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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
parent relation
Individuals in focus

Mr Peter Mckelvey Thompson

    Related profiles found in government register
  • 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 1 IIF 2
  • Thompson, Peter Mckelvey
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Thompson, Peter Mckelvey
    British born in December 1973

    Registered addresses and corresponding companies

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

      IIF 9
  • Thompson, Peter Mckelvey
    British accountant born in December 1973

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Thompson, Peter Mckelvey
    British company director born in December 1973

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 62
  • Mckelvey Thompson, Peter
    British

    Registered addresses and corresponding companies

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

      IIF 63
  • Thompson, Peter Mckelvey

    Registered addresses and corresponding companies
  • Mckelvey Thompson, Peter

    Registered addresses and corresponding companies

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

      IIF 75
  • Thompson, Peter

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
child relation
Offspring entities and appointments 69
  • 1
    ALNOR PROPERTIES LIMITED
    - now 00490729
    LION HOUSING LIMITED
    - 2012-07-06 00490729
    ALNOR PROPERTIES LIMITED
    - 2011-05-06 00490729
    Winston House, 2 Dollis Park, London
    Active Corporate (14 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 37 - Secretary → ME
  • 2
    ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED
    03119018
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    2008-01-21 ~ 2014-09-01
    IIF 31 - Secretary → ME
  • 3
    BOURNE END BUSINESS CENTRE LIMITED
    - now 01821157
    RAFTMILL LIMITED - 1988-02-12
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 30 - Secretary → ME
  • 4
    BREMYSYDE PROPERTIES LIMITED
    00994592
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 32 - Secretary → ME
  • 5
    C&G FINCHLEY LIMITED
    06888144
    Winston House, Dollis Park, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2014-09-01
    IIF 7 - Director → ME
  • 6
    C&G PROPERTIES LIMITED
    - now 00399059 01079839
    TOTTERIDGE HOUSE LIMITED
    - 2011-06-14 00399059
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 40 - Secretary → ME
  • 7
    CAVENDISH & GLOUCESTER PLC
    - now 01075816
    FINCHEIGHT LIMITED
    - 2008-01-09 01075816
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2007-10-17 ~ 2014-09-01
    IIF 8 - Director → ME
    2007-10-17 ~ 2014-09-01
    IIF 46 - Secretary → ME
  • 8
    CAVENDISH & GLOUCESTER PROPERTIES LIMITED
    - now 01067607 01079839... (more)
    KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
    KNIGHTSPUR PROPERTIES PLC - 2007-08-07
    Winston House, Dollis Park, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2014-09-01
    IIF 63 - Secretary → ME
  • 9
    CAVENDISH LAND MANAGERS FUND LIMITED
    06815551
    Winston House, Dollis Park, London, England
    Active Corporate (4 parents)
    Officer
    2009-02-10 ~ 2014-09-01
    IIF 34 - Secretary → ME
  • 10
    CHILCOMB LIMITED
    - now 02840463
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED
    - 2011-02-28 02840463 01079839... (more)
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    2001-02-16 ~ 2014-09-01
    IIF 45 - Secretary → ME
  • 11
    CONDO PROPERTIES LIMITED
    05202160
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    2004-10-13 ~ 2014-09-01
    IIF 50 - Secretary → ME
  • 12
    Winston House, Dollis Park, London
    Active Corporate (7 parents)
    Officer
    2009-06-01 ~ 2014-08-06
    IIF 21 - Secretary → ME
  • 13
    CYCLOMATIC LIMITED
    - now 01007707
    AVEROD LIMITED - 1982-11-17
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 42 - Secretary → ME
  • 14
    DESAREX PROPERTIES LIMITED
    05207812
    Winston House, Dollis Park, London
    Active Corporate (6 parents)
    Officer
    2004-10-13 ~ 2014-09-01
    IIF 27 - Secretary → ME
  • 15
    DRIVERS & NORRIS LTD
    - now 00696136
    WARDS (PROPERTIES) LIMITED
    - 2010-01-07 00696136
    1341 High Road, Whetstone, London, England
    Active Corporate (11 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 26 - Secretary → ME
  • 16
    EC DEVELOPMENT FUND LIMITED
    05984258
    10 Strathearn Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-08-10 ~ 2009-03-27
    IIF 13 - Secretary → ME
  • 17
    ELWOOD CLOSE LIMITED
    05698517
    Winston House, 2 Dollis Park, London, England
    Active Corporate (7 parents)
    Officer
    2006-05-10 ~ 2014-10-22
    IIF 66 - Secretary → ME
  • 18
    FAIRMIST HOMES LIMITED
    - now 03625630
    FAIRMIST LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    2008-08-17 ~ 2014-09-01
    IIF 41 - Secretary → ME
  • 19
    FINCHLEY DEVELOPMENTS C&G LIMITED
    06812039 07022469
    Winston House, Dollis Park, London, England
    Active Corporate (6 parents)
    Officer
    2009-02-06 ~ 2014-09-01
    IIF 71 - Secretary → ME
  • 20
    FINCHLEY DEVELOPMENTS C&G NO2 LIMITED
    07022469 06812039
    Winston House, Dollis Park, London, England
    Active Corporate (5 parents)
    Officer
    2009-09-17 ~ 2014-09-01
    IIF 23 - Secretary → ME
  • 21
    FREEMANS YARD MANAGEMENT COMPANY LIMITED
    07520223
    The Estate Office Old Manor Nursery, Kilham Lane, Winchester, England
    Active Corporate (7 parents)
    Officer
    2011-02-07 ~ 2014-09-01
    IIF 67 - Secretary → ME
  • 22
    GARDENSTATE PROPERTIES LIMITED
    01762060
    Winston House, Dollis Park, London
    Active Corporate (10 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 36 - Secretary → ME
  • 23
    GATEFIELD ESTATES LIMITED
    05140832
    Winston House, 2 Dollis Park, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2004-06-10 ~ 2014-09-01
    IIF 44 - Secretary → ME
  • 24
    GEMCROFT LIMITED
    04121509
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    2009-04-30 ~ 2014-09-01
    IIF 17 - Secretary → ME
  • 25
    HALLPLEX LIMITED
    00983713
    Winston House, Dollis Park, London
    Active Corporate (6 parents)
    Officer
    2013-07-15 ~ 2014-09-01
    IIF 77 - Secretary → ME
  • 26
    HALTERSTONE LIMITED
    01077079
    Winston House 2 Dollis Park, Finchley, London, England
    Active Corporate (10 parents)
    Officer
    2009-05-19 ~ 2014-09-01
    IIF 52 - Secretary → ME
  • 27
    HANKINS MANAGEMENT COMPANY LIMITED
    05992602
    Winston House, Dollis Park, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2014-09-01
    IIF 58 - Secretary → ME
  • 28
    HAPPY HOMES M25 LIMITED
    - now 01076299
    NIEMAR PROPERTIES LIMITED - 1993-04-13
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 56 - Secretary → ME
  • 29
    HAYLING RISE MANAGEMENT COMPANY LIMITED
    07475979
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2010-12-22 ~ 2014-09-01
    IIF 76 - Secretary → ME
  • 30
    HERTFORD LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
    05990536
    Winston House, 2 Dollis Park, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 9 - Director → ME
    2008-08-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 31
    HIGHWOODS MANAGEMENT COMPANY LIMITED
    04932969
    Trust Property Management Unit 3 Colindale Technology, Colindeep Lane, London, England
    Active Corporate (12 parents)
    Officer
    2003-10-15 ~ 2014-09-01
    IIF 22 - Secretary → ME
  • 32
    HUDSON CAPITAL (SPC) LTD. - now
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY COMPANY LIMITED
    - 2008-01-04 04442576
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-03-21 ~ 2007-09-25
    IIF 11 - Director → ME
    2006-03-21 ~ 2007-09-25
    IIF 39 - Secretary → ME
  • 33
    HUDSON CAPITAL (SPH) LTD. - now
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED
    - 2008-01-04 03148655
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-03-21 ~ 2007-09-25
    IIF 10 - Director → ME
    2006-03-21 ~ 2007-09-25
    IIF 38 - Secretary → ME
  • 34
    HUDSON CAPITAL (SPI) LTD. - now
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY INVESTMENTS LIMITED
    - 2008-01-04 03678617
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-21 ~ 2007-09-25
    IIF 12 - Director → ME
    2006-03-21 ~ 2007-09-25
    IIF 62 - Secretary → ME
  • 35
    J.W.COLMAN ESTATE COMPANY LIMITED
    00439287
    Winston House, Dollis Park, London
    Active Corporate (10 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 35 - Secretary → ME
  • 36
    KING GEORGE PARK MANAGEMENT COMPANY LIMITED
    06884600
    Winston House, Dollis Park, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ 2014-09-01
    IIF 28 - Secretary → ME
  • 37
    KNIGHTSPUR HOMES LIMITED
    - now 04342540
    CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2008-11-03 ~ 2014-09-01
    IIF 70 - Secretary → ME
  • 38
    LENT RISE MANAGEMENT COMPANY LIMITED
    06907242
    7 Winter's Acre, Burnham, Slough, England
    Active Corporate (9 parents)
    Officer
    2009-05-15 ~ 2011-11-22
    IIF 15 - Secretary → ME
  • 39
    M 25 INVESTMENTS LIMITED
    02261656 08814626... (more)
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    2008-09-01 ~ 2014-09-01
    IIF 55 - Secretary → ME
  • 40
    M25 HOLDINGS LIMITED
    - now 02436339 02261741... (more)
    YEARVALE LIMITED - 1998-05-08
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 18 - Secretary → ME
  • 41
    M25 SECURITIES LIMITED
    - now 03845948
    LOCKGREEN LIMITED - 1999-11-15
    Winston House, Dollis Park, London
    Active Corporate (7 parents)
    Officer
    2008-08-18 ~ 2014-09-01
    IIF 47 - Secretary → ME
  • 42
    MAPLETON HOUSE MANAGEMENT COMPANY LIMITED
    05094665
    2 Mapleton House Mapleton Road, Four Elms, Edenbridge, Kent
    Active Corporate (15 parents)
    Officer
    2004-04-07 ~ 2010-04-10
    IIF 64 - Secretary → ME
  • 43
    MFC ESTATES PLC
    - now 01079839
    C & G PROPERTIES PLC
    - 2011-06-14 01079839 00399059
    CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
    Winston House, Dollis Park, London
    Active Corporate (10 parents)
    Officer
    2006-03-13 ~ 2014-09-01
    IIF 72 - Secretary → ME
  • 44
    MVF FINANCIAL SERVICES LIMITED
    12047785
    16 Fitzjohn Avenue, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 45
    NEW BARN FARM CRAWLEY MANAGEMENT COMPANY LTD
    05502080
    Owl Barn, New Barn Lane Crawley, Winchester, Hampshire
    Active Corporate (7 parents)
    Officer
    2005-07-07 ~ 2007-04-19
    IIF 65 - Secretary → ME
  • 46
    NOVACROSS DEVELOPMENTS LIMITED
    05855310
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-30 ~ dissolved
    IIF 4 - Director → ME
    2006-08-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 47
    NOVAVIEW PROPERTIES LIMITED
    05667773
    Winston House, Dollis Park, London
    Active Corporate (6 parents)
    Officer
    2006-01-12 ~ 2014-09-01
    IIF 69 - Secretary → ME
  • 48
    PARKWOOD (A) LIMITED
    - now 02035145
    TENCHARM LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 19 - Secretary → ME
  • 49
    PARKWOOD (B) LIMITED
    - now 02035496
    TIMTOWN LIMITED - 1986-09-12
    Winston House, Dollis Park, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 25 - Secretary → ME
  • 50
    PARKWOOD (C) LIMITED
    - now 02035956
    LINSAVER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 33 - Secretary → ME
  • 51
    PARKWOOD (D) LIMITED
    - now 02039466
    TRENTMINSTER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 29 - Secretary → ME
  • 52
    PINGLADE LIMITED
    03337649
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 53
    PLAINT LIMITED
    05008224
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    2009-12-01 ~ 2014-09-01
    IIF 74 - Secretary → ME
  • 54
    POLHURST LIMITED
    03495452
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    2008-02-18 ~ 2014-09-01
    IIF 73 - Secretary → ME
  • 55
    PRESSMILE LIMITED
    04460574
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 20 - Secretary → ME
  • 56
    REEDRENT LIMITED
    02927656
    Winston House, 2 Dollis Park, Finchley, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2014-09-01
    IIF 53 - Secretary → ME
  • 57
    ROUNDPOLL INSURANCE SERVICES LTD
    05183290
    Winston House, Dollis Park, Finchley, London
    Active Corporate (6 parents)
    Officer
    2004-07-19 ~ 2014-09-01
    IIF 59 - Secretary → ME
  • 58
    ROUNDPOLL LIMITED
    02078394
    Winston House, Dollis Park, London
    Active Corporate (11 parents)
    Officer
    2007-02-06 ~ 2014-09-01
    IIF 57 - Secretary → ME
  • 59
    SANSPRINE LIMITED
    01053559
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2008-02-15 ~ 2014-09-01
    IIF 61 - Secretary → ME
  • 60
    SNOWBERRY CLOSE MANAGEMENT COMPANY LIMITED
    07465605
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Officer
    2010-12-09 ~ 2014-09-01
    IIF 68 - Secretary → ME
  • 61
    STONETOWER LIMITED
    01197349
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2007-07-19 ~ 2014-09-01
    IIF 43 - Secretary → ME
  • 62
    SUMCOUNTY INVESTMENTS LIMITED
    00655902
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 63
    TABMAN LIMITED
    02212226
    Winston House, Dollis Park, London
    Active Corporate (7 parents)
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 51 - Secretary → ME
  • 64
    THE AFFORDABLE HOUSING CONSORTIUM LIMITED
    04225880
    Winston House, Dollis Park, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-20 ~ 2014-09-01
    IIF 60 - Secretary → ME
  • 65
    TRIDENTVALE LIMITED
    01386943
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-08-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 66
    VICTORIA LANE BT37 MANAGEMENT COMPANY LIMITED
    13599889
    16 Fitzjohn Avenue, Barnet, England
    Active Corporate (4 parents)
    Officer
    2021-09-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-09-02 ~ 2022-10-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    VIPAN INVESTMENTS LIMITED
    00693440
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 68
    WADESTOCK LIMITED
    01198404
    Winston House, Dollis Park, London
    Active Corporate (6 parents)
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 54 - Secretary → ME
  • 69
    WHITEBINES MANAGEMENT COMPANY LIMITED
    07819373
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (11 parents)
    Officer
    2011-10-21 ~ 2013-10-04
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.