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
parent relation
Individuals in focus

Tisdale, Peter Stephen

    Related profiles found in government register
  • Tisdale, Peter Stephen
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Tisdale, Peter Stephen
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5-6 Northumberland Buildings, Queen Square, Bath, BA1 2JE

      IIF 28

    • 90 Walcot Street, Bath, BA1 5BG, United Kingdom

      IIF 29

    • Business Development Centre, 24 Lammas Street, Carmarthen, Sir Gaerfyrddin, SA31 3AL, United Kingdom

      IIF 30

    • 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 31

    • X Change House, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England

      IIF 32

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN

      IIF 33

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England

      IIF 34

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Xchange House, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 45

    • The Old Coach House, Rode Hill, Rode, Frome, Somerset, BA11 6PS

      IIF 46

    • 66-67, Newman Street, Fitzrovia, London, W1T 3EQ, United Kingdom

      IIF 47 IIF 48

    • 6a, St. Pancras Way, London, NW1 0TB, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Victoria Cottage, Romsey Rd, Broughton, Stockbridge, Hampshire, SO20 8DB

      IIF 52
  • Tisdale, Peter Stephen
    British

    Registered addresses and corresponding companies

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Victoria Cottage, Romsey Rd, Broughton, Stockbridge, Hampshire, SO20 8DB

      IIF 56
  • Tisdale, Peter Stephen
    British director

    Registered addresses and corresponding companies

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 57

    • The Old Coach House, Rode Hill, Rode, Frome, Somerset, BA11 6PS

      IIF 58
  • Mr Peter Stephen Tisdale
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 90, Walcot Street, Bath, BA1 5BG, England

      IIF 59
  • Tisdale, Peter
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 St Martins Court, Midford Road, Bath, BA2 5RQ

      IIF 60

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, .

      IIF 61

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 62
  • Tisdale, Peter Stephen

    Registered addresses and corresponding companies

    • 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 63
  • Tisdale, Peter
    British

    Registered addresses and corresponding companies

    • 14 St Martins Court, Midford Road, Bath, BA2 5RQ

      IIF 64
  • Tisdale, Peter

    Registered addresses and corresponding companies

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 42
  • 1
    Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 43 - director → ME
  • 2
    THE UTILITY X CHANGE LTD - 2005-11-23
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 38 - director → ME
  • 3
    Business Development Centre, 24 Lammas Street, Carmarthen, Sir Gaerfyrddin, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 30 - director → ME
  • 4
    HAVARD TISDALE (MARLBOROUGH) LTD - 2009-08-14
    Highfield Court Toll Gate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 42 - director → ME
    2009-06-11 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 57 - secretary → ME
  • 6
    Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 37 - director → ME
  • 7
    F4 Beehive Yard, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    -16,680 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 3 - director → ME
  • 8
    F4 Beehive Yard, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    64,253 GBP2023-12-30
    Officer
    2017-12-27 ~ now
    IIF 4 - director → ME
  • 9
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 61 - director → ME
  • 10
    5-6 Northumberland Buildings Queen Square, Bath
    Dissolved corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 28 - director → ME
  • 11
    F4 The Foundry, Beehive Yard, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-10-26 ~ now
    IIF 51 - director → ME
  • 12
    F4 Beehive Yard, Bath, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-04-21 ~ now
    IIF 48 - director → ME
  • 13
    18 Albert Road, Bournemouth, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,077 GBP2023-07-31
    Officer
    2017-12-27 ~ now
    IIF 22 - director → ME
  • 14
    18 Albert Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    -713,135 GBP2023-07-31
    Officer
    2017-12-27 ~ now
    IIF 10 - director → ME
  • 15
    18 Albert Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    934,733 GBP2023-07-31
    Officer
    2017-12-27 ~ now
    IIF 19 - director → ME
  • 16
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -1,353 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 16 - director → ME
  • 17
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    784,792 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 5 - director → ME
  • 18
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -15,889 GBP2023-12-31
    Officer
    2019-11-18 ~ now
    IIF 50 - director → ME
  • 19
    HAVARD TISDALE (BOURNEMOUTH) LTD. - 2012-09-10
    PLYMOUTH POINT LIMITED - 2009-11-25
    18 Albert Road, Bournemouth, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -137,751 GBP2022-08-01 ~ 2023-07-31
    Officer
    2017-12-27 ~ now
    IIF 9 - director → ME
  • 20
    18 Albert Road, Bournemouth, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -60,108 GBP2023-07-31
    Officer
    2017-12-27 ~ now
    IIF 15 - director → ME
  • 21
    18 Albert Road, Bournemouth, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -79,410 GBP2023-07-31
    Officer
    2017-12-27 ~ now
    IIF 21 - director → ME
  • 22
    F4 Beehive Yard, Bath, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -62,556 GBP2023-07-31
    Officer
    2017-12-27 ~ now
    IIF 2 - director → ME
  • 23
    18 Albert Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    1,792,476 GBP2023-07-31
    Officer
    2017-12-27 ~ now
    IIF 13 - director → ME
  • 24
    18 Albert Road, Bournemouth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    516,909 GBP2023-07-31
    Officer
    2017-12-27 ~ now
    IIF 23 - director → ME
  • 25
    18 Albert Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    -220,749 GBP2023-07-31
    Officer
    2017-12-27 ~ now
    IIF 20 - director → ME
  • 26
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -2,677,101 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 18 - director → ME
  • 27
    66-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-27 ~ dissolved
    IIF 27 - director → ME
  • 28
    18 Albert Road, Bournemouth, Dorset, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -128,154 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 25 - director → ME
  • 29
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -37,701 GBP2023-12-31
    Officer
    2018-11-27 ~ now
    IIF 49 - director → ME
  • 30
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -31,897 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 17 - director → ME
  • 31
    F4 The Foundry, Beehive Yard, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 29 - director → ME
  • 32
    BEAM ASSOCIATES LIMITED - 2014-01-20
    1 Fleet Place, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    216,999 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 26 - director → ME
  • 33
    F4 The Foundry, Beehive Yard, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-17 ~ now
    IIF 47 - director → ME
  • 34
    THE NEW RIVIERA ESTATES LIMITED - 2018-08-30
    18 Albert Road, Bournemouth, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,097,247 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 24 - director → ME
  • 35
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -531,808 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 11 - director → ME
  • 36
    18 Albert Road, Bournemouth, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    409,091 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 12 - director → ME
  • 37
    18 Albert Road, Bournemouth, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -69,011 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 8 - director → ME
  • 38
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -1,474,165 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 6 - director → ME
  • 39
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -1,417,464 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 14 - director → ME
  • 40
    90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -20,648 GBP2019-12-31
    Officer
    2017-12-27 ~ dissolved
    IIF 1 - director → ME
  • 41
    18 Albert Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    -3,217,231 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 7 - director → ME
  • 42
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 39 - director → ME
Ceased 16
  • 1
    Xcahnge House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-20 ~ 2013-06-30
    IIF 34 - director → ME
  • 2
    Victoria Cottage Romsey Rd, Broughton, Stockbridge, Hampshire
    Corporate (9 parents)
    Officer
    2008-03-31 ~ 2015-11-01
    IIF 52 - director → ME
    2008-03-31 ~ 2015-11-01
    IIF 56 - secretary → ME
  • 3
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-31 ~ 2012-10-19
    IIF 33 - director → ME
  • 4
    FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED - 2009-04-17
    5 Ushers Court, Manvers Street, Trowbridge, Wiltshire
    Corporate (4 parents)
    Officer
    2007-03-14 ~ 2008-06-23
    IIF 46 - director → ME
    2005-02-09 ~ 2008-06-23
    IIF 58 - secretary → ME
  • 5
    HAVARD TISDALE (SOUTH WALES) LIMITED - 2009-09-27
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -936,927 GBP2023-06-30
    Officer
    2008-12-11 ~ 2013-06-27
    IIF 41 - director → ME
    2008-12-11 ~ 2013-06-27
    IIF 55 - secretary → ME
  • 6
    2 Oakfield Road, Clifton, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    -251,806 GBP2023-09-30
    Person with significant control
    2022-01-27 ~ 2024-05-16
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    2011-06-21 ~ 2013-07-07
    IIF 32 - director → ME
  • 8
    HAVARD TISDALE (BOURNEMOUTH) LTD. - 2012-09-10
    PLYMOUTH POINT LIMITED - 2009-11-25
    18 Albert Road, Bournemouth, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -137,751 GBP2022-08-01 ~ 2023-07-31
    Officer
    2009-04-20 ~ 2012-06-29
    IIF 40 - director → ME
    2009-04-20 ~ 2012-06-29
    IIF 65 - secretary → ME
  • 9
    THE NEW RIVIERA ESTATES LIMITED - 2018-08-30
    18 Albert Road, Bournemouth, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,097,247 GBP2023-12-31
    Officer
    2008-03-10 ~ 2012-06-29
    IIF 36 - director → ME
  • 10
    MERLIN PROPERTIES X CHANGE (TORQUAY) LTD - 2005-06-06
    MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD - 2005-04-14
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-19 ~ 2005-06-29
    IIF 64 - secretary → ME
  • 11
    24 Lammas Street, Carmarthen, Carmarthenshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,503 GBP2016-07-31
    Officer
    2005-01-07 ~ 2012-10-09
    IIF 54 - secretary → ME
  • 12
    24 Lammas Street, Carmarthen, Carmarthenshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    20,730 GBP2023-06-30
    Officer
    2011-03-31 ~ 2014-05-31
    IIF 31 - director → ME
    2004-06-23 ~ 2004-09-22
    IIF 60 - director → ME
    2011-03-31 ~ 2012-10-09
    IIF 63 - secretary → ME
  • 13
    24 Lammas Street, Carmarthen, Carmarthenshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,405 GBP2016-07-31
    Officer
    2004-05-01 ~ 2013-06-12
    IIF 44 - director → ME
  • 14
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-05-01 ~ 2012-10-09
    IIF 45 - director → ME
  • 15
    PEJON COMPANY LTD - 2005-06-13
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-01 ~ 2013-06-12
    IIF 35 - director → ME
  • 16
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ 2013-07-12
    IIF 62 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.