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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

Ho, Peter Zhiwen

    Related profiles found in government register
  • Ho, Peter Zhiwen

    Registered addresses and corresponding companies
  • Ho, Peter

    Registered addresses and corresponding companies
    • Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

      IIF 25
    • Drayton Hall, Church Road, West Drayton, UB7 7PS, United Kingdom

      IIF 26 IIF 27
  • Ho, Peter Zhiwen
    Singaporean born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 33, Cannon Street, 4th Floor, C/o The Core Partnership, London, EC4M 5SB, United Kingdom

      IIF 28
    • Pendragon House, 65 London Road, St. Albans, AL1 1LJ, England

      IIF 29
  • Ho, Peter Zhiwen
    Singaporean director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 26, Grosvenor Street, London, W1K 4QW, England

      IIF 30
  • Ho, Peter Zhiwen
    Singaporean lawyer born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 26, Grosvenor Street, London, W1K 4QW, England

      IIF 31
  • Ho, Peter Zhiwen
    Singaporean solicitor born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

      IIF 32
    • Drayton Hall, Church Road, West Drayton, UB7 7PS, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Mr Peter Zhiwen Ho
    Singaporean born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 26, Grosvenor Street, London, W1K 4QW, England

      IIF 36
    • Pendragon House, 65 London Road, St. Albans, AL1 1LJ, England

      IIF 37
  • Ho, Peter Zhiwen
    Singaporean general counsel & company secretary born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ho, Peter Zhiwen
    Singaporean lawyer born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52c, Bernard Street, St. Albans, AL3 5QN, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 41
  • 1
    1687922 LIMITED
    - now 01687922
    VENTROLLA LIMITED - 2022-01-13
    THREESTOP LIMITED - 1983-09-09
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 4 - Secretary → ME
  • 2
    AMESBURY HOLDINGS LIMITED
    07559753
    1 More London Place, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-30 ~ dissolved
    IIF 38 - Director → ME
  • 3
    BALANCE UK LIMITED
    - now 04121669 04129553
    DESIGNGARDEN LIMITED - 2004-11-12
    I54 Unit G2 Valiant Way, Coven, England
    Dissolved Corporate (29 parents)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 1 - Secretary → ME
  • 4
    BILCO ACCESS SOLUTIONS LIMITED
    - now 08855261
    (PROFAB) HOLDING LIMITED - 2018-11-05
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    318,104 GBP2018-03-31
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 9 - Secretary → ME
  • 5
    CAPE (GROUP SERVICES) LIMITED
    09013511 10353350
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-28 ~ 2017-06-22
    IIF 27 - Secretary → ME
  • 6
    CAPE ADMIN 1 LIMITED
    09277026 09284865
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2014-10-23 ~ 2017-06-16
    IIF 35 - Director → ME
  • 7
    CAPE ADMIN 2 LIMITED
    09284865 09277026
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-28 ~ 2017-06-16
    IIF 34 - Director → ME
  • 8
    CAPE HOLDCO LIMITED
    09092125
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2017-06-22
    IIF 26 - Secretary → ME
  • 9
    CAPE UK GROUP SERVICES LIMITED - now
    ALTRAD SERVICES LIMITED - 2021-05-28
    CAPE U.K. LIMITED
    - 2019-02-01 10353350 11631174
    CAPE UK TRADING LIMITED
    - 2017-03-24 10353350 08734598
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (7 parents)
    Officer
    2016-08-31 ~ 2017-06-16
    IIF 32 - Director → ME
  • 10
    COMBAT FITNESS GAMES LIMITED - now
    CANVAS BOXING LIMITED - 2025-04-03
    RUMBLE GYMS LIMITED
    - 2023-09-21 11385035
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-26 ~ 2019-09-04
    IIF 30 - Director → ME
  • 11
    CROMPTON LIMITED
    - now 00542653
    GKN CROMPTON LIMITED - 1988-03-17
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 7 - Secretary → ME
  • 12
    EAST AND SOUTHEAST ASIAN CORPORATE GOVERNANCE NETWORK CIC
    16336063
    33 Cannon Street, 4th Floor, C/o The Core Partnership, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 28 - Director → ME
  • 13
    ERA HOME SECURITY LIMITED
    - now 02838541 09469049
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 6 - Secretary → ME
  • 14
    ERA PRODUCTS LIMITED
    - now 00342771
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 13 - Secretary → ME
  • 15
    ERA SECURITY HARDWARE LIMITED
    - now 02472720
    LSH (UK) LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CEGO FRAMEWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CODESLOT LIMITED - 1990-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (43 parents)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 3 - Secretary → ME
  • 16
    GROUPHOMESAFE LIMITED
    - now 09469049 02838541
    ERA HOME SECURITY LIMITED - 2015-03-10
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 8 - Secretary → ME
  • 17
    HOWE GREEN LIMITED
    - now 01707882
    HOWE-GREEN LIMITED - 1998-04-06
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    1,423,245 GBP2016-08-31
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 11 - Secretary → ME
  • 18
    JASPER ACQUISITION HOLDINGS LIMITED
    - now 06078798
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 22 - Secretary → ME
  • 19
    LIMINAL STATE LIMITED
    16564220
    Pendragon House, 65 London Road, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2025-07-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
    IIF 37 - Right to appoint or remove directors OE
  • 20
    LUPUS CAPITAL LIMITED
    - now 08338508 03461015, 02806007
    TYMAN LIMITED - 2013-02-01
    PIMCO 2922 LIMITED - 2012-12-28
    29 Queen Anne's Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 42 - Director → ME
  • 21
    OCTROI GROUP LIMITED
    - now 01226718
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 23 - Secretary → ME
  • 22
    OCTROI INVESTMENTS LIMITED
    - now 03243303
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-10-30 ~ dissolved
    IIF 43 - Director → ME
  • 23
    OTTERBURN LIMITED
    - now 01849357
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 41 - Director → ME
  • 24
    PROFAB ACCESS LIMITED
    - now 04121683
    GARDENGOOD LIMITED - 2001-01-23
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (30 parents)
    Equity (Company account)
    2,027,185 GBP2018-03-31
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 10 - Secretary → ME
  • 25
    RESPONSE ALARMS LIMITED
    06008533
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 14 - Secretary → ME
  • 26
    RESPONSE ELECTRONICS LTD
    - now 03687517
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2003-09-11
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,672 GBP2015-03-31
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 5 - Secretary → ME
  • 27
    SCHLEGEL ACQUISITION HOLDINGS LIMITED
    - now 05686572
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 18 - Secretary → ME
  • 28
    SCHLEGEL BUILDING PRODUCTS LIMITED
    - now 01406133
    LINEAR LIMITED - 2013-12-10
    LINEAR TEXTILES LIMITED - 1983-10-03
    GOUDAMIG LIMITED - 1979-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 19 - Secretary → ME
  • 29
    SCHLEGEL LIMITED
    - now 05686601 09796197, 03471668
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 17 - Secretary → ME
  • 30
    SHARP BUSINESS SOLUTIONS LIMITED
    11338722
    52c Bernard Street, St. Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,886 GBP2020-05-31
    Officer
    2018-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 31
    SHIP SUPPORT SERVICES LIMITED
    06319956
    Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (32 parents)
    Officer
    2014-07-17 ~ 2016-11-22
    IIF 25 - Secretary → ME
  • 32
    THE NOBLE ART (HOLDINGS) LIMITED
    11348547
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -70,272 GBP2024-05-31
    Officer
    2018-05-08 ~ 2019-09-04
    IIF 31 - Director → ME
    Person with significant control
    2018-05-08 ~ 2019-09-04
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 33
    TYMAN EQUITIES LIMITED
    - now 03811899
    LUPUS EQUITIES LIMITED - 2013-02-07
    COMPUTCAM LIMITED - 1999-10-13
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2020-10-30 ~ 2024-11-27
    IIF 39 - Director → ME
    2024-05-01 ~ 2024-11-25
    IIF 20 - Secretary → ME
  • 34
    TYMAN FINANCIAL SERVICES LIMITED
    10584252
    Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 16 - Secretary → ME
  • 35
    TYMAN INVESTMENTS
    - now 06358822
    LUPUS INVESTMENTS - 2013-02-07
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 40 - Director → ME
  • 36
    TYMAN LIMITED
    - now 02806007 08338508
    TYMAN PLC
    - 2024-08-14 02806007 08338508
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    2020-03-24 ~ 2024-11-25
    IIF 24 - Secretary → ME
  • 37
    TYMAN MANAGEMENT LIMITED
    - now 03846926
    LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 21 - Secretary → ME
  • 38
    WINDOW FABRICATION & FIXING SUPPLIES LIMITED
    - now 03440991
    FORAY 1051 LIMITED - 1997-11-28
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 15 - Secretary → ME
  • 39
    WOODLANDS PARK PROPERTY LIMITED
    10451316
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ 2016-10-28
    IIF 33 - Director → ME
  • 40
    Y-CAM SOLUTIONS LIMITED
    - now 06039855
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (23 parents)
    Equity (Company account)
    11,549 GBP2018-12-31
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 2 - Secretary → ME
  • 41
    ZOO HARDWARE LIMITED
    07071628
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2024-05-01 ~ 2024-11-25
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.