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

Mr Peter James Easterbrook

    Related profiles found in government register
  • Mr Peter James Easterbrook
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Congress House, Lyon Road, Harrow, HA1 2EN, England

      IIF 1

    • 47a, Broadgates, Market Place, Henley-on-thames, Market Place, RG9 2AD, United Kingdom

      IIF 2

    • 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 3 IIF 4

    • 47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom

      IIF 5 IIF 6

    • 47a, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 7
  • Easterbrook, Peter James
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 8

    • 47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom

      IIF 9
  • Easterbrook, Peter James
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 47a, Broadgates, Market Place, Henley-on-thames, Market Place, RG9 2AD, United Kingdom

      IIF 10

    • 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 11 IIF 12

    • 47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom

      IIF 13
  • Easterbrook, Peter James
    British director and company secretary born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 47a, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 14
  • Easterbrook, Peter James
    British manager born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Congress House, Lyon Road, Harrow, HA1 2EN, England

      IIF 15
  • Easterbrook, Peter
    British manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Royal Parade, Richmond, TW9 3QD, United Kingdom

      IIF 16
  • Easterbrook, Peter James
    British business manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 17 IIF 18
  • Easterbrook, Peter James
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 318, Linen Hall, 162 -168 Regent Street, London, W1B 5TD, England

      IIF 19

    • 50, Leyborne Park, Richmond, TW9 3HA, United Kingdom

      IIF 20
  • Easterbrook, Peter

    Registered addresses and corresponding companies

    • 1a, Royal Parade, Richmond, TW9 3QD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 16 - director → ME
    2015-03-25 ~ dissolved
    IIF 21 - secretary → ME
  • 2
    DR GAYE SUPER SHAKE LIMITED - 2015-02-24
    Congress House, Lyon Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -51,877 GBP2021-10-31
    Officer
    2015-10-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    47a Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,290 GBP2024-02-29
    Officer
    2021-07-12 ~ now
    IIF 11 - director → ME
  • 5
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,099 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 17 - director → ME
  • 8
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -214,547 GBP2023-03-31
    Officer
    2021-09-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    47a Broadgates Market Place, Henley-on-thames, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Officer
    2025-01-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ANALYSIS (INTERNATIONAL) GROUP LTD - 2014-06-02
    3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,610 GBP2024-02-28
    Officer
    2011-02-03 ~ 2011-05-08
    IIF 19 - director → ME
  • 2
    DR GAYE SUPER SHAKE LIMITED - 2015-02-24
    Congress House, Lyon Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -51,877 GBP2021-10-31
    Officer
    2012-10-16 ~ 2013-10-29
    IIF 20 - director → ME
  • 3
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ 2016-06-23
    IIF 18 - director → ME
  • 4
    47a Broadgates, Market Place, Henley-on-thames, Market Place, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-22 ~ 2025-01-01
    IIF 10 - director → ME
    Person with significant control
    2024-08-22 ~ 2025-03-01
    IIF 2 - Right to appoint or remove directors → OE

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