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

Peck, Graham Charles

child relation
Offspring entities and appointments
Active 19
  • 1
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 1 - Director → ME
  • 2
    CIGISPED LIMITED - 2017-11-15
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2021-05-04 ~ now
    IIF 2 - Director → ME
  • 3
    CONSTANTINE HOLDINGS LIMITED - 2017-11-15
    ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2021-05-04 ~ now
    IIF 5 - Director → ME
  • 4
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 165 - LLP Designated Member → ME
  • 5
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 7 - Director → ME
  • 6
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 166 - Director → ME
  • 7
    CONSTANTINE ENERGY STORAGE LIMITED - 2022-02-14
    First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-11 ~ now
    IIF 4 - Director → ME
  • 8
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 9 - Director → ME
  • 9
    CGLDC1 LIMITED - 2017-11-15
    River Court, Mill Lane, Godalming, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 8 - Director → ME
  • 10
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 10 - Director → ME
  • 11
    WINGATE & JOHNSTON LTD - 1999-09-01
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-11 ~ now
    IIF 12 - Director → ME
  • 12
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    IIF 6 - Director → ME
  • 13
    MARGARITA PROPERTY LIMITED - 2020-11-24
    20-26 Sandgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-04 ~ now
    IIF 3 - Director → ME
  • 14
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (8 parents, 17 offsprings)
    Profit/Loss (Company account)
    9,406,876 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-03-21 ~ now
    IIF 154 - Director → ME
  • 15
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
    68, Basement Flat Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Profit/Loss (Company account)
    -345,747 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-11 ~ now
    IIF 167 - Director → ME
  • 16
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-03-08 ~ now
    IIF 11 - Director → ME
  • 17
    PMDG LIMITED - 2009-09-01
    PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
    AMPLEDELL LIMITED - 1996-01-04
    4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents)
    Officer
    2021-08-20 ~ now
    IIF 15 - Director → ME
  • 18
    2-4 City Gates Southgate, Chichester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -777,891 GBP2023-12-31
    Officer
    2021-10-11 ~ now
    IIF 168 - Director → ME
  • 19
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ now
    IIF 155 - Director → ME
Ceased 148
  • 1
    25 Maddox Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,408 GBP2021-03-31
    Officer
    2019-03-15 ~ 2019-09-10
    IIF 169 - Director → ME
  • 2
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 32 - Director → ME
  • 3
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 53 - Director → ME
  • 4
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 29 - Director → ME
  • 5
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2019-03-26 ~ 2019-08-28
    IIF 110 - Director → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 74 - Director → ME
  • 7
    FPICO 87 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 85 - Director → ME
  • 8
    SL 1002 LIMITED - 2018-10-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-02 ~ 2019-08-28
    IIF 123 - Director → ME
  • 9
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2018-11-14 ~ 2019-08-28
    IIF 22 - Director → ME
  • 10
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-08-28
    IIF 135 - Director → ME
  • 11
    GLOBAL WS SPV LIMITED - 2018-09-17
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2019-08-28
    IIF 16 - Director → ME
  • 12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 103 - Director → ME
  • 13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 105 - Director → ME
  • 14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 92 - Director → ME
  • 15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 97 - Director → ME
  • 16
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 109 - Director → ME
  • 17
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 93 - Director → ME
  • 18
    FPI CO 94 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 60 - Director → ME
  • 19
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-01 ~ 2019-08-28
    IIF 158 - Director → ME
  • 20
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ 2019-08-28
    IIF 13 - Director → ME
  • 21
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-25 ~ 2019-08-28
    IIF 159 - Director → ME
  • 22
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-08-28
    IIF 31 - Director → ME
  • 23
    FAIRWINDS SPV LIMITED - 2018-08-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ 2019-08-28
    IIF 54 - Director → ME
  • 24
    SCOTIA SPV LIMITED - 2018-08-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ 2019-08-28
    IIF 73 - Director → ME
  • 25
    SL 1004 LIMITED - 2019-03-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ 2019-08-28
    IIF 125 - Director → ME
  • 26
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-07 ~ 2019-08-28
    IIF 150 - Director → ME
  • 27
    FPI CO 96 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 50 - Director → ME
  • 28
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-01 ~ 2019-08-28
    IIF 136 - Director → ME
  • 29
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2019-08-28
    IIF 143 - Director → ME
  • 30
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-05 ~ 2019-08-28
    IIF 120 - Director → ME
  • 31
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2019-08-28
    IIF 153 - Director → ME
  • 32
    FPI CO 280 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ 2019-08-28
    IIF 142 - Director → ME
  • 33
    FPI CO 185 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ 2019-08-28
    IIF 23 - Director → ME
  • 34
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ 2019-08-28
    IIF 17 - Director → ME
  • 35
    FPI CO 29 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 37 - Director → ME
  • 36
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ 2019-08-28
    IIF 162 - Director → ME
  • 37
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-13 ~ 2019-08-28
    IIF 111 - Director → ME
  • 38
    FPI CO 290 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-01 ~ 2019-08-28
    IIF 147 - Director → ME
  • 39
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ 2019-08-28
    IIF 161 - Director → ME
  • 40
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ 2019-08-28
    IIF 19 - Director → ME
  • 41
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-07 ~ 2019-08-28
    IIF 157 - Director → ME
  • 42
    NCG PB SPV LIMITED - 2019-04-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-23 ~ 2019-08-28
    IIF 14 - Director → ME
  • 43
    FPI CO 82 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 63 - Director → ME
  • 44
    FPI CO 317 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-25 ~ 2019-08-28
    IIF 114 - Director → ME
  • 45
    FPI CO 312 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-06 ~ 2019-08-28
    IIF 145 - Director → ME
  • 46
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-22 ~ 2019-08-28
    IIF 106 - Director → ME
  • 47
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2019-08-28
    IIF 102 - Director → ME
  • 48
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2019-08-28
    IIF 141 - Director → ME
  • 49
    FPI CO 322 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-28 ~ 2019-08-28
    IIF 152 - Director → ME
  • 50
    FPI CO 285 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-28 ~ 2019-08-28
    IIF 127 - Director → ME
  • 51
    FPI CO 54 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 82 - Director → ME
  • 52
    FPI CO 284 LTD - 2019-05-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ 2019-08-28
    IIF 21 - Director → ME
  • 53
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-08-28
    IIF 107 - Director → ME
  • 54
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-04 ~ 2019-08-28
    IIF 124 - Director → ME
  • 55
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-11 ~ 2019-08-28
    IIF 100 - Director → ME
  • 56
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ 2019-08-28
    IIF 26 - Director → ME
  • 57
    FPI CO 63 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 49 - Director → ME
  • 58
    FPI CO 85 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 72 - Director → ME
  • 59
    FPI CO 93 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 58 - Director → ME
  • 60
    FPI CO 98 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 51 - Director → ME
  • 61
    FPI CO 73 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 86 - Director → ME
  • 62
    FPI CO 101 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 39 - Director → ME
  • 63
    MSL (17) LTD - 2018-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 35 - Director → ME
  • 64
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 43 - Director → ME
  • 65
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 38 - Director → ME
  • 66
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 62 - Director → ME
  • 67
    CIVITAS SPV7 LIMITED - 2017-06-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 79 - Director → ME
  • 68
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 87 - Director → ME
  • 69
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 55 - Director → ME
  • 70
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 69 - Director → ME
  • 71
    SPV BCP 2 LTD - 2017-10-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 66 - Director → ME
  • 72
    FPI CO 74 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 70 - Director → ME
  • 73
    SPV BCP 3 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 47 - Director → ME
  • 74
    SPV BCP 4 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 59 - Director → ME
  • 75
    SPV BCP 7 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 81 - Director → ME
  • 76
    FPI CO 95 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 28 - Director → ME
  • 77
    FPI CO 121 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 68 - Director → ME
  • 78
    FPI CO 105 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 45 - Director → ME
  • 79
    FPI CO 103 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 48 - Director → ME
  • 80
    FPI CO 123 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 75 - Director → ME
  • 81
    FPI CO 122 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 61 - Director → ME
  • 82
    FPI CO 97 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 40 - Director → ME
  • 83
    FPI CO 78 LTD - 2017-03-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 33 - Director → ME
  • 84
    FPI CO 124 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 65 - Director → ME
  • 85
    FPI CO 126 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 117 - Director → ME
    IIF 160 - Director → ME
  • 86
    FPI CO 125 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 126 - Director → ME
  • 87
    FPI CO 86 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 95 - Director → ME
  • 88
    FPI CO 102 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 151 - Director → ME
  • 89
    12 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 83 - Director → ME
  • 90
    14 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 84 - Director → ME
  • 91
    1 TOLVER ROAD LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 57 - Director → ME
  • 92
    39 LENNOX STREET LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 98 - Director → ME
  • 93
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 133 - Director → ME
  • 94
    FPI CO 84 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 41 - Director → ME
  • 95
    BCP 1 LTD - 2018-03-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 99 - Director → ME
  • 96
    FPI CO 142 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 90 - Director → ME
  • 97
    FPI CO 145 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 113 - Director → ME
  • 98
    SPV BCP 6 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 104 - Director → ME
  • 99
    SPV BCP 5 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 116 - Director → ME
  • 100
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 134 - Director → ME
  • 101
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 118 - Director → ME
  • 102
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 94 - Director → ME
  • 103
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 132 - Director → ME
  • 104
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 52 - Director → ME
  • 105
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 108 - Director → ME
  • 106
    FPI CO 161 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 144 - Director → ME
  • 107
    FPI CO 162 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 137 - Director → ME
  • 108
    FPI CO 163 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 44 - Director → ME
  • 109
    FPI CO 164 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 27 - Director → ME
  • 110
    FPI CO 165 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 129 - Director → ME
  • 111
    FPI CO 166 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 101 - Director → ME
  • 112
    FPI CO 167 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 131 - Director → ME
  • 113
    FPI CO 168 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 89 - Director → ME
  • 114
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 130 - Director → ME
  • 115
    FPI CO 88 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 71 - Director → ME
  • 116
    FPI CO 140 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 77 - Director → ME
  • 117
    FPI CO 151 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 56 - Director → ME
  • 118
    FPI CO 171 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 34 - Director → ME
  • 119
    FPI CO 177 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 88 - Director → ME
  • 120
    FPI CO 192 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 78 - Director → ME
  • 121
    FPI CO 193 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 46 - Director → ME
  • 122
    CSH SPV77 LIMITED - 2018-11-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 96 - Director → ME
  • 123
    CSH SPV78 LIMITED - 2018-11-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 148 - Director → ME
  • 124
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ 2019-08-28
    IIF 121 - Director → ME
  • 125
    FPI CO 90 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 30 - Director → ME
  • 126
    FPI CO 195 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 36 - Director → ME
  • 127
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-05 ~ 2019-08-28
    IIF 67 - Director → ME
  • 128
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ 2019-08-28
    IIF 140 - Director → ME
  • 129
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ 2019-08-28
    IIF 122 - Director → ME
  • 130
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-17 ~ 2019-08-28
    IIF 115 - Director → ME
    2018-05-24 ~ 2018-07-17
    IIF 91 - Director → ME
  • 131
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-07 ~ 2019-08-28
    IIF 80 - Director → ME
  • 132
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2019-08-28
    IIF 139 - Director → ME
  • 133
    FPI CO 157 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 18 - Director → ME
  • 134
    FPI CO 176 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 24 - Director → ME
  • 135
    FPI CO 89 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 42 - Director → ME
  • 136
    FPI CO 178 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 20 - Director → ME
  • 137
    FPI CO 184 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 25 - Director → ME
  • 138
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-09 ~ 2019-08-28
    IIF 76 - Director → ME
  • 139
    FPI CO 214 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 138 - Director → ME
  • 140
    FPI CO 232 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 128 - Director → ME
  • 141
    FPI CO 233 LTD - 2018-11-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 146 - Director → ME
  • 142
    FPI CO 253 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 112 - Director → ME
  • 143
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-13 ~ 2019-08-28
    IIF 119 - Director → ME
  • 144
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ 2019-08-28
    IIF 164 - Director → ME
  • 145
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ 2019-08-28
    IIF 163 - Director → ME
  • 146
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-08-28
    IIF 149 - Director → ME
  • 147
    FIELDBAY LIMITED - 2020-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ 2019-08-28
    IIF 64 - Director → ME
  • 148
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,455,000 GBP2024-03-31
    Officer
    2018-12-07 ~ 2018-12-07
    IIF 156 - Director → ME

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