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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Stephen Tisdale

    Related profiles found in government register
  • Mr Peter Stephen Tisdale
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 90, Walcot Street, Bath, BA1 5BG, England

      IIF 1
  • Tisdale, Peter Stephen
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Tisdale, Peter Stephen
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, BA1 5BG, England

      IIF 32

    • 66-67 Newman Street, 66-67 Newman Street, Fitzrovia, London, London, England, W1T 3EQ, England

      IIF 33
  • Tisdale, Peter Stephen
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5-6 Northumberland Buildings, Queen Square, Bath, BA1 2JE

      IIF 34

    • 90 Walcot Street, Bath, BA1 5BG, United Kingdom

      IIF 35

    • Business Development Centre, 24 Lammas Street, Carmarthen, Sir Gaerfyrddin, SA31 3AL, United Kingdom

      IIF 36

    • 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 37

    • X Change House, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England

      IIF 38

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN

      IIF 39

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England

      IIF 40

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Xchange House, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 51

    • The Old Coach House, Rode Hill, Rode, Frome, Somerset, BA11 6PS

      IIF 52

    • Victoria Cottage, Romsey Rd, Broughton, Stockbridge, Hampshire, SO20 8DB

      IIF 53
  • Tisdale, Peter Stephen
    British

    Registered addresses and corresponding companies

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Victoria Cottage, Romsey Rd, Broughton, Stockbridge, Hampshire, SO20 8DB

      IIF 57
  • Tisdale, Peter Stephen
    British director

    Registered addresses and corresponding companies

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 58

    • The Old Coach House, Rode Hill, Rode, Frome, Somerset, BA11 6PS

      IIF 59
  • Tisdale, Peter
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 St Martins Court, Midford Road, Bath, BA2 5RQ

      IIF 60

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, .

      IIF 61

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 62
  • Tisdale, Peter
    British

    Registered addresses and corresponding companies

    • 14 St Martins Court, Midford Road, Bath, BA2 5RQ

      IIF 63
  • Tisdale, Peter Stephen

    Registered addresses and corresponding companies

    • 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 64
  • Tisdale, Peter

    Registered addresses and corresponding companies

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 56
  • 1
    BEDWYN (PEMBROKE DOCK) LIMITED
    05714666
    Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 49 - Director → ME
  • 2
    BEDWYN MANAGEMENT COMPANY LIMITED
    06598690
    Xcahnge House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ 2013-06-30
    IIF 40 - Director → ME
  • 3
    BLACK ROCK SANDS MANAGEMENT COMPANY LIMITED
    06549351
    Victoria Cottage Romsey Rd, Broughton, Stockbridge, Hampshire
    Active Corporate (14 parents)
    Officer
    2008-03-31 ~ 2015-11-01
    IIF 53 - Director → ME
    2008-03-31 ~ 2015-11-01
    IIF 57 - Secretary → ME
  • 4
    COUGAR ESTATES LIMITED
    06341531
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-08-31 ~ 2012-10-19
    IIF 39 - Director → ME
  • 5
    FX MORTGAGES LIMITED - now
    FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED
    - 2009-04-17 05358325
    5 Ushers Court, Manvers Street, Trowbridge, Wiltshire
    Active Corporate (10 parents)
    Officer
    2007-03-14 ~ 2008-06-23
    IIF 52 - Director → ME
    2005-02-09 ~ 2008-06-23
    IIF 59 - Secretary → ME
  • 6
    GREAT OLD INNS LTD
    - now 04832175
    THE UTILITY X CHANGE LTD
    - 2005-11-23 04832175
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 7
    HAVARD TISDALE (WALES) LIMITED
    07025018 06770740
    Business Development Centre, 24 Lammas Street, Carmarthen, Sir Gaerfyrddin, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 36 - Director → ME
  • 8
    HAVARD TISDALE LIMITED
    - now 06770740
    HAVARD TISDALE (SOUTH WALES) LIMITED
    - 2009-09-27 06770740 07025018
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-11 ~ 2013-06-27
    IIF 47 - Director → ME
    2008-12-11 ~ 2013-06-27
    IIF 56 - Secretary → ME
  • 9
    HAVARD TISDALE PROPERTIES LIMITED
    - now 06930599
    HAVARD TISDALE (MARLBOROUGH) LTD
    - 2009-08-14 06930599
    Highfield Court Toll Gate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-11 ~ dissolved
    IIF 48 - Director → ME
    2009-06-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 10
    HIGH TIDE FESTIVAL COMPANY LTD
    13876068
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-27 ~ 2024-05-16
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HUNTS COURT (RESIDENTIAL) LIMITED
    06667155
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 58 - Secretary → ME
  • 12
    MERLIN PROPERTIES X CHANGE LIMITED
    05120487
    Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 43 - Director → ME
  • 13
    NOSH BOX LIMITED
    09088916
    F4 Beehive Yard, Bath, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 3 - Director → ME
  • 14
    PALM COURT (TORQUAY) LIMITED
    07675690
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (4 parents)
    Officer
    2011-06-21 ~ 2013-07-07
    IIF 38 - Director → ME
  • 15
    RK SPV LIMITED
    08566309
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 13 - Director → ME
  • 16
    SUNDOWN PROPERTIES (SOUTH WEST) LIMITED
    06006905
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 61 - Director → ME
  • 17
    TERRACE MOUNT (MANAGEMENT) LIMITED
    07096842
    5-6 Northumberland Buildings Queen Square, Bath
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 34 - Director → ME
  • 18
    THAT BATH COMPANY LIMITED
    11644669
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 31 - Director → ME
  • 19
    THAT BOURNEMOUTH APARTMENTS 2 LIMITED
    12565486 08565320
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2020-04-21 ~ now
    IIF 28 - Director → ME
  • 20
    THAT BOURNEMOUTH APARTMENTS LIMITED
    08565320 12565486
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 22 - Director → ME
  • 21
    THAT BOURNEMOUTH BIG HOTEL LIMITED
    08565467
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 9 - Director → ME
  • 22
    THAT BOURNEMOUTH CAR PARK LIMITED
    08565886
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 19 - Director → ME
  • 23
    THAT BOURNEMOUTH COMPANY 2 LIMITED
    10091883 10180938... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 16 - Director → ME
  • 24
    THAT BOURNEMOUTH COMPANY 3 LIMITED
    10180938 10091883... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 4 - Director → ME
  • 25
    THAT BOURNEMOUTH COMPANY 4 LIMITED
    12318939 10091883... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2019-11-18 ~ now
    IIF 30 - Director → ME
  • 26
    THAT BOURNEMOUTH COMPANY LIMITED
    - now 06880871 10091883... (more)
    HAVARD TISDALE (BOURNEMOUTH) LTD.
    - 2012-09-10 06880871
    PLYMOUTH POINT LIMITED
    - 2009-11-25 06880871
    18 Albert Road, Bournemouth, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-12-27 ~ now
    IIF 8 - Director → ME
    2009-04-20 ~ 2012-06-29
    IIF 46 - Director → ME
    2009-04-20 ~ 2012-06-29
    IIF 65 - Secretary → ME
  • 27
    THAT BOURNEMOUTH H1 LIMITED
    08562553 08563565... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 15 - Director → ME
  • 28
    THAT BOURNEMOUTH H2 LIMITED
    08563565 08562341... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-12-27 ~ now
    IIF 21 - Director → ME
  • 29
    THAT BOURNEMOUTH H3 LIMITED
    08562341 08562553... (more)
    F4 Beehive Yard, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-27 ~ dissolved
    IIF 2 - Director → ME
  • 30
    THAT BOURNEMOUTH LITTLE HOTEL LIMITED
    08565837
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 12 - Director → ME
  • 31
    THAT BOURNEMOUTH PENTHOUSES LIMITED
    08563612
    18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 23 - Director → ME
  • 32
    THAT BOURNEMOUTH STREET BAR LIMITED
    10866121
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 20 - Director → ME
  • 33
    THAT CLIFTON COMPANY LIMITED
    08987403
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 18 - Director → ME
  • 34
    THAT GLASGOW COMPANY LIMITED
    10763636
    66-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 33 - Director → ME
  • 35
    THAT HOLDCO LIMITED
    09824849
    18 Albert Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-12-27 ~ now
    IIF 25 - Director → ME
  • 36
    THAT PORTSMOUTH COMPANY 2 LIMITED
    11699242 09794491
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2018-11-27 ~ now
    IIF 29 - Director → ME
  • 37
    THAT PORTSMOUTH COMPANY LIMITED
    09794491 11699242
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 17 - Director → ME
  • 38
    THAT SOUTHAMPTON COMPANY LIMITED
    13815340
    F4 The Foundry, Beehive Yard, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 35 - Director → ME
  • 39
    THAT TOPCO LIMITED
    - now 03688176
    BEAM ASSOCIATES LIMITED - 2014-01-20
    1 Fleet Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-27 ~ now
    IIF 26 - Director → ME
  • 40
    THAT TORQUAY COMPANY 2 LIMITED
    12561595 06528816... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 27 - Director → ME
  • 41
    THAT TORQUAY COMPANY LIMITED
    - now 06528816 12561595... (more)
    THE NEW RIVIERA ESTATES LIMITED
    - 2018-08-30 06528816
    18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 24 - Director → ME
    2008-03-10 ~ 2012-06-29
    IIF 42 - Director → ME
  • 42
    THAT TORQUAY GROUND FLOOR LIMITED
    10652990
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 10 - Director → ME
  • 43
    THAT TORQUAY H1 LIMITED
    10647941 10650521... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 11 - Director → ME
  • 44
    THAT TORQUAY H2 LIMITED
    10650521 10647941... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-27 ~ now
    IIF 7 - Director → ME
  • 45
    THAT TORQUAY HOTEL LIMITED
    10653004
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 5 - Director → ME
  • 46
    THAT TORQUAY OFFICES LIMITED
    10652995
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 14 - Director → ME
  • 47
    THAT WESTBURY COMPANY LIMITED
    09843294
    90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 32 - Director → ME
  • 48
    THE CREST HOTEL (TORQUAY) LIMITED
    - now 05337677
    MERLIN PROPERTIES X CHANGE (TORQUAY) LTD
    - 2005-06-06 05337677
    MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD
    - 2005-04-14 05337677
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-19 ~ 2005-06-29
    IIF 63 - Secretary → ME
  • 49
    THE FINANCE X CHANGE (ENGLAND) LTD
    05327296
    24 Lammas Street, Carmarthen, Carmarthenshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-07 ~ 2012-10-09
    IIF 55 - Secretary → ME
  • 50
    THE FINANCE X CHANGE (WALES) LTD
    05161330
    24 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-23 ~ 2004-09-22
    IIF 60 - Director → ME
    2011-03-31 ~ 2014-05-31
    IIF 37 - Director → ME
    2011-03-31 ~ 2012-10-09
    IIF 64 - Secretary → ME
  • 51
    THE FINANCE X CHANGE LTD
    04924176
    24 Lammas Street, Carmarthen, Carmarthenshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ 2013-06-12
    IIF 50 - Director → ME
  • 52
    THE PRODUCT X CHANGE LTD
    05029542
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ 2012-10-09
    IIF 51 - Director → ME
  • 53
    THE X CHANGE GROUP LIMITED
    - now 04832155
    PEJON COMPANY LTD
    - 2005-06-13 04832155
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-01 ~ 2013-06-12
    IIF 41 - Director → ME
  • 54
    THIS GROUP LIMITED
    10341624
    18 Albert Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ now
    IIF 6 - Director → ME
  • 55
    TRAPP PROPERTIES LIMITED
    05625461
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-26 ~ 2013-07-12
    IIF 62 - Director → ME
  • 56
    VALOROUS GARDENS LIMITED
    06889814
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 45 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.