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

Thompson, Peter Mckelvey

    Related profiles found in government register
  • Thompson, Peter Mckelvey
    British

    Registered addresses and corresponding companies
  • Thompson, Peter Mckelvey
    British accountant

    Registered addresses and corresponding companies
  • Thompson, Peter Mckelvey
    British company director

    Registered addresses and corresponding companies

    • 127 Bells Hill, Barnet, Hertfordshire, EN5 2SY

      IIF 49
  • Thompson, Peter Mckelvey
    British accountant born in December 1973

    Registered addresses and corresponding companies

    • 127 Bells Hill, Barnet, Hertfordshire, EN5 2SY

      IIF 50 IIF 51
  • Thompson, Peter Mckelvey
    British company director born in December 1973

    Registered addresses and corresponding companies

    • 127 Bells Hill, Barnet, Hertfordshire, EN5 2SY

      IIF 52
  • Thompson, Peter Mckelvey

    Registered addresses and corresponding companies
  • Thompson, Peter

    Registered addresses and corresponding companies

    • Balfour, House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 67 IIF 68
  • Mckelvey Thompson, Peter
    British

    Registered addresses and corresponding companies

    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 69
  • Thompson, Peter Mckelvey
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Fitzjohn Avenue, Barnet, EN5 2HH

      IIF 70

    • 16, Fitzjohn Avenue, Barnet, EN5 2HH, England

      IIF 71 IIF 72 IIF 73

    • Balfour House, 741 High Road, London, N12 0BP, England

      IIF 74

    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 75
  • Mckelvey Thompson, Peter

    Registered addresses and corresponding companies

    • Balfour House, 741 High Road, London, N12 0BP, England

      IIF 76

    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 77
  • Mr Peter Mckelvey Thompson
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Fitzjohn Avenue, Barnet, EN5 2HH, England

      IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 7
  • 1
    16 Fitzjohn Avenue, Barnet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,961 GBP2021-03-31
    Officer
    2019-06-12 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-30 ~ dissolved
    IIF 70 - director → ME
    2006-08-10 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 34 - secretary → ME
  • 4
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 9 - secretary → ME
  • 5
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-17 ~ dissolved
    IIF 35 - secretary → ME
  • 6
    16 Fitzjohn Avenue, Barnet, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2021-09-02 ~ now
    IIF 72 - director → ME
  • 7
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 73 - director → ME
Ceased 66
  • 1
    LION HOUSING LIMITED - 2012-07-06
    ALNOR PROPERTIES LIMITED - 2011-05-06
    Winston House, 2 Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -467,945 GBP2023-12-30
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 23 - secretary → ME
  • 2
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    2,667,181 GBP2024-03-31
    Officer
    2008-01-21 ~ 2014-09-01
    IIF 16 - secretary → ME
  • 3
    RAFTMILL LIMITED - 1988-02-12
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    761,313 GBP2024-03-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 15 - secretary → ME
  • 4
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    333,782 GBP2024-03-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 17 - secretary → ME
  • 5
    Winston House, Dollis Park, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-04-27 ~ 2014-09-01
    IIF 74 - director → ME
  • 6
    TOTTERIDGE HOUSE LIMITED - 2011-06-14
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 26 - secretary → ME
  • 7
    FINCHEIGHT LIMITED - 2008-01-09
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    64,578 GBP2024-03-31
    Officer
    2007-10-17 ~ 2014-09-01
    IIF 75 - director → ME
    2007-10-17 ~ 2014-09-01
    IIF 32 - secretary → ME
  • 8
    KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
    KNIGHTSPUR PROPERTIES PLC - 2007-08-07
    Winston House, Dollis Park, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,223,953 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-21 ~ 2014-09-01
    IIF 69 - secretary → ME
  • 9
    Winston House, Dollis Park, London, England
    Corporate (3 parents)
    Officer
    2009-02-10 ~ 2014-09-01
    IIF 19 - secretary → ME
  • 10
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-02-28
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    -2,225,259 GBP2024-03-31
    Officer
    2001-02-16 ~ 2014-09-01
    IIF 31 - secretary → ME
  • 11
    Winston House, Dollis Park, London
    Corporate (5 parents)
    Officer
    2004-10-13 ~ 2014-09-01
    IIF 36 - secretary → ME
  • 12
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    298,039 GBP2023-12-31
    Officer
    2009-06-01 ~ 2014-08-06
    IIF 7 - secretary → ME
  • 13
    AVEROD LIMITED - 1982-11-17
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    901,792 GBP2024-03-31
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 28 - secretary → ME
  • 14
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2004-10-13 ~ 2014-09-01
    IIF 12 - secretary → ME
  • 15
    WARDS (PROPERTIES) LIMITED - 2010-01-07
    Winston House, 2 Dollis Park, Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    548,920 GBP2024-03-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 11 - secretary → ME
  • 16
    Winston House, 2 Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-10 ~ 2014-10-22
    IIF 56 - secretary → ME
  • 17
    FAIRMIST LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-17 ~ 2014-09-01
    IIF 27 - secretary → ME
  • 18
    Winston House, Dollis Park, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,399,978 GBP2024-03-31
    Officer
    2009-02-06 ~ 2014-09-01
    IIF 63 - secretary → ME
  • 19
    Winston House, Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    88,074 GBP2024-03-31
    Officer
    2009-09-17 ~ 2014-09-01
    IIF 8 - secretary → ME
  • 20
    The Estate Office Old Manor Nursery, Kilham Lane, Winchester, England
    Corporate (4 parents)
    Officer
    2011-02-07 ~ 2014-09-01
    IIF 57 - secretary → ME
  • 21
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    216,226 GBP2023-12-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 22 - secretary → ME
  • 22
    Winston House, 2 Dollis Park, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    -26,023 GBP2023-12-31
    Officer
    2004-06-10 ~ 2014-09-01
    IIF 30 - secretary → ME
  • 23
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2009-04-30 ~ 2014-09-01
    IIF 3 - secretary → ME
  • 24
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2013-07-15 ~ 2014-09-01
    IIF 68 - secretary → ME
  • 25
    Winston House 2 Dollis Park, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    230,534 GBP2023-12-31
    Officer
    2009-05-19 ~ 2014-09-01
    IIF 38 - secretary → ME
  • 26
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-08 ~ 2014-09-01
    IIF 44 - secretary → ME
  • 27
    NIEMAR PROPERTIES LIMITED - 1993-04-13
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    15,464 GBP2023-12-31
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 42 - secretary → ME
  • 28
    41a Beach Road Beach Road, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-22 ~ 2014-09-01
    IIF 67 - secretary → ME
  • 29
    Philip Ross Solicitors, 34 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2003-10-15 ~ 2014-09-01
    IIF 62 - secretary → ME
  • 30
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-03-21 ~ 2007-09-25
    IIF 51 - director → ME
    2006-03-21 ~ 2007-09-25
    IIF 25 - secretary → ME
  • 31
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-03-21 ~ 2007-09-25
    IIF 50 - director → ME
    2006-03-21 ~ 2007-09-25
    IIF 24 - secretary → ME
  • 32
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2006-03-21 ~ 2007-09-25
    IIF 52 - director → ME
    2006-03-21 ~ 2007-09-25
    IIF 49 - secretary → ME
  • 33
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    2,613,134 GBP2023-12-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 21 - secretary → ME
  • 34
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    154,143 GBP2024-03-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 20 - secretary → ME
  • 35
    ESTANTE 003 LIMITED - 2014-06-24
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-24 ~ 2014-09-01
    IIF 76 - secretary → ME
  • 36
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ 2014-09-01
    IIF 13 - secretary → ME
  • 37
    CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-11-03 ~ 2014-09-01
    IIF 61 - secretary → ME
  • 38
    7 Winter's Acre, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-05-15 ~ 2011-11-22
    IIF 1 - secretary → ME
  • 39
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    30,486 GBP2023-12-31
    Officer
    2008-09-01 ~ 2014-09-01
    IIF 41 - secretary → ME
  • 40
    YEARVALE LIMITED - 1998-05-08
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    705,071 GBP2023-12-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 4 - secretary → ME
  • 41
    LOCKGREEN LIMITED - 1999-11-15
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -4,505 GBP2023-12-31
    Officer
    2008-08-18 ~ 2014-09-01
    IIF 33 - secretary → ME
  • 42
    2 Mapleton House Mapleton Road, Four Elms, Edenbridge, Kent
    Corporate (5 parents)
    Equity (Company account)
    53,161 GBP2024-03-31
    Officer
    2004-04-07 ~ 2010-04-10
    IIF 53 - secretary → ME
  • 43
    GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    -2,089 GBP2024-03-31
    Officer
    2008-09-09 ~ 2014-09-01
    IIF 47 - secretary → ME
  • 44
    C & G PROPERTIES PLC - 2011-06-14
    CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
    Winston House, Dollis Park, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -3,080,906 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-03-13 ~ 2014-09-01
    IIF 64 - secretary → ME
  • 45
    Owl Barn, New Barn Lane Crawley, Winchester, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2005-07-07 ~ 2007-04-19
    IIF 54 - secretary → ME
  • 46
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    2,266,751 GBP2024-03-31
    Officer
    2006-01-12 ~ 2014-09-01
    IIF 60 - secretary → ME
  • 47
    TENCHARM LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 5 - secretary → ME
  • 48
    TIMTOWN LIMITED - 1986-09-12
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 10 - secretary → ME
  • 49
    LINSAVER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 18 - secretary → ME
  • 50
    TRENTMINSTER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 14 - secretary → ME
  • 51
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    41,235 GBP2023-12-31
    Officer
    2009-12-01 ~ 2014-09-01
    IIF 66 - secretary → ME
  • 52
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-18 ~ 2014-09-01
    IIF 65 - secretary → ME
  • 53
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    7,005,011 GBP2024-03-31
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 6 - secretary → ME
  • 54
    Winston House, 2 Dollis Park, Finchley, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366,106 GBP2024-03-31
    Officer
    2008-02-15 ~ 2014-09-01
    IIF 39 - secretary → ME
  • 55
    Winston House, Dollis Park, Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    253,073 GBP2023-12-31
    Officer
    2004-07-19 ~ 2014-09-01
    IIF 45 - secretary → ME
  • 56
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    2,569,733 GBP2023-12-31
    Officer
    2007-02-06 ~ 2014-09-01
    IIF 43 - secretary → ME
  • 57
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    167 GBP2024-03-31
    Officer
    2008-02-15 ~ 2014-09-01
    IIF 48 - secretary → ME
  • 58
    ESTANTE 002 LIMITED - 2014-06-24
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2014-06-24 ~ 2014-09-01
    IIF 58 - secretary → ME
  • 59
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-12-09 ~ 2014-09-01
    IIF 59 - secretary → ME
  • 60
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -2,274 GBP2024-03-31
    Officer
    2007-07-19 ~ 2014-09-01
    IIF 29 - secretary → ME
  • 61
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -85,943 GBP2024-03-31
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 37 - secretary → ME
  • 62
    Winston House, Dollis Park, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ 2014-09-01
    IIF 46 - secretary → ME
  • 63
    8 The Mulberries, Station Approach, Arlesford, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2015-04-25 ~ 2016-05-11
    IIF 55 - secretary → ME
  • 64
    16 Fitzjohn Avenue, Barnet, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    2021-09-02 ~ 2022-10-17
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    9,742 GBP2023-12-31
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 40 - secretary → ME
  • 66
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Corporate (5 parents)
    Officer
    2011-10-21 ~ 2013-10-04
    IIF 77 - secretary → ME

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