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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

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • F4, Beehive Yard, Bath, BA1 5BT, England

      IIF 5 IIF 6

    • 18, Albert Road, Bournemouth, BH1 1BZ, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • 18, Albert Road, Bournemouth, BH1 1BZ, United Kingdom

      IIF 26 IIF 27

    • 18, Albert Road, Bournemouth, Dorset, BH1 1BZ, United Kingdom

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

    • 1, Fleet Place, London, EC4M 7WS, England

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

    • 6a, St. Pancras Way, London, NW1 0TB, United Kingdom

      IIF 50 IIF 51 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 (more)(less)
      IIF 57

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

      IIF 58

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

      IIF 59
  • Tisdale, Peter
    British 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-18 during the appointment or period of control
    Dissolved on 2019-08-11 during the appointment or period of control
    Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 42 - 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 33 - Director → ME
  • 3
    BLACK ROCK SANDS MANAGEMENT COMPANY LIMITED
    06549351
    Victoria Cottage Romsey Rd, Broughton, Stockbridge, Hampshire
    Active Corporate (15 parents)
    Officer
    2008-03-31 ~ 2015-11-01
    IIF 53 - Director → ME
    2008-03-31 ~ 2015-11-01
    IIF 59 - Secretary → ME
  • 4
    COUGAR ESTATES LIMITED
    06341531
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-07
    Dissolved on 2019-07-09
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2012-08-31 ~ 2012-10-19
    IIF 32 - 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 45 - Director → ME
    2005-02-09 ~ 2008-06-23
    IIF 58 - 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 37 - 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 29 - 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 40 - Director → ME
    2008-12-11 ~ 2013-06-27
    IIF 56 - Secretary → ME
  • 9
    HAVARD TISDALE PROPERTIES LIMITED
    - now 06930599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-18 during the appointment or period of control
    Dissolved on 2018-05-08 during the appointment or period of control
    HAVARD TISDALE (MARLBOROUGH) LTD
    - 2009-08-14 06930599
    Highfield Court Toll Gate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-11 ~ dissolved
    IIF 41 - 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 57 - Secretary → ME
  • 12
    MERLIN PROPERTIES X CHANGE LIMITED
    05120487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-19 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 36 - Director → ME
  • 13
    NOSH BOX LIMITED
    09088916
    F4 Beehive Yard, Bath, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 6 - Director → ME
  • 14
    PALM COURT (TORQUAY) LIMITED
    07675690
    Insolvency (Case 1) In administration
    Administration started on 2016-01-12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (8 parents)
    Officer
    2011-06-21 ~ 2013-07-07
    IIF 31 - Director → ME
  • 15
    RK SPV LIMITED
    08566309
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 16 - Director → ME
  • 16
    SUNDOWN PROPERTIES (SOUTH WEST) LIMITED
    06006905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-03 during the appointment or period of control
    Dissolved on 2017-08-16 during the appointment or period of control
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (4 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 2 - Director → ME
  • 18
    THAT BATH COMPANY LIMITED
    11644669
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 52 - 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 49 - 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 25 - Director → ME
  • 21
    THAT BOURNEMOUTH BIG HOTEL LIMITED
    08565467
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 12 - Director → ME
  • 22
    THAT BOURNEMOUTH CAR PARK LIMITED
    08565886
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 22 - 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 19 - 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 7 - Director → ME
  • 25
    THAT BOURNEMOUTH COMPANY 4 LIMITED
    12318939 10180938... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2019-11-18 ~ now
    IIF 51 - Director → ME
  • 26
    THAT BOURNEMOUTH COMPANY LIMITED
    - now 06880871 12318939... (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 11 - Director → ME
    2009-04-20 ~ 2012-06-29
    IIF 39 - 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 18 - 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 24 - Director → ME
  • 29
    THAT BOURNEMOUTH H3 LIMITED
    08562341 08563565... (more)
    F4 Beehive Yard, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-27 ~ dissolved
    IIF 5 - Director → ME
  • 30
    THAT BOURNEMOUTH LITTLE HOTEL LIMITED
    08565837
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 15 - Director → ME
  • 31
    THAT BOURNEMOUTH PENTHOUSES LIMITED
    08563612
    18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 26 - Director → ME
  • 32
    THAT BOURNEMOUTH STREET BAR LIMITED
    10866121
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 23 - Director → ME
  • 33
    THAT CLIFTON COMPANY LIMITED
    08987403
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 21 - 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 47 - 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 28 - 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 50 - Director → ME
  • 37
    THAT PORTSMOUTH COMPANY LIMITED
    09794491 11699242
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 20 - 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 4 - 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 46 - 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 48 - 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 27 - Director → ME
    2008-03-10 ~ 2012-06-29
    IIF 35 - Director → ME
  • 42
    THAT TORQUAY GROUND FLOOR LIMITED
    10652990
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 13 - 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 14 - 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 10 - Director → ME
  • 45
    THAT TORQUAY HOTEL LIMITED
    10653004
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 8 - Director → ME
  • 46
    THAT TORQUAY OFFICES LIMITED
    10652995
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 17 - 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 3 - Director → ME
  • 48
    THE CREST HOTEL (TORQUAY) LIMITED
    - now 05337677
    Insolvency (Case 1) In administration
    Administration started on 2006-08-22
    Administration ended on 2007-08-09
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-07-27
    Commencement of winding up on 2007-08-09
    Conclusion of winding up on 2018-10-18
    Dissolved on 2019-04-14
    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 (9 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
    2011-03-31 ~ 2014-05-31
    IIF 30 - Director → ME
    2004-06-23 ~ 2004-09-22
    IIF 60 - 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 43 - 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 44 - Director → ME
  • 53
    THE X CHANGE GROUP LIMITED
    - now 04832155
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-18
    Dissolved on 2018-10-10
    PEJON COMPANY LTD
    - 2005-06-13 04832155
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-01 ~ 2013-06-12
    IIF 34 - Director → ME
  • 54
    THIS GROUP LIMITED
    10341624
    18 Albert Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ now
    IIF 9 - 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 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.