covent Garden, London, United KingdomCorporate (3 parents)Equity (Company account)737,492 GBP2023-08-31Officer 2015-05-20 ~ nowIIF 7 - director → ME 2015-05-20 ~ nowIIF 72 - secretary → ME
- 24 26-28 Neal Street, Covent Garden, London, EnglandCorporate (2 parents)Equity (Company account)-51,204 GBP2023-08-31Officer 2019-12-05 ~ nowIIF 35 - director → ME
- 25 26-28 Neal Street, LondonCorporate (2 parents)Equity (Company account)-137,502 GBP2023-08-31Officer 2001-06-08 ~ nowIIF 20 - director → ME 2011-12-14 ~ nowIIF 59 - secretary → ME
- 26 26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)Officer 2002-02-05 ~ dissolvedIIF 16 - director → ME 2011-12-14 ~ dissolvedIIF 45 - secretary → ME
- 27 26-28 Neal Street, London, EnglandCorporate (3 parents, 1 offspring)Profit/Loss (Company account)740,000 GBP2022-09-02 ~ 2023-08-31Officer 2022-09-02 ~ nowIIF 33 - director → ME 2022-09-02 ~ nowIIF 65 - secretary → MEPerson with significant control 2022-09-02 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 28NEWPORT ATLANTIC LIMITED - 1995-08-25TIMENEW LIMITED - 1989-05-15 26-28 Neal Street, LondonCorporate (3 parents, 11 offsprings)Equity (Company account)15,952,811 GBP2023-08-31Officer ~ nowIIF 5 - director → ME 2011-12-14 ~ nowIIF 48 - secretary → ME
- 29 26-28 Neal Street, LondonCorporate (3 parents)Equity (Company account)5,088,742 GBP2023-08-31Officer 2001-02-02 ~ nowIIF 19 - director → ME 2011-12-14 ~ nowIIF 56 - secretary → ME
- 30 26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)Officer 2001-06-08 ~ dissolvedIIF 11 - director → ME 2011-12-14 ~ dissolvedIIF 46 - secretary → ME
- 31 26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)Officer 1999-08-05 ~ dissolvedIIF 15 - director → ME 2011-12-14 ~ dissolvedIIF 62 - secretary → ME
- 32 26-28 Neal Street, LondonCorporate (3 parents)Officer 2002-01-17 ~ nowIIF 14 - director → ME 2011-12-14 ~ nowIIF 53 - secretary → ME
Ceased
7
- 1
BIOREN LIMITED
- nowAGHOCO 2255 LIMITED - 2023-04-20 26-28 Neal Street, London, EnglandCorporate (6 parents)Equity (Company account)-920,714 GBP2023-08-26Person with significant control 2023-04-24 ~ 2023-07-19IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 2OMEGA PROJECTS LIMITED - 1992-08-20 3 Dryden Street, LondonCorporate (17 parents, 4 offsprings)Officer 1998-04-21 ~ 2018-06-11IIF 10 - director → ME
- 3UNIVERSAL CONSOLIDATED GROUP PLC - 1995-09-01UNIVERSAL CONSOLIDATED INVESTMENTS U.K. LIMITED - 1987-10-09 6th Floor 2 London Wall Place, Barbican, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)2,245,726 GBP2024-03-31Officer ~ 1995-07-31IIF 3 - director → ME
- 4 5 New Street Square, LondonDissolved corporate (4 parents)Officer 2001-08-24 ~ 2003-01-16IIF 25 - director → ME
- 5
M4 ESTATES LIMITED
- nowTRANMAC LIMITED - 1998-08-06 One Great Cumberland Place, Marble Arch, LondonDissolved corporate (4 parents)Officer ~ 1995-03-31IIF 6 - director → ME - 6NEWPORT ATLANTIC LIMITED - 1995-08-25TIMENEW LIMITED - 1989-05-15 26-28 Neal Street, LondonCorporate (3 parents, 11 offsprings)Equity (Company account)15,952,811 GBP2023-08-31Person with significant control 2016-04-06 ~ 2023-02-09IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 7SHAPESCALE LIMITED - 2002-05-29 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved corporate (3 parents)Officer 2002-05-15 ~ 2003-02-25IIF 32 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.