logo
explain how to read the page

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

Oppenheimer, Peter

    Related profiles found in government register
  • Oppenheimer, Peter
    American

    Registered addresses and corresponding companies
  • Oppenheimer, Peter
    American businessman

    Registered addresses and corresponding companies
    • 1, Infinite Loop, Cupertino, California 95014, United States

      IIF 5
  • Oppenheimer, Peter
    American businessman born in December 1962

    Registered addresses and corresponding companies
  • Oppenheimer, Peter
    British company director born in October 1949

    Registered addresses and corresponding companies
    • Langleyberry, Chess Close Longwater, Rickmansworth, WD3 4HT

      IIF 12
  • Oppenheimer, Peter
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodland View, Shothanger Way, Bovingdon, Hemel Hempstead, Herts, HP3 0DW

      IIF 13
  • Oppenheimer, Peter Anthony Harold
    British director born in October 1949

    Registered addresses and corresponding companies
    • Hilltop Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

      IIF 14
  • Oppenheimer, Peter Anthony Harold
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 15
    • The Crossing, Medbourne Road, Ashley, Market Harborough, Leicestershire, LE16 8DA

      IIF 16 IIF 17 IIF 18
  • Oppenheimer, Peter Anthony Harold
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Crossing, Medbourne Road, Ashley, Market Harborough, Leicestershire, LE16 8DA, England

      IIF 19 IIF 20
    • The Crossing, Medbourne Road, Ashley, Market Harborough, Leicestershire, LE16 8DA, United Kingdom

      IIF 21
  • Oppenheimer, Peter Anthony Harold
    born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tom Scholey House, Mareham Road, Horncastle, Lincolnshire, LN9 6BW, United Kingdom

      IIF 22
  • Mr Peter Oppenheimer
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Crossing, Medbourne Road, Ashley, Market Harborough, LE16 8DA, England

      IIF 23
  • Mr Peter Anthony Harold
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Crossing, Medbourne Road, Ashley, Market Harborough, Leicestershire, LE16 8DA, England

      IIF 24
  • Oppenheimer, Peter Anthony Harold
    Nationality director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodland View, Woodland View, Shothanger Way, Bovingdon, Hertfordshire, HP3 0DW, United Kingdom

      IIF 25
    • Woodland View, Shothanger Way, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0DW, United Kingdom

      IIF 26 IIF 27 IIF 28
    • Woodland View, Shothanger Way, Hemel Hempstead, Hertfordshire, HP3 0DW

      IIF 31
  • Oppenheimer, Peter Anthony Harold
    Nationality none born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP

      IIF 32
  • Mr Peter Anthony Harold Oppenheimer
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Crossing, Medbourne Road, Ashley, Market Harborough, LE16 8DA, England

      IIF 33
    • The Crossing, Medbourne Road, Ashley, Market Harborough, Leicestershire, LE16 8DA, England

      IIF 34
    • The Crossing, Medbourne Road, Ashley, Market Harborough, Leicestershire, LE16 8DA, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hemsptead, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,893 GBP2024-04-30
    Officer
    2006-04-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Has significant influence or control as a member of a firmOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 2
    Bd Retail Limited C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 20 - Director → ME
  • 3
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 25 - Director → ME
  • 4
    C/o Melwoods Imex House, 575-599 Maxted, Hemel Hempstead, Herts
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    464,337 GBP2024-04-30
    Officer
    2008-04-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Has significant influence or control as a member of a firmOE
  • 5
    Viking House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 27 - Director → ME
  • 6
    The Crossing Medbourne Road, Ashley, Market Harborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    564 GBP2023-07-31
    Officer
    2013-07-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Has significant influence or controlOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 7
    CHATHFORD LIMITED - 2011-09-05
    59 Union Street, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 13 - Director → ME
  • 8
    C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102,849 GBP2024-12-31
    Officer
    2013-08-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 10
    Bentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 32 - Director → ME
  • 11
    C/o Melwoods, Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    32,107 GBP2024-07-31
    Officer
    2006-07-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Has significant influence or controlOE
    IIF 24 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    2 Hay Green, Danbury, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,426 GBP2020-03-31
    Officer
    2009-12-10 ~ 2012-07-31
    IIF 28 - Director → ME
  • 2
    APPLE COMPUTER (UK) LIMITED - 2007-01-15
    280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2004-05-14 ~ 2011-08-29
    IIF 8 - Director → ME
    2006-05-11 ~ 2011-12-16
    IIF 3 - Secretary → ME
  • 3
    IMAGESTREAM LIMITED - 1994-12-12
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2011-08-29
    IIF 7 - Director → ME
    2006-05-11 ~ 2011-12-16
    IIF 5 - Secretary → ME
  • 4
    INSPIREREALM LIMITED - 2005-01-31
    ITUNES MUSIC UK LIMITED - 2004-07-19
    INSPIREREALM LIMITED - 2004-04-23
    280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2004-04-23 ~ 2011-08-29
    IIF 11 - Director → ME
    2006-05-11 ~ 2011-12-16
    IIF 1 - Secretary → ME
  • 5
    APPLE COMPUTER SALES UK LIMITED - 2004-06-03
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-12-19 ~ 2011-08-29
    IIF 6 - Director → ME
    2006-05-11 ~ 2011-12-16
    IIF 4 - Secretary → ME
  • 6
    XEMPLAR EDUCATION LIMITED - 1999-05-04
    AMIDSHIPS LIMITED - 1996-04-02
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2011-08-29
    IIF 10 - Director → ME
  • 7
    PROACTEC LTD - 2012-06-27
    59 Union Street, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ 2011-06-25
    IIF 29 - Director → ME
  • 8
    CUROTECVP LTD - 2012-08-16
    PROACTEC VP LTD - 2012-07-31
    C/o Flat 13 St George's Heights, Fox Street, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    166 GBP2015-06-30
    Officer
    2011-05-01 ~ 2013-08-13
    IIF 30 - Director → ME
  • 9
    Food Network Limited 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2018-03-31
    Officer
    1999-03-03 ~ 2000-07-31
    IIF 14 - Director → ME
  • 10
    I.F.D. (FOODS) LIMITED - 1985-01-01
    ISRAELI CANNERS SALES LIMITED - 1977-12-31
    Mallard Court, Express Park, Bridgwater, Somerset
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-11-02
    IIF 12 - Director → ME
  • 11
    DESIDORIUS LIMITED - 1978-12-31
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2011-08-29
    IIF 9 - Director → ME
    2006-05-11 ~ 2011-12-16
    IIF 2 - Secretary → ME
  • 12
    Tom Scholey House, Mareham Road, Horncastle, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ 2013-08-01
    IIF 22 - LLP Designated Member → ME
  • 13
    Tom Scholey House, Mareham Road, Horncastle, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ 2013-08-13
    IIF 26 - Director → ME
  • 14
    FOOD DIRECT LTD - 2015-05-19
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -152,216 GBP2024-12-31
    Officer
    1997-02-25 ~ 2011-11-29
    IIF 31 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.