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
Williams, Peter John Marsden
Williams, Peter John Marsden
Registered addresses and corresponding companies
IIF 1
20, Furnival Street, London, EC4A 1JQ
IIF 2 26-28, Neal Street, Covent Garden, London, WC2H 9QQ, United Kingdom
IIF 3 26-28, Neal Street, London, WC2H 9QQ, England
IIF 4 IIF 5 IIF 6 (more) 26-28, Neal Street, London, WC2H 9QQ, United Kingdom
IIF 25 Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA
Williams, Peter Marsden John
Registered addresses and corresponding companies
IIF 26 26-28, Neal Street, London, WC2H 9QQ, England
Williams, Peter
Registered addresses and corresponding companiesWilliams, Peter John Marsden
British chartered surveyor born in October 1955Resident in England
Registered addresses and corresponding companiesWilliams, Peter John Marsden
British co director born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 38 3, Dryden Street, London, WC2E 9NA, England
Williams, Peter John Marsden
British compant director born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 39 15 Upper Berkeley Street, London, W1H 7PE
Williams, Peter John Marsden
British company director born in October 1955Resident in England
Registered addresses and corresponding companiesWilliams, Peter John Marsden
British director born in October 1955Resident in England
Registered addresses and corresponding companiesWilliams, Peter Marsden John
British chartered surveyor born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 61 26-28, Neal Street, London, WC2H 9QQ, England
Williams, Peter John Marsden
British ceo born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Victoria And Albert Museum, Cromwell Road, London, SW7 2RL
Williams, Peter John Marsden
British chartered surveyor born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 26-28, Neal Street, Covent Garden, London, WC2H 9QQ, England
Williams, Peter John Marsden
British company director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Farnham Maltings, Bridge Square, Farnham, GU9 7QR, England
Williams, Peter John Marsden
British none born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 26-28, Neal Street, London, WC2H 9QQ, England
Mr Peter John Marsden Williams
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 66 26-28, Neal Street, London, WC2H 9QQ, England
Mr Peter Marsden John Williams
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 67 26-28, Neal Street, London, WC2H 9QQ, England
Mr Peter John Marsden Williams
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1
BIOREN LIMITED
- nowAGHOCO 2255 LIMITED - 2023-04-20 26-28 Neal Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,161,147 GBP2024-08-31Officer
2023-07-19 ~ nowIIF 65 - Director → ME - 2CANNON RETAIL (BELPER) LIMITED - 2003-10-22 26-28 Neal Street, London, United KingdomDissolved Corporate (1 parent)Officer 2003-03-27 ~ dissolvedIIF 32 - Director → ME 2011-12-14 ~ dissolvedIIF 22 - Secretary → ME
- 3UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED - 2004-05-21 26-28 Neal Street, London, United KingdomDissolved Corporate (2 parents)Officer 2002-02-05 ~ dissolvedIIF 50 - Director → ME 2011-12-14 ~ dissolvedIIF 4 - Secretary → ME
- 4 26-28 Neal Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)220,627 GBP2023-09-01 ~ 2024-08-31Officer 2022-09-02 ~ nowIIF 36 - Director → ME 2022-09-02 ~ nowIIF 3 - Secretary → MEPerson with significant control 2022-09-02 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 5CLASSTOWN LIMITED - 1995-08-09 26-28 Neal Street, LondonActive Corporate (2 parents)Equity (Company account)9,248,779 GBP2024-08-31Officer 1995-08-01 ~ nowIIF 51 - Director → ME 2011-12-14 ~ nowIIF 20 - Secretary → ME
- 6
GATWICK HOUSE LIMITED
- nowUNIVERSAL CONSOLIDATED ENTERPRISES LIMITED - 2011-03-31 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (1 parent)Officer 2001-06-08 ~ dissolvedIIF 46 - Director → ME 2011-12-14 ~ dissolvedIIF 25 - Secretary → ME - 7
GEE LIMITED
- nowSPEED 2800 LIMITED - 1992-09-03 26-28 Neal Street, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)6 GBP2024-10-31Officer 1992-08-20 ~ nowIIF 45 - Director → ME 2011-12-14 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 8 26-28 Neal Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-14 ~ dissolvedIIF 37 - Director → ME 2015-07-14 ~ dissolvedIIF 28 - Secretary → ME
- 9 26-28 Neal Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-08-18 ~ dissolvedIIF 41 - Director → ME 2011-12-14 ~ dissolvedIIF 17 - Secretary → ME
- 10 26-28 Neal Street, LondonActive Corporate (1 parent)Equity (Company account)590,734 GBP2024-07-31Officer 2003-01-17 ~ nowIIF 30 - Director → ME 2011-12-14 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 11
NEW ADVENTURES CHARITY
- nowRE-BOURNE - 2019-05-02 Farnham Maltings, Bridge Square, Farnham, EnglandActive Corporate (12 parents, 13 offsprings)Officer 2020-06-08 ~ nowIIF 64 - Director → ME - 12
NEWPORT ATLANTIC LIMITED
- nowPIERCEVIEW LIMITED - 1995-11-08 26-28 Neal Street, London, United KingdomDissolved Corporate (1 parent)Officer 1995-08-02 ~ dissolvedIIF 59 - Director → ME 2011-12-14 ~ dissolvedIIF 14 - Secretary → ME - 13 26-28 Neal Street, LondonActive Corporate (2 parents)Equity (Company account)1,481,656 GBP2024-08-31Officer 1997-02-10 ~ nowIIF 58 - Director → ME 2011-12-14 ~ nowIIF 5 - Secretary → ME
- 14 26-28 Neal Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer 2014-06-11 ~ dissolvedIIF 55 - Director → ME 2014-06-11 ~ dissolvedIIF 2 - Secretary → ME
- 15UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 2003-02-27 26-28 Neal Street, LondonActive Corporate (3 parents)Equity (Company account)-74,233 GBP2024-08-31Officer 2002-07-30 ~ nowIIF 40 - Director → ME 2011-12-14 ~ nowIIF 19 - Secretary → ME
- 16 26-28 Neal Street, LondonActive Corporate (3 parents)Equity (Company account)-1,957,412 GBP2024-08-31Officer 2002-01-22 ~ nowIIF 57 - Director → ME 2011-12-14 ~ nowIIF 6 - Secretary → ME
- 17UNIVERSAL CONSOLIDATED OPPORTUNITIES LTD - 2011-03-31 Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (1 parent)Officer 2006-08-10 ~ dissolvedIIF 54 - Director → ME 2011-12-14 ~ dissolvedIIF 1 - Secretary → ME
- 18 26-28 Neal Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-05-26 ~ dissolvedIIF 52 - Director → ME 2011-12-14 ~ dissolvedIIF 9 - Secretary → ME
- 19
SMART SPACE LIMITED
- nowUNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 1999-12-09 26-28 Neal Street, LondonActive Corporate (2 parents)Officer 1999-08-12 ~ nowIIF 49 - Director → ME 2011-12-14 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20 26-28 Neal Street, London, United KingdomDissolved Corporate (1 parent)Officer 2002-05-29 ~ dissolvedIIF 56 - Director → ME 2011-12-14 ~ dissolvedIIF 23 - Secretary → ME
- 21 26-28 Neal Street, LondonActive Corporate (5 parents)Equity (Company account)916 GBP2023-12-31Officer 1996-04-05 ~ nowIIF 29 - Director → ME 2011-12-14 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Victoria And Albert Museum, Cromwell Road, LondonActive Corporate (8 parents)Officer 2019-10-29 ~ nowIIF 62 - Director → ME
- 23 26-28 Neal Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)735,686 GBP2024-08-31Officer 2015-05-20 ~ nowIIF 35 - Director → ME 2015-05-20 ~ nowIIF 27 - Secretary → ME
- 24 26-28 Neal Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,340 GBP2024-08-31Officer 2019-12-05 ~ nowIIF 63 - Director → ME
- 25 26-28 Neal Street, LondonActive Corporate (2 parents)Equity (Company account)-139,062 GBP2024-08-31Officer 2001-06-08 ~ nowIIF 48 - Director → ME 2011-12-14 ~ nowIIF 21 - Secretary → ME
- 26 26-28 Neal Street, London, United KingdomDissolved Corporate (1 parent)Officer 2002-02-05 ~ dissolvedIIF 44 - Director → ME 2011-12-14 ~ dissolvedIIF 7 - Secretary → ME
- 27 26-28 Neal Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,894,366 GBP2023-09-01 ~ 2024-08-31Officer 2022-09-02 ~ nowIIF 61 - Director → ME 2022-09-02 ~ nowIIF 26 - Secretary → MEPerson with significant control 2022-09-02 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE
- 28NEWPORT ATLANTIC LIMITED - 1995-08-25TIMENEW LIMITED - 1989-05-15 26-28 Neal Street, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)15,235,754 GBP2024-08-31Officer ~ nowIIF 33 - Director → ME 2011-12-14 ~ nowIIF 10 - Secretary → ME
- 29 26-28 Neal Street, LondonActive Corporate (3 parents)Equity (Company account)5,525,729 GBP2024-08-31Officer 2001-02-02 ~ nowIIF 47 - Director → ME 2011-12-14 ~ nowIIF 18 - Secretary → ME
- 30 26-28 Neal Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-08 ~ dissolvedIIF 39 - Director → ME 2011-12-14 ~ dissolvedIIF 8 - Secretary → ME
- 31 26-28 Neal Street, London, United KingdomDissolved Corporate (1 parent)Officer 1999-08-05 ~ dissolvedIIF 43 - Director → ME 2011-12-14 ~ dissolvedIIF 24 - Secretary → ME
- 32 26-28 Neal Street, LondonActive Corporate (3 parents)Officer 2002-01-17 ~ nowIIF 42 - Director → ME 2011-12-14 ~ nowIIF 15 - Secretary → ME
Ceased
7
- 1
BIOREN LIMITED
- nowAGHOCO 2255 LIMITED - 2023-04-20 26-28 Neal Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,161,147 GBP2024-08-31Person with significant control 2023-04-24 ~ 2023-07-19IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 2OMEGA PROJECTS LIMITED - 1992-08-20 3 Dryden Street, LondonActive Corporate (17 parents, 4 offsprings)Officer 1998-04-21 ~ 2018-06-11IIF 38 - Director → ME
- 3UNIVERSAL CONSOLIDATED GROUP PLC - 1995-09-01UNIVERSAL CONSOLIDATED INVESTMENTS U.K. LIMITED - 1987-10-09 6th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,245,726 GBP2024-03-31Officer ~ 1995-07-31IIF 31 - Director → ME
- 4 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 2001-08-24 ~ 2003-01-16IIF 53 - Director → ME
- 5
M4 ESTATES LIMITED
- nowTRANMAC LIMITED - 1998-08-06 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer ~ 1995-03-31IIF 34 - Director → ME - 6NEWPORT ATLANTIC LIMITED - 1995-08-25TIMENEW LIMITED - 1989-05-15 26-28 Neal Street, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)15,235,754 GBP2024-08-31Person with significant control 2016-04-06 ~ 2023-02-09IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 7SHAPESCALE LIMITED - 2002-05-29 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer 2002-05-15 ~ 2003-02-25IIF 60 - Director → ME
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