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

Merrien, Peter James

    Related profiles found in government register
  • Merrien, Peter James
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Pickhurst Park, Bromley, Kent, BR2 0TW

      IIF 1

    • Central Square, Floor 8, 29 Wellington Street, Leeds, LS1 4DL

      IIF 2
  • Merrien, Peter
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Merrien, Peter James
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2b, J31 Park, Motherwell Way, West Thurrock, RM20 3XD, England

      IIF 4
  • Merrien, Peter James
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Eurocourt, Oliver Close, Grays, Essex, RM20 3EE, United Kingdom

      IIF 5

    • 3, The Capstan Centre, Thurrock Park Way, Tilbury, Essex, RM18 7HH, England

      IIF 6 IIF 7 IIF 8
  • Mr Peter Merrien
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Mr Peter James Merrien
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2b, J31 Park, Motherwell Way, West Thurrock, Essex, RM20 3XD, United Kingdom

      IIF 10
  • Merrien, Peter James
    British director

    Registered addresses and corresponding companies

    • 3, The Capstan Centre, Thurrock Park Way, Tilbury, Essex, RM18 7HH, England

      IIF 11
  • Merrien, Peter
    British company director born in April 1952

    Registered addresses and corresponding companies

    • 20 Wagtail Walk, Beckenham, Kent, BR3 3XG

      IIF 12
  • Merrien, Peter
    British director born in April 1952

    Registered addresses and corresponding companies

    • 20 Wagtail Walk, Beckenham, Kent, BR3 3XG

      IIF 13
  • Merrien, Peter
    British company director

    Registered addresses and corresponding companies

    • 20 Wagtail Walk, Beckenham, Kent, BR3 3XG

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    SPIRALITE LIMITED - 2014-10-08
    Spiralite Limited, 10 Eurocourt, Oliver Close, Grays, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 7 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    SPECIALIST DUCTWORK CONTRACTORS LIMITED - 2003-05-15
    10 Eurocourt, Oliver Close West Thurrock, Grays, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 6 - director → ME
  • 4
    Central Square Floor 8, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 2 - director → ME
  • 5
    Unit 10 Eurocourt Oliver Close, Grays, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 5 - director → ME
Ceased 5
  • 1
    Unit A2b J31 Park, Motherwell Way, West Thurrock, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    208,734 GBP2022-08-31
    Officer
    2017-08-18 ~ 2024-04-30
    IIF 4 - director → ME
    Person with significant control
    2017-08-18 ~ 2018-06-18
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    PRELITE PLENUM BOXES LIMITED - 2003-10-20
    UNIBEST LIMITED - 2003-09-24
    Unit 6 Tundry Way, Blaydon-on-tyne, England
    Dissolved corporate
    Equity (Company account)
    -21,543 GBP2018-11-30
    Officer
    2003-09-04 ~ 2008-03-19
    IIF 13 - director → ME
  • 3
    SPECIALIST DUCTWORK CONTRACTORS LIMITED - 2003-05-15
    10 Eurocourt, Oliver Close West Thurrock, Grays, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ 2009-01-06
    IIF 8 - director → ME
    2002-06-05 ~ 2006-01-28
    IIF 12 - director → ME
    2002-06-05 ~ 2004-04-30
    IIF 14 - secretary → ME
  • 4
    Central Square Floor 8, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents)
    Officer
    2005-06-21 ~ 2010-09-06
    IIF 11 - secretary → ME
  • 5
    Central Square Floor 8, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2014-09-29
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.