logo
explain how to read the page

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
parent relation
Individuals in focus

Shalson, Peter

    Related profiles found in government register
  • Shalson, Peter
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Seagrave Road, Fulham, London, SW6 1RP

      IIF 1
  • Shalson, Peter
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London Academy, Spur Road, Edgware, Middlesex, HA8 8DE

      IIF 2

    • 4th, Floor, Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 3 IIF 4

    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 5

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Century House, 2nd Floor, 100 Oxford Street, London, W1D 1LL, United Kingdom

      IIF 9
  • Shalson, Peter
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Seagrave Road, Fulham, London, SW6 1RP

      IIF 10

    • 4th, Floor, Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 11 IIF 12
  • Shalson, Peter
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • York House 1a, 1 Seagrave Road, London, SW16 1RP, England

      IIF 13

    • York House 1a, 1 Seagrave Road, London, SW6 1RP, England

      IIF 14
  • Shalson, Peter
    British born in February 1957

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 4th, Floor Sutherland House, 70 - 78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 15
  • Shalson, Peter
    British company director born in February 1957

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Shalson, Peter
    British director born in February 1957

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mr Peter Shalson
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Seagrave Road, Fulham, London, SW6 1RP

      IIF 35

    • York House, 1 Seagrave Road, London, SW6 1RP

      IIF 36
  • Mr Peter Shalson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • York House 1a, 1 Seagrave Road, London, SW6 1RP, England

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    AIM ACADEMIES TRUST
    - now 04389132
    BARNET CITY ACADEMY
    - 2016-12-17 04389132
    London Academy, Spur Road, Edgware, Middlesex
    Active Corporate (35 parents)
    Officer
    2002-03-07 ~ 2011-09-01
    IIF 16 - Director → ME
    2012-10-01 ~ 2025-08-31
    IIF 2 - Director → ME
  • 2
    ANDREW BRUCE FINE WINES LIMITED
    06267419
    The Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (6 parents)
    Officer
    2007-06-04 ~ 2011-01-27
    IIF 27 - Director → ME
  • 3
    BORDEAUX INDEX LIMITED - now
    BI WINES AND SPIRITS LIMITED - 2020-11-23
    BORDEAUX INDEX LIMITED
    - 2016-02-29 03284109 08161498
    ADVERTLEASE LIMITED - 1996-12-02
    The Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2001-05-11 ~ 2011-01-27
    IIF 15 - Director → ME
  • 4
    BRAITRIM (U.K.) LIMITED
    - now 00705044
    BRAITRIM (LONDON) LIMITED
    - 1989-09-01 00705044
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1998-11-20
    IIF 32 - Director → ME
  • 5
    BRAITRIM DIRECT LIMITED
    02942068
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-23 ~ 1998-11-20
    IIF 24 - Director → ME
  • 6
    BRAITRIM GROUP LIMITED
    - now 02125675
    BRAITRIM LIMITED
    - 1998-07-13 02125675
    BRACKENBOND PLC
    - 1987-05-28 02125675
    Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    ~ 1998-11-20
    IIF 29 - Director → ME
  • 7
    BRAITRIM HOLDINGS LIMITED
    - now 03484688
    BRAITRIM INVESTMENT LIMITED
    - 1998-07-13 03484688
    Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
    Dissolved Corporate (35 parents)
    Officer
    1998-03-13 ~ 1998-11-20
    IIF 21 - Director → ME
  • 8
    BRAITRIM PACKAGING (U.K.) LIMITED
    - now 01135518
    CHECKSCOPE LIMITED
    - 1989-11-30 01135518
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1998-11-20
    IIF 22 - Director → ME
  • 9
    BRIGHTVIEW GROUP LIMITED - now
    FRESHBOX LIMITED
    - 2003-04-30 04715534
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-31 ~ 2003-04-24
    IIF 34 - Director → ME
  • 10
    COINPATH LIMITED
    04344372
    Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2002-01-10 ~ 2008-08-05
    IIF 33 - Director → ME
  • 11
    CONSOLIDATED EQUITY FUNDING (NO.1) LIMITED
    05818638 05833668
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 12
    COUNTY ESTATE MANAGEMENT (PUBS) LIMITED - now
    PUBFOLIO (MANAGEMENT) LIMITED
    - 2006-03-03 05242932
    DISKGOLD LIMITED - 2004-12-16
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-27 ~ 2006-01-31
    IIF 30 - Director → ME
  • 13
    FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED
    07358378 06910439
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2022-02-15
    IIF 9 - Director → ME
  • 14
    HILL VIEW 2014 LIMITED
    09288286
    Flat 4 Hill View, 2-4 Primrose Hill Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-04 ~ now
    IIF 13 - Director → ME
  • 15
    METROMAIN LIMITED
    02688046
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1992-02-25 ~ 1998-11-20
    IIF 26 - Director → ME
  • 16
    OCTOPUS SECURITIES LIMITED
    13716816
    York House 1a, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PITCH WELL GROUP LIMITED
    05075952
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 8 - Director → ME
  • 18
    PLASTIFORM LIMITED - now
    BRAITRIM LABELS LIMITED
    - 2002-12-30 02955567
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1994-08-04 ~ 1998-11-20
    IIF 23 - Director → ME
  • 19
    PREVENTON TECHNOLOGIES LIMITED
    - now 03980753
    SOUNDVOICE LIMITED
    - 2002-02-12 03980753
    C/o Valentine & Co 3rd Floor, Shakespear House, 7 Shakespear Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-03 ~ 2011-02-09
    IIF 4 - Director → ME
  • 20
    PROMPTCROFT LIMITED
    02591100
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    ~ 2011-02-09
    IIF 3 - Director → ME
  • 21
    PUBFOLIO LIMITED
    - now 05275831
    PEERCLASS LIMITED - 2004-11-12
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-10 ~ 2008-07-31
    IIF 20 - Director → ME
  • 22
    PUBINVEST 1 LIMITED
    05343731 05337258... (more)
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-01-27 ~ 2008-07-31
    IIF 31 - Director → ME
  • 23
    PUBINVEST 2 LIMITED
    05337258 05343731... (more)
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-01-27 ~ 2008-07-31
    IIF 28 - Director → ME
  • 24
    REEDBEST PROPERTIES LIMITED
    02852119
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-05-25 ~ 2004-08-09
    IIF 17 - Director → ME
  • 25
    RISINGSTEP LIMITED
    04079910
    46 Vivian Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 7 - Director → ME
  • 26
    SGI LIMITED
    - now 02717230
    ZEDFLEET LIMITED
    - 1999-10-07 02717230
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1993-05-31 ~ dissolved
    IIF 6 - Director → ME
  • 27
    STAPLEBAND LIMITED
    06832704
    Wyatts, Chartered Accountants, York House, Seagrave Road, Fulham, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 1 - Director → ME
    2016-06-10 ~ 2017-06-01
    IIF 10 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    THE BRIDGING COMPANY LIMITED
    - now 03972352
    FEATHERDOWN LIMITED
    - 2000-06-09 03972352
    27 Mortimer Street, London
    Active Corporate (9 parents)
    Officer
    2000-04-18 ~ 2003-11-17
    IIF 19 - Director → ME
  • 29
    THE JUICE BREWERY LIMITED
    06374817
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-18 ~ 2011-02-09
    IIF 12 - Director → ME
  • 30
    THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD - now
    BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED
    - 2008-03-04 03788487
    PCO 214 LIMITED
    - 1999-08-26 03788487 03998173... (more)
    Accounting Direct Plus - S061l, 293 Green Lanes, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-07-28 ~ 2006-01-31
    IIF 25 - Director → ME
  • 31
    THE PRESIDENTS CLUB LIMITED
    - now 02632052
    SHELFCO (NO. 670) LIMITED - 1991-09-25
    72-75 Marylebone High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-24 ~ 2010-02-25
    IIF 18 - Director → ME
  • 32
    TV DISCOUNT STORE LTD
    - now 08126565
    CALCLIP LIMITED - 2012-08-13
    Office 2 Broomhall Business Centre, Broomhall Lane, Worcester
    Dissolved Corporate (8 parents)
    Officer
    2013-06-30 ~ 2015-06-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-18
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.