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.
Mr Peter James Okeefe
- British born in January 1969
Mr Peter James Okeefe
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Peter James O'keefe
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Peter James O'keefe
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15, Moonhall Industrial Estate, Helions Bumspstead Road, Haverhill, CB9 7AA, United Kingdom
IIF 6
- British born in January 1969
O'keefe, Peter James
Resident in England
Registered addresses and corresponding companies29 Mill Hill, Haverhill, Suffolk, CB9 8BT
IIF 731, Mill Hill, Haverhill, Suffolk, CB9 8BT, United Kingdom
IIF 831 Mill Hill Haverhill Suffolk, Mill Hill, Haverhill, CB9 8BT, England
IIF 9Unit 13-15 Moonhall Business Park, Helions Bumpstead Road, Haverhill, CB9 7AA, England
IIF 10Unit 15, Moonhall Industrial Estate, Helions Bumpstead Road, Haverhill, CB9 7AA, United Kingdom
IIF 11Clearview, Brockley Green, Hundon, Sudbury, CO10 8DT, England
IIF 12
- British born in January 1969
O'keefe, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15, Moonhall Industrial Estate, Helions Bumspstead Road, Haverhill, CB9 7AA, United Kingdom
IIF 13
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-01 during the appointment or period of control
Commencement of winding up on 2014-09-01 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control31 Mill Hill, Haverhill, Suffolk, EnglandDissolved Corporate (4 parents)Officer2008-04-19 ~ dissolvedIIF 7 - Director → ME - 2Clearview Brockley Green, Hundon, Sudbury, EnglandActive Corporate (1 parent)Officer2024-03-19 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3
HAVERHILL LOGISTICS LIMITED
0804706031 Mill Hill Haverhill Suffolk, Mill Hill, Haverhill, EnglandActive Corporate (2 parents)Officer2012-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 4
HL HIRE LIMITED
0924604031 Mill Hill, Haverhill, SuffolkDissolved Corporate (1 parent)Officer2014-10-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
MAP DISPATCH LIMITED
11689261Unit 15 Moonhall Industrial Estate, Helions Bumspstead Road, Haverhill, United KingdomDissolved Corporate (3 parents)Officer2018-11-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
NP COMMERCIALS LIMITED
14101826Unit 13-15 Moonhall Business Park Helions Bumpstead Road, Haverhill, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
O'KEEFES LOGISTICS LIMITED
11751040Unit 15 Moonhall Industrial Estate, Helions Bumpstead Road, Haverhill, United KingdomDissolved Corporate (2 parents)Officer2019-01-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-01-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.