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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peters, Graham

    Related profiles found in government register
  • Peters, Graham
    British co director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Court Lodge, Bodiam, Robertsbridge, East Sussex, TN32 5UJ

      IIF 1
  • Peters, Graham
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address County Hall, Market Road, Chelmsford, Essex, CM1 1QH, United Kingdom

      IIF 2

    • icon of address Chichester Enterprise Centre, Room 42, Terminus Road, Chichester, PO19 8FY, England

      IIF 3

    • icon of address Court Lodge, Bodiam, Robertsbridge, East Sussex, TN32 5UJ

      IIF 4
  • Peters, Graham
    British property born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Court Lodge, Bodiam, Robertsbridge, East Sussex, TN32 5UJ

      IIF 5
  • Peters, Graham
    British surveyor born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Court Lodge, Bodiam, Robertsbridge, East Sussex, TN32 5UJ

      IIF 6 IIF 7 IIF 8
  • Peters, Graham
    born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Court Lodge, Bodiam, East Sussex, TN32 5UJ

      IIF 9 IIF 10

    • icon of address Court Lodge, Bodiam, Robertsbridge, East Sussex, TN32 5UJ, United Kingdom

      IIF 11
  • Mr Graham Peters
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Court Lodge, Bodiam, Robertsbridge, East Sussex, TN32 5UJ, United Kingdom

      IIF 12 IIF 13
  • Peters, Graham
    British

    Registered addresses and corresponding companies

    • icon of address Court Lodge, Bodiam, Robertsbridge, East Sussex, TN32 5UJ

      IIF 14
  • Peters, Graham
    British surveyor

    Registered addresses and corresponding companies

    • icon of address Court Lodge, Bodiam, Robertsbridge, East Sussex, TN32 5UJ

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Court Lodge, Bodiam, Robertsbridge, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 2
    icon of address 249 London Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-02 ~ dissolved
    IIF 9 - LLP Member → ME
  • 3
    icon of address 44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (23 parents)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 10 - LLP Member → ME
  • 4
    TAMHAVEN LIMITED - 1985-10-15
    icon of address 16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    22,801 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    icon of calendar ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address Brickwall Rye Road, Northiam, Rye, East Sussex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-11-02 ~ now
    IIF 5 - Director → ME
  • 6
    LIGHTRELAY LIMITED - 1993-05-10
    icon of address C/o Lees-buckley And Co, 16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    36,478 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-08-08 ~ now
    IIF 7 - Director → ME
    icon of calendar 1997-08-08 ~ now
    IIF 15 - Secretary → ME
  • 7
    icon of address Woodland Enterprise Centre, Hastings Road, Flimwell, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    219,094 GBP2024-03-31
    Officer
    icon of calendar 2001-05-06 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    icon of address County Hall, Market Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-02 ~ 2023-06-28
    IIF 2 - Director → ME
  • 2
    icon of address 16 Market Street, Lewes, East Sussex, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2022-04-01
    Officer
    icon of calendar 2008-12-03 ~ 2018-10-18
    IIF 1 - Director → ME
  • 3
    icon of address Chichester Enterprise Centre Room 42, Terminus Road, Chichester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-01-06 ~ 2024-09-24
    IIF 3 - Director → ME
  • 4
    icon of address 16 Market Street Market Street, Lewes, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ 2018-10-18
    IIF 4 - Director → ME
  • 5
    LIGHTRELAY LIMITED - 1993-05-10
    icon of address C/o Lees-buckley And Co, 16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    36,478 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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