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.
Pegg, Steven Philip
Pegg, Steven Philip
British desk head client dealing, foreign exchange born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Uplands Park Road, Rayleigh, Essex, SS6 8AH, United Kingdom
Pegg, Steven Phillip
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1 Cole Avenue, Southend On Sea, Essex, SS2 6BH, United Kingdom
Mr Steven Phillip Pegg
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1 Cole Avenue, Southend On Sea, Essex, SS2 6BH, United Kingdom
Pegg, Steven Philip
British bank official born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 4 One Green Bottle, Unit 20, Muggeridge Farm, Maltings Road, Battlesbridge, Wickford, Essex, SS11 7RF, England
Mr. Steven Philip Pegg
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 5 One Green Bottle, Unit 20, Muggeridge Farm, Maltings Road, Battlesbridge, Wickford, Essex, SS11 7RF, England
- 1 One Green Bottle, Unit 20, Muggeridge Farm Maltings Road, Battlesbridge, Wickford, Essex, EnglandCorporate (3 parents)Equity (Company account)2,884 GBP2024-04-30Officer
2015-04-10 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 1 Cole Avenue, Southend On Sea, Essex, United KingdomDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,659 GBP2023-05-31Officer 2020-11-18 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 1 Sopwith Crescent, Wickford Business Park, Wickford, EssexCorporate (6 parents)Equity (Company account)8,292 GBP2023-12-31Officer 2012-10-29 ~ 2014-10-01IIF 1 - director → ME
