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

Maughan, Peter James

    Related profiles found in government register
  • Maughan, Peter James
    English director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76-77, Flat, East Street, Chichester, West Sussex, PO19 1HL, United Kingdom

      IIF 1

    • 28, Orchard Road, Lytham St. Annes, FY8 1PF, England

      IIF 2
  • Maughan, Peter James
    English solicitor born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Walker Terrace, Gateshead, NE8 1EB, United Kingdom

      IIF 3

    • Hawks Road Community Nursery, The Boulevard, Holmes Drive, Gateshead, Tyne And Wear, NE10 0DJ, United Kingdom

      IIF 4

    • 24, Whaggs Lane, Whickham, Newcastle Upon Tyne, NE16 4PF, England

      IIF 5

    • 24, Whaggs Lane, Whickham, Newcastle Upon Tyne, NE16 4PF, United Kingdom

      IIF 6

    • 24 Whaggs Lane, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PF

      IIF 7

    • 24, Whaggs Lane, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4PF

      IIF 8

    • 24, Whaggs Lane, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4PF, Uk

      IIF 9

    • Azure Business Centre, High Street, Newburn, Newcastle Upon Tyne, NE15 8LN, England

      IIF 10

    • Whickham School And Sports College, Burnthouse Lane, Whickham, Newcastle Upon Tyne, NE16 5AR, United Kingdom

      IIF 11
  • Maughan, Peter James
    British solicitor born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azure Business Centre, Newburn, Newcastle Upon Tyne, NE15 8LN, England

      IIF 12

    • Azure Business Cnetre, High Street, Newcastle Upon Tyne, NE15 8LN, England

      IIF 13

    • 24, Whaggs Lane, Whickham, Newcastle-upon-tyne, NE16 4PF, United Kingdom

      IIF 14
  • Mr Peter James Maughan
    English born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Walker Terrace, Gateshead, NE8 1EB, United Kingdom

      IIF 15

    • 28, Orchard Road, Lytham St. Annes, FY8 1PF, England

      IIF 16

    • 24, Whaggs Lane, Whickham, Newcastle Upon Tyne, NE16 4PF

      IIF 17
  • Maughan, Peter James
    English

    Registered addresses and corresponding companies

    • 24 Whaggs Lane, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PF

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    28 Orchard Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,713 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    24 Whaggs Lane, Whickham, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-09-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    15a Walker Terrace, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,146 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Lambs Cottage Rennys Lane, Dragonsville Industrial Estate, Durham
    Dissolved Corporate (3 parents)
    Officer
    1999-12-07 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 11
  • 1
    76-77 East Street, Chichester, West Sussex, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    102,773 GBP2023-04-30
    Officer
    2022-09-02 ~ 2024-05-01
    IIF 6 - Director → ME
  • 2
    76-77 East Street, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-14 ~ 2024-05-01
    IIF 1 - Director → ME
  • 3
    Hawks Road Community Nursery The Boulevard, Holmes Drive, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2010-10-01 ~ 2024-06-18
    IIF 4 - Director → ME
  • 4
    4385, 12112337 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    417 GBP2020-07-31
    Officer
    2019-07-19 ~ 2021-07-02
    IIF 13 - Director → ME
  • 5
    Azure Business Centre High Street, Newburn, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70 GBP2022-06-30
    Officer
    2017-08-18 ~ 2022-03-25
    IIF 10 - Director → ME
  • 6
    PMR SOLICITORS LIMITED - 2023-08-09
    215 Trent Boulevard, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,210,277 GBP2023-11-30
    Officer
    2018-12-04 ~ 2020-08-31
    IIF 14 - Director → ME
  • 7
    QUAY LAW LIMITED - 2009-04-23
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-12-28 ~ 2010-07-19
    IIF 8 - Director → ME
  • 8
    Azure Business Centre, Newburn, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ 2022-02-25
    IIF 12 - Director → ME
  • 9
    Enterprise House, Salter Street, Preston, Lancashire
    Active Corporate
    Officer
    2012-11-01 ~ 2014-08-26
    IIF 9 - Director → ME
  • 10
    MONEY ADVISERS DIRECT LIMITED - 2017-02-28
    MONEY ADVISORS DIRECT LTD - 2013-04-09
    215 Trent Boulevard, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,750 GBP2023-11-30
    Officer
    2018-09-01 ~ 2020-08-31
    IIF 5 - Director → ME
  • 11
    Whickham School And Sports College Burnthouse Lane, Whickham, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2011-09-01 ~ 2015-09-01
    IIF 11 - Director → ME

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