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

Mr Michael Philip Peters

    Related profiles found in government register
  • Mr Michael Philip Peters
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 109, Bermondsey Street, London, SE1 3XB

      IIF 1

    • 109, Bermondsey Street, London, SE1 3XB, United Kingdom

      IIF 2

    • 123, Snowsfields, London, SE1 3ST

      IIF 3

    • 142, Bermondsey Street, London, SE1 3TX, England

      IIF 4

    • Riverside House, 26 Osiers Road, London, SW18 1NH, England

      IIF 5

    • The Five Pointed Star, 100 High Street, West Malling, ME19 6NE, England

      IIF 6
  • Peters, Michael Philip
    British businessman born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 104, Bermondsey Street, London, SE1 3UB

      IIF 7
  • Peters, Michael Philip
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 142, Bermondsey Street, London, SE1 3TX, England

      IIF 8
  • Peters, Michael Philip
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 104, Bermondsey Street, London, SE1 3UB, United Kingdom

      IIF 9

    • 109, Bermondsey Street, London, SE1 3XB, England

      IIF 10

    • 109, Bermondsey Street, London, SE1 3XB, United Kingdom

      IIF 11 IIF 12

    • 123, Snowsfields, London, SE1 3ST, United Kingdom

      IIF 13

    • The Five Pointed Star, 100 High Street, West Malling, ME19 6NE, England

      IIF 14
  • Mr Philip Michael Peters
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25, Acacia Way, Sidcup, DA15 8WW, United Kingdom

      IIF 15

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 16
  • Peters, Philip Michael
    British consultant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HL, England

      IIF 17
  • Peters, Philip Michael
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 18
  • Peters, Philip Michael
    British financial consultant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25, Acacia Way, Sidcup, DA15 8WW, England

      IIF 19
  • Peters, Philip Michael
    British food retailer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25, Acacia Way, Sidcup, DA15 8WW, United Kingdom

      IIF 20
  • Peters, Philip Michael
    British fund manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25 Acacia Way, Sidcup, Kent, DA15 8WW

      IIF 21
  • Peters, Michael
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Bermondsey Street, London, SE1 3UB, United Kingdom

      IIF 22
  • Mr Philip Michael Peters
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

      IIF 23 IIF 24

    • Greenwood House, Greenwood Court, Bury St. Edmunds, Suffolk, IP32 7GY, United Kingdom

      IIF 25

    • George Court, Bartholomews Walk, Ely, CB7 4JW, United Kingdom

      IIF 26

    • George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW

      IIF 27
  • Peters, Philip Michael
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwood House, Greenwood Court, Bury St. Edmunds, IP32 7GY, United Kingdom

      IIF 28

    • George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW

      IIF 29

    • George Court, Bartholomews Walk, Ely, Cambridgeshire, CB7 4JW, United Kingdom

      IIF 30 IIF 31
  • Peters, Philip Michael
    British cahrtered accountant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beetons Way, Bury St. Edmunds, IP32 6RF, United Kingdom

      IIF 32
  • Peters, Philip Michael
    British chartered accountant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

      IIF 33 IIF 34

    • Greenwood House, Greenwood Court, Bury St. Edmunds, IP32 7GY, United Kingdom

      IIF 35
  • Peters, Philip Michael
    British tax partner born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Northgate Street, Bury St. Edmunds, IP33 1HQ, England

      IIF 36
child relation
Offspring entities and appointments
Active 7
  • 1
    Chickney Hall, Broxted, Dunmow, Essex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,454,225 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    MOUNTSUMMIT LIMITED - 2007-07-31
    10 Northgate Street, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-01 ~ now
    IIF 36 - director → ME
  • 3
    Office One, 1 Coldbath Square, Farringdon, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,605 GBP2023-07-31
    Officer
    2020-02-15 ~ now
    IIF 17 - director → ME
  • 4
    25 Acacia Way, Sidcup, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -838 GBP2017-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    123 Snowsfields, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-05-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    109 Bermondsey Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 19
  • 1
    144 Kingsway, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-20 ~ 2021-12-17
    IIF 19 - director → ME
  • 2
    Riverside House, 26 Osiers Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-02 ~ 2016-10-06
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 3
    Beetons Way, Bury St. Edmunds
    Dissolved corporate (6 parents)
    Officer
    2011-08-01 ~ 2012-08-31
    IIF 32 - director → ME
  • 4
    International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -824 GBP2021-06-30
    Officer
    2005-08-03 ~ 2010-06-21
    IIF 21 - director → ME
  • 5
    109 Bermondsey Street, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    203,340 GBP2024-03-31
    Officer
    2013-03-19 ~ 2019-08-31
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 1 - Has significant influence or control → OE
  • 6
    The Five Pointed Star, 100 High Street, West Malling, England
    Corporate (2 parents)
    Equity (Company account)
    -214,236 GBP2023-03-31
    Officer
    2017-01-12 ~ 2019-11-05
    IIF 14 - director → ME
    Person with significant control
    2017-01-12 ~ 2018-03-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,611 GBP2024-03-31
    Officer
    2016-10-17 ~ 2021-03-31
    IIF 33 - director → ME
  • 8
    109 Bermondsey Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    186,258 GBP2024-03-31
    Officer
    2015-09-25 ~ 2019-09-07
    IIF 10 - director → ME
  • 9
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    512,778 GBP2024-03-31
    Officer
    2011-04-21 ~ 2014-10-27
    IIF 9 - director → ME
  • 10
    109 Bermondsey Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-05-18 ~ 2021-10-27
    IIF 12 - director → ME
  • 11
    142 Bermondsey Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,188 GBP2018-03-31
    Officer
    2015-05-01 ~ 2019-04-26
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-26
    IIF 4 - Has significant influence or control → OE
  • 12
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,331,083 GBP2024-03-31
    Officer
    2011-01-06 ~ 2014-03-05
    IIF 7 - director → ME
  • 13
    DEBUG 2000 LIMITED - 2005-01-13
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    3,388 GBP2024-03-31
    Officer
    2010-07-28 ~ 2021-03-31
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 23 - Has significant influence or control → OE
  • 14
    Greenwood House, Greenwood Court, Bury St. Edmunds, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    1,784,624 GBP2024-03-31
    Officer
    2017-11-14 ~ 2021-03-31
    IIF 35 - director → ME
  • 15
    WHITINGS (EAST ANGLIA) LLP - 2016-05-28
    George Court, Bartholomew's Walk, Ely, Cambridgeshire
    Corporate (2 parents)
    Officer
    2010-10-20 ~ 2021-03-31
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove members → OE
  • 16
    George Court, Bartholomews Walk, Ely, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2021-03-31
    IIF 30 - llp-designated-member → ME
  • 17
    WHITINGS LLP - 2019-10-20
    George Court, Bartholomews Walk, Ely, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-09-22 ~ 2021-03-31
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-09-22 ~ 2021-03-31
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    WHITINGS NEWCO LLP - 2021-02-22
    Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk
    Corporate (12 parents)
    Equity (Company account)
    2,153,252 GBP2024-03-31
    Officer
    2021-02-26 ~ 2021-03-31
    IIF 28 - llp-member → ME
  • 19
    WHITING & PARTNERS WEALTH MANAGEMENT LIMITED - 2021-10-15
    WHITING & PARTNERS FINANCIAL SERVICES LIMITED - 2009-06-03
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk
    Corporate (14 parents)
    Equity (Company account)
    254,879 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 24 - Has significant influence or control → OE

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