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

Brealey, Peter Ian

    Related profiles found in government register
  • Brealey, Peter Ian
    British accountant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 67 High Street, Braunston, Northamptonshire, NN11 7HS

      IIF 1

    • Southfield House 67 High Street, Braunston, Daventry, Northamptonshire, NN11 4BQ

      IIF 2

    • Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN

      IIF 3
  • Brealey, Peter Ian
    British chartered accountant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Southfield House 67 High Street, Braunston, Daventry, Northamptonshire, NN11 4BQ

      IIF 4
  • Brealey, Peter Ian
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Southfield House 67 High Street, Braunston, Daventry, Northamptonshire, NN11 4BQ

      IIF 5
  • Brealey, Peter Ian
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Southfield House 67 High Street, Braunston, Daventry, Northamptonshire, NN11 4BQ

      IIF 6
  • Bradley, Peter Ian
    British chartered accountant born in June 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN

      IIF 7
  • Brealey, Peter Ian
    British accountant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Kensington Avenue, Burbage, Hinckley, LE10 3JE, United Kingdom

      IIF 8

    • Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN, Uk

      IIF 9
  • Brealey, Peter Ian
    British aromatherapy oils & perfumes born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Shrewley Common, Shrewley, Warwickshire, CV35 7AP, United Kingdom

      IIF 10
  • Brealey, Peter Ian
    British charted accountant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 The Edwards Centre, The Horsefair, Hinckley, LE10 0AN, England

      IIF 11
  • Brealey, Peter Ian
    British chartered accountant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN, United Kingdom

      IIF 12
  • Brealey, Peter Ian
    British chartered accoutant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN, England

      IIF 13
  • Brealey, Peter Ian
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Edwards Centre, The Horsefair, Hinckley, LE10 0AN, England

      IIF 14

    • 2-4, The Horsefair, Hinckley, LE10 0AN, England

      IIF 15

    • 36, Kensington Avenue, Burbage, Hinckley, LE10 3JE, England

      IIF 16
  • Brealey, Peter Ian
    British company secretary/director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Keningston Avenue, Burbage, Hinckley, Leicestershire, LE10 3JE, United Kingdom

      IIF 17
  • Brealey, Peter Ian
    British

    Registered addresses and corresponding companies

    • Southfield House 67 High Street, Braunston, Daventry, Northamptonshire, NN11 4BQ

      IIF 18

    • Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN, Uk

      IIF 19
  • Brealey, Peter Ian
    British accountant

    Registered addresses and corresponding companies

    • Southfield House 67 High Street, Braunston, Daventry, Northamptonshire, NN11 4BQ

      IIF 20

    • Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN

      IIF 21 IIF 22

    • 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR

      IIF 23
  • Brealey, Peter Ian
    British company director

    Registered addresses and corresponding companies

    • Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN

      IIF 24
  • Brealey, Peter Ian
    British company secretary/director

    Registered addresses and corresponding companies

    • 36 Kensington Avenue, Burbage, Hinckley, Leicestershire, LE10 3JE, England

      IIF 25
  • Mr Peter Ian Brealey
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36 Kensingston Avenue, Burbage, Hinckley, Leicestershire, LE10 3JE, United Kingdom

      IIF 26

    • Brealey Foster & Co, Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN, England

      IIF 27

    • Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN, England

      IIF 28 IIF 29 IIF 30
  • Mr Peter Ian Brealey
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Edwards Centre, The Horsefair, Hinckley, LE10 0AN, England

      IIF 31

    • 2-4, The Horsefair, Hinckley, LE10 0AN, England

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-09-30
    Officer
    2014-09-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    2-4 The Horsefair, Hinckley, England
    Corporate (1 parent)
    Officer
    2022-01-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2000-02-16 ~ dissolved
    IIF 3 - director → ME
    2000-02-16 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 13 - director → ME
  • 5
    MININVEST (SOOKHOLME) LIMITED - 1998-07-23
    METFORM LIMITED - 1997-02-25
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -984 GBP2023-12-31
    Officer
    1996-12-18 ~ now
    IIF 16 - director → ME
    1996-12-18 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SAFEZONE LIMITED - 1997-02-04
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    -753,702 GBP2024-12-31
    Officer
    1997-01-31 ~ now
    IIF 17 - director → ME
    1997-01-31 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 7 - director → ME
    2011-01-21 ~ dissolved
    IIF 19 - secretary → ME
  • 8
    Brealey Foster & Co, Edwards Centre, The Horsefair, Hinckley, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 10 - director → ME
  • 9
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 9 - director → ME
  • 10
    2-4 Edwards Centre, The Horsefair, Hinckley, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    ACCURA ENGINEERING SERVICES LIMITED - 2006-03-08
    BUSH HOLDINGS LIMITED - 1998-07-08
    ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-03-12
    IIF 5 - director → ME
    ~ 1992-03-12
    IIF 18 - secretary → ME
  • 2
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,707,502 GBP2023-09-30
    Officer
    2002-01-17 ~ 2005-02-28
    IIF 2 - director → ME
    2002-01-17 ~ 2005-02-28
    IIF 20 - secretary → ME
  • 3
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-30
    IIF 4 - director → ME
  • 4
    6 The Close, Llanishen, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    657 GBP2023-09-30
    Officer
    2021-06-14 ~ 2022-11-03
    IIF 11 - director → ME
  • 5
    MININVEST PLC - 2013-03-07
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    326,166 GBP2023-12-31
    Officer
    1996-08-05 ~ 2021-11-16
    IIF 8 - director → ME
    1996-08-05 ~ 2021-11-16
    IIF 22 - secretary → ME
    Person with significant control
    2016-07-28 ~ 2021-11-16
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    8 Hawley Road, Hinckley, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,462 GBP2023-12-31
    Officer
    2008-06-24 ~ 2025-01-31
    IIF 1 - director → ME
    2008-06-24 ~ 2025-01-31
    IIF 23 - secretary → ME
    Person with significant control
    2016-08-10 ~ 2025-01-31
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    HINCKLEY 78 LIMITED - 1999-10-13
    IAN BREALEY (HINCKLEY) LIMITED - 1999-08-16
    The Orchard Sydnope Hill, Two Dales, Matlock
    Dissolved corporate (2 parents)
    Officer
    1999-05-26 ~ 1999-10-14
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.