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
Shalson, Peter
- British born in February 1957
Shalson, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, Seagrave Road, Fulham, London, SW6 1RP
IIF 1 IIF 24th, Floor, Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)84, Brook Street, London, W1K 5EH, United Kingdom
IIF 9Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Century House, 2nd Floor, 100 Oxford Street, London, W1D 1LL, United Kingdom
IIF 17
- British company director born in February 1957
Shalson, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLondon Academy, Spur Road, Edgware, Middlesex, HA8 8DE
IIF 18
- British born in February 1957
Shalson, Peter
Resident in England
Registered addresses and corresponding companies - British born in February 1957
Shalson, Peter
Resident in Great Britain
Registered addresses and corresponding companies - British born in February 1957
Mr Peter Shalson
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1957
Shalson, Peter
Resident in Great Britain
Registered addresses and corresponding companies26 Upper Brook Street, London, , WIK 7QE,
IIF 49
- British born in February 1957
Mr Peter Shalson
Resident in England
Registered addresses and corresponding companiesYork House 1a, 1 Seagrave Road, London, SW6 1RP, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 2
ANDREW BRUCE FINE WINES LIMITED
06267419The Manufactory, 22-24 Torrington Place, London, EnglandActive Corporate (6 parents)Officer2007-06-04 ~ 2011-01-27IIF 37 - Director → ME - 3
ASPENMILL LIMITED
04206335Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (7 parents, 1 offspring)Officer2001-05-02 ~ dissolvedIIF 7 - Director → ME - 4BORDEAUX INDEX LIMITED - nowBI WINES AND SPIRITS LIMITED - 2020-11-23ADVERTLEASE LIMITED - 1996-12-02The Manufactory, 22-24 Torrington Place, London, EnglandActive Corporate (25 parents, 4 offsprings)Officer2001-05-11 ~ 2011-01-27IIF 46 - Director → ME
- 5
BPP (GROSVENOR CRESCENT) LIMITED
044010901 Harley Place, LondonDissolved Corporate (6 parents)Officer2002-03-22 ~ dissolvedIIF 10 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
Dissolved on 2024-10-24BRAITRIM (LONDON) LIMITED
- 1989-09-01 00705044C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (31 parents)Officer(before 1991-07-17) ~ 1998-11-20IIF 43 - Director → ME - 7
BRAITRIM DIRECT LIMITED
02942068Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20
Dissolved on 2016-04-141 More London Place, LondonDissolved Corporate (28 parents)Officer1994-06-23 ~ 1998-11-20IIF 30 - Director → ME - 8
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20
Dissolved on 2016-04-14CHECKSCOPE LIMITED
- 1989-11-30 011355181 More London Place, LondonDissolved Corporate (29 parents)Officer(before 1991-09-14) ~ 1998-11-20IIF 28 - Director → ME - 11BRIGHTVIEW GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2018-03-20FRESHBOX LIMITED
- 2003-04-30 047155341 More London Place, LondonDissolved Corporate (30 parents, 4 offsprings)Officer2003-03-31 ~ 2003-04-24IIF 36 - Director → ME - 12
BRIGHTVIEW INTERNET LIMITED
04742341Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-16Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (21 parents)Officer2003-04-23 ~ 2003-06-12IIF 44 - Director → ME - 13
CITYGRAZE LIMITED
03876060Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (5 parents)Officer1999-11-18 ~ dissolvedIIF 14 - Director → ME - 14
COINPATH LIMITED
04344372Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2002-01-10 ~ 2008-08-05IIF 31 - Director → ME - 15
- 16
- 17
CONSOLIDATED EQUITY PLC
04815158Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 11 - Director → ME - 18COUNTY ESTATE MANAGEMENT (PUBS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19
Dissolved on 2017-09-30PUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03 05242932DISKGOLD LIMITED - 2004-12-16David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2005-01-27 ~ 2006-01-31IIF 40 - Director → ME - 19
- 20
FOXPRESS LIMITED
03978062Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2000-05-03 ~ dissolvedIIF 12 - Director → ME - 21
HILL VIEW 2014 LIMITED
09288286Flat 4 Hill View, 2-4 Primrose Hill Road, London, EnglandActive Corporate (8 parents)Officer2022-10-04 ~ nowIIF 19 - Director → ME - 22
HYPERHOLD LIMITED
03950382Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (7 parents)Officer2000-03-31 ~ dissolvedIIF 45 - Director → ME - 23
MANORSTORE LIMITED
04295559Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (8 parents)Officer2001-10-12 ~ dissolvedIIF 42 - Director → ME - 24
METROMAIN LIMITED
02688046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20
Dissolved on 2016-04-141 More London Place, LondonDissolved Corporate (32 parents)Officer1992-02-25 ~ 1998-11-20IIF 35 - Director → ME - 25
OCTOPUS SECURITIES LIMITED
13716816York House 1a, 1 Seagrave Road, London, EnglandActive Corporate (2 parents)Officer2022-09-08 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
OPENGOLD LIMITED
05297112Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (8 parents)Officer2005-01-27 ~ 2008-07-31IIF 34 - Director → ME - 27
PITCH WELL GROUP LIMITED
05075952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-03 during the appointment or period of control
Dissolved on 2013-09-18 during the appointment or period of control81 Station Road, Marlow, BucksDissolved Corporate (14 parents)Officer2007-07-18 ~ dissolvedIIF 16 - Director → ME - 28PLASTIFORM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20
Dissolved on 2016-04-14BRAITRIM LABELS LIMITED
- 2002-12-30 029555671 More London Place, LondonDissolved Corporate (30 parents)Officer1994-08-04 ~ 1998-11-20IIF 29 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-14
Dissolved on 2014-07-11SOUNDVOICE LIMITED
- 2002-02-12 03980753C/o Valentine & Co 3rd Floor, Shakespear House, 7 Shakespear Road, LondonDissolved Corporate (17 parents)Officer2000-05-03 ~ 2011-02-09IIF 8 - Director → ME - 30
PROMPTCROFT LIMITED
02591100Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (7 parents)Officer(before 1992-03-13) ~ 2011-02-09IIF 3 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2010-09-28
Administration ended on 2013-10-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03
Dissolved on 2017-04-04PEERCLASS LIMITED - 2004-11-127 More London Riverside, LondonDissolved Corporate (11 parents)Officer2004-12-10 ~ 2008-07-31IIF 26 - Director → ME - 32Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2005-01-27 ~ 2008-07-31IIF 41 - Director → ME
- 33Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2005-01-27 ~ 2008-07-31IIF 38 - Director → ME
- 34Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2005-01-27 ~ 2008-07-31IIF 24 - Director → ME
- 35
REEDBEST PROPERTIES LIMITED
02852119Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (13 parents)Officer2001-05-25 ~ 2004-08-09IIF 22 - Director → ME - 36
RISINGSTEP LIMITED
04079910Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2022-03-03 during the appointment or period of control46 Vivian Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2001-02-27 ~ dissolvedIIF 15 - Director → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-03 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of controlZEDFLEET LIMITED
- 1999-10-07 02717230Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (11 parents, 2 offsprings)Officer1993-05-31 ~ dissolvedIIF 13 - Director → ME - 38
STAPLEBAND LIMITED
06832704Wyatts, Chartered Accountants, York House, Seagrave Road, Fulham, LondonActive Corporate (9 parents, 6 offsprings)Officer2019-07-01 ~ nowIIF 2 - Director → ME2016-06-10 ~ 2017-06-01IIF 1 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 39
- 40
THE JUICE BREWERY LIMITED
06374817Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-23
Dissolved on 2016-03-15B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents)Officer2007-09-18 ~ 2011-02-09IIF 5 - Director → ME - 41THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2012-07-09
Commencement of winding up on 2012-08-20
Conclusion of winding up on 2013-10-31
Dissolved on 2014-03-04BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED
- 2008-03-04 03788487Accounting Direct Plus - S061l, 293 Green Lanes, London, United KingdomDissolved Corporate (11 parents)Officer1999-07-28 ~ 2006-01-31IIF 33 - Director → ME - 42SHELFCO (NO. 670) LIMITED - 1991-09-2572-75 Marylebone High Street, LondonDissolved Corporate (6 parents)Officer2003-06-24 ~ 2010-02-25IIF 23 - Director → ME
- 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-26CALCLIP LIMITED - 2012-08-13Office 2 Broomhall Business Centre, Broomhall Lane, WorcesterDissolved Corporate (11 parents)Officer2013-06-30 ~ 2015-06-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-18IIF 48 - Right to appoint or remove directors as a member of a firm → OE - 44
UK HOUSING ALLIANCE MANAGEMENT LLP
OC324067Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-13 during the appointment or period of control
Dissolved on 2010-08-20 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (6 parents)Officer2006-11-20 ~ dissolvedIIF 49 - LLP Designated Member → ME - 45ALNERY NO. 1242 LIMITED - 1992-11-26Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (12 parents)Officer2005-02-24 ~ 2008-07-31IIF 32 - Director → ME
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