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.
Humphreys, Peter Lee
Humphreys, Peter Lee
Welsh director born in October 1979Resident in Wales
Registered addresses and corresponding companiesHumphreys, Peter Lee
Welsh managing director born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 3
25 Grosvenor Road, Wrexham, LL11 1BT, Wales
Humphreys, Peter
Welsh student born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 4 Banksy Suite, 35 Chester Road, Chester Street, Wrexham, LL13 8AH, Wales
Humphreys, Peter Lee
Welsh director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Peter Lee Humphreys
Welsh born in October 1979Resident in Wales
Registered addresses and corresponding companiesHumphreys, Peter
Registered addresses and corresponding companies
IIF 8 Unit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom
Peter Lee Humphreys
Welsh born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- 1 Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,223 GBP2023-11-30Officer
2020-11-13 ~ nowIIF 2 - director → ME 2020-11-13 ~ nowIIF 8 - secretary → MEPerson with significant control 2020-11-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 3rd Floor, 86-90 Paul Street, London, England, United KingdomCorporate (1 parent)Officer 2024-09-03 ~ nowIIF 5 - director → MEPerson with significant control 2024-09-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 25 Grosvenor Road, Wrexham, WalesCorporate (3 parents)Equity (Company account)-26,540 GBP2023-04-30Officer 2021-03-24 ~ nowIIF 3 - director → ME
- 1 C/o 365 Accountancy Limited Dalton House, 35 Chester St, Wrexham, WalesCorporate (1 parent)Officer 2024-10-01 ~ 2024-11-29IIF 1 - director → MEPerson with significant control 2024-10-01 ~ 2024-11-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 2 61 Chester Street, Wrexham, WalesDissolved corporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2020-09-12 ~ 2021-10-21IIF 4 - director → ME
