logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peet, Martin Lawrence

    Related profiles found in government register
  • Peet, Martin Lawrence
    English born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Lawrence Peet
    English born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Peet, Martin Lawrence
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Lawrence Peet
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BERKELEY RETAIL LIMITED
    13272337
    Dissolved Corporate (3 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    CHOKBOX LIMITED
    16149985
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    FRIAR'S MILL BUILDING SERVICES LIMITED - now
    CHARLESWORTH (UK) LTD
    - 2015-05-27 06930484 08735551
    CHARLESWORTH SHOPFITTERS (UK) LTD
    - 2012-07-11 06930484
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ 2012-11-13
    IIF 2 - Director → ME
  • 4
    MARHEL LIMITED
    - now 10845936
    CHOCOLOTTI LIMITED
    - 2019-07-23 10845936
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    MARHEL PROPERTIES LIMITED
    12199543
    Dissolved Corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MR SIMMS OLDE SWEET SHOPPE ONLINE LIMITED
    07735981 07497602... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2019-07-17
    IIF 8 - Director → ME
    2011-08-10 ~ 2011-08-10
    IIF 10 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    MR SIMMS OLDE SWEET SHOPPE TRAILERS LIMITED
    07497602 07735981... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 6 - Director → ME
  • 8
    MR. SIMMS OLDE SWEET SHOPPE LIMITED
    05700780 07735981... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2019-07-17
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    SALT BAE LIMITED
    12097680
    Dissolved Corporate (2 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 12 - Director → ME
  • 10
    T-SMART LIMITED
    13959033
    Active Corporate (2 parents)
    Officer
    2022-03-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE ECCLIAN LTD
    12390545
    Active Corporate (1 parent)
    Officer
    2020-01-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    THE VICTORIAN SWEET VENDING COMPANY LTD
    07380735
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 1 - Director → ME
  • 13
    TRADITIONAL LIGHTING COMPANY (STAFFS) LIMITED
    07330951
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.