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.
Cass, Peter Vernon Charles
- British born in July 1955
Cass, Peter Vernon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British exectutive born in July 1955
Cass, Peter Vernon Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 9
- British executive born in July 1955
Cass, Peter Vernon Charles
Resident in United Kingdom
Registered addresses and corresponding companiesWindward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland
IIF 10115, Ashfield Street, London, E1 3EX, United Kingdom
IIF 116 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 126, Dunstable Court, St. Johns Park, London, SE3 7TN
IIF 13 IIF 146, Dunstable Court, St. Johns Park, London, SE3 7TN, United Kingdom
IIF 1560, Cannon Street, London, EC4N 6NP, England
IIF 1635, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 17419, Richmond Road, Twickenham, TW1 2EX, United Kingdom
IIF 18
- British finance director born in July 1955
Cass, Peter Vernon Charles
Resident in United Kingdom
Registered addresses and corresponding companies6 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 19
- British born in July 1955
Cass, Peter Vernon Charles
Resident in England
Registered addresses and corresponding companies - British executive born in July 1955
Cass, Peter Vernon Charles
Resident in England
Registered addresses and corresponding companies61 High Street, Ewell, KT17 1RX, England
IIF 2235, Rivermead Close, Teddington, Middlesex, TW11 9NL
IIF 23 IIF 2435, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 25 IIF 2635 Rivermead Close, Teddington, TW11 9NL, England
IIF 2735, Rivermead Close, Teddington, TW11 9NL, United Kingdom
IIF 285, Church Street, Twickenham, TW1 3NJ, United Kingdom
IIF 29Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England
IIF 30Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom
IIF 31Thames House, 5 Church Street, Twickenham, TW1 3NJ, England
IIF 32 IIF 33
- British Registered addresses and corresponding companies
Cass, Peter Vernon Charles
40, Great James Street, London, WC1N 3HB, England
IIF 3440, Great James Street, London, WC1N 3HB, United Kingdom
IIF 356 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 36 IIF 37 IIF 38 (more)(less)Flat 6, Dunstable Court, 12 St. Johns Park, London, SE3 7TN
IIF 4135, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 42Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom
IIF 43
- British accountantRegistered addresses and corresponding companies
Cass, Peter Vernon Charles
- British executiveRegistered addresses and corresponding companies
Cass, Peter Vernon Charles
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
IIF 46 IIF 47 IIF 48Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
IIF 496 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 506, Dunstable Court, St. Johns Park, London, SE3 7TN
IIF 5135, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 52 IIF 53 IIF 54
- British finance directorRegistered addresses and corresponding companies
Cass, Peter Vernon Charles
6 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 55
- British born in July 1955
Mr Peter Vernon Charles Cass
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cass, Peter Vernon Charles
Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland
IIF 59New House, Croggan Craignure, Isle Of Mull, Argyll, PA63 6AH
IIF 60115, Ashfield Street, London, E1 3EX, United Kingdom
IIF 61 IIF 626, Dunstable Court, St Johns Park, London, SE3 7TN
IIF 63Flat 6, Dunstable Court, 12 St. Johns Park, London, SE3 7TN, United Kingdom
IIF 6435, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 65 IIF 66 IIF 67 (more)(less)Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England
IIF 70Thames House, 5 Church Street, Twickenham, TW1 3NJ, England
IIF 71 IIF 72
- Registered addresses and corresponding companies
Cass, Peter
- 1
ALOX LIMITED
06490122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-20 during the appointment or period of control
Dissolved on 2013-06-15 during the appointment or period of control40 Great James Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-01-31 ~ dissolvedIIF 35 - Secretary → ME - 2
- 3
ASENTA LIMITED
0535685735 Rivermead Close, Teddington, MiddlesexDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 24 - Director → ME2008-01-21 ~ dissolvedIIF 44 - Secretary → ME - 4
BORLANDWOOD LIMITED
050067854385, 05006785 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2004-01-06 ~ 2016-09-28IIF 42 - Secretary → ME - 5
- 6CAMPION MCCALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07
Dissolved on 2010-12-17IAN MCCALL INTERNATIONAL LIMITED
- 2001-04-05 01012399IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (27 parents)Officer1999-05-10 ~ 1999-10-31IIF 3 - Director → ME1999-05-10 ~ 1999-10-31IIF 39 - Secretary → ME - 7
CHSK INVESTMENTS LIMITED
065247296 Dunstable Court, St Johns Park, LondonDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedIIF 63 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of controlCORPORATE MODELLING HOLDINGS LIMITED
- 2004-01-16 04863155Lifford Hall Lifford Lane, Kings Norton, BirminghamDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 2 - Director → ME2003-08-12 ~ dissolvedIIF 37 - Secretary → ME - 9
CORPORATE MODELLING LIMITED
04690556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-18 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of controlLifford Hall Lifford Lane, Kings Norton, Birmingham, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2003-04-28 ~ dissolvedIIF 1 - Director → ME2003-04-28 ~ dissolvedIIF 40 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2025-09-12OSMIUM SOFTWARE SERVICES LIMITED
- 2009-08-12 05377711Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (11 parents)Officer2005-02-28 ~ 2016-12-28IIF 17 - Director → ME2005-02-28 ~ 2016-12-28IIF 53 - Secretary → ME - 11
FIND PORTAL LIMITED
- 2007-02-13 05442706INGLEBY (1660) LIMITED - 2005-05-12Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (27 parents, 3 offsprings)Officer2006-01-18 ~ 2015-05-19IIF 46 - Secretary → ME - 12THE RESEARCH DEPARTMENT LIMITED - 2002-11-14Financial Research Centre, Pegasus Way Haddenham, Aylesbury, BuckinghamshireActive Corporate (32 parents)Officer2006-09-25 ~ 2015-05-19IIF 49 - Secretary → ME
- 13
FIND.CO.UK LIMITED
- 2008-04-02 03058061OMNIUM COMMUNICATIONS LIMITED
- 2007-02-19 03058061THE OMNIUM GROUP LIMITED - 1999-12-17Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (23 parents)Officer2006-01-18 ~ 2015-05-19IIF 48 - Secretary → ME - 14
DEFAQTO EUROPE LIMITED
- 2012-10-17 02973108THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14AFFINITY SERVICES LIMITED - 1995-07-0735 Rivermead Close, Teddington, MiddlesexDissolved Corporate (15 parents)Officer2011-03-23 ~ 2011-04-02IIF 14 - Director → ME2006-09-25 ~ dissolvedIIF 54 - Secretary → ME - 15EBT MOBILE CHINA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-12
Dissolved on 2013-06-12EBT MOBILE CHINA PLC - 2010-08-18THE TRADING EXCHANGE PLC - 2005-09-07TRADINGSPORTS EXCHANGE SYSTEMS PLC
- 2004-09-21 04654471TRADINGSPORTS EXCHANGE SYSTEMS LIMITED
- 2003-05-21 04654471Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (20 parents)Officer2003-05-07 ~ 2003-10-15IIF 12 - Director → ME2003-02-03 ~ 2003-10-15IIF 36 - Secretary → ME - 16
FIND LIMITED
03237734Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (12 parents)Officer2006-01-18 ~ 2015-05-19IIF 47 - Secretary → ME - 17
LINNMONT (UK) LIMITED
- 2009-06-18 06689959115 Ashfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-23 ~ 2011-03-18IIF 16 - Director → ME2008-09-05 ~ dissolvedIIF 61 - Secretary → ME - 18
INVESTMENT AND BUSINESS NEWS LIMITED
053968946 Dunstable Court, St. Johns Park, LondonDissolved Corporate (6 parents)Officer2011-03-23 ~ 2011-04-02IIF 13 - Director → ME2006-12-15 ~ dissolvedIIF 51 - Secretary → ME - 19
KAP INVESTMENT LIMITED
07432204Thames House, 5 Church Street, Twickenham, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-10-20 ~ dissolvedIIF 33 - Director → ME2015-10-20 ~ dissolvedIIF 71 - Secretary → ME - 20
LINNMONT LIMITED
SC247830The Old Surgery, School Road, Tarbert, Argyll, ScotlandActive Corporate (6 parents)Officer2008-09-10 ~ 2012-06-22IIF 60 - Secretary → ME - 21
MELLIS DESIGN LIMITED
1172366382a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2018-12-12 ~ 2020-02-28IIF 21 - Director → ME2018-12-12 ~ 2020-02-28IIF 76 - Secretary → ME - 22
MOCHARGE LIMITED
06850869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2015-06-12Baltic House, 4-5 Baltic Street East, LondonDissolved Corporate (8 parents)Officer2009-03-18 ~ 2013-05-28IIF 18 - Director → ME2009-03-18 ~ 2013-07-13IIF 34 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Dissolved on 2025-01-21IMPACT TECH LABS GROUP LIMITED
- 2018-12-04 11453898C/o Resolve Advisory 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2018-07-09 ~ 2019-06-06IIF 32 - Director → ME2018-07-09 ~ 2019-06-06IIF 72 - Secretary → ME - 24
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Dissolved on 2025-01-19IMPACT TECH LABS LIMITED
- 2018-11-15 0967984922 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2015-07-10 ~ 2019-06-06IIF 30 - Director → ME2015-07-10 ~ 2019-06-06IIF 70 - Secretary → ME - 26OPX SOFTWARE HOLDINGS LIMITED - now
ENTERPRISE IMPROVEMENT LIMITED
- 2024-10-28 0695749647 Oakleigh Park North, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2009-07-09 ~ 2016-12-28IIF 6 - Director → ME2009-07-09 ~ 2016-12-28IIF 67 - Secretary → ME - 27
PS MATERIALS LIMITED
0859773235 Rivermead Close, Teddington, Middlesex, EnglandDissolved Corporate (5 parents)Officer2016-02-19 ~ dissolvedIIF 25 - Director → ME - 28
SKYRON HOLDINGS LIMITED
06491231164 Beckenham Road, Beckenham, Kent, United KingdomDissolved Corporate (3 parents)Officer2008-02-01 ~ 2008-12-23IIF 41 - Secretary → ME - 29
SKYRON LIMITED
04856217Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-01Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireLiquidation Corporate (17 parents, 1 offspring)Officer2008-02-19 ~ 2008-12-23IIF 50 - Secretary → ME - 30
SOLID GREEN CONTROL LIMITED
07211350Flat 6 12 St. Johns Park, London, EnglandDissolved Corporate (2 parents)Officer2010-04-05 ~ dissolvedIIF 5 - Director → ME2010-04-01 ~ dissolvedIIF 64 - Secretary → ME - 31
SOLVRISK HOLDINGS LIMITED
SC407525Windward House Shore Road, Killcregan, HelensburghDissolved Corporate (4 parents)Officer2011-10-26 ~ 2016-10-25IIF 10 - Director → ME2011-09-15 ~ 2016-10-25IIF 59 - Secretary → ME - 32
SOLVRISK LIMITED
0775971447 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2011-09-01 ~ 2016-10-25IIF 7 - Director → ME2011-09-01 ~ 2016-10-25IIF 68 - Secretary → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-06 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of controlTC INSURANCE PROCESS MODELS LIMITED
- 2005-08-05 0544426740 Great James Street, LondonDissolved Corporate (9 parents)Officer2005-05-05 ~ dissolvedIIF 19 - Director → ME2005-05-05 ~ dissolvedIIF 55 - Secretary → ME - 34
TECH 21 LICENSING LIMITED
059084446th Floor, Regal House, 70 London Road, Twickenham, London Road, Twickenham, EnglandActive Corporate (10 parents)Officer2014-02-20 ~ 2019-08-05IIF 31 - Director → ME2009-07-31 ~ 2019-08-05IIF 45 - Secretary → ME - 35PLANET 21 EUROPE LIMITED - 2006-06-15TRADEWISE LIMITED - 2006-02-27Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, EnglandActive Corporate (13 parents)Officer2009-07-31 ~ 2019-07-31IIF 8 - Director → ME2010-12-08 ~ 2019-07-31IIF 43 - Secretary → ME
- 36
THE INDEPENDENT RESEARCH GROUP LIMITED
0287053535 Rivermead Close, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2011-03-23 ~ 2011-04-02IIF 15 - Director → ME2018-03-29 ~ dissolvedIIF 23 - Director → ME2006-09-25 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 37THE MIND BODY CLINIC LTD - now
ASENTA CARE LIMITED
- 2018-03-09 09482766Asenta House, 45 High Street, Tonbridge, Kent, EnglandActive Corporate (6 parents)Officer2015-03-11 ~ 2015-08-25IIF 27 - Director → ME2015-03-11 ~ 2015-08-25IIF 73 - Secretary → ME - 38
TOTAL CORPORATE RISK SYSTEMS LIMITED
05388833Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-16 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2011-03-22 during the appointment or period of control
Dissolved on 2011-10-15 during the appointment or period of control6 Dunstable Court, St. Johns Park, LondonDissolved Corporate (7 parents)Officer2005-03-10 ~ dissolvedIIF 4 - Director → ME2005-03-10 ~ dissolvedIIF 38 - Secretary → ME - 39
- 40
WOLWIRE LIMITED
1188145561 High Street, Ewell, EnglandDissolved Corporate (2 parents)Officer2019-11-27 ~ dissolvedIIF 22 - Director → ME - 41
WRAXALL CONSULTING LIMITED
12170478Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 42
XENA UK LIMITED
0694829835 Rivermead Close, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2009-07-08 ~ dissolvedIIF 9 - Director → ME2009-06-30 ~ dissolvedIIF 69 - Secretary → ME - 43
XERBERUS LIMITED
0741585235 Rivermead Close, Teddington, MiddlesexDissolved Corporate (1 parent)Officer2010-10-22 ~ dissolvedIIF 26 - Director → ME2010-10-22 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
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