logo
explain how to read the page

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
parent relation
Individuals in focus

Todd, Peter Mcallister

    Related profiles found in government register
  • Todd, Peter Mcallister
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Central House, St. Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 1

    • 26a, Cottenham Park Road, London, SW20 0SA, United Kingdom

      IIF 2

    • Dedicated Desk #13 C/o Wework, 16 Great Chapel Street, London, W1F 8FL, England

      IIF 3

    • Mercedes-benz Of Poole, Holes Bay Road, Poole, Dorset, BH15 2BD

      IIF 4

    • 9, Danesfield, Ripley, Woking, GU23 6LS, England

      IIF 5
  • Todd, Peter Mcallister
    British born in February 1959

    Resident in Maurituis

    Registered addresses and corresponding companies

    • 2, Outram Place, Weybridge, Surrey, KT13 0DR, England

      IIF 6
  • Todd, Peter Mcallister
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Osiris Corporate Solutions (mauritius) Limited, B45 Twenty Foot Road, 5th Floor La Croisette, Grand Baie, Mauritius

      IIF 7

    • 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, England

      IIF 8

    • 2nd, Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom

      IIF 9

    • 2nd Floor No 30, Charles Ii Street, London, SW1Y 4AE, England

      IIF 10

    • 2nd, Floor No.30, Charles Ii Street, London, SW1Y 4AE, United Kingdom

      IIF 11

    • 30, Charles Ii Street, 2nd Floor, London, SW1Y 4AE, England

      IIF 12

    • Mercedes Benz Of Poole, 1 Holes Bay Road, Poole, Dorset, BH15 2BD, England

      IIF 13

    • Mercedes-benz Of Poole, 1 Holes Bay Road, Poole, Dorset, BH15 2BD, England

      IIF 14

    • Woodside Lodge, Cobbetts Hill, Weygridge, KT13 0UA

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
  • Mr Peter Mcallister Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 5th Floor, La Croisette, Chemin Vingt Pieds, Grand Baie, Mauritius

      IIF 23

    • S1 Ao Residence, Royal Road, Grand Baie, Mauritius

      IIF 24

    • 9 Danesfield, Ripley, GU23 6LS, England

      IIF 25

    • 9 Danesfield, Ripley, Surrey, GU23 6LS, England

      IIF 26

    • 9, Danesfield, Ripley, Woking, GU23 6LS, England

      IIF 27
  • Peter Mcallister Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • C/o Osiris, 5th Floor, La Croisette, Grand Bay, Mauritius

      IIF 28

    • 42, Kensington Mansions, Trebovir Road, London, SW5 9TQ, United Kingdom

      IIF 29
  • Todd, Peter
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, England

      IIF 30

    • 33, Regent Street, London, SW1Y 4NE, England

      IIF 31
  • Peter Macallister Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • C/o Osiris Corporate Solutions (mauritius) / 5th F, Twenty Foot Road, La Cronette, Grand Bay, Mauritius

      IIF 32
  • Mr Peter Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 18, South End, Kensington, London, W8 5BU, England

      IIF 33
  • Peter Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Omni House, 252 Belsize Road, London, NW6 4BT, England

      IIF 34
  • Mr Peter Todd
    British born in February 2022

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 18, South End, London, W8 5BU, England

      IIF 35
  • Peter Mcallister Todd
    British born in February 1959

    Registered addresses and corresponding companies

    • C/o Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, 8002, Switzerland

      IIF 36
  • Todd, Peter Mcallister
    South African born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Todd, Peter
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Connaught Drive, Weybridge, KT13 0XA, England

      IIF 40
child relation
Offspring entities and appointments 38
  • 1
    123 AVIATION SERVICES LTD
    05119473
    Woodside Lodge, Cobbetts Hill, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 21 - Director → ME
  • 2
    1701 BRAND LIMITED
    13027056
    9 Danesfield, Ripley, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    36 SOUTH LIMITED
    06759354
    Woodside Lodge, Cobbetts Hill, Weybridge
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 15 - Director → ME
  • 4
    ASTORIA INVESTMENTS (UK) LIMITED
    10855217
    9 Danesfield, Ripley, Woking, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2020-02-28
    IIF 31 - Director → ME
  • 5
    BIO-SURGERY SOLUTIONS LIMITED
    06424360
    Osiris Financial Management Ltd, Woodside Lodge, Cobbetts Hill, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 18 - Director → ME
  • 6
    BOTRAYSA LIMITED
    05891804
    9 Danesfield, Ripley, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-07-31 ~ 2018-03-23
    IIF 2 - Director → ME
  • 7
    BUSINESS WARRIORS UK LTD
    05621410
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-02
    Dissolved on 2012-06-23
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ 2007-09-30
    IIF 22 - Director → ME
  • 8
    CG DEMOUNTABLE SOLUTIONS LTD
    12919528
    18 South End, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-31 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 9
    CGI SPECIALISED SERVICES LIMITED
    11099912
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-06 ~ 2018-11-20
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    DAYTONA CAPITAL MANAGEMENT LIMITED
    08820633
    02-102 5 Merchant Square, London, England
    Active Corporate (8 parents)
    Officer
    2013-12-19 ~ 2020-09-23
    IIF 3 - Director → ME
  • 11
    DELAMERE PLACE CREWE LIMITED
    - now 04984673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-31
    Dissolved on 2018-06-20
    MODUS COROVEST (CREWE) LIMITED
    - 2009-06-16 04984673
    MODUS COROVEST LIMITED
    - 2006-06-20 04984673
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-16 ~ 2012-08-08
    IIF 9 - Director → ME
  • 12
    FRIARS WALK NEWPORT LIMITED
    - now 05204151
    Insolvency (Case 1) In administration
    Administration started on 2009-08-13 during the appointment or period of control
    Administration ended on 2012-02-21 during the appointment or period of control
    MODUS COROVEST (NEWPORT) LIMITED
    - 2009-06-16 05204151
    EVER 2469 LIMITED - 2004-10-05
    Kpmg Llp, Restructuring Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 39 - Director → ME
  • 13
    JACKSONS INVESTMENTS LIMITED
    06308567
    1 Holes Bay Road, Poole, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2018-03-23
    IIF 4 - Director → ME
  • 14
    JEDIDIYA UK LIMITED
    10680918
    33 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 30 - Director → ME
  • 15
    JOHN6 LIMITED
    10842263
    Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-02-19 ~ 2024-03-27
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    LONDON HOUSE LIMITED
    15047466
    42 Kensington Mansions, Trebovir Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-03 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    MARULA PROPERTIES LIMITED
    - now OE001547
    LEFTFIELD RETAIL II LTD
    - 2025-11-06 OE001547
    2a Lord Street, Po Box 95, Douglas, Isle Of Man
    Registered Corporate (10 parents)
    Beneficial owner
    2024-12-20 ~ now
    IIF 36 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 36 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 36 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 18
    METTLE GROUP (UK) LIMITED
    10962336
    Central House, St. Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 1 - Director → ME
  • 19
    MODUS COROVEST (BLACKPOOL) LIMITED
    - now 05576022
    Insolvency (Case 1) In administration
    Administration started on 2009-06-04
    Administration ended on 2013-01-31
    MODUS COROVEST (KINGSTON) LIMITED - 2005-10-12
    C/o Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-21 ~ 2008-12-01
    IIF 37 - Director → ME
  • 20
    OSIRIS ADVISORS LIMITED
    07440312
    9 Danesfield, Ripley, Woking, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2010-11-15 ~ 2014-03-31
    IIF 11 - Director → ME
    2024-01-18 ~ 2024-03-07
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    OSIRIS FINANCIAL MANAGEMENT LIMITED
    04219626
    2 Outram Place, Weybridge, Surrey
    Dissolved Corporate (6 parents, 16 offsprings)
    Officer
    2003-11-18 ~ dissolved
    IIF 6 - Director → ME
  • 22
    PEARL HOUSE SWANSEA LIMITED
    05114055
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-01
    Dissolved on 2019-12-25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-28 ~ 2017-05-24
    IIF 19 - Director → ME
  • 23
    PLATFORM3 INVESTMENTS LTD
    12085038
    9 Danesfield, Ripley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-11-01
    IIF 40 - Director → ME
  • 24
    POSTMODERN EDITORIAL LIMITED
    - now 06395133
    GENERAL POST LIMITED
    - 2010-12-01 06395133
    9 Danesfield, Ripley, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-10 ~ 2012-02-01
    IIF 20 - Director → ME
  • 25
    ROCK PHB LIMITED
    FC028275
    Hunkins Plaza Po Box 556, Main Street, Charlestown, Nevis, West Indies
    Active Corporate (1 parent)
    Officer
    2008-04-04 ~ now
    IIF 16 - Director → ME
  • 26
    RODIMUS INVESTMENTS UK LTD
    12112484
    9 Danesfield, Ripley, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-24 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 27
    SANDOWN MOTORS LIMITED
    08657001
    1 Holes Bay Road, Poole, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-03-23 ~ 2023-06-16
    IIF 7 - Director → ME
  • 28
    SANDOWN SURREY AND HAMPSHIRE LIMITED
    - now 03018671
    TONY PURSLOW LIMITED
    - 2013-11-14 03018671
    Edison Road, Houndmills, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2011-09-23 ~ 2018-03-22
    IIF 14 - Director → ME
  • 29
    SCANTRACK LIMITED
    - now 04043833
    IDCORP LIMITED - 2000-11-28
    17 Gordon Road, Surbiton, England
    Active Corporate (24 parents)
    Person with significant control
    2024-03-13 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 30
    SOUTHERN VIEW FINANCE UK LIMITED
    08428498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-08
    Dissolved on 2020-09-09
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-03-04 ~ 2014-05-30
    IIF 12 - Director → ME
  • 31
    STARLITE INTERNATIONAL LIMITED
    - now 04791567
    AIRBORNE HELICOPTER SOLUTIONS LIMITED
    - 2003-12-03 04791567
    15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 38 - Director → ME
  • 32
    TELESTREAM COMMUNICATIONS UK LIMITED
    05473823
    Dedicated Desk #13 C/o Wework, 16 Great Chapel Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2014-01-31 ~ 2015-11-16
    IIF 10 - Director → ME
  • 33
    THE HAMPSHIRE MOTOR GROUP LIMITED
    - now 03276330
    INDICROWN LIMITED - 1996-12-04
    Edison Road, Houndmills, Basingstoke, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2018-03-23
    IIF 13 - Director → ME
  • 34
    THE HAMPSHIRE MOTOR INVESTMENT COMPANY LIMITED
    07688813
    1 Holes Bay Road, Poole, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2018-03-23
    IIF 8 - Director → ME
  • 35
    THE VIRTULAB LTD
    - now 09598086
    CG LABS LIMITED - 2020-07-31
    C G LABS LIMITED - 2019-10-07
    IRIS GROUP AERO LTD - 2019-10-07
    INTERNATIONAL ROBOTIC INTEGRATED SOLUTIONS LIMITED - 2018-11-05
    INTERNATIONAL ROBOTICINTEGRATED SOLUTIONS LIMITED - 2015-06-01
    18 South End, Kensington, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-05-31 ~ now
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 36
    TOWNSEND INTERNATIONAL LIMITED
    05633995
    Woodside Lodge, Cobbetts Hill, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 17 - Director → ME
  • 37
    VATIT STREAM UK LIMITED
    14123540
    Omni House, 252 Belsize Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-23 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    WILDEARTH GROUP LIMITED
    - now 12957638
    ESCAPETO NATURE LIMITED - 2021-03-28
    C/o Newton Magnus Ltd Unit 1 Arrowsmith Court, 10 Station Approach, Broadstone, Dorset, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-06-09 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.