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
Individuals in focus
Thomas, Peter Anthony
- British Registered addresses and corresponding companies
Thomas, Peter Anthony
- British accountantRegistered addresses and corresponding companies
Thomas, Peter Anthony
12a, Princes Gate Mews, London, SW7 2PS, England
IIF 34
- British company secretaryRegistered addresses and corresponding companies
Thomas, Peter Anthony
20, Wilson Street, Stretford, Manchester, M32 0PQ
IIF 35
- British Registered addresses and corresponding companies
Thomas, Peter
- British director born in February 1971Registered addresses and corresponding companies
Thomas, Peter
Mallerstang, Congleton Lane, Chelford, Macclesfield, Cheshire, SK11 9AG, United Kingdom
IIF 38
- British born in October 1971
Thomas, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1971
Thomas, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British financial controller born in October 1971
Thomas, Peter Anthony
Resident in England
Registered addresses and corresponding companies12a, Princes Gate Mews, London, SW7 2PS, England
IIF 44 IIF 45 IIF 46 (more)(less)2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH
IIF 65
- Registered addresses and corresponding companies
Thomas, Peter
- British chief executive born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companies6 Brightwell Walk, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PJ
IIF 70
- British company director born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companies - British company directors born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companies6 Brightwell Walk, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PJ
IIF 74
- British consultant born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companies6, Brightwell Walk, Irthlingborough, Wellingborough, NN9 5PJ, United Kingdom
IIF 75
- British development director born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companiesThe Coach House, 79 Mill Way, Grantchester, Cambridge, CB3 9ND, United Kingdom
IIF 76
- British director born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companies6, Brightwell Walk, Irthlingborough, Northants, NN9 5PJ, United Kingdom
IIF 77
- British financial controller born in October 1971
Thomas, Peter
Resident in England
Registered addresses and corresponding companies - British born in October 1971
Mr Peter Anthony Thomas
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Mr Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies6 Brightwell Walk, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PJ, United Kingdom
IIF 82
Related profiles found in government register
Offspring entities and appointments
51
- 1
M&M ALTERNATIVES LTD
- 2016-11-08 03894718HAVE-A-MOAN.COM LIMITED - 2001-11-2612a Princes Gate Mews, London, EnglandActive Corporate (8 parents)Officer2015-08-31 ~ 2017-06-05IIF 65 - Director → ME2002-05-14 ~ 2019-11-12IIF 22 - Secretary → ME - 2
BEACONBRANCH LIMITED
0292935012a Princes Gate Mews, London, EnglandDissolved Corporate (15 parents)Officer2015-08-31 ~ 2019-11-12IIF 57 - Director → ME2009-05-26 ~ 2014-05-16IIF 6 - Secretary → ME - 3TOREMAGA LIMITED - 1987-11-0512a Princes Gate Mews, London, EnglandDissolved Corporate (16 parents)Officer2015-08-31 ~ 2019-11-12IIF 61 - Director → ME2009-05-26 ~ 2019-11-12IIF 1 - Secretary → ME
- 4BRYPORT INVESTMENTS LIMITED - 1985-11-1212a Princes Gate Mews, London, EnglandDissolved Corporate (7 parents)Officer2015-08-31 ~ 2019-11-12IIF 54 - Director → ME
- 5
CHAMPIONSHIP RUGBY CLUBS LIMITED
068922447 Yeomans Gate, Cardington, Bedford, BedfordshireDissolved Corporate (14 parents)Officer2009-05-12 ~ 2009-07-29IIF 70 - Director → ME - 6
- 7
DARETHRIFT LIMITED
0200938112a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 47 - Director → ME2009-05-26 ~ 2019-11-12IIF 19 - Secretary → ME - 8
EASYSHARE LIMITED
0409091412a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 49 - Director → ME2004-03-17 ~ 2019-11-12IIF 2 - Secretary → ME - 9
EUROPA MOTORSPORT MANAGEMENT AND EVENTS LIMITED
070807866 Brightwell Walk, Irthlingborough, WellingboroughDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 10
FILEGLOW LIMITED
0201808012a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 79 - Director → ME2009-05-26 ~ 2019-11-12IIF 27 - Secretary → ME - 11ENGLISH SECOND DIVISION RUGBY LIMITED - 2002-01-28BROOMCO (1023) LIMITED - 1996-02-227 Yeomans Gate, Cardington, Bedford, BedsDissolved Corporate (110 parents)Officer2008-03-05 ~ 2009-07-27IIF 74 - Director → ME2007-05-02 ~ 2007-05-03IIF 73 - Director → ME
- 12Insolvency (Case 1) In administration
Administration started on 2016-10-17
Administration ended on 2018-05-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-28
Due to be dissolved on 2023-12-12Stanmore House 64-68 Blackburn Street, ManchesterDissolved Corporate (13 parents)Officer2012-09-26 ~ 2014-01-31IIF 71 - Director → ME - 13
GALL & EKE HOLDINGS LTD
0605528112a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 50 - Director → ME2007-01-17 ~ 2019-11-12IIF 24 - Secretary → ME - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-22HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
- 2011-11-28 07685475The Coach House 79 Mill Way, Grantchester, Cambridge, United KingdomVoluntary Arrangement Corporate (10 parents, 1 offspring)Officer2011-06-28 ~ 2012-06-28IIF 76 - Director → ME - 15
INSIGHT IN INFRASTRUCTURE LTD
07790189Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer2011-09-28 ~ dissolvedIIF 77 - Director → ME - 16
M&L CAPITAL MANAGEMENT LTD
- 2015-09-21 04089418EASYISA LIMITED - 2013-09-20STAKEHOLDER'S MOMENTUM INVESTMENT LTD - 2010-03-18EASYISA LIMITED - 2010-02-2412a Princes Gate Mews, London, EnglandActive Corporate (6 parents)Officer2014-08-01 ~ 2019-11-12IIF 67 - Secretary → ME - 17
MIDEAL LIMITED
- 2017-04-05 0586625612a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-05 ~ 2019-11-12IIF 41 - Director → ME2006-07-04 ~ 2019-11-12IIF 32 - Secretary → ME - 18
MITRADE LIMITED
- 2017-04-05 0586627412a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 52 - Director → ME2006-07-04 ~ 2019-11-12IIF 25 - Secretary → ME - 19
M&M INVESTMENT PROPERTY LTD
- 2017-03-16 02579005M&M REAL PROPERTY LTD
- 2015-11-26 02579005NEIL FERGUSSON (CHEMIST) LIMITED
- 2015-08-15 02579005DETAILCHARM LIMITED - 1991-07-1012a Princes Gate Mews, London, EnglandDissolved Corporate (10 parents)Officer2015-08-31 ~ 2019-11-12IIF 62 - Director → ME2002-05-14 ~ 2002-11-26IIF 16 - Secretary → ME2009-10-01 ~ 2019-11-12IIF 66 - Secretary → ME2003-12-29 ~ 2008-10-08IIF 23 - Secretary → ME - 20M&M INVESTMENT COMPANY LTD - now
M&M INVESTMENT COMPANY PLC
- 2021-07-26 03703848MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12M&M INVESTMENT COMPANY LTD - 2014-09-12BROOMCO (1779) LIMITED - 1999-03-0312a Princes Gate Mews, London, EnglandActive Corporate (11 parents, 25 offsprings)Officer2017-06-01 ~ 2019-11-12IIF 69 - Secretary → ME - 21
- 22GALLEON SECURITIES LIMITED - 2000-11-30EXITCHARM LIMITED - 1991-05-1012a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 46 - Director → ME2009-07-31 ~ 2009-07-31IIF 38 - Director → ME2009-05-26 ~ 2019-11-12IIF 20 - Secretary → ME
- 23
- 24
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY
0100955012a Princes Gate Mews, London, EnglandActive Corporate (21 parents)Officer2009-05-26 ~ 2013-10-08IIF 3 - Secretary → ME - 25
MANCHESTER, LONDON & GLOBAL INVESTMENT LTD
07381544Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 42 - Director → ME - 26
MC PARTNERS NETWORK LTD
06679682Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (3 parents)Officer2008-08-22 ~ 2019-11-12IIF 15 - Secretary → ME - 27CROESUS INVESTMENT MANAGEMENT LIMITED - 2002-03-20SHEPPARD INVESTMENT MANAGEMENT LIMITED - 2002-03-08GALLEON SECURITIES LIMITED - 2001-12-31EXITCHARM LIMITED - 2000-11-30GALLEON SECURITIES LIMITED - 1991-05-10GALLEON COMPANY LIMITED(THE) - 1989-06-01Sheppard's House, Piggotts Hall Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (9 parents)Officer2017-07-12 ~ 2019-11-12IIF 43 - Director → ME2004-04-29 ~ 2019-11-12IIF 5 - Secretary → ME
- 28
MIDAS NOMINEES LTD
- 2017-04-05 0451207712a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 64 - Director → ME2002-08-15 ~ 2019-11-12IIF 7 - Secretary → ME - 29
- 30
GALL & EKE REGISTRARS LIMITED
- 2016-03-03 01405040SHEPPARD REGISTRARS LIMITED - 2002-01-24GALLEON REGISTRARS LIMITED - 2001-12-31DECKAMECKA LIMITED - 1979-12-3112a Princes Gate Mews, London, EnglandDissolved Corporate (8 parents)Officer2015-08-31 ~ 2019-11-12IIF 63 - Director → ME2008-12-30 ~ 2019-11-12IIF 35 - Secretary → ME - 31
NOIR HOUSING LTD
17033123355 Mount Road, Manchester, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 39 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 32
PACTOLUS EASTERN EUROPEAN PROPERTY LTD
0530449512a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ dissolvedIIF 51 - Director → ME2004-12-03 ~ dissolvedIIF 30 - Secretary → ME - 33
PACTOLUS UK LTD
0538436812a Princes Gate Mews, London, EnglandDissolved Corporate (6 parents)Officer2015-08-31 ~ dissolvedIIF 48 - Director → ME2005-03-07 ~ dissolvedIIF 21 - Secretary → ME - 34
- 35
PPI CLAIMS DIRECT LIMITED
061365947 Gosling Way, Congleton, Cheshire, EnglandDissolved Corporate (5 parents)Officer2007-03-05 ~ 2009-12-31IIF 17 - Secretary → ME - 36ROCKBITCH LTD - now
ROCKPITCH LIMITED
- 2004-07-01 0508010131 Lawrence Avenue, Mill Hill, LondonDissolved Corporate (5 parents)Officer2004-05-19 ~ 2004-05-21IIF 12 - Secretary → ME - 37
SAINTCLOSE LIMITED
0102961812a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 78 - Director → ME2009-05-26 ~ 2019-11-12IIF 33 - Secretary → ME - 38
SHARENET LIMITED
037342017 Gosling Way, Congleton, Cheshire, EnglandDissolved Corporate (9 parents)Officer2003-05-01 ~ 2010-01-05IIF 14 - Secretary → ME - 39
- 40
SOLUTION INSURANCE SERVICES LIMITED
06120170Sunnyside Mill, Highfield Road, Congleton, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2007-02-21 ~ 2010-05-14IIF 36 - Secretary → ME - 41
SOLUTION LOANS LIMITED
06100081First Floor Sunnyside Mill, Highfield Road, Congleton, CheshireDissolved Corporate (5 parents)Officer2007-02-13 ~ dissolvedIIF 4 - Secretary → ME - 42C F A SECURITIES LIMITED - 2004-01-12GALLEON ASSETS MANAGEMENT LIMITED - 2002-04-26CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED - 1992-10-20JETDENE LIMITED - 1982-02-037 Gosling Way, Congleton, CheshireActive Corporate (11 parents)Officer2004-01-20 ~ 2010-01-07IIF 10 - Secretary → ME
- 43THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18EAGLET INVESTMENT TRUST PLC - 2009-03-112nd Floor Arthur House, Chorlton Street, Manchester, EnglandDissolved Corporate (20 parents)Officer2010-08-01 ~ dissolvedIIF 68 - Secretary → ME
- 44
USA PIGGOTTS BARNS 3 & 4 LTD
- 2018-09-11 06055162FRONTIER STOCKBROKERS LTD
- 2018-07-30 06055162MIDPIN LIMITED
- 2008-01-07 0605516212a Princes Gate Mews, London, EnglandDissolved Corporate (4 parents)Officer2015-08-31 ~ 2019-11-12IIF 59 - Director → ME2007-01-16 ~ 2019-11-12IIF 9 - Secretary → ME - 45
BIRCH APARTHOTEL SUITES LTD
- 2016-11-08 04465427BIRCH APARTSUITES LTD
- 2016-02-11 04465427BIRCH HOTEL LIMITED
- 2015-07-15 04465427BIRCH HOTELS AND INNS LIMITED
- 2006-09-15 04465427PACKELITE LIMITED
- 2002-08-15 0446542712a Princes Gate Mews, London, EnglandDissolved Corporate (7 parents)Officer2015-08-31 ~ 2019-11-12IIF 45 - Director → ME2002-07-22 ~ 2019-11-12IIF 29 - Secretary → ME - 46
TIGON SERVICES LIMITED
0757718920 Wilson Street, Stretford, ManchesterActive Corporate (1 parent, 3 offsprings)Officer2011-03-24 ~ nowIIF 40 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 47
- 48
V O HOLDINGS LIMITED
05852202Sg & Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2006-06-20 ~ 2008-03-10IIF 31 - Secretary → ME - 49
- 50
- 51
ZEALGATE LIMITED
0201737312a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 53 - Director → ME2009-05-26 ~ 2019-11-12IIF 26 - Secretary → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.