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
Mr Peter Maurice Crystal
- British born in January 1948
Mr Peter Maurice Crystal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1945
Mr Peter Maurice Crystal
Resident in England
Registered addresses and corresponding companies165, Fleet Street, London, EC4A 2DY, England
IIF 4
- British born in January 1948
Peter Maurice Crystal
Resident in England
Registered addresses and corresponding companies - British born in January 1948
Crystal, Peter Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1948
Crystal, Peter Maurice
Resident in United Kingdom
Registered addresses and corresponding companies39, Earlham Street, London, WC2H 9LT
IIF 9
- British director born in January 1948
Crystal, Peter Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesLupa House, York Way, Borehamwood, WD6 1PX, United Kingdom
IIF 10
- British lawyer born in January 1948
Crystal, Peter Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1948
Crystal, Peter Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hill Barn, Brimham Rocks Road, Burnt Yates, Harrogate, North Yorkshire, HG3 3EP, United Kingdom
IIF 13
- British solicitor born in January 1948
Crystal, Peter Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesLupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 14Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
IIF 15Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
IIF 16Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL
IIF 17The Hill Barn, Brimham Rocks Road, Burnt Yates, Harrogate, Yorks, HG3 3EP, England
IIF 18The Hill Barn, Brimham Rocks Road, Harrogate, HG3 3EP
IIF 191, George Yard, London, EC3V 9DF, England
IIF 2039, Earlham Street, London, WC2H 9LT, United Kingdom
IIF 2146, Conduit Mews, Paddington, London, W2 3RE
IIF 22
- born in January 1948
Crystal, Peter Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1948
Crystal, Peter Maurice
Resident in England
Registered addresses and corresponding companies46, Conduit Mews, Paddington, London, W2 3RE
IIF 25
- British solicitor born in January 1948
Crystal, Peter Maurice
Resident in England
Registered addresses and corresponding companies - British born in January 1948Registered addresses and corresponding companies
Crystal, Peter Maurice
- British solicitor born in January 1948Registered addresses and corresponding companies
Crystal, Peter Maurice
- British Registered addresses and corresponding companies
Crystal, Peter Maurice
3a Wellington Close, Notting Hill, London, W11 2AN
IIF 41
- British solicitorRegistered addresses and corresponding companies
Crystal, Peter Maurice
Related profiles found in government register
Offspring entities and appointments
34
- 1
AGORA FOODS LIMITED
11942180Lupa House, York Way, Borehamwood, United KingdomDissolved Corporate (6 parents)Officer2019-04-12 ~ dissolvedIIF 10 - Director → ME - 2ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED - nowASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
UNIQEY SECURITY LIMITED
- 2011-07-01 02590364MODULISE LIMITED - 1991-06-07Imperium, Imperial Way, Reading, EnglandActive Corporate (31 parents, 4 offsprings)Officer1995-10-13 ~ 1995-10-30IIF 41 - Secretary → ME - 3AXCELERANT GROUP LIMITED - now
AXCELERANT GROUP PLC
- 2013-08-27 03184794Unit C & D, Argent Court, Hook Rise South, Surbiton, SurreyActive Corporate (10 parents, 2 offsprings)Officer2001-02-01 ~ 2004-02-06IIF 29 - Director → ME - 4
BALLET RAMBERT LIMITED
0193069999 Upper Ground, LondonActive Corporate (77 parents, 3 offsprings)Officer~ 2001-07-19IIF 34 - Director → ME - 5
BAXHOR TRAVEL LIMITED
- 1994-10-01 00967736BAXTER HOARE TRAVEL LIMITED
- 1981-12-31 009677363 Field Court, Grays Inn, LondonDissolved Corporate (18 parents, 2 offsprings)Officer~ 2001-07-05IIF 28 - Director → ME - 6
CABLEFREE TRANSMISSIONS LIMITED
- 1997-04-28 03300330BIGMILE LIMITED - 1997-01-28Acre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer1997-04-21 ~ 2005-01-20IIF 37 - Director → ME - 7
PRESET CHARITABLE TRUST
- 2013-09-16 061135752 Television Centre Soho Works, 101 Wood Lane, London, London, EnglandActive Corporate (15 parents)Officer2007-02-19 ~ 2018-01-15IIF 19 - Director → ME - 8CHINA SHOTO LIMITED - 2005-12-01Airport House, Purley Way, Croydon, SurreyDissolved Corporate (14 parents)Officer2007-07-13 ~ dissolvedIIF 33 - Director → ME2007-12-31 ~ dissolvedIIF 44 - Secretary → ME
- 9
CLAVERAL CO. LIMITED
00595746Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 10
CMT LIMITED
- 2001-09-19 03593583CITYBRAND LIMITED
- 1998-08-10 03593583The Hill Barn Brimham Rocks Road, Burnt Yates, Harrogate, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-05-30 ~ 2023-01-17IIF 12 - Director → ME1998-07-31 ~ 1999-11-03IIF 30 - Director → ME2002-01-17 ~ 2023-02-28IIF 42 - Secretary → ME - 11OVAL (2164) LIMITED - 2009-02-02Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (25 parents, 3 offsprings)Officer2012-02-01 ~ 2025-01-03IIF 11 - Director → ME
- 12
HARVESTMEAD LIMITED
- 1983-04-15 01706860165 Fleet Street, London, United KingdomDissolved Corporate (7 parents, 33 offsprings)Officer1991-10-19 ~ dissolvedIIF 25 - Director → ME~ 1993-09-17IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LAUTENA CO. LIMITED
00595764Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
LITCHFIELD MEDIA LIMITED
09855588Charter House, 55 Drury Lane, London, EnglandActive Corporate (6 parents)Officer2015-11-04 ~ 2019-10-31IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 15MC298 LIMITED - 2005-02-02Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (26 parents)Officer2018-12-14 ~ 2025-01-03IIF 14 - Director → ME
- 16
MARSHALL ZOING LIMITED
04615794Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (13 parents)Officer2002-12-12 ~ 2012-07-13IIF 22 - Director → ME - 17
PROUDBAY LIMITED
- 2004-08-11 05185827165 Fleet Street, London, EnglandDissolved Corporate (6 parents)Officer2004-08-09 ~ 2006-04-21IIF 32 - Director → ME - 18MC PARTNERS LLP - now4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (59 parents, 3 offsprings)Officer2006-03-15 ~ 2011-03-31IIF 23 - LLP Member → ME
- 19MIKE MANSFIELD ENTERPRISES LIMITED - 1988-05-26ENTERPRISE TELEVISION LIMITED - 1984-03-26The Gate House, 4 Ellerton Road, LondonActive Corporate (12 parents)Officer1996-02-27 ~ 1998-08-31IIF 36 - Director → ME
- 20PEARTREE RADIO REALISATION LIMITED - nowPEARTREE OLDCO ONE LIMITED - 2018-02-16
BAY RADIO LIMITED
- 2017-12-04 02521585Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandDissolved Corporate (39 parents)Officer1992-10-30 ~ 1994-02-15IIF 40 - Director → ME - 211 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)Officer2011-10-12 ~ 2012-02-24IIF 13 - Director → ME
- 22MERCURY THEATRE TRUST LIMITED - 1991-01-3199 Upper Ground, LondonActive Corporate (78 parents)Officer1991-03-25 ~ 2001-07-19IIF 35 - Director → ME
- 23
PULPITUM LIMITED
- 2017-02-02 08794632Charter House, 55 Drury Lane, London, EnglandActive Corporate (11 parents)Officer2017-02-02 ~ 2019-10-31IIF 9 - Director → MEPerson with significant control2018-11-29 ~ 2019-10-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24RBGLS CHARITABLE TRUST - now
THE MEMERY CRYSTAL CHARITABLE TRUST
- 2024-06-24 06210582THE MEMERY CRYSTAL TRUST
- 2007-09-18 0621058232 Glenluce Road, Blackheath, London, EnglandActive Corporate (9 parents)Officer2007-04-12 ~ 2022-01-10IIF 8 - Director → MEPerson with significant control2016-04-12 ~ 2022-01-10IIF 4 - Has significant influence or control over the trustees of a trust → OE - 25REDAB PROPERTIES LIMITED - now
REDAB PROPERTIES PLC
- 2019-06-07 02866340APPLEBLADE LIMITED - 1994-04-151 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (14 parents, 1 offspring)Officer2011-08-26 ~ 2017-09-30IIF 18 - Director → ME - 26SECON CYBER SECURITY LTD - now
SECON SOLUTIONS LIMITED
- 2016-10-24 03788567Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (10 parents)Officer2004-03-05 ~ 2010-12-31IIF 31 - Director → ME - 27
SPORTS DISPUTE RESOLUTION PANEL LIMITED
033510391 Paternoster Lane, St Paul's, London, United KingdomActive Corporate (69 parents)Officer2007-04-25 ~ 2015-12-31IIF 27 - Director → ME - 28RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05ST JAMES PARADE (49) LIMITED - 2005-02-15Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (31 parents, 14 offsprings)Officer2012-03-20 ~ 2019-12-10IIF 20 - Director → ME
- 29
THE SOUTHAMPTON BUILDINGS LLP
OC30414541 Hammersmith Grove, London, EnglandActive Corporate (7 parents)Officer2003-03-13 ~ 2017-03-31IIF 24 - LLP Designated Member → ME - 30
TUV SUDDEUTSCHLAND (U.K.) LIMITED
- 2005-07-06 03224488QUALITYSTART LIMITED
- 1996-12-20 03224488Octagon House Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (23 parents, 2 offsprings)Officer2001-08-07 ~ 2025-11-11IIF 7 - Director → ME1996-08-14 ~ 1999-07-01IIF 39 - Director → ME - 31BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS - 2011-11-01Octagon House, Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (32 parents)Officer2012-11-30 ~ 2020-02-13IIF 16 - Director → ME
- 32TUV SUD NEL LIMITED - 2012-09-20TUV NEL LIMITED - 2011-01-05MACROCOM (674) LIMITED - 2001-04-19Napier Building Reynolds Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (18 parents, 7 offsprings)Officer2012-10-01 ~ 2020-02-13IIF 15 - Director → ME
- 33
NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED
- 1997-11-26 00560225ASSESSMENT SERVICES LIMITED - 1995-12-01SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30PLESSEY NUCLEONICS LIMITED - 1978-12-31Octagon House Concorde Way, Segensworth North, FarehamActive Corporate (32 parents, 4 offsprings)Officer2012-10-01 ~ 2020-02-13IIF 17 - Director → ME1996-12-30 ~ 2011-11-24IIF 26 - Director → ME - 34WORLD TRADE SYSTEMS LIMITED - now
WORLD TRADE SYSTEMS PLC
- 2020-09-07 01698076TAMARIS PLC
- 2000-10-13 01698076AIMS HOMES LIMITED - 1988-07-08129 Queen Street, Portsmouth, EnglandDissolved Corporate (32 parents, 1 offspring)Officer2000-05-05 ~ 2000-11-10IIF 43 - 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 March 2026 and
licensed under the Open Government Licence v3.0.