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

Dalzell, Peter

    Related profiles found in government register
  • Dalzell, Peter
    British ceo born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 1
  • Dalzell, Peter
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dalzell, Peter
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 39

    • The Warehouse, Cartmel Drive, Shrewsbury, Shropshire, SY1 3TB, England

      IIF 40
  • Dalzell, Peter
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Warehouse, Cartmel Drive, Shrewsbury, Shropshire, SY1 3TB, United Kingdom

      IIF 41
  • Mr Peter Dalzell
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Warehouse, Cartmel Drive, Shrewsbury, Shropshire, SY1 3TB, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 3
  • 1
    The Warehouse, Cartmel Drive, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    334,364 GBP2024-03-31
    Officer
    2024-12-11 ~ now
    IIF 41 - director → ME
  • 2
    The Warehouse, Cartmel Drive, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,050,648 GBP2024-03-31
    Officer
    2021-07-15 ~ now
    IIF 40 - director → ME
  • 3
    The Warehouse, Cartmel Drive, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-17 ~ now
    IIF 2 - director → ME
Ceased 39
  • 1
    OKTRA INTERIORS LIMITED - 2023-08-30
    OKTRA REACH LTD - 2019-12-11
    OKTRA CLIENT SERVICES LIMITED - 2016-09-15
    MARGOLIS CLIENT SERVICES LIMITED - 2013-10-25
    1 Bickenhall Mansions, Bickenhall Street, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,627 GBP2023-05-31
    Officer
    2019-11-05 ~ 2020-09-22
    IIF 39 - director → ME
  • 2
    BLUU BAR LIMITED - 2003-03-20
    HERBALCRAFT LIMITED - 2002-11-27
    Marston's Plc, Marston's House, Wolverhampton, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 29 - director → ME
  • 3
    DAXCRAFT LIMITED - 1987-03-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 9 - director → ME
  • 4
    MANDACO 394 LIMITED - 2004-10-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 6 - director → ME
  • 5
    MANDACO 294 LIMITED - 2002-02-28
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 26 - director → ME
  • 6
    ENGLISH COUNTRY INNS PLC - 2006-03-08
    VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 4 - director → ME
  • 7
    EP INVESTMENTS 2004 PLC - 2007-05-24
    2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 7 - director → ME
  • 8
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 17 - director → ME
  • 9
    RINGWOOD BREWERY LIMITED - 2009-10-19
    PETER AUSTIN AND PARTNERS LIMITED - 1988-11-10
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 13 - director → ME
  • 10
    HACKREMCO (NO.1095) LIMITED - 1996-02-28
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 3 - director → ME
  • 11
    WILLIAM G. BOALER & SON, LIMITED - 1986-01-08
    MANSFIELD BREWERY TRADING LIMITED - 1985-03-18
    CHESTERFIELD BREWERY COMPANY LIMITED(THE) - 1981-12-31
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 16 - director → ME
  • 12
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 36 - director → ME
  • 13
    MANSFIELD FAMILY RESTAURANTS LIMITED - 1996-01-03
    STRIKEHOLD LIMITED - 1988-07-27
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 30 - director → ME
  • 14
    WILLIAM G. BOALER & SON LIMITED - 1985-03-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 34 - director → ME
  • 15
    W&DB OPERATING LIMITED - 2007-01-12
    VOLTNET LIMITED - 2006-04-04
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 27 - director → ME
  • 16
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-10-03 ~ 2017-09-29
    IIF 24 - director → ME
  • 17
    W&DB PROPERTIES LIMITED - 2007-01-08
    WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED - 2005-01-11
    BONDCO 1087 LIMITED - 2004-12-14
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 28 - director → ME
  • 18
    W&DB PUBS LIMITED - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 12 - director → ME
  • 19
    W&DB PUBS PARENT LIMITED - 2007-01-12
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 21 - director → ME
  • 20
    WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED - 2007-01-08
    THE STRONGARM PROPERTY COMPANY LIMITED - 1996-07-12
    CROWN AND RAVEN HOTELS LIMITED(THE) - 1995-07-06
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 25 - director → ME
  • 21
    MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 38 - director → ME
  • 22
    The Warehouse, Cartmel Drive, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-17 ~ 2024-10-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MARGOLIS OFFICE ENVIRONMENTS LIMITED - 2013-10-25
    1 Bickenhall Mansions, Bickenhall Street, London
    Corporate (8 parents)
    Equity (Company account)
    3,064,856 GBP2024-05-31
    Officer
    2018-06-04 ~ 2020-09-22
    IIF 1 - director → ME
  • 24
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 15 - director → ME
  • 25
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 32 - director → ME
  • 26
    MANDACO 349 LIMITED - 2003-09-11
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 11 - director → ME
  • 27
    URBANGLAZE LIMITED - 2002-02-27
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 31 - director → ME
  • 28
    DMWSL 303 LIMITED - 2000-06-22
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 5 - director → ME
  • 29
    REFRESH UK PLC - 2010-10-11
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 22 - director → ME
  • 30
    NOUVEAUSTAR LIMITED - 2009-10-19
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 33 - director → ME
  • 31
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 10 - director → ME
  • 32
    PLANETURN LIMITED - 1997-01-09
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 20 - director → ME
  • 33
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 23 - director → ME
  • 34
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 8 - director → ME
  • 35
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 35 - director → ME
  • 36
    W&DB (FINANCE) PLC - 2018-08-03
    ALDERCOMBE LIMITED - 1999-07-05
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 14 - director → ME
  • 37
    W. & D. PLC - 2018-08-03
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 19 - director → ME
  • 38
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 37 - director → ME
  • 39
    RYLAND THOMPSON LIMITED - 2009-04-29
    PIMCO 2321 LIMITED - 2005-09-07
    Marston's House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2017-09-29
    IIF 18 - director → ME

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