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
Individuals in focus
Ho, Peter
Ho, Peter
Registered addresses and corresponding companiesHo, Peter Zhiwen
Registered addresses and corresponding companies
IIF 4
I54 Unit G2, Valiant Way, Coven, WV9 5GB, England
IIF 5 IIF 6 IIF 7 (more) I54 Unit G2, Valiant Way, Coven, WV9 5GB, United Kingdom
IIF 19 Flamstead House, Denby Hall Business Park, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
IIF 20 IIF 21 IIF 22 (more) Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
IIF 27 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Ho, Peter Zhiwen
Singaporean born in January 1982Resident in England
Registered addresses and corresponding companiesHo, Peter Zhiwen
Singaporean director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 30 26, Grosvenor Street, London, W1K 4QW, England
Ho, Peter Zhiwen
Singaporean lawyer born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 31 26, Grosvenor Street, London, W1K 4QW, England
Ho, Peter Zhiwen
Singaporean solicitor born in January 1982Resident in England
Registered addresses and corresponding companiesMr Peter Zhiwen Ho
Singaporean born in January 1982Resident in England
Registered addresses and corresponding companiesHo, Peter Zhiwen
Singaporean general counsel & company secretary born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesHo, Peter Zhiwen
Singaporean lawyer born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 52c, Bernard Street, St. Albans, AL3 5QN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer
2020-10-30 ~ dissolvedIIF 38 - Director → ME - 2 33 Cannon Street, 4th Floor, C/o The Core Partnership, London, United KingdomActive Corporate (5 parents)Officer 2025-03-24 ~ nowIIF 28 - Director → ME
- 3 Pendragon House, 65 London Road, St. Albans, EnglandActive Corporate (1 parent)Officer 2025-07-07 ~ nowIIF 29 - Director → MEPerson with significant control 2025-07-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
LUPUS CAPITAL LIMITED
- nowPIMCO 2922 LIMITED - 2012-12-28TYMAN LIMITED - 2013-02-01 29 Queen Anne's Gate, LondonDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedIIF 42 - Director → ME - 5M&R 653 LIMITED - 1997-03-19OCEONICS INVESTMENTS LIMITED - 1997-08-27 29 Queen Anne's Gate, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2020-10-30 ~ dissolvedIIF 43 - Director → ME
- 6
OTTERBURN LIMITED
- nowOCEANIC LIMITED - 1997-05-08TORCHGRANGE LIMITED - 1985-01-25 29 Queen Anne's Gate, LondonDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedIIF 41 - Director → ME - 7 52c Bernard Street, St. Albans, United KingdomDissolved Corporate (1 parent)Equity (Company account)24,886 GBP2020-05-31Officer 2018-05-01 ~ dissolvedIIF 44 - Director → ME
- 8
TYMAN INVESTMENTS
- nowLUPUS INVESTMENTS - 2013-02-07 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedIIF 40 - Director → ME
Ceased
33
- 1
1687922 LIMITED
- nowTHREESTOP LIMITED - 1983-09-09VENTROLLA LIMITED - 2022-01-13 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 7 - Secretary → ME - 2
BALANCE UK LIMITED
- nowDESIGNGARDEN LIMITED - 2004-11-12 I54 Unit G2 Valiant Way, Coven, EnglandDissolved Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 4 - Secretary → ME - 3(PROFAB) HOLDING LIMITED - 2018-11-05 I54 Unit G2 Valiant Way, Coven, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)318,104 GBP2018-03-31Officer 2024-05-01 ~ 2024-11-25IIF 12 - Secretary → ME
- 4 Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (3 parents)Officer 2014-04-28 ~ 2017-06-22IIF 3 - Secretary → ME
- 5 Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2014-10-23 ~ 2017-06-16IIF 35 - Director → ME
- 6 Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (4 parents)Officer 2014-10-28 ~ 2017-06-16IIF 34 - Director → ME
- 7 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-06-18 ~ 2017-06-22IIF 2 - Secretary → ME
- 8CAPE UK TRADING LIMITED - 2017-03-24ALTRAD SERVICES LIMITED - 2021-05-28CAPE U.K. LIMITED - 2019-02-01 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (3 parents)Officer 2016-08-31 ~ 2017-06-16IIF 32 - Director → ME
- 9CANVAS BOXING LIMITED - 2025-04-03RUMBLE GYMS LIMITED - 2023-09-21 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2024-05-31Officer 2018-05-26 ~ 2019-09-04IIF 30 - Director → ME
- 10
CROMPTON LIMITED
- nowGKN CROMPTON LIMITED - 1988-03-17CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 10 - Secretary → ME - 11EWS (H) LIMITED - 2005-04-15TYROLESE (272) LIMITED - 1993-11-08LSSD UK LIMITED - 2010-05-11GROUPHOMESAFE LIMITED - 2015-03-10 I54 Unit G2 Valiant Way, Coven, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2024-05-01 ~ 2024-11-25IIF 9 - Secretary → ME
- 12
ERA PRODUCTS LIMITED
- nowJ.E.REYNOLDS & CO.LIMITED - 1995-10-29REYNOLDS (UK) LIMITED - 2000-01-31 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2024-05-01 ~ 2024-11-25IIF 16 - Secretary → ME - 13LSH (UK) LIMITED - 2010-08-25PREMIER HARDWARE LIMITED - 1995-12-21PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27CEGO FRAMEWARE LIMITED - 2001-12-31LAIRD SECURITY HARDWARE LIMITED - 2007-04-23CODESLOT LIMITED - 1990-10-29 I54 Unit G2 Valiant Way, Coven, United KingdomActive Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 6 - Secretary → ME
- 14
GROUPHOMESAFE LIMITED
- nowERA HOME SECURITY LIMITED - 2015-03-10 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 11 - Secretary → ME - 15
HOWE GREEN LIMITED
- nowHOWE-GREEN LIMITED - 1998-04-06 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,423,245 GBP2016-08-31Officer 2024-05-01 ~ 2024-11-25IIF 14 - Secretary → ME - 16TRUSHELFCO (NO.3275) LIMITED - 2007-03-14LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-05-01 ~ 2024-11-25IIF 25 - Secretary → ME
- 17
OCTROI GROUP LIMITED
- nowOCEONICS GROUP P.L.C. - 1998-03-06OCEONICS P L C - 1983-08-01OCEANIC RENTAL SERVICES LIMITED - 1977-12-31 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-01 ~ 2024-11-25IIF 26 - Secretary → ME - 18
PROFAB ACCESS LIMITED
- nowGARDENGOOD LIMITED - 2001-01-23 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Equity (Company account)2,027,185 GBP2018-03-31Officer 2024-05-01 ~ 2024-11-25IIF 13 - Secretary → ME - 19 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 17 - Secretary → ME
- 20
RESPONSE ELECTRONICS LTD
- nowDIRECT CONNECT LIMITED - 2004-09-20PROTECT DIRECT LTD. - 2003-09-11 I54 Unit G2 Valiant Way, Coven, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,105,672 GBP2015-03-31Officer 2024-05-01 ~ 2024-11-25IIF 8 - Secretary → ME - 21TRUSHELFCO (NO.3196) LIMITED - 2006-02-27 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-01 ~ 2024-11-25IIF 21 - Secretary → ME
- 22LINEAR LIMITED - 2013-12-10LINEAR TEXTILES LIMITED - 1983-10-03GOUDAMIG LIMITED - 1979-12-31 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 22 - Secretary → ME
- 23
SCHLEGEL LIMITED
- nowTRUSHELFCO (NO.3195) LIMITED - 2006-02-27SCHLEGEL UK (2006) LIMITED - 2015-11-24 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-05-01 ~ 2024-11-25IIF 20 - Secretary → ME - 24 Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (9 parents)Officer 2014-07-17 ~ 2016-11-22IIF 1 - Secretary → ME
- 25 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)-70,272 GBP2024-05-31Officer 2018-05-08 ~ 2019-09-04IIF 31 - Director → MEPerson with significant control 2018-05-08 ~ 2019-09-04IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 26
TYMAN EQUITIES LIMITED
- nowLUPUS EQUITIES LIMITED - 2013-02-07COMPUTCAM LIMITED - 1999-10-13 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer 2020-10-30 ~ 2024-11-27IIF 39 - Director → ME 2024-05-01 ~ 2024-11-25IIF 23 - Secretary → ME - 27 Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 19 - Secretary → ME
- 28
TYMAN LIMITED
- nowDEAN & BOWES (HOMES) PLC - 1995-04-13ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04DEAN CORPORATION PLC - 1998-12-08LUPUS CAPITAL PLC - 2013-02-01TYMAN PLC - 2024-08-14ICHNOLITE LIMITED - 1993-05-24 Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2020-03-24 ~ 2024-11-25IIF 27 - Secretary → ME - 29
TYMAN MANAGEMENT LIMITED
- nowLUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 24 - Secretary → ME - 30FORAY 1051 LIMITED - 1997-11-28 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Officer 2024-05-01 ~ 2024-11-25IIF 18 - Secretary → ME
- 31 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (2 parents)Officer 2016-10-28 ~ 2016-10-28IIF 33 - Director → ME
- 32
Y-CAM SOLUTIONS LIMITED
- nowIN 2 DISTRIBUTION LIMITED - 2007-10-24 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (3 parents)Equity (Company account)11,549 GBP2018-12-31Officer 2024-05-01 ~ 2024-11-25IIF 5 - Secretary → ME - 33 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (5 parents)Officer 2024-05-01 ~ 2024-11-25IIF 15 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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