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
Mr Peter Harvey Da Costa
- British born in April 1947
Mr Peter Harvey Da Costa
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 1
- British born in April 1947
Mr Peter Harvey Dacosta
Resident in United Kingdom
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 299, Russell Road, Buckhurst Hill, Essex, IG9 5QF
IIF 3164-169, Lukin Street, London, E1 0BN, United Kingdom
IIF 42-4, Hemming Street, London, E1 5BL, United Kingdom
IIF 5Hemming House, Hemming Street, London, E1 5BL, United Kingdom
IIF 6 IIF 7Langley House, Park Road, London, N2 8EY, England
IIF 8Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 9
- British born in April 1947
Dacosta, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1947
Dacosta, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Hemming Street, London, E1 5BL, United Kingdom
IIF 13
- British born in April 1947
Da Costa, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1947
Da Costa, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1947
Da Costa, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1947
Dacosta, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Hemming Street, London, E1 5BL, United Kingdom
IIF 36
- British company director born in April 1947
Dacosta, Peter Harvey
Resident in England
Registered addresses and corresponding companies - British director born in April 1947
Da Costa, Peter Harvey
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 39
- British company director born in April 1946
Dacosta, Peter Harvey
Resident in England
Registered addresses and corresponding companiesHemming House, Hemming Street, London, E1 5BL
IIF 40
- British director born in April 1946
Dacosta, Peter Harvey
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Dacosta, Peter Harvey
Hemming House, Hemming Street, London, E1 5BL
IIF 43
- British Registered addresses and corresponding companies
Da Costa, Peter Harvey
- British directorRegistered addresses and corresponding companies
Da Costa, Peter Harvey
- Registered addresses and corresponding companies
Dacosta, Peter
Hemming House, 6-8 Hemming Street, London, E1 5BL, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
35
- 1
CAB TELEVISION LIMITED
04271009Hemming House, Hemming Street, LondonDissolved Corporate (4 parents)Officer2001-08-15 ~ 2016-08-01IIF 31 - Director → ME2001-08-15 ~ 2016-08-01IIF 53 - Secretary → ME - 2
CABLINE LIMITED
04634344Hemming House, Hemming Street, LondonDissolved Corporate (5 parents)Officer2003-01-13 ~ dissolvedIIF 17 - Director → ME2003-01-13 ~ dissolvedIIF 50 - Secretary → ME - 3
CABVISION LIMITED
03708944Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (7 parents)Officer2000-02-01 ~ nowIIF 14 - Director → ME1999-02-01 ~ nowIIF 44 - Secretary → ME - 4
CARVISION LIMITED
03867092Hemming House, Hemming Street, LondonDissolved Corporate (4 parents)Officer1999-10-22 ~ 2016-08-10IIF 33 - Director → ME - 5
COACHVISION LTD
03867104Hemming House, Hemming Street, LondonDissolved Corporate (4 parents)Officer2000-11-01 ~ dissolvedIIF 21 - Director → ME - 6
CAVERNMARKET LIMITED
- 1993-06-01 028166281 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer(before 1994-05-11) ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DA COSTA HOLDINGS LIMITED
039081491 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 46 - Secretary → ME - 8
DACOSTA CONSULTANTS LIMITED
08474025Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (1 parent)Officer2013-04-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
UK TAXI (AGENCY) LIMITED
- 2013-03-01 01636317KPM MERCEDES-BENZ TAXIS LIMITED
- 2011-02-23 01636317U.K. TAXI (AGENCY) LIMITED
- 2011-02-03 01636317Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer(before 1992-11-28) ~ 2013-04-02IIF 25 - Director → ME - 10
CABRITE PLC
- 2005-04-12 05328700Hemming House, Hemming Street, Bethnal Green, LondonDissolved Corporate (8 parents)Officer2005-01-11 ~ 2013-04-02IIF 26 - Director → ME2005-01-11 ~ 2013-04-02IIF 51 - Secretary → ME - 11
GLOBAL METER SYSTEMS LIMITED
03399481Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (12 parents)Officer2014-08-29 ~ 2024-09-27IIF 35 - Director → ME - 12
HEMMING LONDON LIMITED
0635685799 Russell Road, Buckhurst Hill, EssexDissolved Corporate (10 parents)Officer2007-10-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
K.P.M. AUTOS LIMITED
01203905Hemming House, Hemming Street, LondonDissolved Corporate (12 parents)Officer(before 1992-10-18) ~ 2013-04-02IIF 24 - Director → ME - 14Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents, 2 offsprings)Officer2014-10-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 15
KPM AUTOMOTIVE PARTS LIMITED
11093988164-169 Lukin Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 11 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 4 - Has significant influence or control → OE - 16
KPM AUTOMOTIVE SALES LIMITED
098438932-4 Hemming Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 172-4 Hemming Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-07 ~ dissolvedIIF 36 - Director → ME
- 18
HEMMING COMMUNICATIONS LIMITED
- 1996-09-27 02664005Hemming House, Hemming Street, LondonDissolved Corporate (7 parents)Officer(before 1992-11-19) ~ dissolvedIIF 19 - Director → ME - 19
KPM-UK FINANCE LTD
06001564Hemming House, Hemming Street, LondonDissolved Corporate (6 parents)Officer2006-11-17 ~ dissolvedIIF 18 - Director → ME2006-11-17 ~ dissolvedIIF 49 - Secretary → ME - 20
THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED
- 1991-02-27 02582944Hemming House, Hemming Street, LondonDissolved Corporate (10 parents)Officer(before 1993-02-15) ~ 2013-04-02IIF 29 - Director → ME - 21
K.P.M. MAINTENANCE PROGRAMME PLC
- 1989-09-21 02164842Langley House Park Road, East Finchley, LondonDissolved Corporate (15 parents)Officer(before 1992-11-30) ~ 2013-04-02IIF 32 - Director → ME - 22
LDC 2007 LIMITED
0636927499 Russell Road, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2007-09-12 ~ 2007-09-30IIF 42 - Director → ME - 23
LONDON TAXI ADVERTISING LIMITED
03511238Hemming House, 6-8 Hemming Street, LondonDissolved Corporate (6 parents)Officer2014-02-13 ~ dissolvedIIF 56 - Secretary → ME - 24
LONDON TAXI AUCTIONS LIMITED
03511241Hemming House, Hemming Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-13 ~ dissolvedIIF 23 - Director → ME - 25
MODEC (CITY) LTD
06122761Hemming House, Hemming Street, LondonDissolved Corporate (5 parents)Officer2007-02-22 ~ dissolvedIIF 22 - Director → ME2007-02-22 ~ dissolvedIIF 48 - Secretary → ME - 26
ONE80 LIMITED
05943346Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (12 parents)Officer2011-05-03 ~ 2013-12-20IIF 34 - Director → ME - 27
ECV 2007 LIMITED
- 2007-09-27 06235509C/o Kpm Uk Taxis Plc, Hemming, House, Hemming Street, LondonDissolved Corporate (5 parents)Officer2007-05-03 ~ dissolvedIIF 15 - Director → ME2007-05-03 ~ dissolvedIIF 47 - Secretary → ME - 28
PDC JEWELLERY LONDON LIMITED
08847951C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)Officer2014-01-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 29
RAILVISION LTD
03867098Hemming House, Hemming Street, LondonDissolved Corporate (4 parents)Officer2000-11-01 ~ dissolvedIIF 16 - Director → ME - 30TAX SYSTEMS LIMITED - nowTAX SYSTEMS PLC - 2019-03-28UNSURPASSED PLC - 2004-02-19Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandActive Corporate (38 parents, 3 offsprings)Officer2013-04-02 ~ 2014-11-13IIF 37 - Director → ME2007-10-10 ~ 2013-04-02IIF 38 - Director → ME
- 31
TAXI TELEVISION LIMITED
04271008Hemming House, Hemming Street, LondonDissolved Corporate (5 parents)Officer2001-08-15 ~ dissolvedIIF 30 - Director → ME2001-08-15 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE - 32Hemming House, Hemming Street, LondonDissolved Corporate (6 parents)Officer2001-08-15 ~ dissolvedIIF 28 - Director → ME2001-08-15 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 33
TAXIVISION LIMITED
04270982Hemming House, Hemming Street, LondonDissolved Corporate (4 parents)Officer2001-08-15 ~ 2016-08-01IIF 27 - Director → ME2001-08-15 ~ 2016-08-01IIF 52 - Secretary → ME - 34Hemming House, Hemming Street, LondonDissolved Corporate (8 parents)Officer2007-07-10 ~ 2013-04-02IIF 40 - Director → ME2007-07-10 ~ 2013-04-02IIF 43 - Secretary → ME
- 35
U.K. TAXI (VEHICLE LEASING) CO. LIMITED
- 1982-05-06 01520814Hemming House, Hemming Street, LondonDissolved Corporate (7 parents)Officer(before 1992-11-28) ~ dissolvedIIF 20 - Director → ME
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