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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collins, Peter William

child relation
Offspring entities and appointments
Active 3
  • 1
    ALLIEDINPUT LIMITED - 2003-03-19
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-12 ~ dissolved
    IIF 8 - Director → ME
  • 2
    DRAMAINPUT LIMITED - 2003-03-19
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-12 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address 47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 46 - Director → ME
Ceased 70
  • 1
    SUNCREST SURROUNDS LIMITED - 2008-05-22
    icon of address Elm House, Elmer Street North, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-05 ~ 1998-04-30
    IIF 31 - Director → ME
    icon of calendar 1994-08-25 ~ 1998-04-30
    IIF 76 - Secretary → ME
  • 2
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2008-11-28
    IIF 37 - Director → ME
  • 3
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2008-11-28
    IIF 49 - Director → ME
  • 4
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2008-11-05
    IIF 35 - Director → ME
  • 5
    TINKERFROST LIMITED - 2003-02-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-22 ~ 2008-11-05
    IIF 48 - Director → ME
  • 6
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2008-11-28
    IIF 21 - Director → ME
  • 7
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-10 ~ 2008-11-28
    IIF 14 - Director → ME
  • 8
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2008-11-28
    IIF 27 - Director → ME
  • 9
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2008-11-28
    IIF 34 - Director → ME
  • 10
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2008-11-28
    IIF 16 - Director → ME
  • 11
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2008-11-28
    IIF 24 - Director → ME
  • 12
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2008-11-28
    IIF 39 - Director → ME
  • 13
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2008-11-28
    IIF 13 - Director → ME
  • 14
    AC&H 125 LIMITED - 2001-06-05
    icon of address 107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2008-11-28
    IIF 42 - Director → ME
  • 15
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2008-11-28
    IIF 5 - Director → ME
  • 16
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2008-11-28
    IIF 19 - Director → ME
  • 17
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2008-11-28
    IIF 60 - Director → ME
  • 18
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2008-11-28
    IIF 51 - Director → ME
  • 19
    WARNER ESTATE,LIMITED - 2001-05-22
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2001-05-30
    IIF 4 - Director → ME
  • 20
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-01 ~ 2008-11-28
    IIF 20 - Director → ME
  • 21
    icon of address 6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    icon of calendar 2005-06-24 ~ 2006-02-20
    IIF 11 - Director → ME
  • 22
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2023-10-30
    IIF 68 - Director → ME
    icon of calendar 2009-08-10 ~ 2018-01-03
    IIF 67 - Director → ME
  • 23
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-01 ~ 2008-11-28
    IIF 12 - Director → ME
  • 24
    EDGELEAF LIMITED - 1997-12-10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-08
    IIF 25 - Director → ME
  • 25
    icon of address Springfield Road, Grantham, Lincolnshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-03-31
    IIF 73 - Director → ME
  • 26
    HALLRISE LIMITED - 2004-06-01
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2008-11-28
    IIF 40 - Director → ME
  • 27
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
    icon of address Nations House, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2008-11-28
    IIF 10 - Director → ME
  • 28
    icon of address St Andrewshouse, 20 St Andrews Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-03-31
    IIF 70 - Director → ME
  • 29
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2001-03-19
    IIF 44 - Director → ME
  • 30
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2008-12-10
    IIF 64 - Director → ME
  • 31
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2008-12-10
    IIF 63 - Director → ME
  • 32
    icon of address Olympian House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2008-12-10
    IIF 53 - Director → ME
  • 33
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-23 ~ 2008-11-28
    IIF 33 - Director → ME
  • 34
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-15 ~ 2008-11-28
    IIF 38 - Director → ME
  • 35
    GREENLINK FOODS LIMITED - 1997-08-08
    icon of address Elm House, Elmer Street North, Grantham, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-14 ~ 1998-04-30
    IIF 66 - Director → ME
    icon of calendar 1997-07-14 ~ 1998-04-30
    IIF 80 - Secretary → ME
  • 36
    THOMAS JOURDAN PUBLIC LIMITED COMPANY - 1998-09-11
    icon of address C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ 1998-04-30
    IIF 29 - Director → ME
    icon of calendar 1994-08-25 ~ 1998-04-30
    IIF 75 - Secretary → ME
  • 37
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-11-28
    IIF 43 - Director → ME
  • 38
    OVAL (1628) LIMITED - 2001-04-24
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2008-11-28
    IIF 3 - Director → ME
  • 39
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-11-28
    IIF 32 - Director → ME
  • 40
    ARNSELECT LIMITED - 1989-09-04
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2008-11-28
    IIF 23 - Director → ME
  • 41
    icon of address C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,679 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2007-03-19 ~ 2008-11-28
    IIF 50 - Director → ME
  • 42
    icon of address Hopstone Lea Hopstone, Claverley, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,203,290 GBP2024-03-31
    Officer
    icon of calendar 1998-09-11 ~ 2002-07-05
    IIF 59 - Director → ME
  • 43
    icon of address C/o Cooppers & Lybrands, Plumtree Court, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-03-31
    IIF 69 - Director → ME
  • 44
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2008-11-28
    IIF 7 - Director → ME
  • 45
    PASCOE'S LIMITED - 2016-06-03
    FLAKED ANIMAL RATION MANUFACTURERS (SOMERSET) LIMITED - 1987-12-11
    icon of address C/o C &d Foods Driffield Ltd, Kelleythorpe Industrial Estate, Driffield, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-01
    IIF 55 - Director → ME
  • 46
    icon of address C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    23,044 GBP2024-03-31
    Officer
    icon of calendar 2002-11-21 ~ 2004-09-24
    IIF 18 - Director → ME
  • 47
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2008-11-28
    IIF 58 - Director → ME
  • 48
    ASTRA PYROTECHNICS LIMITED - 1993-02-22
    icon of address C/o Coopers & Lybrands, Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-03-31
    IIF 72 - Director → ME
  • 49
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-19 ~ 2008-11-28
    IIF 52 - Director → ME
  • 50
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2008-11-05
    IIF 36 - Director → ME
  • 51
    icon of address St Andrew's House, 20 St Andrew Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-03-31
    IIF 74 - Director → ME
  • 52
    ASTRA GROUP PUBLIC LIMITED COMPANY - 1993-02-22
    ASTRA HOLDINGS PUBLIC LIMITED COMPANY - 1986-09-18
    icon of address C/o Coopers & Lybrand, Plumtree Court, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-03-31
    IIF 71 - Director → ME
  • 53
    HERMETIC SECURITIES LIMITED - 1982-01-07
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2008-11-28
    IIF 54 - Director → ME
  • 54
    JOURDAN LIMITED - 1998-09-11
    FLYINGFOX FINANCIAL SERVICES LIMITED - 1998-02-20
    icon of address Elm House, Elmer Street North, Grantham, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-07 ~ 1998-04-30
    IIF 65 - Director → ME
    icon of calendar 1998-01-07 ~ 1998-04-30
    IIF 79 - Secretary → ME
  • 55
    JOHN CORBY LIMITED - 2009-09-09
    icon of address Elm House, Elmer Street North, Grantham, Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-05 ~ 1998-04-30
    IIF 28 - Director → ME
    icon of calendar 1994-08-25 ~ 1998-04-30
    IIF 78 - Secretary → ME
  • 56
    CORBYS LIMITED - 2009-09-09
    FIFTH DIAL LIMITED - 1989-10-24
    BLOWER BROS.(NOTTINGHAM)LIMITED - 1989-03-10
    icon of address Elm House, Elmer Street North, Grantham, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-05 ~ 1998-04-30
    IIF 45 - Director → ME
    icon of calendar 1994-08-25 ~ 1998-04-30
    IIF 77 - Secretary → ME
  • 57
    LINEBOOST LIMITED - 2002-06-28
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-19 ~ 2008-11-28
    IIF 61 - Director → ME
  • 58
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-29 ~ 2008-11-28
    IIF 17 - Director → ME
  • 59
    ICEVIEW LIMITED - 2002-04-09
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2008-11-28
    IIF 1 - Director → ME
  • 60
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2008-11-28
    IIF 41 - Director → ME
  • 61
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-15 ~ 2008-11-28
    IIF 22 - Director → ME
  • 62
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate
    Officer
    icon of calendar 1998-05-01 ~ 2008-12-19
    IIF 62 - Director → ME
  • 63
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2008-11-28
    IIF 30 - Director → ME
  • 64
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2008-11-28
    IIF 47 - Director → ME
  • 65
    CUSTOMBASIC LIMITED - 1999-08-10
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-30 ~ 2008-11-28
    IIF 9 - Director → ME
  • 66
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2008-11-28
    IIF 15 - Director → ME
  • 67
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-14 ~ 2008-11-28
    IIF 2 - Director → ME
  • 68
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2008-11-28
    IIF 6 - Director → ME
  • 69
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-03-08
    IIF 56 - Director → ME
  • 70
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    icon of address 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-03-19
    IIF 57 - Director → ME

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