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
Mr Peter Thomas Griffith Woolley
- British born in March 1962
Mr Peter Thomas Griffith Woolley
Resident in Wales
Registered addresses and corresponding companies - British born in March 1962
Mr Peter Thomas Griffith Woolley
Resident in United Kingdom
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 538, Pen Y Pound, Abergavenny, NP7 7RN, Wales
IIF 6 IIF 7Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN
IIF 8Derivale, 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom
IIF 91, Chancery Lane, London, WC2A 1LF, England
IIF 10
- 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 11
- 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 12 IIF 13 IIF 14 (more)(less)2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR
IIF 31 IIF 32 IIF 33 (more)(less)47 Hill Farm Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DD
IIF 4147a York Street, London, W1H 1PW
IIF 4288, Chemin Du Vinaigrier, Villefranche, Nice, 06230, 06230 France
IIF 43
- British born in March 1962
Woolley, Peter Thomas Griffith
Resident in England
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 46 IIF 47 IIF 48 (more)(less)47 Hill Farm Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DD
IIF 58
- British directorRegistered addresses and corresponding companies
Woolley, Peter Thomas Griffith
7 Rue Suffren, Monaco, Mc 98000, FOREIGN, Monaco
IIF 59
- 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 60Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
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 42 - 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 40 - Director → ME(before 1992-04-30) ~ 1992-06-19IIF 52 - 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 61 - 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 75 - 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 25 - Director → ME - 6
BRYCRUST LIMITED
01519024Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer2016-11-25 ~ dissolvedIIF 74 - 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 35 - Director → ME(before 1992-05-31) ~ 1996-08-31IIF 46 - 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 36 - Director → ME(before 1992-05-10) ~ 1996-10-31IIF 48 - 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 41 - Director → ME1995-08-17 ~ 1997-03-11IIF 58 - Secretary → ME
- 10
FESTIVAL PARK EBBW VALE LIMITED
1255571738 Pen Y Pound, Abergavenny, WalesDissolved Corporate (2 parents)Officer2020-04-14 ~ dissolvedIIF 11 - 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 29 - 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 28 - 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 27 - Director → ME - 14Lansdowne House, 57 Berkeley Square, LondonDissolved Corporate (11 parents)Officer2003-12-11 ~ 2007-10-10IIF 13 - Director → ME
- 15IBIS (717) LIMITED - 2001-12-10Lansdowne House, 57 Berkeley Square, LondonDissolved Corporate (11 parents)Officer2001-12-20 ~ 2007-10-10IIF 15 - 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 22 - 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 14 - 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 21 - 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 17 - 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 19 - 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 24 - 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 30 - 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 26 - 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 20 - 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 63 - 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 83 - 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 84 - 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 62 - Director → ME - 35ACRE 461 LIMITED - 2004-12-14Heron House, 4 Bentinck Street, LondonDissolved Corporate (15 parents)Officer2016-11-25 ~ dissolvedIIF 73 - 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 79 - 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 67 - Director → ME2016-11-25 ~ 2018-12-19IIF 87 - Director → ME
- 38
HERON INTERNATIONAL N.V.
FC013170Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (12 parents)Officer2016-11-25 ~ 2018-12-19IIF 60 - 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 82 - 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 77 - 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 76 - 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 65 - 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 69 - Director → ME
- 44ROSSLEIGH LIMITED - 1987-12-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2016-11-25 ~ dissolvedIIF 78 - Director → ME
- 45
HERON PETROLEUM CO.LIMITED
00916343Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer2016-11-25 ~ dissolvedIIF 68 - 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 71 - 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 66 - 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 85 - 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 80 - Director → ME - 50
HINCHRISE LIMITED
0098677516 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1994-06-16 ~ 1996-10-31IIF 32 - Director → ME1994-06-16 ~ 1996-10-31IIF 56 - 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 31 - Director → ME(before 1992-07-04) ~ 1993-12-20IIF 55 - Secretary → ME - 52WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer1992-01-02 ~ 1996-08-31IIF 51 - 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 37 - Director → ME1993-06-08 ~ 1995-11-21IIF 57 - Secretary → ME - 55GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1994-06-16 ~ 1996-08-31IIF 34 - Director → ME1994-06-16 ~ 1996-08-31IIF 49 - Secretary → ME
- 56
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1994-06-16 ~ 1996-08-31IIF 39 - Director → ME1994-06-16 ~ 1996-08-31IIF 50 - 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 33 - Director → ME1994-06-16 ~ 1996-04-12IIF 53 - Secretary → ME - 58Derivale, 38 Pen Y Pound, Abergavenny, MonmouthshireDissolved Corporate (2 parents)Officer(before 1991-09-05) ~ dissolvedIIF 43 - Director → ME
- 59
OAKBRIDGE PROPERTY LIMITED
10798969Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, United KingdomActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 5 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 7 - 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 72 - Director → ME - 64
SIX BELLS DEVELOPMENT LIMITED
1245553138 Pen Y Pound, Abergavenny, WalesActive Corporate (2 parents, 1 offspring)Officer2020-02-11 ~ nowIIF 6 - 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 44 - Director → ME2006-09-01 ~ 2008-11-30IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 10 - Director → ME
- 69
WARREN HOUSE FREEHOLD LIMITED
15160239Flat 153 Warren House Warwick Road, London, EnglandDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 45 - Director → ME - 70
ZUCCATO EUROPE LIMITED
04342148Heron House, 4 Bentinck Street, LondonDissolved Corporate (13 parents)Officer2016-11-25 ~ dissolvedIIF 64 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.