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

Duff, Peter Howarth

    Related profiles found in government register
  • Duff, Peter Howarth
    British solicitor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Caythorpe Road, Caythorpe, Nottingham, NG14 7DZ, United Kingdom

      IIF 1

    • Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 2 IIF 3

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 4 IIF 5

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Duff, Peter Howarth
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 10

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 11

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Mr Peter Howarth Duff
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Caythorpe Road, Caythorpe, Nottingham, NG14 7DZ, United Kingdom

      IIF 16
  • Peter Howarth Duff
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 17

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 18
  • Duff, Peter Howarth

    Registered addresses and corresponding companies

    • 37, Caythorpe Road, Caythorpe, Nottingham, NG14 7DZ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    37 Caythorpe Road, Caythorpe, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-24 ~ now
    IIF 1 - Director → ME
    2024-05-24 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    KELTOUR LIMITED - 1998-07-07
    Witan Gate House, 500-600 Witan Gate House, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 4
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 5
    SHOOSMITHS PROPERTY COMPANY LIMITED - 2011-03-10
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    SHOOSMITHS 500 LIMITED - 2013-06-21
    SHOOSMITHS LIMITED - 2012-05-15
    COGCOLD LIMITED - 1999-05-14
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 7
  • 1
    AC&H 133 LIMITED - 2001-12-03
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-01 ~ 2024-04-01
    IIF 2 - Director → ME
  • 2
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-01 ~ 2024-04-01
    IIF 3 - Director → ME
  • 3
    2-14 East Bridge Street, Belfast, Northern Ireland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ 2017-11-01
    IIF 14 - LLP Designated Member → ME
    2016-09-29 ~ 2016-10-19
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-09-29 ~ 2016-10-19
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-24 ~ 2024-04-01
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2022-01-24 ~ 2022-01-24
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    SHOOSMITHS 500 LLP - 2012-05-15
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (193 parents, 11 offsprings)
    Officer
    2012-07-24 ~ 2015-04-30
    IIF 13 - LLP Designated Member → ME
    2015-05-01 ~ 2024-04-30
    IIF 11 - LLP Member → ME
  • 6
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-01 ~ 2024-04-01
    IIF 5 - Director → ME
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-01 ~ 2024-04-01
    IIF 4 - Director → ME

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