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

Waddington, Peter Anthony

    Related profiles found in government register
  • Waddington, Peter Anthony
    British chartered surveyor born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

      IIF 1
  • Waddington, Peter Anthony
    British n/a born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Esmond Gardens, South Parade, London, W4 1JT, United Kingdom

      IIF 2
  • Waddington, Peter Anthony
    British surveyor born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waddington, Peter Anthony
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, 100 Three Colt Street, London, E14 8AX, England

      IIF 13
  • Waddington, Peter Anthony
    British director born in June 1950

    Registered addresses and corresponding companies
    • 12 Shouldham Street, Marylebone, London, W1H 5FG

      IIF 14
  • Waddington, Peter Anthony
    British surveyor born in June 1950

    Registered addresses and corresponding companies
    • 12 Shouldham Street, Marylebone, London, W1H 5FG

      IIF 15
  • Waddington, Peter Anthony
    British surveyor

    Registered addresses and corresponding companies
  • Mr Peter Anthony Waddington
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Dundee Wharf, Three Colt Street, London, E14 8AX, England

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    29 Esmond Gardens, South Parade, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 2 - director → ME
  • 2
    APM LONDON LIMITED - 2016-02-05
    ACTIVE PROPERTY MANAGEMENT LIMITED - 2015-12-03
    APM LONDON LIMITED - 2015-12-03
    75 Dundee Wharf, 100 Three Colt Street, Limehouse, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2015-10-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 3
    ACTIVE PROPERTY MANAGEMENT LIMITED - 2016-02-05
    MATCHDERIVE LIMITED - 1991-04-04
    26 Red Lion Square, London
    Dissolved corporate (2 parents)
    Officer
    1991-03-15 ~ dissolved
    IIF 5 - director → ME
  • 4
    GARRAM LIMITED - 1994-04-27
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-04-18 ~ dissolved
    IIF 4 - director → ME
  • 5
    SGS PROPERTIES LIMITED - 2007-05-11
    TECHMERE LIMITED - 2005-04-05
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-05 ~ dissolved
    IIF 3 - director → ME
Ceased 10
  • 1
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    HOSTDRIVE LIMITED - 1999-02-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-03 ~ 2007-05-15
    IIF 8 - director → ME
    2007-04-20 ~ 2007-05-15
    IIF 17 - secretary → ME
  • 2
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-03 ~ 2007-05-15
    IIF 10 - director → ME
    2007-04-20 ~ 2007-05-15
    IIF 18 - secretary → ME
  • 3
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-24 ~ 2007-05-15
    IIF 12 - director → ME
    2007-04-20 ~ 2007-05-15
    IIF 19 - secretary → ME
  • 4
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    1999-02-01 ~ 2007-05-15
    IIF 9 - director → ME
    2007-04-20 ~ 2007-05-15
    IIF 16 - secretary → ME
  • 5
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2007-05-15
    IIF 7 - director → ME
    2007-04-20 ~ 2007-05-15
    IIF 20 - secretary → ME
  • 6
    SGS ASSET RECOVERY LIMITED - 2000-10-02
    RICHWISE LIMITED - 1998-04-08
    12 Conqueror Court, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,921 GBP2020-03-31
    Officer
    1998-03-31 ~ 2000-09-08
    IIF 15 - director → ME
  • 7
    Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Corporate (7 parents)
    Equity (Company account)
    22,848 GBP2023-12-31
    Officer
    2016-01-05 ~ 2020-10-12
    IIF 1 - director → ME
  • 8
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-04-05 ~ 2019-09-30
    IIF 13 - llp-member → ME
  • 9
    Howard Garages, Heruin Way, Weston Super Mare, North Somerset
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-03-20 ~ 2003-06-12
    IIF 14 - director → ME
  • 10
    SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
    CROSSCO (905) LIMITED - 2005-12-12
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2011-04-01
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.