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.
Gleeson, Peter John
- British born in June 1958
Gleeson, Peter John
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, England
IIF 1167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 2167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 3 IIF 4 IIF 5Pennington 30 Carbone Hill, Northaw, Hertfordshire, EN6 4PN
IIF 6167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England
IIF 7 IIF 8
- British chairman & managing director born in June 1958
Gleeson, Peter John
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 9
- British company director born in June 1968
Gleeson, Peter John
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Gleeson, Peter John
167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 1168 Old Park Road South, Enfield, Middlesex, EN2 7DB
IIF 12167 Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 13Pennington 30 Carbone Hill, Northaw, Hertfordshire, EN6 4PN
IIF 14167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England
IIF 15
- British born in June 1958
Mr Peter John Gleeson
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, England
IIF 16167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 17167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 18 IIF 19 IIF 20167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH
IIF 21167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England
IIF 22
- British born in June 1968
Mr Peter John Gleeson
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Peter John Gleeson
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 25
- 1
DATUMDYNE LIMITED
- 1986-06-04 02004578167 Turners Hill, Cheshunt, HertsActive Corporate (6 parents, 1 offspring)Officer(before 1991-09-27) ~ nowIIF 5 - Director → ME1992-11-11 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2016-06-30 ~ 2021-11-30IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
CASTLES FRANCHISING LIMITED
03125785167 Turners Hill, Cheshunt, HertsActive Corporate (5 parents)Officer1995-11-14 ~ nowIIF 3 - Director → ME1995-11-14 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-05-21IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CASTLES GROUP LTD
13585007167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2021-08-25 ~ 2022-01-20IIF 10 - Director → ME2022-01-20 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE2021-08-25 ~ 2022-01-20IIF 25 - Ownership of shares – 75% or more → OE - 4NOVELLO CASTLES SURVEYORS LIMITED - now
CASTLES SURVEYORS LIMITED
- 2024-11-11 02671647Suit 4 West Hill House, 32 West Hill, Epsom, EnglandActive Corporate (10 parents)Officer(before 1992-12-16) ~ 2024-10-01IIF 9 - Director → MEPerson with significant control2016-06-30 ~ 2021-11-30IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
SOUTH EAST CONSTRUCTION LIMITED
01640121167 Turners Hill, Cheshunt, HertsActive Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 4 - Director → ME(before 1991-12-31) ~ 1997-07-25IIF 12 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
THAMES ESTATES (SOUTH EAST) LIMITED
12316491167 Turners Hill, Cheshunt, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2019-11-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-11-15 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
WATERFORD HALL STUD LIMITED
05335019First Floor, 35 Riding House Street, LondonDissolved Corporate (4 parents)Officer2005-01-18 ~ dissolvedIIF 6 - Director → ME2005-01-18 ~ dissolvedIIF 14 - Secretary → ME - 8
WELLCHASE LIMITED
- 1992-03-20 01718008167 Turners Hill, Cheshunt, Waltham Cross, HertfordshireActive Corporate (3 parents)Officer(before 1991-07-12) ~ nowIIF 7 - Director → ME(before 1991-07-12) ~ nowIIF 15 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
XYZ ESTATES LIMITED
10834520167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2017-06-23 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-23 ~ 2023-07-17IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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