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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

Schwabach, Peter John

    Related profiles found in government register
  • Schwabach, Peter John
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 38, Furham Field, London, Hatch End, HA5 4DZ, England

      IIF 1

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 2 IIF 3
  • Schwabach, Peter John
    British banker born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rumbold Road, London, SW6 2JA, United Kingdom

      IIF 4
  • Schwabach, Peter John
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33, St. James's Square, London, SW1Y 4JS, United Kingdom

      IIF 5
  • Schwabach, Peter John
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 38, Furham Feild, Hatch End, London, HA5 4DZ

      IIF 6

    • 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 38, Furham Field, London, Hatch End, HA5 4DZ, England

      IIF 10 IIF 11

    • 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England

      IIF 12
  • Schwabach, Peter John
    British financier born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rumbold Road, London, London, SW62JA, England

      IIF 13

    • 1, Rumbold Road, London, SW6 2JA, England

      IIF 14 IIF 15

    • 12, St James's Square, London, England, SW1Y 4LB, England

      IIF 16 IIF 17

    • 12, St James's Square, London, London, SW1Y 4LB, England

      IIF 18

    • Berkeley Square House, Berkeley Square, London, London, W1J6BD, England

      IIF 19
  • Schwabach, Peter John
    British fund manager born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Schwabach, Peter John
    British investment manager born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Invicta Press, Queens Road, Ashford, Kent, TN24 8HH, United Kingdom

      IIF 31
  • Schwabach, Peter John
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 32
  • Schwabach, Peter
    British financier born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, London, W1J6BD, England

      IIF 33
  • Schwabach, Peter John
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rumbold Road, London, London, SW62JA, England

      IIF 34

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 35
  • Schwabach, Peter
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 36
  • Peter John Schwabach
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rumbold Road, Fulham, London, SW62JA, England

      IIF 37

    • 1, Rumbold Road, London, SW6 2JA, England

      IIF 38 IIF 39 IIF 40

    • 1, Rumbold Road, London, SW62JA, England

      IIF 41 IIF 42

    • 50, Seymour Street, London, W1H 7JG, England

      IIF 43
  • Mr Peter John Schwabach
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Invicta Press, Queens Road, Ashford, Kent, TN24 8HH, United Kingdom

      IIF 44

    • 38, Furham Feild, Hatch End, London, HA5 4DZ

      IIF 45

    • 1, Rumbold Road, Londdon, W6 2JA, England

      IIF 46

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 47

    • 38, Furham Field, London, Hatch End, HA5 4DZ, England

      IIF 48 IIF 49 IIF 50

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 54

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 55

    • Maritime Road, Llewellyns Quay, Port Talbot, SA13 1RF, Wales

      IIF 56 IIF 57
  • Mr Peter John Schwabach
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rumbold Road, London, SW6 2JA, England

      IIF 58
child relation
Offspring entities and appointments 37
  • 1
    4TH INDUSTRIAL REVOLUTION LTD
    11776314
    1 Rumbold Road, Fulham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ALTOSTRATUS COMPUTING LIMITED
    11771955
    1 Rumbold Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRANDENBURG IP LIMITED
    13216258
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-07-23 ~ 2022-06-24
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    CALIBRANT ENG LIMITED
    10103262
    Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 36 - Director → ME
  • 5
    CESB REALISATIONS LIMITED - now
    CITY ENGINEERING SYSTEMS (BRISTOL) LIMITED
    - 2018-10-30 09712741
    C/o Jones Giles & Clay The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2015-07-31 ~ 2017-08-08
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    CIM NOMINEES LIMITED
    09389511
    38 Furham Feild, Hatch End, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-15 ~ 2017-08-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 7
    COPPER ENG LIMITED
    10096774
    Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 8
    CYRUS INVESTMENT MANAGEMENT LLP
    OC396622
    33 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-19 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    ESTFC LTD
    08110413
    12 St James's Square, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 16 - Director → ME
  • 10
    FGP SYSTEMS LIMITED
    09794421
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2017-08-08
    IIF 30 - Director → ME
  • 11
    FUNDAMENTAL ENGINEERING LIMITED - now
    FGP GROUP LIMITED - 2024-03-27
    FUNDAMENTAL ENGINEERING LIMITED
    - 2020-09-02 09501876
    20-22 Cumberland Drive Cumberland Drive, Granby Industrial Estate, Weymouth, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-03-20 ~ 2017-07-10
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 48 - Has significant influence or control → OE
  • 12
    GRAPHITE ENG LIMITED
    10097237
    Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 7 - Director → ME
  • 13
    HEADLEY 1881 LIMITED
    10629076
    The Invicta Press, Queens Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    HEARTLAND ENGINEERING LIMITED
    09502091 09712758
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2017-07-10
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 53 - Has significant influence or control → OE
  • 15
    HEARTLAND ENGINEERING SYSTEMS LIMITED
    - now 09712758 09502091
    BROADBENT STANLEY MACHINE TOOLS LIMITED
    - 2015-10-13 09712758
    38 Furham Field, London, Hatch End, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    INDUSTRIAL ROBOTIC SOLUTIONS LTD
    11711528
    1 Rumbold Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-10-21 ~ 2021-07-30
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    INNOVISION IP LTD
    12329287
    50 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-12-23
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    2023-01-31 ~ 2024-12-04
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LASER PRECISION ENGINEERING LIMITED
    09502081
    38 Furham Field, London, Hatch End, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-20 ~ 2017-07-10
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 52 - Has significant influence or control → OE
  • 19
    MORGAN CREDIT ENERGY WALES LIMITED
    07261843
    One, New Street, Wells, Somerset
    Active Corporate (8 parents)
    Officer
    2010-05-21 ~ 2010-11-11
    IIF 22 - Director → ME
  • 20
    RAMP SURFACE COATINGS LIMITED
    09961115
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (22 parents)
    Officer
    2016-02-19 ~ 2017-08-08
    IIF 12 - Director → ME
  • 21
    RHINO DOORS LIMITED
    05259833
    Maritime Road, Llewellyns Quay, Port Talbot, Wales
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 56 - Has significant influence or control → OE
  • 22
    RHINO ENGINEERING GROUP LIMITED - now
    CROSSBOW ENGINEERING LIMITED
    - 2021-03-28 09501929
    459-460 Carr Place, Walton Summit, Bamber Bridge, Lancashire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2015-03-20 ~ 2017-07-10
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 49 - Has significant influence or control → OE
  • 23
    RHINO SYSTEMS LIMITED
    09640709 10912722
    Maritime Road, Llewellyns Quay, Port Talbot, Wales
    Active Corporate (15 parents)
    Officer
    2015-06-16 ~ 2017-08-08
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 57 - Right to appoint or remove directors → OE
  • 24
    SHIELD INVESTMENT MANAGEMENT LTD
    10979095
    1 Rumbold Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    SHIELD NOMINEES LTD
    10873306
    1 Rumbold Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-07-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 26
    SHIELD ROBOTICS ONE LTD
    10877674
    1 Rumbold Road, Londdon, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 27
    SILVER BULLET WATER TREATMENT LTD
    10901749
    1 Rumbold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 28
    SILVER ENG LIMITED
    10096843
    Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 9 - Director → ME
  • 29
    STREETCHARGE LTD
    07989647 08853522
    12 St James's Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 18 - Director → ME
  • 30
    STREETCHARGE LTD
    08853522 07989647
    1 Rumbold Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 4 - Director → ME
  • 31
    THURLESTONE CAPITAL INFRASTRUCTURE LLP
    OC395572
    1 Rumbold Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 32
    THURLESTONE CAPITAL LTD
    07381145
    1 Rumbold Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 13 - Director → ME
  • 33
    THURLESTONE SOLAR LTD
    07928510
    Berkeley Square House, Berkeley Square, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 15 - Director → ME
  • 34
    THURLESTONE-LEICESTER SOLAR 1 LTD
    07988064 07867632
    12 St James's Square, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 17 - Director → ME
  • 35
    THURLESTONE-LEICESTER SOLAR LTD
    07867632 07988064
    7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London
    Active Corporate (8 parents)
    Officer
    2011-12-01 ~ 2012-09-24
    IIF 14 - Director → ME
  • 36
    THURLESTONE-RIVERSIDE SOLAR LTD
    07867547
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-11-02
    IIF 19 - Director → ME
  • 37
    THURLESTONE-WINDCLIFF LTD
    07811561
    Berkeley Square House, Berkeley Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 33 - Director → ME

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