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

Peel, Robert

    Related profiles found in government register
  • Peel, Robert
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peel, Robert
    British group tax manager born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Peel, Robert
    British solicitor born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peel, Robert
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 11
  • 1
    Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 38 - Director → ME
  • 2
    20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2017-05-26 ~ dissolved
    IIF 36 - Director → ME
  • 3
    BOOKGLEN LIMITED - 2015-12-16
    Queensberry House, 3 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 57 - Director → ME
  • 4
    20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 5
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 28 - Director → ME
  • 6
    NBIM CAROLINE BT LIMITED - 2015-12-17
    20 Churchill Place Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 30 - Director → ME
  • 7
    20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 34 - Director → ME
  • 8
    Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 40 - Director → ME
  • 9
    TANSYBROOK LIMITED - 2015-12-16
    Queensberry House, 3 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 44 - Director → ME
  • 10
    NBIM JAMES BT LIMITED - 2015-12-23
    20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 31 - Director → ME
  • 11
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 29 - Director → ME
Ceased 41
  • 1
    20 Churchill Place Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-06 ~ 2016-03-10
    IIF 37 - Director → ME
  • 2
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-05-14
    IIF 64 - LLP Member → ME
  • 3
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ 2017-12-05
    IIF 16 - Director → ME
    2019-06-10 ~ 2024-12-31
    IIF 8 - Director → ME
  • 4
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ 2017-12-05
    IIF 19 - Director → ME
    2019-06-10 ~ 2024-12-31
    IIF 5 - Director → ME
  • 5
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ 2017-12-05
    IIF 15 - Director → ME
    2019-06-10 ~ 2024-12-31
    IIF 9 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2017-12-05
    IIF 12 - Director → ME
    2019-06-10 ~ 2024-12-31
    IIF 6 - Director → ME
  • 7
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ 2017-12-05
    IIF 22 - Director → ME
    2019-06-10 ~ 2024-12-31
    IIF 1 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ 2017-12-05
    IIF 18 - Director → ME
    2019-06-10 ~ 2024-12-31
    IIF 7 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-04 ~ 2017-12-05
    IIF 17 - Director → ME
    2019-06-10 ~ 2024-12-31
    IIF 3 - Director → ME
  • 10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-12-04 ~ 2017-12-05
    IIF 20 - Director → ME
    2019-06-10 ~ 2024-12-31
    IIF 2 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-04 ~ 2017-12-05
    IIF 21 - Director → ME
    2019-06-10 ~ 2024-12-31
    IIF 10 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ 2017-12-05
    IIF 14 - Director → ME
    2019-06-10 ~ 2024-12-31
    IIF 4 - Director → ME
  • 13
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ 2024-12-31
    IIF 13 - Director → ME
  • 14
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-04-04 ~ 2019-04-05
    IIF 23 - Director → ME
    2017-12-04 ~ 2017-12-05
    IIF 24 - Director → ME
    2019-06-10 ~ 2024-12-31
    IIF 11 - Director → ME
  • 15
    NBIM JAMES GP LIMITED - 2022-12-08
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2024-12-31
    IIF 53 - Director → ME
  • 16
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-07 ~ 2024-12-31
    IIF 56 - Director → ME
  • 17
    BURLINGTON FIVE LIMITED - 2017-12-14
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-11-20 ~ 2024-12-31
    IIF 48 - Director → ME
  • 18
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-24 ~ 2024-12-31
    IIF 51 - Director → ME
  • 19
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-24 ~ 2024-12-31
    IIF 47 - Director → ME
  • 20
    NBIM CAROLINE BT LIMITED - 2015-12-17
    20 Churchill Place Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2015-12-07
    IIF 35 - Director → ME
  • 21
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-23 ~ 2024-12-31
    IIF 55 - Director → ME
  • 22
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2016-02-26
    IIF 33 - Director → ME
  • 23
    NBIM EDWARD 1 BT LIMITED - 2017-05-24
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ 2024-12-31
    IIF 46 - Director → ME
  • 24
    NBIM EDWARD 2 BT LIMITED - 2017-05-24
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ 2024-12-31
    IIF 50 - Director → ME
  • 25
    BURLINGTON FOUR LIMITED - 2017-05-24
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2024-12-31
    IIF 52 - Director → ME
  • 26
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-05 ~ 2024-12-31
    IIF 27 - Director → ME
  • 27
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-05 ~ 2024-12-31
    IIF 26 - Director → ME
  • 28
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,603,550 GBP2019-12-31
    Officer
    2019-04-05 ~ 2024-12-31
    IIF 25 - Director → ME
  • 29
    Queensberry House Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-19 ~ 2024-12-31
    IIF 59 - Director → ME
  • 30
    Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-19 ~ 2024-12-31
    IIF 61 - Director → ME
  • 31
    Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-19 ~ 2024-12-31
    IIF 60 - Director → ME
  • 32
    Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-13 ~ 2024-12-31
    IIF 41 - Director → ME
  • 33
    Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-13 ~ 2024-12-31
    IIF 39 - Director → ME
  • 34
    BOOKWALK LIMITED - 2015-12-16
    Queensberry House, 3 Old Burlington Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-16 ~ 2024-12-31
    IIF 45 - Director → ME
  • 35
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ 2024-12-31
    IIF 58 - Director → ME
  • 36
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2024-12-31
    IIF 49 - Director → ME
  • 37
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ 2022-12-01
    IIF 54 - Director → ME
  • 38
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2024-12-31
    IIF 62 - Director → ME
  • 39
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-10-31 ~ 2024-12-31
    IIF 43 - Director → ME
  • 40
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-10-31 ~ 2024-12-31
    IIF 42 - Director → ME
  • 41
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-14 ~ 2024-12-31
    IIF 63 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.