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
Individuals in focus
Child, Peter Francis
Child, Peter Francis
British chartered accountant born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
34 College Road, Maidenhead, Berkshire, SL6 6AT
IIF 12 53, Victoria Street, St Albams, Hertfordshire, AL1 3UW
IIF 13 Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire, AL1 3UW
IIF 14 St Peter's House, 2 Bricket Road, Herts, St Albans, AL1 3JW, United Kingdom
IIF 15 IIF 16 2, Bricket Road, St. Albans, Hertfordshire, AL1 3JW, England
IIF 17 IIF 18 IIF 19 St Peters House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW, England
Child, Peter Francis
British company director born in November 1948Resident in England
Registered addresses and corresponding companiesChild, Peter Francis
British director born in November 1948Resident in England
Registered addresses and corresponding companiesChild, Peter Francis
British director of finance born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 26 34, College Road, Maidenhead, Berkshire, SL6 6AT, England
Child, Peter Francis
British finance director born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 27 34 College Road, Maidenhead, Berkshire, SL6 6AT
Child, Peter Francis
British interim director of finance born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 28 34 College Road, Maidenhead, Berkshire, SL6 6AT
Child, Peter Francis
British interim finance director born in November 1948Resident in England
Registered addresses and corresponding companiesChild, Peter Francis
born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 32 34, College Road, Maidenhead, Berkshire, SL6 6AT, United Kingdom
Mr Peter Francis Child
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 33 34, College Road, Maidenhead, SL6 6AT, England
Child, Peter Francis
British Registered addresses and corresponding companiesChild, Peter Francis
British chartered accountantRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 St Peter's House, 2 Bricket Road, St Albans, HertfordshireDissolved Corporate (1 parent)Officer
2013-11-01 ~ dissolvedIIF 19 - Director → ME - 2 Abbeyfield House, 53 Victoria Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2013-08-01 ~ dissolvedIIF 13 - Director → ME
- 3
GAMMA (NELSON) LIMITED
- nowDAWES & COMPANY (NELSON) LIMITED - 2002-01-10 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds West YorkshireDissolved Corporate (3 parents)Officer 2001-12-21 ~ dissolvedIIF 20 - Director → ME - 4MILLBASIC LIMITED - 1990-04-27 10-18 Union Street, LondonDissolved Corporate (4 parents)Officer 2001-10-01 ~ dissolvedIIF 5 - Director → ME
- 5 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)Officer 2015-03-20 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 6 34 College Road, Maidenhead, BerkshireActive Corporate (2 parents)Officer 1999-06-10 ~ nowIIF 9 - Director → ME 1999-06-10 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-07-26 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
26
- 1 Abbeyfield House, 53 Victoria Street, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2009-11-13 ~ 2010-03-25IIF 31 - Director → ME
- 2 Abbeyfield House, 53 Victoria Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2008-12-17 ~ 2010-03-25IIF 3 - Director → ME
- 3 17-19 Hampton Lane, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-09-30Officer 2013-08-01 ~ 2016-04-27IIF 17 - Director → ME 2008-12-17 ~ 2010-03-25IIF 2 - Director → ME
- 4 Abbeyfield House, 53 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2008-12-17 ~ 2010-03-24IIF 10 - Director → ME
- 5ABBEYFIELD ICKENHAM SOCIETY LIMITED(THE) - 1984-02-24 St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2015-02-28 ~ 2016-04-27IIF 26 - Director → ME
- 6 2 Bricket Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2013-08-01 ~ 2016-04-27IIF 15 - Director → ME
- 7 53 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2008-12-17 ~ 2010-03-25IIF 4 - Director → ME
- 8 Abbeyfield House, 53 Victoria, Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2008-12-17 ~ 2010-03-25IIF 7 - Director → ME
- 9 Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-14,134 GBP2024-03-31Officer 2015-03-10 ~ 2016-04-28IIF 14 - Director → ME
- 10 Abbeyfield House, 53 Victoria Street, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2009-03-30 ~ 2010-03-25IIF 30 - Director → ME
- 11 Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2013-08-01 ~ 2016-04-27IIF 16 - Director → ME 2009-04-28 ~ 2010-03-25IIF 29 - Director → ME
- 12ARTHUR SANDERSON & SONS,LIMITED - 2003-09-09 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1999-10-01 ~ 2000-07-25IIF 36 - Secretary → ME
- 13 34 College Road, Maidenhead, BerkshireActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)262,866 GBP2020-03-31Officer 2010-08-05 ~ 2012-04-01IIF 21 - Director → ME
- 14KH MANUFACTURING (UK) LIMITED - 1995-04-01CELESTION AUDIO INVESTMENTS LIMITED - 1994-12-14BELARK TOOL AND STAMPING COMPANY LIMITED - 1990-03-12 2 New Street Square, London, United KingdomActive Corporate (4 parents)Officer ~ 1992-06-26IIF 22 - Director → ME ~ 1992-06-26IIF 39 - Secretary → ME
- 15COLUMBUS TEXTILES LIMITED - 1993-12-24ANDREW BARON LIMITED - 1993-02-08 130 Mount St, LondonDissolved Corporate (2 parents)Officer ~ 1995-01-23IIF 25 - Director → ME ~ 1995-01-23IIF 35 - Secretary → ME
- 16COLUMBUS TEXTILES LIMITED - 1994-12-21CELESTION TEXTILES LIMITED - 1993-12-24CELESTION WOOD LIMITED - 1987-01-12WOOD BASTOW & COMPANY LIMITED - 1980-12-31 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer ~ 1994-08-26IIF 23 - Director → ME ~ 1994-08-26IIF 37 - Secretary → ME
- 17VAGA LIMITED - 1994-12-21DEYONG,GOLDING LIMITED - 1993-06-04 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer ~ 1994-08-26IIF 27 - Director → ME
- 18
ECT GROUP CIC
- nowECT GROUP COMMUNITY INTEREST COMPANY - 2006-01-24ECT GROUP LIMITED - 2005-11-04 Greenford Depot, Greenford Road, Greenford, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-10-30 ~ 2009-05-09IIF 6 - Director → ME - 19MILLBASIC LIMITED - 1990-04-27 10-18 Union Street, LondonDissolved Corporate (4 parents)Officer 1999-10-01 ~ 2000-08-25IIF 38 - Secretary → ME
- 20BENI FOODS LIMITED - 1999-05-04RAPID 3485 LIMITED - 1987-09-21 2 North Park Road, Harrogate, EnglandActive Corporate (3 parents)Officer 1995-04-18 ~ 1997-07-29IIF 1 - Director → ME 1995-04-18 ~ 1997-07-29IIF 42 - Secretary → ME
- 21
KH MANUFACTURING (UK)
- nowKH MANUFACTURING (UK) LIMITED - 2008-12-22CELESTION INTERNATIONAL LIMITED - 1995-04-01ROLA CELESTION LIMITED - 1981-12-31 Park House Crawley Business Quarter, Manor Royal, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1992-06-26IIF 24 - Director → ME ~ 1992-06-26IIF 40 - Secretary → ME - 22
LEE HOUSE, WIMBLEDON
- nowINCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17 Abbeyfield, 53 Victoria Street, St Albans, HertsDissolved Corporate (3 parents)Officer 2009-03-30 ~ 2010-03-25IIF 28 - Director → ME - 23 Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, EnglandActive Corporate (2 parents)Officer 2013-08-01 ~ 2016-04-27IIF 18 - Director → ME 2008-12-17 ~ 2010-03-25IIF 8 - Director → ME
- 24 Gringer Hill, MaidenheadActive Corporate (14 parents)Officer 1997-11-26 ~ 2005-12-31IIF 11 - Director → ME
- 25ABBEYFIELD EAST GRINSTEAD SOCIETY LIMITED(THE) - 1997-04-29 53 Victoria Street, St Albans, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2010-01-29 ~ 2010-03-25IIF 12 - Director → ME
- 26
WM WALLPAPERS LIMITED
- nowWILLIAM MORRIS WALLPAPERS LIMITED - 2003-09-16JEFFREY AND COMPANY LIMITED - 1986-07-15S. PICKLES & SONS (OVERALLS) LIMITED - 1983-07-25WALL PAPER MANUFACTURERS LIMITED(THE) - 1982-06-23REED DECORATIVE PRODUCTS LIMITED - 1980-12-31 Sanderson House, Oxford Road, Denham, MiddlesexDissolved CorporateOfficer 1999-10-01 ~ 2000-08-25IIF 34 - Secretary → ME
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