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.
Willoughby, Peter Charles
- British Registered addresses and corresponding companies
Willoughby, Peter Charles
- British born in April 1963Registered addresses and corresponding companies
Willoughby, Peter Charles
20 Penton Hook Road, Staines, Middlesex, TW18 2PF
IIF 4
- British director born in April 1963Registered addresses and corresponding companies
Willoughyby, Peter Charles
20 Penton Hook Road, Staines, Middlesex, TW18 2PF
IIF 5
- British born in April 1963
Willoughby, Peter Charles
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in April 1963
Willoughby, Peter Charles
Resident in England
Registered addresses and corresponding companiesThe Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England
IIF 10
- British born in April 1963
Willoughby, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Mr Peter Willoughby
Resident in England
Registered addresses and corresponding companiesThe Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England
IIF 14
- British born in April 1963
Mr Peter Charles Willoughby
Resident in England
Registered addresses and corresponding companiesMonks House, Monks Walk, Ascot, SL5 9AZ, England
IIF 15The Annexe, Monks House, Monks Walk, Ascot, SL5 9AZ, England
IIF 16The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England
IIF 17 IIF 182 Thorpe Court, Delta Way, Egham, Middlesex, TW20 8RX, England
IIF 192 Thorpe Court, Delta Way, Egham, TW20 8RX, England
IIF 20
- 1
DPE GLOBAL LTD
11686591The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, EnglandActive Corporate (3 parents)Officer2018-11-20 ~ 2025-06-16IIF 10 - Director → MEPerson with significant control2018-11-20 ~ 2025-06-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2GWYN ENTERPRISES LTD - nowTRIPLE I FINANCE LTD. - 2013-06-03
TRIPLE I (RENTALS) LIMITED
- 2003-12-18 04580027175 High Street, Tonbridge, KentDissolved Corporate (5 parents)Officer2002-11-01 ~ 2003-06-15IIF 5 - Director → ME - 3
MIRACLE FARMING LTD
11851019The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2020-02-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FUTUREPOINT LIMITED
- 2007-11-05 05669550Bryony Cottage, High Street, Fincham, NorfolkDissolved Corporate (6 parents)Officer2007-11-05 ~ 2008-02-01IIF 12 - Director → ME - 5
SIMPLY LIMITED
04291097Monks House, Monks Walk, Ascot, EnglandActive Corporate (2 parents)Officer2010-10-01 ~ nowIIF 6 - Director → ME2001-09-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-09-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 6
ACHIEVEMENT LIMITED
- 2011-02-24 04288979The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-03-07 ~ 2023-07-28IIF 8 - Director → ME2001-09-18 ~ 2023-07-28IIF 2 - Secretary → MEPerson with significant control2016-09-18 ~ 2025-06-16IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
WILBON DEVELOPMENTS LIMITED
- 2001-09-11 02228577NACROCARE PROPERTIES LIMITED
- 1988-08-30 02228577143-145 The Annex, Stanwell Road, Ashford, EnglandActive Corporate (5 parents, 3 offsprings)Officer(before 1991-03-31) ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 8
TEAMSTAR SYSTEMS LTD
033346661d Delta Way, Egham, EnglandActive Corporate (5 parents)Officer1997-10-03 ~ nowIIF 9 - Director → ME1998-03-31 ~ nowIIF 3 - Secretary → ME - 9
THORPE COURT MANAGEMENT COMPANY LIMITED
08927086Unit 4 Thorpe Court, Delta Way, Egham, SurreyActive Corporate (9 parents)Officer2015-07-23 ~ 2021-05-18IIF 11 - Director → MEPerson with significant control2017-03-06 ~ 2021-05-18IIF 19 - Has significant influence or control → OE - 10
TRIPLE I (MILLENNIUM) LIMITED
03765416Fern & Co (accountants) Ltd., Unit 7, Park Lane, Crowborough, East SussexDissolved Corporate (8 parents)Officer2002-01-08 ~ 2004-01-23IIF 4 - Director → ME - 11
MCMXCII LTD
- 2024-12-17 11958758The Annexe Monks House, Monks Walk, Ascot, EnglandActive Corporate (4 parents)Officer2024-12-28 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE
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