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.
French, Peter John
French, Peter John
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesFrench, Peter John
British director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 6
Suite 14 Eternity House, 21-24 Hickman Avenue, London, E4 9GA, England
French, Peter John
British director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
IIF 9 5, Blackhorse Lane, London, E17 6DN, England
IIF 10 5, Blackhorse Lane, London, E17 6DN, United Kingdom
IIF 11 IIF 12 Eternity House, 21-24 Hickman Avenue, London, E4 9GA, England
IIF 13 Eternity House, 21-24 Hickman Avenue, London, E4 9GA, United Kingdom
IIF 14 IIF 15 Suite 7, James Yard, Larkshall Road, London, E4 9UA, England
French, Peter John
British directorRegistered addresses and corresponding companies
IIF 16 Mistley House High Street, Mistley, Manningtree, Essex, CO11 1HD
Mr Peter John French
British born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 17 Suite 14 Eternity House, 21-24 Hickman Avenue, London, E4 9GA, England
Mr Peter John French
British born in April 1954Resident in England
Registered addresses and corresponding companiesPeter John French
British born in April 1954Resident in England
Registered addresses and corresponding companies
- 1 1 Vicarage Lane, Stratford, LondonDissolved corporate (3 parents)Officer
2004-04-05 ~ dissolvedIIF 14 - director → ME - 2 Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (12 parents)Equity (Company account)0 GBP2024-09-30Officer 2022-01-16 ~ nowIIF 12 - director → ME
- 3CARELINE COMMERCIAL SERVICES LIMITED - 2009-07-14 5 Blackhorse Lane, London, EnglandDissolved corporate (1 parent)Officer 2010-03-11 ~ dissolvedIIF 2 - director → ME
- 4 Suite 1 158 Moulsham Street, Chelmsford, Essex, United KingdomCorporate (2 parents)Equity (Company account)66,476 GBP2024-03-31Officer 2013-04-01 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 5 Suite 7 James Yard, Larkshall Road, London, EnglandDissolved corporate (1 parent)Officer 2007-06-26 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 Suite 14 Eternity House, 21-24 Hickman Avenue, London, EnglandCorporate (1 parent)Equity (Company account)11,607 GBP2024-01-31Officer 1999-01-20 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7
SPS REALISATIONS LIMITED
- nowSSR PERSONNEL SERVICES LIMITED - 2009-05-19SSR MEDICAL LIMITED - 2000-01-18BLACKHORSE E-COM LIMITED - 1999-11-26 Lynton House 7-12 Tavistock Square, LondonDissolved corporate (1 parent)Officer 1999-09-29 ~ dissolvedIIF 5 - director → ME - 8 5 Blackhorse Lane, LondonDissolved corporate (2 parents)Officer 2006-07-04 ~ dissolvedIIF 3 - director → ME
- 9 Meriden Hall Main Road, Meriden, Coventry, West MidlandsCorporate (4 parents)Officer 2011-08-10 ~ nowIIF 7 - director → ME
- 10 Meriden Hall Main Road, Meriden, Coventry, West MidlandsCorporate (5 parents)Officer 2011-08-10 ~ nowIIF 8 - director → ME
- 11EXECUTIVE PROFILES LIMITED - 2009-02-26SSR EXECUTIVE PROFILES LIMITED - 2001-10-30 Eternity House, 21-24 Hickman Avenue, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-14,800 GBP2023-12-31Officer 2001-10-30 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1 1 Vicarage Lane, Stratford, LondonDissolved corporate (3 parents)Officer 2004-04-05 ~ 2006-08-21IIF 16 - secretary → ME
- 2 Walcotts Hall, Great Tey, Colchester, EssexDissolved corporate (3 parents)Equity (Company account)21 GBP2019-12-31Officer 2003-09-10 ~ 2019-09-30IIF 1 - director → ME
- 3S5C LIMITED - 2005-08-05 Axis Building 4, Rhodes Way, Watford, EnglandCorporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)754,954 GBP2024-08-31Officer 2006-03-02 ~ 2016-06-03IIF 9 - director → ME
- 4CINTO LIMITED - 2006-01-26 Axis Building 4, Rhodes Way, Watford, EnglandCorporate (6 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-04-27 ~ 2018-02-08IIF 10 - director → ME
- 5
SWA RESOURCES LIMITED
- nowHEC RESOURCES LIMITED - 2008-12-08OVAL (2084) LIMITED - 2006-04-26 Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, United KingdomDissolved corporate (2 parents)Officer 2006-04-05 ~ 2008-08-20IIF 4 - director → ME
