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.
Abbey, Peter David
- British born in October 1945
Abbey, Peter David
Resident in United Kingdom
Registered addresses and corresponding companiesMontague Place, Quayside, Chatham Maritime, Kent, ME4 4QU
IIF 1106, Mount Street, London, W1K 2TW, England
IIF 2 IIF 3106, Mount Street, London, W1K 2TW, United Kingdom
IIF 411, Bryanston Square, London, W1H 2DQ, England
IIF 55th, Floor St George's House, 15 Hanover Square, London, W1S 1HS, United Kingdom
IIF 6 IIF 7 IIF 85th, Floor St George's House, Hanover Square, London, W1S 1HS, England
IIF 985, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 10St Georges House, 15 Hanover Square, London, W1S 1HS, England
IIF 11 IIF 12Stirling House, Breasy Place, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 13
- British born in October 1945
Abbey, Peter David
Resident in England
Registered addresses and corresponding companies - British born in October 1945
Abbey, Peter David
Resident in Monaco
Registered addresses and corresponding companies - British born in October 1945
Mr Peter David Abbey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945Registered addresses and corresponding companies
Abbey, Peter David
- born in October 1945
Abbey, Peter David
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85 Great Portland Street, London, W1W 7LT
IIF 28
- British born in October 1945
Mr Peter David Abbey
Resident in England
Registered addresses and corresponding companies - British born in October 1945
Mrs Peter David Abbey
Resident in England
Registered addresses and corresponding companies106, Mount Street, London, W1K 2TW, England
IIF 34
- 1ACTION AGAINST DISCRIMINATION - now
NTBC LIMITED
- 2014-09-01 08805866Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents)Officer2014-01-10 ~ 2014-03-06IIF 5 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10 during the appointment or period of control
Dissolved on 2021-11-12 during the appointment or period of controlAWC GLOBAL LTD - 2013-03-07Montague Place, Quayside, Chatham Maritime, KentDissolved Corporate (10 parents)Officer2015-11-10 ~ dissolvedIIF 1 - Director → ME - 3
BAISDEN INVESTMENTS LIMITED
10683645106 Mount Street, London, EnglandActive Corporate (2 parents)Officer2019-03-09 ~ nowIIF 14 - Director → ME2017-03-22 ~ 2018-02-08IIF 2 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OE2017-03-22 ~ 2018-02-08IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
BERKELEY COMPANY MANAGEMENT (UK) LIMITED
05036849Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10 during the appointment or period of control
Date of completion or termination of CVA on 2009-07-23 during the appointment or period of control1 Great Cumberland Place, LondonDissolved Corporate (7 parents)Officer2004-02-06 ~ 2009-12-07IIF 20 - Director → ME - 5
BT METALS HOLDINGS PLC
06511031Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-10-01 ~ dissolvedIIF 19 - Director → ME - 6
CHERYL AND PIERRE LIMITED
16123052124 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CHILTERN CORPORATE SERVICES LIMITED
085595397 Chantlers Close, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents, 13 offsprings)Officer2013-06-06 ~ 2013-06-11IIF 8 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-31
Dissolved on 2015-06-23OMAGIS PROPERTY SERVICES LIMITED - 2008-09-29Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-07-08 ~ 2009-12-07IIF 21 - Director → ME - 9
DOWNHAM PROPERTY MANAGEMENT LTD
085736657 Chantlers Close, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2013-06-18 ~ 2013-06-27IIF 6 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-17
Due to be dissolved on 2024-04-30WELBECK FINANCE LIMITED
- 2013-09-04 07746168FW PROMOTIONS HOLDINGS LIMITED - 2012-03-30C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (6 parents)Officer2012-06-28 ~ 2013-09-10IIF 9 - Director → ME - 11
GOM INVESTMENTS LIMITED
14081810First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-07-23 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 12OMAGIS CORPORATE SERVICES LIMITED - 2009-05-27WELBECK COMPANY ADMINISTRATION LIMITED - 2008-10-02St Georges House, 15 Hanover Square, London, EnglandDissolved Corporate (3 parents, 15 offsprings)Officer2013-01-04 ~ dissolvedIIF 12 - Director → ME2013-01-03 ~ dissolvedIIF 11 - Director → ME
- 13
JBJM INVESTMENTS LIMITED
1337016185 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
MONMOUTH CONSULTANTS LTD
10077969106 Mount Street, London, United KingdomActive Corporate (2 parents)Officer2019-03-09 ~ nowIIF 16 - Director → ME2016-08-02 ~ 2018-02-08IIF 4 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2016-08-02 ~ 2018-02-08IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 15
PBJ CORPORATE SERVICES LTD
085654195th Floor St Georges House, 15 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 7 - Director → ME - 16
APOLLO CORPORATE ADVISORS LIMITED
- 2021-10-28 12599109106 Mount Street, London, EnglandActive Corporate (3 parents)Officer2020-05-13 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 17THE CREATIVE EDUCATION CORPORATION PLC - nowInsolvency (Case 1) In administration
Administration started on 2007-08-17
Administration ended on 2010-07-13THE CREATIVE EDUCATIONAL CORPORATION PLC
- 2003-04-09 04293530PEARLHAVEN PLC - 2001-10-08Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (19 parents)Officer2002-04-23 ~ 2002-07-18IIF 27 - Director → ME - 18
UK CO INVESTMENT LLP
OC442625First Floor, 85 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2022-06-09 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2022-06-09 ~ dissolvedIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
XANADU INVESTS CO LIMITED
15216929First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 20
- 21
ZEOMEDICAL PUBLIC LIMITED COMPANY
05052016Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (13 parents)Officer2013-09-27 ~ dissolvedIIF 3 - Director → ME2004-02-23 ~ 2007-02-20IIF 26 - Director → ME
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