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

Stahelin, Peter Charles

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    ADVICEPART LIMITED - 2012-07-05
    CATALIS RAIL TRAINING LIMITED - 2010-09-14
    ADVICEPART LIMITED - 2008-04-29
    COLLEGE OF RAILWAY TECHNOLOGY LIMITED - 1997-05-12
    COLLEGE OF RAIL TECHNOLOGY LIMITED - 1995-11-09
    The Derby Conference Centre, London Road, Derby
    Corporate (3 parents)
    Officer
    1997-12-10 ~ 2000-11-08
    IIF 22 - secretary → ME
  • 2
    LAIRD PROMOTION & SERVICES LIMITED - 2009-07-11
    SECURELARGE LIMITED - 1994-05-19
    C/o Cranfield Business Recovery Limited, Youell House 1 Hill Top, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1997-10-22 ~ 2000-09-01
    IIF 25 - secretary → ME
  • 3
    RAILPLANNER LIMITED - 1998-01-05
    6th Floor Dean Park House, Dean Park Crescent, Bournemouth
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,520,809 GBP2017-03-30
    Officer
    1997-10-07 ~ 2000-11-28
    IIF 30 - director → ME
    1997-10-07 ~ 2002-10-17
    IIF 27 - secretary → ME
  • 4
    THE RAILWAY COLLEGE LIMITED - 1999-03-29
    RAIL INVESTMENTS LIMITED - 1998-03-10
    CHADWAND LIMITED - 1997-05-01
    The Derby Conference Centre, London Road, Derby
    Dissolved corporate (1 parent)
    Officer
    1997-12-05 ~ 2000-11-08
    IIF 18 - secretary → ME
  • 5
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 1 - secretary → ME
  • 6
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 16 - secretary → ME
  • 7
    HAWES & CURTIS (GROUP) LIMITED - 2000-05-08
    19 Piccadilly, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107 GBP2024-04-30
    Officer
    2000-07-05 ~ 2003-02-20
    IIF 29 - director → ME
    1999-07-02 ~ 2003-02-20
    IIF 12 - secretary → ME
  • 8
    CORDINGS HOLDINGS PLC - 2010-04-22
    19-20 Piccadilly, London
    Corporate (3 parents)
    Equity (Company account)
    217,152 GBP2024-04-30
    Officer
    2000-08-14 ~ 2001-10-04
    IIF 28 - director → ME
    2002-02-07 ~ 2003-02-20
    IIF 19 - secretary → ME
  • 9
    PRACTICAL TAPES LIMITED - 1988-07-18
    HOLDSTRIPE LIMITED - 1986-06-09
    19 Piccadilly, London
    Corporate (5 parents)
    Equity (Company account)
    587,288 GBP2024-04-30
    Officer
    1999-10-07 ~ 2003-02-20
    IIF 13 - secretary → ME
  • 10
    DENMAN HOUSE HOLDINGS LIMITED - 2007-06-26
    THE CATERING EQUIPMENT DISCOUNT COMPANY LIMITED - 2000-07-26
    Trull House Offices, Trull, Tetbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    105,927 GBP2023-09-30
    Officer
    1999-09-22 ~ 2002-10-09
    IIF 23 - secretary → ME
  • 11
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 41 - secretary → ME
  • 12
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 8 - secretary → ME
  • 13
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 17 - secretary → ME
  • 14
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 5 - secretary → ME
  • 15
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 7 - secretary → ME
  • 16
    LAIRD FINANCE AND RESOURCES LIMITED - 2011-03-17
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1997-10-22 ~ 2000-09-01
    IIF 6 - secretary → ME
  • 17
    WICHENFORD HOLDINGS LIMITED - 2011-03-18
    BIOBRUSH PRODUCTS LIMITED - 1995-11-09
    Youell House, 1 Hill Top, Coventry
    Dissolved corporate (2 parents)
    Officer
    1997-10-22 ~ 2000-09-01
    IIF 21 - secretary → ME
  • 18
    LAIRD STRATEGIC LIMITED - 2000-09-12
    Youell House, 1 Hill Top, Coventry
    Dissolved corporate (2 parents)
    Officer
    1998-02-27 ~ 2000-09-01
    IIF 10 - secretary → ME
  • 19
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1997-11-05 ~ 2002-12-18
    IIF 9 - secretary → ME
  • 20
    GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
    DALGLEN (NO 760) LIMITED - 2001-03-20
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-19 ~ 2002-12-18
    IIF 26 - secretary → ME
  • 21
    GENERAL PRACTICE GROUP LIMITED - 2002-06-17
    CHARCO 604 LIMITED - 1995-05-30
    Trull House, Trull, Tetbury, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,317,948 GBP2024-02-29
    Officer
    1997-11-05 ~ 2006-08-31
    IIF 34 - secretary → ME
  • 22
    STOCKDOME LIMITED - 1998-05-08
    AIRMONT LIMITED - 1996-11-29
    3rd Floor 9 Hatton Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-27 ~ 2002-01-24
    IIF 32 - secretary → ME
  • 23
    STOCKDOME LIMITED - 1996-11-29
    3rd Floor 9 Hatton Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-10-23 ~ 2002-01-24
    IIF 31 - director → ME
    1998-01-27 ~ 2002-01-24
    IIF 39 - secretary → ME
  • 24
    PLADWICK LIMITED - 1990-10-02
    19 Piccadilly, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,614,154 GBP2024-04-30
    Officer
    1999-10-07 ~ 2003-02-20
    IIF 33 - secretary → ME
  • 25
    JERMYN STREET WHOLESALE LIMITED - 2002-02-06
    3rd Floor 9 Hatton Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-11 ~ 2002-01-24
    IIF 36 - secretary → ME
  • 26
    GENERAL PRACTICE FACILITIES MANAGEMENT LIMITED - 2019-07-06
    GENERAL PRACTICE DEVELOPMENT CORPORATION LIMITED - 1998-06-22
    CHARCO 605 LIMITED - 1995-05-30
    Trull, Trull, Tetbury, England
    Corporate (1 parent)
    Equity (Company account)
    376,934 GBP2023-09-30
    Officer
    1997-11-05 ~ 2003-09-18
    IIF 37 - secretary → ME
  • 27
    DRESSLAST LIMITED - 1995-09-28
    Trull House Offices, Trull, Tetbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,468 GBP2023-03-31
    Officer
    1998-09-30 ~ 2007-05-21
    IIF 35 - secretary → ME
  • 28
    OCCUPATIONAL HEALTH CARE PLC - 1996-05-23
    SHOREWISH PLC - 1995-09-11
    32 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    689,161 GBP2023-03-31
    Officer
    1997-10-30 ~ 2008-01-23
    IIF 38 - secretary → ME
  • 29
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 40 - secretary → ME
  • 30
    HENRY STARNES PROPERTIES (LEYLAND) LIMITED - 1998-04-17
    TRANSACTION PROPERTIES LIMITED - 1997-07-15
    1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    265,845 GBP2021-05-31
    Officer
    1998-06-22 ~ 1999-10-21
    IIF 2 - secretary → ME
  • 31
    CRT TRAINING LIMITED - 2007-01-10
    CATALIS RAIL TRAINING LIMITED - 2001-03-09
    COLLEGE OF RAILWAY TECHNOLOGY LIMITED - 1998-11-26
    ADVICEPART LIMITED - 1997-05-12
    The Derby Conference Centre, London Road, Derby
    Corporate (3 parents)
    Officer
    1997-12-10 ~ 2000-11-08
    IIF 14 - secretary → ME
  • 32
    KNARSDALE ESTATE LIMITED - 2013-10-25
    HAWES & CURTIS (SPORTING) LIMITED - 2006-05-17
    RAILPLANNER LIMITED - 1999-02-15
    OCCUPATIONAL HEALTH CARE LIMITED - 1998-01-05
    BLUECOLE LIMITED - 1996-06-04
    Trull House, Trull, Tetbury, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -12,003,904 GBP2024-02-29
    Officer
    1998-01-24 ~ 2006-04-11
    IIF 15 - secretary → ME
  • 33
    DREAMFRESH LIMITED - 1995-09-19
    32 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-24 ~ 2007-05-21
    IIF 4 - secretary → ME
  • 34
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 20 - secretary → ME
  • 35
    16 Great Queen Street, London
    Corporate (7 parents, 12 offsprings)
    Officer
    1995-07-28 ~ 1997-01-31
    IIF 24 - secretary → ME
  • 36
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 3 - secretary → ME
  • 37
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.