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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

Wilson, Peter

    Related profiles found in government register
  • Wilson, Peter
    British chartered quantity surveyor born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Monson Avenue, Calverley, Pudsey, West Yorkshire, LS28 5NP

      IIF 1 IIF 2
  • Wilson, Peter
    British chartered surveyor born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Monson Avenue, Calverley, Pudsey, West Yorkshire, LS28 5NP

      IIF 3
  • Wilson, Peter
    British company director born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Monson Avenue, Calverley, Pudsey, West Yorkshire, LS28 5NP

      IIF 4
  • Wilson, Peter
    British retired born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Monson Avenue, Calverley, Pudsey, West Yorkshire, LS28 5NP

      IIF 5
  • Wilson, Peter
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17-19 Station Road, Hayling Island, Hampshire, PO11 0EA

      IIF 6 IIF 7
    • icon of address 54 North Shore Road, Hayling Island, Hampshire, PO11 0HN

      IIF 8
  • Wilson, Peter
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17-19 Station Road, Hayling Island, Hampshire, PO11 0EA

      IIF 9
    • icon of address 17-19, Station Road, Hayling Island, Hampshire, PO11 0EA, England

      IIF 10 IIF 11
    • icon of address 17-19, Station Road, Hayling Island, Hampshire, PO11 0EA, United Kingdom

      IIF 12 IIF 13 IIF 14
    • icon of address 42-44, St Vincent Road, Portsmouth, Hants, PO5 2QR

      IIF 17
  • Wilson, Peter
    British financial director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17-19, Station Road, Hayling Island, PO11 0EA, England

      IIF 18
  • Wilson, Peter
    British roofing contractor born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17-19 Station Road, Hayling Island, Hampshire, PO11 0EA

      IIF 19
  • Wilson, Peter
    British roofing specialist born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17-19,station Road, Hayling Island, Hampshire, PO11 0EA

      IIF 20
    • icon of address 54 North Shore Road, Hayling Island, Hampshire, PO11 0HN

      IIF 21
  • Wilson, Peter
    British co director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17-19, Station Road, Hayling Island, PO11 0EA, England

      IIF 22
  • Mr Peter Wilson
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Peter
    British company director born in July 1951

    Registered addresses and corresponding companies
    • icon of address 1700 N Gardner 6, Los Angeles Ca 90069, Calafornia Usa, FOREIGN

      IIF 34
  • Wilson, Peter
    British motor engineer born in April 1957

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 15a, South Parade, Doncaster, DN1 2DR, England

      IIF 35
  • Mr Peter Wilson
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15a, South Parade, Doncaster, DN1 2DR, England

      IIF 36
  • Wilson, Peter
    British

    Registered addresses and corresponding companies
    • icon of address 54 North Shore Road, Hayling Island, Hampshire, PO11 0HN

      IIF 37 IIF 38
    • icon of address 2 Monson Avenue, Calverley, Pudsey, West Yorkshire, LS28 5NP

      IIF 39
  • Wilson, Peter
    British company director

    Registered addresses and corresponding companies
    • icon of address 54 North Shore Road, Hayling Island, Hampshire, PO11 0HN

      IIF 40 IIF 41 IIF 42
    • icon of address 54 Northshore Road, Hayling Island, Hampshire, PO11 0HN

      IIF 43
  • Wilson, Peter
    British roofing contractor

    Registered addresses and corresponding companies
    • icon of address 54 North Shore Road, Hayling Island, Hampshire, PO11 0HN

      IIF 44
  • Wilson, Peter
    English self employed computer technician born in September 1956

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Hele's School, Seymour Road, Plympton, Plymouth, Devon, PL7 4LT

      IIF 45
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 17-19 Station Road, Hayling Island, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 2
    icon of address 17-19 Station Road, Hayling Island, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 3
    icon of address 17-19 Station Road, Hayling Island, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-05-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 4
    BATENCO LIMITED - 1986-06-09
    icon of address 17/19 Station Road, Hayling Island, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,977,178 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
  • 5
    GABLE ROOFING CO. LIMITED - 1984-09-14
    icon of address Highfield Court, Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 21 - Director → ME
  • 6
    LIFELINE (UK) LIMITED - 2011-02-07
    icon of address 17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,715 GBP2024-03-31
    Officer
    icon of calendar 2000-04-17 ~ now
    IIF 6 - Director → ME
  • 7
    GABLE ROOFING & CLADDING LIMITED - 2019-06-26
    GABLE FACILITIES MANAGEMENT LIMITED - 2016-11-08
    GABLE FALL SAFE LIMITED - 2010-12-09
    icon of address 17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    761,885 GBP2024-03-31
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 9 - Director → ME
  • 8
    GABLE PROJECTS LIMITED - 2019-06-26
    icon of address 17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 10 - Director → ME
  • 9
    LIFELINE SAFETY SYSTEMS LIMITED - 2003-06-09
    GABLE (UK) SAFETY SYSTEMS LIMITED - 1998-06-11
    HAYLING SERVICES LIMITED - 1997-10-03
    icon of address 17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 1995-12-12 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address 17-19 Station Road, Hayling Island, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,439 GBP2024-03-31
    Officer
    icon of calendar 2016-04-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    IIF 30 - Right to appoint or remove directorsOE
  • 11
    icon of address 17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2000-04-17 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address 15a South Parade, Doncaster
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -279 GBP2017-03-31
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
  • 13
    GABLE (UK) ROOFING LIMITED - 2005-08-05
    icon of address 17-19,station Road, Hayling Island, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 20 - Director → ME
  • 14
    LIFELINE SYSTEMS LIMITED - 2004-09-07
    icon of address 17-19 Station Road, Hayling Island, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-17 ~ dissolved
    IIF 7 - Director → ME
  • 15
    icon of address 63 Castle Road, Portsmouth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 17 - Director → ME
  • 16
    icon of address 17-19 Station Road, Hayling Island, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    255,144 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
Ceased 18
  • 1
    ARDEO PLC - 2017-07-04
    DATANET TRADING LIMITED - 1997-08-13
    icon of address 20 Market Place, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,689 GBP2023-12-31
    Officer
    icon of calendar 1998-06-05 ~ 1998-10-14
    IIF 34 - Director → ME
  • 2
    icon of address Jason House First Floor Kerry Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    icon of calendar ~ 1994-09-30
    IIF 39 - Secretary → ME
  • 3
    icon of address 9a Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,667 GBP2023-10-31
    Officer
    icon of calendar 2018-11-12 ~ 2019-10-18
    IIF 13 - Director → ME
  • 4
    icon of address C/o Sweetings Property, Management Ltd 89 Bridge Road, East Molesey, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 1996-02-08 ~ 2005-06-24
    IIF 2 - Director → ME
  • 5
    BUKWEET LIMITED - 1994-04-20
    icon of address 34 Aston Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2009-02-01
    IIF 38 - Secretary → ME
  • 6
    GABLE PROPERTY DEVELOPMENTS LIMITED - 2002-10-07
    icon of address Langstone Technology Park, Langstone Road, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,672 GBP2016-02-29
    Officer
    icon of calendar 2001-06-27 ~ 2002-09-27
    IIF 8 - Director → ME
  • 7
    BATENCO LIMITED - 1986-06-09
    icon of address 17/19 Station Road, Hayling Island, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,977,178 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-19 ~ 2023-08-23
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 23 - Right to appoint or remove directors OE
  • 8
    LIFELINE (UK) LIMITED - 2011-02-07
    icon of address 17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,715 GBP2024-03-31
    Officer
    icon of calendar 2000-04-17 ~ 2002-09-30
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    IIF 29 - Right to appoint or remove directors OE
  • 9
    GABLE ROOFING & CLADDING LIMITED - 2019-06-26
    GABLE FACILITIES MANAGEMENT LIMITED - 2016-11-08
    GABLE FALL SAFE LIMITED - 2010-12-09
    icon of address 17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    761,885 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-12
    IIF 32 - Right to appoint or remove directors OE
  • 10
    GABLE PROJECTS LIMITED - 2019-06-26
    icon of address 17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-11
    IIF 33 - Right to appoint or remove directors OE
  • 11
    LIFELINE SAFETY SYSTEMS LIMITED - 2003-06-09
    GABLE (UK) SAFETY SYSTEMS LIMITED - 1998-06-11
    HAYLING SERVICES LIMITED - 1997-10-03
    icon of address 17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 1995-12-12 ~ 2002-09-30
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-06
    IIF 27 - Right to appoint or remove directors OE
  • 12
    icon of address The Old Hall, Weeton, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-14 ~ 2010-12-17
    IIF 3 - Director → ME
  • 13
    icon of address Hele's School Seymour Road, Plympton, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2012-03-18
    IIF 45 - Director → ME
  • 14
    icon of address 17-19 Station Road, Hayling Island, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2000-04-17 ~ 2002-09-30
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    IIF 28 - Right to appoint or remove directors OE
  • 15
    LIFELINE SYSTEMS LIMITED - 2004-09-07
    icon of address 17-19 Station Road, Hayling Island, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2002-09-30
    IIF 41 - Secretary → ME
  • 16
    TRADE SEALANTS (SUPPLIES) LIMITED - 1992-11-27
    icon of address 8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2009-02-01
    IIF 37 - Secretary → ME
  • 17
    OVERSEAS COMPUTER SERVICES LIMITED - 1992-10-01
    DEMOSAFE LIMITED - 1992-02-26
    icon of address 8 Spur Road, Cosham, Portsmouth, Hampshire.
    Active Corporate (2 parents)
    Equity (Company account)
    228 GBP2023-12-31
    Officer
    icon of calendar 1992-02-17 ~ 2009-02-01
    IIF 42 - Secretary → ME
  • 18
    icon of address Woodhall Road, Calverley, Pudsey, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,319 GBP2023-12-31
    Officer
    icon of calendar 2009-01-29 ~ 2011-01-01
    IIF 5 - Director → ME
    icon of calendar 2001-03-22 ~ 2001-08-01
    IIF 1 - Director → ME
    icon of calendar 1998-03-31 ~ 2000-03-16
    IIF 4 - Director → ME

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