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
Individuals in focus
Cliff, Peter John
Cliff, Peter John
British born in July 1959Resident in England
Registered addresses and corresponding companiesCliff, Peter John
British director born in July 1959Resident in England
Registered addresses and corresponding companiesPeter Cliff
British born in July 1959Resident in England
Registered addresses and corresponding companiesPeter John Cliff
British born in July 1959Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
409-411 Croydon Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer
2016-07-20 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-20 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 409-411 Croydon Road, Beckenham, EnglandDissolved Corporate (2 parents)Officer 2019-11-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-11-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-12-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)Equity (Company account)284,473 GBP2024-12-31Officer 2022-10-28 ~ nowIIF 6 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)Equity (Company account)75,298 GBP2024-12-31Officer 2016-12-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-12-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 409-411 Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Equity (Company account)-131 GBP2019-06-30Officer 2012-09-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 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
- 8 409-411 Croydon Road, BeckenhamActive Corporate (2 parents)Equity (Company account)27,504 GBP2024-12-31Officer 2010-07-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 409-411 Croydon Road, Beckenham, KentActive Corporate (2 parents)Equity (Company account)3,047,873 GBP2024-12-31Officer 2003-11-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 10 409-411 Croydon Road, Beckenham, KentActive Corporate (1 parent)Equity (Company account)624 GBP2024-06-30Officer 2010-07-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 409-411 Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer 2011-09-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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