logo
explain how to read the page

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

Mr Peter Philip Earle

    Related profiles found in government register
  • Mr Peter Philip Earle
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD, United Kingdom

      IIF 1 IIF 2
  • Earle, Peter Philip
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD, United Kingdom

      IIF 3
  • Earle, Peter Philip
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD

      IIF 4
  • Earle, Peter Philip
    British chartered accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earle, Peter Philip
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 10
  • Earle, Peter Philip
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Pentlands, High Park Avenue, East Horsley, Leatherhead, KT24 5DB, England

      IIF 11
    • Pentlands, High Park Avenue, East Horsley, Leatherhead, KT24 5DD, England

      IIF 12
  • Earle, Peter Philip
    British

    Registered addresses and corresponding companies
  • Earle, Peter Philip
    British accountant

    Registered addresses and corresponding companies
    • Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD

      IIF 18
  • Earle, Peter Philip
    British company secretary

    Registered addresses and corresponding companies
    • Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD

      IIF 19
  • Earle, Peter
    British company director born in June 1926

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Earle, Peter
    British

    Registered addresses and corresponding companies
    • 9 Shires Close, Ashtead, Surrey, KT21 2LT

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    ALLAMS OF DORKING LIMITED
    05194071
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 4 - Director → ME
    2004-07-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    ALLAMS OF LEATHERHEAD LIMITED
    03509301
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-02-09 ~ dissolved
    IIF 7 - Director → ME
    1998-02-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    CALICO SKIES MUSIC LIMITED
    - now 11795101
    CALICO SKIES CONSULTING LIMITED
    - 2024-11-15 11795101
    Pentlands, High Park Avenue, East Horsley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,138 GBP2024-12-31
    Officer
    2019-01-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    HIGH PARK AVENUE RESIDENTS' ASSOCIATION LIMITED(THE)
    00862082
    Nettlecombe High Park Avenue, East Horsley, Leatherhead, England
    Active Corporate (7 parents)
    Equity (Company account)
    19,752 GBP2024-10-21
    Officer
    2022-06-14 ~ now
    IIF 11 - Director → ME
  • 5
    PENTLANDS PROPERTY LIMITED
    12930643
    Pentlands High Park Avenue, East Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,916 GBP2024-12-31
    Officer
    2020-10-05 ~ now
    IIF 12 - Director → ME
Ceased 7
  • 1
    178 SOUTH STREET LIMITED - now
    LINDEN HOUSE FINANCIAL SERVICES LIMITED - 2017-03-06 02990295
    HJP FINANCIAL SERVICES LIMITED
    - 2016-12-23 03741397
    Linden House, 176-180 South Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-07-27 ~ 2000-10-03
    IIF 6 - Director → ME
    2000-01-02 ~ 2012-03-26
    IIF 17 - Secretary → ME
  • 2
    ALLAM MOTOR SERVICES LIMITED
    00777181
    61 Croydon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,275,434 GBP2023-12-31
    Officer
    ~ 2013-03-01
    IIF 20 - Director → ME
    1992-01-16 ~ 2024-10-09
    IIF 5 - Director → ME
    1993-07-19 ~ 2024-10-09
    IIF 19 - Secretary → ME
    ~ 1993-07-19
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CALLINGHAM CRANE LIMITED
    02245345
    1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-03-31 ~ 2007-03-30
    IIF 9 - Director → ME
    ~ 2007-03-30
    IIF 13 - Secretary → ME
  • 4
    LINDEN HOUSE FINANCIAL SERVICES LIMITED - now 03741397
    HJP INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-06
    CALLINGHAM CRANE FINANCIAL SERVICES LIMITED
    - 2003-05-06 02990295
    WESTLAW INVESTMENTS & PENSIONS LIMITED - 1996-09-23
    IMAGECHIEF LIMITED - 1995-01-06
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    782,390 GBP2016-03-31
    Officer
    2000-07-27 ~ 2000-10-03
    IIF 8 - Director → ME
    2000-01-02 ~ 2011-04-01
    IIF 16 - Secretary → ME
  • 5
    MENZIES LLP
    OC336077 02168176
    4th Floor 95 Gresham Street, London, England
    Active Corporate (84 parents, 19 offsprings)
    Officer
    2008-06-16 ~ 2017-12-31
    IIF 10 - LLP Member → ME
  • 6
    ROBANNE LIMITED
    04997526
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-12-17 ~ 2011-12-01
    IIF 14 - Secretary → ME
  • 7
    TYRRELLS WOOD GOLF CLUB LIMITED
    01624141
    Tyrrells Wood Golf Club, Leatherhead, Surrey
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    166,020 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 2000-06-19
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.