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

Smith, Peter James

    Related profiles found in government register
  • Smith, Peter James
    British chartered acc born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY

      IIF 1
  • Smith, Peter James
    British chartered accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter James
    British advertising executive born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Buckingham Road, Borehamwood, Hertfordshire, WD6 2RA

      IIF 19
  • Mr Peter James Smith
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Buckingham Road, Borehamwood, WD6 2RA, England

      IIF 20
  • Mr Peter James Smith
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR, United Kingdom

      IIF 21
  • Smith, Peter James
    British company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • Unit B, Halesfield 14, Telford, TF7 4QR, England

      IIF 22
    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR

      IIF 23 IIF 24
    • Units C & D, Halesfield 14, Telford, TF7 4QR, England

      IIF 25
  • Smith, Peter James
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • Floor 4, 10 The Crescent, Conway Road, Cardiff, CF11 9QL

      IIF 26
    • Unit 11b, Peartree Chemicals, Central Works, Peartree Lane, Dudley, DY2 0QU, England

      IIF 27
    • Unit 11b, Peartree Chemicals Central Works, Peartree Lane, Dudley, DY2 0QU, United Kingdom

      IIF 28
    • Unit C, Halesfield 14, Telford, TF7 4QR, England

      IIF 29
    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR

      IIF 30 IIF 31
    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR, United Kingdom

      IIF 32 IIF 33
    • Units C&d, Halesfield 14, Telford, Shropshire, TF7 4QR, United Kingdom

      IIF 34
  • Smith, Peter James
    British manager born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • Stableford Lodge, Stableford, Bridgnorth, Shropshire, WV15 5LS, United Kingdom

      IIF 35
    • Ck Consulting, 193 Wolverhampton Street, Dudley, West Midlands, DY1 1DU, England

      IIF 36 IIF 37 IIF 38
    • Ck Consulting Limited, 193 Wolverhampton Street, Dudley, West Midlands, DY1 1DU, England

      IIF 42
    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR

      IIF 43
    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR, United Kingdom

      IIF 44
  • Smith, Peter James
    British sales born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR

      IIF 45
  • Smith, Peter James
    British salesman born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR

      IIF 46
  • Smith, Peter James
    British

    Registered addresses and corresponding companies
  • Smith, Peter James
    British chartered accountant

    Registered addresses and corresponding companies
  • Smith, Peter James
    British company secretary

    Registered addresses and corresponding companies
    • 5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY

      IIF 62
  • Mr Peter James Smith
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • Unit 11b, Peartree Chemicals, Central Works, Peartree Lane, Dudley, DY2 0QU, England

      IIF 63
    • Unit 11b, Peartree Chemicals Central Works, Peartree Lane, Dudley, DY2 0QU, United Kingdom

      IIF 64
    • Unit B, Halesfield 14, Telford, TF7 4QR, England

      IIF 65
    • Unit C, Halesfield 14, Telford, TF7 4QR, England

      IIF 66
    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR

      IIF 67 IIF 68 IIF 69
  • Smith, Peter James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    328 Flat 1, 328 Dukes Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2021-01-06 ~ now
    IIF 20 - Has significant influence or controlOE
  • 2
    Units C & D, Halesfield 14, Telford, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 45 - director → ME
  • 3
    Unit 11b Peartree Chemicals Central Works, Peartree Lane, Dudley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 25 - director → ME
  • 4
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-11-27 ~ now
    IIF 23 - director → ME
  • 5
    ENILIGHT LTD - 2013-08-07
    Floor 4 10 The Crescent, Conway Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 26 - director → ME
  • 6
    Floor 4 10 The Crescent, Conway Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-05-14 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
  • 8
    HEALTH-BIO UK LTD - 2022-11-16
    Unit 11b, Peartree Chemicals Central Works, Peartree Lane, Dudley, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -47,783 GBP2023-06-30
    Officer
    2022-08-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
  • 9
    Unit C, Halesfield 14, Telford, England
    Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 10
    Unit 11b Peartree Chemicals Central Works, Peartree Lane, Dudley, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 11
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-11-27 ~ now
    IIF 24 - director → ME
  • 12
    Akara Buildings, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2005-06-13 ~ now
    IIF 3 - director → ME
  • 13
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    26,895,643 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    Units C & D, Halesfield 14, Telford, Shropshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 15
    Units C&d, Halesfield 14, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 34 - director → ME
  • 16
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75%OE
  • 17
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2016-03-29 ~ now
    IIF 30 - director → ME
  • 18
    Units C & D, Halesfield 14, Telford, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    888,071 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 33 - director → ME
  • 19
    TIA TYRES LIMITED - 2023-02-20
    Units C & D, Halesfield 14, Telford, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 32 - director → ME
  • 20
    TIA YONGTAI LIMITED - 2013-06-21
    Turner House, Queen Street, Stourbridge, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,263,456 GBP2021-03-31
    Officer
    2012-11-21 ~ dissolved
    IIF 35 - director → ME
Ceased 31
  • 1
    PEER INVESTMENTS LIMITED - 2015-04-14
    RIGHTFINAL LIMITED - 1987-01-09
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved corporate (7 parents)
    Officer
    1997-03-01 ~ 2012-12-21
    IIF 6 - director → ME
    ~ 2012-12-21
    IIF 55 - secretary → ME
  • 2
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Officer
    1993-07-14 ~ 2012-12-21
    IIF 15 - director → ME
    1993-07-14 ~ 2012-12-21
    IIF 62 - secretary → ME
  • 3
    BASICRAFT LIMITED - 1987-08-13
    Burnsall Road, Canley, Coventry.
    Dissolved corporate (2 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 39 - director → ME
  • 4
    GW 935 LIMITED - 2004-08-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (6 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 41 - director → ME
  • 5
    ENSCO 678 LIMITED - 2008-11-13
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 42 - director → ME
  • 6
    COVPRESS LIMITED - 2017-01-24
    SOFEDIT UK LIMITED - 2003-10-03
    LEBRANCHU UK LIMITED - 2001-04-19
    GLORYDEAL LIMITED - 1991-02-12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    22,285,254 GBP2015-06-30
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 36 - director → ME
  • 7
    The Peer Suite, The Hop Exchange, 24,southwark Street, London
    Corporate (7 parents)
    Equity (Company account)
    2,594,020 GBP2019-03-31
    Officer
    1996-05-01 ~ 2012-12-21
    IIF 49 - secretary → ME
  • 8
    DEERSVILLE PROPERTY DEVELOPERS LIMITED - 1979-12-31
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Corporate (7 parents)
    Officer
    1997-03-01 ~ 2012-12-21
    IIF 4 - director → ME
    ~ 2012-12-21
    IIF 52 - secretary → ME
  • 9
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -166,517 GBP2019-12-31
    Officer
    1995-10-19 ~ 2012-12-21
    IIF 58 - secretary → ME
  • 10
    HILLGATE (343) LIMITED - 2002-12-03
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-06 ~ 2012-12-21
    IIF 51 - secretary → ME
  • 11
    PEER FREEHOLDS LIMITED - 2016-10-27
    Two Snowhill, Birmingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1994-01-12 ~ 2012-12-21
    IIF 8 - director → ME
    1994-01-12 ~ 2012-12-21
    IIF 54 - secretary → ME
  • 12
    PEER HOLDINGS LIMITED - 2016-10-27
    GANBURY LIMITED - 1998-07-07
    Victoria Court, 17-21 Ashford Road, Maidstone
    Dissolved corporate (6 parents)
    Officer
    1997-01-14 ~ 2012-12-21
    IIF 2 - director → ME
    1997-01-14 ~ 2012-11-21
    IIF 48 - secretary → ME
  • 13
    PEER FREEHOLDS (NEWCASTLE) LIMITED - 2016-10-27
    HILLGATE (224) LIMITED - 2001-05-11
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2001-06-01 ~ 2012-12-21
    IIF 13 - director → ME
    2001-06-01 ~ 2012-12-21
    IIF 60 - secretary → ME
  • 14
    TRADEHOPE LIMITED - 1997-10-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    1997-09-03 ~ 1998-01-13
    IIF 57 - secretary → ME
  • 15
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
    Corporate (7 parents, 1 offspring)
    Officer
    1997-03-01 ~ 2012-12-21
    IIF 12 - director → ME
    1993-12-31 ~ 2012-12-21
    IIF 71 - secretary → ME
  • 16
    FORAY 1028 LIMITED - 1997-08-12
    Burnsall Road, Canley, Coventry
    Dissolved corporate (2 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 37 - director → ME
  • 17
    NCJ PRECISION PRESSINGS LIMITED - 1997-08-12
    N. C. JOSEPH LIMITED - 1990-07-23
    N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29
    N.C. JOSEPH LIMITED - 1984-07-13
    Covpress Limited, Covpress Limited Burnsall Road, Canley, Coventry
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,423 GBP2015-06-30
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 38 - director → ME
  • 18
    CROMADOR LIMITED - 1983-04-22
    ANGLIAN PROPRIETORS LIMITED - 1977-12-31
    CROMADOR LIMITED - 1976-12-31
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Corporate (10 parents, 22 offsprings)
    Officer
    1993-07-08 ~ 2012-12-21
    IIF 1 - director → ME
    ~ 2012-12-21
    IIF 73 - secretary → ME
  • 19
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-06-02 ~ 2012-12-21
    IIF 17 - director → ME
    2011-06-02 ~ 2012-12-21
    IIF 76 - secretary → ME
  • 20
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2012-11-21
    IIF 18 - director → ME
    2011-06-02 ~ 2012-12-21
    IIF 75 - secretary → ME
  • 21
    PEER GROUP (IRELAND) LIMITED - 2013-01-03
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Corporate (7 parents)
    Officer
    2010-07-16 ~ 2012-12-21
    IIF 16 - director → ME
    2010-07-16 ~ 2012-12-21
    IIF 74 - secretary → ME
  • 22
    CROWNE SECURITIES LIMITED - 1977-12-31
    The Peer Suite, The Hop Exchange, 24 Southwark St, London
    Corporate (7 parents)
    Officer
    1997-03-01 ~ 2012-12-21
    IIF 9 - director → ME
    ~ 2012-12-21
    IIF 70 - secretary → ME
  • 23
    49-50 Windmill Street, Gravesend, Kent
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    1998-12-10 ~ 2001-03-12
    IIF 7 - director → ME
    1998-12-10 ~ 2001-03-12
    IIF 72 - secretary → ME
  • 24
    HILLGATE (120) LIMITED - 2000-07-10
    Two Snowhill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2000-07-03 ~ 2012-12-21
    IIF 53 - secretary → ME
  • 25
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Corporate (2 parents)
    Equity (Company account)
    54,545 GBP2022-07-31
    Officer
    1995-01-03 ~ 2012-12-19
    IIF 59 - secretary → ME
  • 26
    Burnsall Road, Canley, Coventry.
    Dissolved corporate (2 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 40 - director → ME
  • 27
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
    Corporate (7 parents)
    Officer
    1997-03-01 ~ 2012-12-21
    IIF 10 - director → ME
    ~ 2012-12-21
    IIF 56 - secretary → ME
  • 28
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Corporate (7 parents)
    Officer
    1997-03-01 ~ 2012-12-21
    IIF 14 - director → ME
    1993-03-10 ~ 2012-12-21
    IIF 47 - secretary → ME
  • 29
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2012-01-21
    IIF 5 - director → ME
    2005-06-14 ~ 2012-12-21
    IIF 50 - secretary → ME
  • 30
    TRACE STUDIO LIMITED - 1993-05-21
    Po Box 70693 62 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,848 GBP2017-12-31
    Officer
    1993-07-08 ~ 2003-07-09
    IIF 19 - director → ME
  • 31
    C/o Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-01-02 ~ 2012-12-21
    IIF 11 - director → ME
    2003-01-02 ~ 2012-12-21
    IIF 61 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.