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
Individuals in focus
Woolley, Peter Thomas Griffith
- British born in March 1962
Woolley, Peter Thomas Griffith
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF
IIF 1Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in March 1962
Woolley, Peter Thomas Griffith
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Woolley, Peter Thomas Griffith
Resident in Wales
Registered addresses and corresponding companies38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom
IIF 3138, Pen Y Pound, Abergavenny, NP7 7RN, Wales
IIF 32 IIF 33Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN
IIF 34Derivale, 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom
IIF 351, Chancery Lane, London, WC2A 1LF, England
IIF 36
- British company director born in March 1962
Woolley, Peter Thomas Griffith
Resident in Wales
Registered addresses and corresponding companies38, Pen Y Pound, Abergavenny, NP7 7RN, Wales
IIF 37
- British born in March 1962Registered addresses and corresponding companies
Woolley, Peter Thomas Griffith
Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco
IIF 38 IIF 39 IIF 40 (more)(less)2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR
IIF 57 IIF 58 IIF 59 (more)(less)47 Hill Farm Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DD
IIF 6747a York Street, London, W1H 1PW
IIF 6888, Chemin Du Vinaigrier, Villefranche, Nice, 06230, 06230 France
IIF 69
- British born in March 1962
Mr Peter Thomas Griffith Woolley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Woolley, Peter Thomas Griffith
2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR
IIF 72 IIF 73 IIF 74 (more)(less)47 Hill Farm Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DD
IIF 84
- British directorRegistered addresses and corresponding companies
Woolley, Peter Thomas Griffith
7 Rue Suffren, Monaco, Mc 98000, FOREIGN, Monaco
IIF 85
- British born in March 1962
Mr Peter Thomas Griffith Woolley
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
70
- 1HOMEHOUSE LIMITED - 1989-03-2047 York Street, LondonActive Corporate (18 parents)Officer2003-11-25 ~ 2005-11-22IIF 68 - Director → ME
- 2
POROVILLE LIMITED
- 1990-03-20 02374735Apsley Management Ltd Unit 1&2 Wellesley Court, Apsley Way, London, EnglandActive Corporate (17 parents)Officer(before 1992-04-30) ~ 1992-06-19IIF 66 - Director → ME(before 1992-04-30) ~ 1992-06-19IIF 78 - Secretary → ME - 3NEWINCCO 262 LIMITED - 2003-06-262nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (11 parents)Officer2016-11-25 ~ 2018-12-19IIF 2 - Director → ME
- 4HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-11-25 ~ 2018-12-19IIF 16 - Director → ME
- 5Insolvency (Case 1) In administration
Administration started on 2023-08-16
Administration ended on 2025-08-192nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2002-01-21 ~ 2003-09-08IIF 51 - Director → ME - 6
BRYCRUST LIMITED
01519024Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer2016-11-25 ~ dissolvedIIF 15 - Director → ME - 7ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC
- 1993-04-28 02512901EVERDEEP LIMITED
- 1990-07-16 02512901180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer(before 1992-05-31) ~ 1996-08-31IIF 61 - Director → ME(before 1992-05-31) ~ 1996-08-31IIF 72 - Secretary → ME - 8ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer1993-01-04 ~ 1996-10-31IIF 62 - Director → ME(before 1992-05-10) ~ 1996-10-31IIF 74 - Secretary → ME - 9IDEAL ANNEXURE LIMITED - 1995-07-05Swinford House, Albion Street, Brierley Hill, West Midlands, EnglandActive Corporate (18 parents)Officer1995-08-17 ~ 1997-03-11IIF 67 - Director → ME1995-08-17 ~ 1997-03-11IIF 84 - Secretary → ME
- 10
FESTIVAL PARK EBBW VALE LIMITED
1255571738 Pen Y Pound, Abergavenny, WalesDissolved Corporate (2 parents)Officer2020-04-14 ~ dissolvedIIF 37 - Director → ME - 11FREEPORT - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-12
Dissolved on 2017-10-04FREEPORT LIMITED
- 2008-07-08 00360284FREEPORT PLC
- 2007-10-26 00360284FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (31 parents)Officer1996-11-01 ~ 2007-11-16IIF 55 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-30
Dissolved on 2010-03-01C/o Rsm Bentley Jennison & Co, 45 Moorfields, LondonDissolved Corporate (11 parents)Officer2003-12-11 ~ 2007-10-10IIF 54 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-30
Dissolved on 2010-03-01IBIS (716) LIMITED - 2001-12-10Rsm Bentley Jennison & Co, 45 Moorfields, LondonDissolved Corporate (11 parents)Officer2001-12-20 ~ 2007-10-10IIF 53 - Director → ME - 14Lansdowne House, 57 Berkeley Square, LondonDissolved Corporate (11 parents)Officer2003-12-11 ~ 2007-10-10IIF 39 - Director → ME
- 15IBIS (717) LIMITED - 2001-12-10Lansdowne House, 57 Berkeley Square, LondonDissolved Corporate (11 parents)Officer2001-12-20 ~ 2007-10-10IIF 41 - Director → ME
- 16
- 17
- 18
FREEPORT VILLAGE FLEETWOOD LIMITED
- 2004-05-25 02920193TESTVINYL LIMITED - 1994-10-25FREEPORT LEISURE LIMITED - 1994-06-09TESTVINYL LIMITED - 1994-05-04Lansdowne House, 57 Berkeley Square, LondonDissolved Corporate (15 parents)Officer1996-11-06 ~ 2007-10-10IIF 48 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2017-08-25FREEPORT VILLAGE YORKSHIRE LIMITED
- 2004-05-25 03441157FREEPORT LEISURE YORKSHIRE LIMITED
- 1998-03-16 03441157BROOMCO (1373) LIMITED - 1997-10-24Pwc 7 More London, Riverside, LondonDissolved Corporate (16 parents)Officer1998-02-10 ~ 2007-10-10IIF 40 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2017-08-25HORNSEA FREEPORT LIMITED
- 2004-05-25 02787094DAISYKIRK LIMITED - 1993-03-19Pwc 7 More London, Riverside, LondonDissolved Corporate (20 parents)Officer1996-11-06 ~ 2007-10-10IIF 47 - Director → ME - 21FREEPORT LEISURE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-12
Dissolved on 2017-09-22FORECASTOFFER PUBLIC LIMITED COMPANY
- 2000-03-15 03936649Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (25 parents, 1 offspring)Officer2000-03-06 ~ 2007-10-10IIF 43 - Director → ME - 22
FREEPORT LEISURE SCOTLAND LIMITED
03094585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2014-07-1188 Wood Street, LondonDissolved Corporate (15 parents)Officer1996-11-06 ~ 2007-10-10IIF 45 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-30
Dissolved on 2010-03-01Rsm Bentley Jennison & Co, 45 Moorfields, LondonDissolved Corporate (12 parents, 1 offspring)Officer1998-02-05 ~ 2007-10-10IIF 50 - Director → ME - 24
- 25
FREEPORT TREASURY
04612477Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-12
Dissolved on 2016-07-12Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (14 parents)Officer2002-12-09 ~ 2007-10-10IIF 56 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2014-07-11SCREENCALL LIMITED
- 1997-02-06 0329493688 Wood Street, LondonDissolved Corporate (16 parents)Officer1997-01-24 ~ 2007-10-10IIF 52 - Director → ME - 27
FREEPORT.COM LIMITED
03976313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2014-07-1188 Wood Street, LondonDissolved Corporate (12 parents)Officer2000-04-19 ~ 2007-10-10IIF 46 - Director → ME - 28HERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12ACRE 275 LIMITED - 1999-07-162nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents)Officer2016-11-25 ~ 2018-12-19IIF 4 - Director → ME
- 29
- 30
- 31
- 32
HERON 3502 LIMITED
11556542Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-09-06 ~ 2018-12-19IIF 24 - Director → ME - 33ACRE 268 LIMITED - 1999-05-182nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2016-11-25 ~ 2018-12-19IIF 25 - Director → ME
- 34
HERON CORPORATION
008287502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (29 parents, 7 offsprings)Officer2016-11-25 ~ 2018-12-19IIF 3 - Director → ME - 35ACRE 461 LIMITED - 2004-12-14Heron House, 4 Bentinck Street, LondonDissolved Corporate (15 parents)Officer2016-11-25 ~ dissolvedIIF 14 - Director → ME
- 36HACKREMCO (NO.1899) LIMITED - 2001-11-302nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2016-11-25 ~ 2018-12-19IIF 20 - Director → ME
- 37HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2016-11-25 ~ 2016-11-25IIF 8 - Director → ME2016-11-25 ~ 2018-12-19IIF 28 - Director → ME
- 38
HERON INTERNATIONAL N.V.
FC013170Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (12 parents)Officer2016-11-25 ~ 2018-12-19IIF 1 - Director → ME - 39HERON HOMES LIMITED - 1994-03-28HERON GARDEN ESTATES LIMITED - 1982-08-202nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (28 parents)Officer2016-11-25 ~ 2018-12-19IIF 23 - Director → ME
- 40HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents)Officer2016-11-25 ~ 2018-12-19IIF 18 - Director → ME - 41HACKREMCO (NO.1547) LIMITED - 1999-10-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-11-25 ~ 2018-12-19IIF 17 - Director → ME
- 42HERON CHESTERFIELD LIMITED - 1998-09-112nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (18 parents)Officer2016-11-25 ~ 2018-12-19IIF 6 - Director → ME
- 43HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer2016-11-25 ~ dissolvedIIF 10 - Director → ME
- 44ROSSLEIGH LIMITED - 1987-12-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2016-11-25 ~ dissolvedIIF 19 - Director → ME
- 45
HERON PETROLEUM CO.LIMITED
00916343Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer2016-11-25 ~ dissolvedIIF 9 - Director → ME - 46HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer2016-11-25 ~ dissolvedIIF 12 - Director → ME
- 47
HERON PROPERTY CORPORATION LIMITED
014874442nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer2016-11-25 ~ 2018-12-19IIF 7 - Director → ME - 48TRUSHELFCO (NO. 1199) LIMITED - 1988-03-152nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2016-11-25 ~ 2018-12-19IIF 26 - Director → ME
- 49
HERON YATE LIMITED
098896492nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2016-11-25 ~ 2018-12-19IIF 21 - Director → ME - 50
HINCHRISE LIMITED
0098677516 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1994-06-16 ~ 1996-10-31IIF 58 - Director → ME1994-06-16 ~ 1996-10-31IIF 82 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2014-05-27INSTITUTIONAL BUILDING SERVICES LIMITED
- 1993-07-16 02284722INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED
- 1993-04-19 02284722Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Tn1 1nuDissolved Corporate (10 parents)Officer(before 1992-07-04) ~ 1996-08-31IIF 57 - Director → ME(before 1992-07-04) ~ 1993-12-20IIF 81 - Secretary → ME - 52WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer1992-01-02 ~ 1996-08-31IIF 77 - Secretary → ME
- 53
- 54INVESTMENTPROPERTIES.CO.UK LIMITED - nowINVESTMENTPROPERTIES.CO.UK PLC - 2006-10-02
BUCKINGHAM & BATH PROPERTIES PLC
- 1999-11-16 02819817URBANCATCH SERVICES LIMITED
- 1993-06-29 0281981718 Talbot Lane, Leicester, LeicestershireActive Corporate (11 parents)Officer1993-06-08 ~ 1995-11-21IIF 63 - Director → ME1993-06-08 ~ 1995-11-21IIF 83 - Secretary → ME - 55GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1994-06-16 ~ 1996-08-31IIF 60 - Director → ME1994-06-16 ~ 1996-08-31IIF 75 - Secretary → ME
- 56
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1994-06-16 ~ 1996-08-31IIF 65 - Director → ME1994-06-16 ~ 1996-08-31IIF 76 - Secretary → ME - 57
KESWICK ESTATES (ASHFORD) LIMITED
- 1996-02-23 01542782GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-312 Mona Lodge, Maryport Street, UskDissolved Corporate (9 parents)Officer1994-06-16 ~ 1996-04-12IIF 59 - Director → ME1994-06-16 ~ 1996-04-12IIF 79 - Secretary → ME - 58Derivale, 38 Pen Y Pound, Abergavenny, MonmouthshireDissolved Corporate (2 parents)Officer(before 1991-09-05) ~ dissolvedIIF 69 - Director → ME
- 59
OAKBRIDGE PROPERTY LIMITED
10798969Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, United KingdomActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 35 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 60
OAKPOOL PROPERTIES LIMITED
1185799638 Pen Y Pound, Abergavenny, Monmouthshire, United KingdomActive Corporate (2 parents)Officer2019-03-04 ~ nowIIF 31 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 61
- 62
PEN Y LAN RESIDENTIAL LIMITED
1247983338 Pen Y Pound, Abergavenny, WalesActive Corporate (2 parents)Officer2020-02-24 ~ nowIIF 33 - Director → ME - 63
RONEX PROPERTIES LIMITED
006435552nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (18 parents)Officer2016-11-25 ~ 2018-12-19IIF 13 - Director → ME - 64
SIX BELLS DEVELOPMENT LIMITED
1245553138 Pen Y Pound, Abergavenny, WalesActive Corporate (2 parents, 1 offspring)Officer2020-02-11 ~ nowIIF 32 - Director → ME - 65
WC DEVELOPMENTS LIMITED
- 2018-10-16 04116688BESTFIELD ASSOCIATES LIMITED
- 2006-11-28 04116688Flat 153, Warren House Beckford Close, Warwick Road, London, EnglandActive Corporate (7 parents)Officer2011-03-05 ~ nowIIF 29 - Director → ME2006-09-01 ~ 2008-11-30IIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Has significant influence or control → OE - 66
TOMCAIT INVESTMENTS LIMITED
07427739Derivale, 38 Pen Y Pound, Abergavenny, MonmouthshireActive Corporate (3 parents, 1 offspring)Officer2010-11-03 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 67
- 68WARREN HOUSE & ATTWOOD HOUSE RTM COMPANY LIMITED - 2024-01-091 Chancery Lane, London, EnglandActive Corporate (9 parents)Officer2024-07-04 ~ nowIIF 36 - Director → ME
- 69
WARREN HOUSE FREEHOLD LIMITED
15160239Flat 153 Warren House Warwick Road, London, EnglandDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 30 - Director → ME - 70
ZUCCATO EUROPE LIMITED
04342148Heron House, 4 Bentinck Street, LondonDissolved Corporate (13 parents)Officer2016-11-25 ~ dissolvedIIF 5 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.