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

Lingham, Peter

    Related profiles found in government register
  • Lingham, Peter
    British accountant born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 36, Heol St. Denys, Lisvane, Cardiff, CF14 0RU, United Kingdom

      IIF 1
  • Lingham, Peter
    British chartered accountant born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 36 Heol Street Denys, Lisvane, Cardiff, South Glamorgan, CF14 0RU

      IIF 2
  • Lingham, Peter
    British dir/acc born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 36 Heol Street Denys, Lisvane, Cardiff, South Glamorgan, CF14 0RU

      IIF 3
  • Lingham, Peter
    British director born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 - 8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 4

    • 7 - 8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 5 IIF 6 IIF 7

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 9

    • 7-8, Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, Cardiff, CF10 4LN

      IIF 10

    • 7-8, Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, Cardiff, CF10 4LN, Wales

      IIF 11 IIF 12

    • 7-8, Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, Wales

      IIF 13

    • 36, Heol St. Denys, Lisvane, Cardiff, CF14 0RU, Wales

      IIF 14 IIF 15

    • 36, Heol St Denys, Lisvane, Cardiff, Vale Of Glamorgan, CF14 0RU, Wales

      IIF 16
  • Lingham, Peter
    British none born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8 Raleight Walk, Waterfront 2000, Brigantine Place, Cardiff, Cardiff, CF10 4LN

      IIF 17
  • Lingham, Peter
    British director born in March 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Mallard Corner 6 Llys Dewi, Llantwit Major, Vale Of Glamorgan, CF61 2UB

      IIF 18
  • Lineham, Peter
    British director born in October 1955

    Registered addresses and corresponding companies

    • 6-8 Raleigh Walk Waterfront 2000, Cardiff, South Glamorgan, CF10 4LN

      IIF 19
  • Lingham, Peter
    British

    Registered addresses and corresponding companies

    • Mallard Corner 6 Llys Dewi, Llantwit Major, Vale Of Glamorgan, CF61 2UB

      IIF 20
  • Lineham, Peter
    British director

    Registered addresses and corresponding companies

    • 6-8 Raleigh Walk Waterfront 2000, Cardiff, South Glamorgan, CF10 4LN

      IIF 21
  • Mr Peter Lingham
    British born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Linghams Chartered Accountants, 6 Raleigh Walk Waterfront 2000, Brigantine Place Cardiff, CF10 4LN

      IIF 22

    • 7-8, Raleigh Walk, Raleigh Walk Brigantine Place, Cardiff, CF10 4LN

      IIF 23

    • 7-8, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Cardiff, CF10 4LN

      IIF 24 IIF 25 IIF 26
  • Lingham, Peter

    Registered addresses and corresponding companies

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 28
  • Mr Peter Lingham
    British born in March 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    M.B.N.9 LIMITED - 1987-04-01
    16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    417,197 GBP2020-03-31
    Officer
    2016-09-30 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    THE LINGHAM ACCOUNTANCY PRACTICE LIMITED - 2022-10-14
    7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    4,148 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-11-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    Linghams Chartered Accountants, 6 Raleigh Walk Waterfront 2000, Brigantine Place Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,674 GBP2017-10-31
    Officer
    2017-11-01 ~ dissolved
    IIF 8 - director → ME
  • 4
    7 - 8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    42,949 GBP2023-03-31
    Officer
    2018-03-16 ~ now
    IIF 6 - director → ME
  • 5
    6 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, Vale Of Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    16 GBP2017-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 4 - director → ME
  • 6
    7-8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    3,146 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 10 - director → ME
  • 7
    7 - 8 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-10-07 ~ now
    IIF 7 - director → ME
  • 8
    7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    12,851 GBP2024-02-29
    Officer
    2002-02-26 ~ now
    IIF 18 - director → ME
    2002-02-26 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE LINGHAM CONSULTANCY LIMITED - 2011-11-25
    JOY RICHARDS LIMITED - 2007-09-24
    7-8 Raleigh Walk, Raleigh Walk Brigantine Place, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    320,486 GBP2023-03-31
    Officer
    2006-09-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    7-8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, South Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2011-03-07 ~ now
    IIF 13 - director → ME
  • 11
    THE WATERFRONT ACCOUNTANCY GROUP LIMITED - 2011-11-21
    7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Vale Of Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 16 - director → ME
  • 12
    7-8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, Cardiff, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2011-11-23 ~ dissolved
    IIF 15 - director → ME
  • 13
    WATERFRONT MANAGEMENT 2012 LIMITED - 2015-12-15
    7-8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    GEGSO LIMITED - 2010-12-01
    FOOD ENTER LIMITED - 2010-05-19
    7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -2,224 GBP2024-01-31
    Officer
    2010-05-22 ~ 2011-01-01
    IIF 9 - director → ME
  • 2
    THE LINGHAM ACCOUNTANCY PRACTICE LIMITED - 2022-10-14
    7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    4,148 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    Linghams Chartered Accountants, 6 Raleigh Walk Waterfront 2000, Brigantine Place Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,674 GBP2017-10-31
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COMMUNICATION REPAIR CENTRE (NOTTINGHAM) LIMITED - 2005-03-16
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    149,903 GBP2021-04-30
    Officer
    1994-05-01 ~ 2003-04-01
    IIF 3 - director → ME
  • 5
    15 Cwrt Syr Dafydd, Llantwit Major, Vale Of Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,373 GBP2023-09-30
    Officer
    2010-02-19 ~ 2019-02-15
    IIF 1 - director → ME
  • 6
    7-8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    3,146 GBP2023-09-30
    Officer
    2012-07-18 ~ 2022-08-11
    IIF 12 - director → ME
    Person with significant control
    2017-01-11 ~ 2022-01-11
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    7 - 8 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-05 ~ 2022-08-11
    IIF 5 - director → ME
  • 8
    TRADITIONAL THAI CRAFTS LIMITED - 2010-12-06
    7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, South Wales
    Corporate (2 parents)
    Equity (Company account)
    503 GBP2023-08-31
    Officer
    2010-11-16 ~ 2010-12-07
    IIF 17 - director → ME
  • 9
    2 Cwrt Griffin, Rudry, Caerphilly, Wales
    Corporate (2 parents)
    Total liabilities (Company account)
    354,447 GBP2023-09-30
    Officer
    2007-07-31 ~ 2009-11-01
    IIF 19 - director → ME
    2007-07-31 ~ 2009-11-01
    IIF 21 - secretary → ME

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