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

Earle, Peter John

    Related profiles found in government register
  • Earle, Peter John
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Unit D7, Sandown Industrial Park, Mill Road, Esher, Surrey, KT10 8BL

      IIF 1
  • Earle, Peter John
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Lukes Barn 2 Lukes Close, Helmdon, Brackley, Northamptonshire, NN13 5UQ

      IIF 2 IIF 3 IIF 4
    • Unit D7, Sandown Industrial Park, Esher, Surrey, KT10 8BL, United Kingdom

      IIF 5
  • Earle, Peter John
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 6 IIF 7
    • Lukes Barn 2 Lukes Close, Helmdon, Brackley, Northamptonshire, NN13 5UQ

      IIF 8
  • Earle, Peter John
    British marketing director\ born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 9
  • Earle, Peter John
    British medical marketing born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Lukes Barn 2 Lukes Close, Helmdon, Brackley, Northamptonshire, NN13 5UQ

      IIF 10
  • Mr Peter John Earle
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,250 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    15 High Street, Brackley, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -223,381 GBP2024-03-31
    Officer
    2002-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    John Coletta & Co, Cha, Secretaries, 142 Northampton Rd, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 4 - Director → ME
Ceased 7
  • 1
    HRC TECHNICAL LIMITED - 2002-01-17
    Flat 3 Kingfisher Court, 187a Ewell Rd, Surbiton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2003-02-01 ~ 2007-06-30
    IIF 8 - Director → ME
  • 2
    COSMETIC MEDICAL CENTRES LTD - 2008-01-04
    THE COSMETIC MEDICAL CENTRE LTD - 2005-08-24
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2009-07-03
    IIF 3 - Director → ME
  • 3
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Officer
    1999-12-01 ~ 2002-11-25
    IIF 2 - Director → ME
  • 4
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,153 GBP2024-03-31
    Officer
    2019-10-21 ~ 2020-04-01
    IIF 7 - Director → ME
  • 5
    24 Marshall Road, Ampfield, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,610 GBP2024-04-30
    Officer
    1999-09-01 ~ 2002-12-01
    IIF 10 - Director → ME
  • 6
    Unit E Unit E, Argent Court, Hook Rise South, Surbiton, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    243,960 GBP2024-04-30
    Officer
    2013-06-01 ~ 2014-09-02
    IIF 1 - LLP Member → ME
  • 7
    One, Farnham Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ 2014-09-02
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.