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.
Peters, Matthew Charles Anthony
- British born in January 1972
Peters, Matthew Charles Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1972
Peters, Matthew Charles Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1972
Peters, Matthew Charles Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMinerva House, 29 East Parade, Leeds, LS1 5PS, England
IIF 7
- British director born in January 1972
Peters, Matthew Charles Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1972
Peters, Matthew Charles Anthony
Resident in United Kingdom
Registered addresses and corresponding companies4 Upper Field House Lane, Triangle, Halifax, West Yorkshire, HX6 1PL
IIF 17
- born in January 1972
Peters, Matthew Charles Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5a, King Street, Leeds, West Yorkshire, LS1 2HH, United Kingdom
IIF 18
- English born in January 1972
Peters, Matthew Charles Anthony
Resident in England
Registered addresses and corresponding companies - English director born in January 1972
Peters, Matthew Charles Anthony
Resident in England
Registered addresses and corresponding companiesThe Embankment, 1 Neville Street, Leeds, West Yorkshire, LS1 4DW, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Peters, Matthew Charles Anthony
- British accountantRegistered addresses and corresponding companies
Peters, Matthew Charles Anthony
4 Upper Field House Lane, Triangle, Halifax, West Yorkshire, HX6 1PL
IIF 24
- English born in January 1972
Mr Matthew Charles Anthony Peters
Resident in England
Registered addresses and corresponding companies
- 1
124 OTLEY ROAD LIMITED
03422354154 Otley Road 154 Otley Road, Leeds, West YorkshireActive Corporate (9 parents)Officer1997-08-20 ~ 2000-06-02IIF 6 - Director → ME1997-08-20 ~ 2000-04-19IIF 24 - Secretary → ME - 2
BABYBALLET LIMITED
- 2012-06-07 06793999Quigley Crabtree, Quarry Court, Beacon Hill Road, Halifax, EnglandActive Corporate (5 parents)Officer2009-01-16 ~ nowIIF 1 - Director → ME2009-01-16 ~ nowIIF 22 - Secretary → ME - 3BABYBALLET SONG AND DANCE ACADEMY LIMITED - 2012-06-07BABY BALLET LIMITED - 2006-08-31Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2013-02-20 ~ 2016-02-29IIF 8 - Director → ME
- 4
BABYBALLET FRANCHISING LIMITED
- 2012-06-07 08055768Quigley Crabtree, Quarry Court, Beacon Hill Road, Halifax, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-05-03 ~ nowIIF 2 - Director → ME - 5
CAREER SERVICES CIC
10438944Cotton Mill, B9 Tileyard North, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)Officer2016-10-20 ~ 2023-01-23IIF 16 - Director → ME - 6LOCKBAND LIMITED - 2001-06-19500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (32 parents, 14 offsprings)Officer2005-10-24 ~ 2008-07-31IIF 17 - Director → ME
- 7
EXPRESS ROOMS LTD
07755005Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (11 parents)Officer2013-09-03 ~ 2015-06-24IIF 4 - Director → ME - 8
ICELOLLY BIDCO LIMITED
08641957Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (9 parents, 1 offspring)Officer2013-09-03 ~ 2015-06-24IIF 15 - Director → ME - 9
ICELOLLY INVESTMENTS LIMITED
06751349Park Row House, 19-20 Park Row, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-09-03 ~ 2015-06-24IIF 12 - Director → ME - 10
ICELOLLY LIMITED
05586666Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (15 parents)Officer2013-09-03 ~ 2015-06-24IIF 13 - Director → ME - 11
ICELOLLY MARKETING LIMITED
05655962Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (30 parents, 6 offsprings)Officer2013-09-03 ~ 2015-06-24IIF 10 - Director → ME - 12
ICELOLLY TOPCO LIMITED
08641873Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (15 parents)Officer2013-09-03 ~ 2015-06-24IIF 9 - Director → ME - 13HOLIDAYCRAZY.COM LIMITED - 2005-08-17Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (15 parents)Officer2013-09-03 ~ 2015-06-24IIF 11 - Director → ME
- 14SUNMASTER TRAVEL LIMITED - 2005-08-17Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (17 parents)Officer2013-09-03 ~ 2015-06-24IIF 3 - Director → ME
- 15
MAXAIM ADVISORY LIMITED
1471949011 Martin Green Lane, Greetland, Halifax, EnglandActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16
MAXAIM CONSULTANCY LTD
066426364 Upper Field House Lane, Triangle, Halifax, West YorkshireDissolved Corporate (1 parent)Officer2008-07-10 ~ dissolvedIIF 5 - Director → ME2008-07-10 ~ dissolvedIIF 23 - Secretary → ME - 17
MAXAIM LIMITED
- 2009-11-25 07019204Minerva House, 29 East Parade, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-15 ~ dissolvedIIF 7 - Director → ME - 18
MPHSP LIMITED
1606701511 Martin Green Lane, Greetland, Halifax, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19SENTIO INSIGHT LLP - now
MAXAIM LLP
- 2014-09-01 OC350743Minerva House, 29 East Parade, Leeds, EnglandDissolved Corporate (7 parents)Officer2009-12-10 ~ 2013-12-31IIF 18 - LLP Designated Member → ME - 20
SUNSAVE TRAVEL LIMITED
06838792Park Row House, 19-20 Park Row, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-09-03 ~ 2015-06-24IIF 14 - Director → ME - 21
U-EXPLORE LIMITED
08544080Cotton Mill, B9 Tileyard North, Wakefield, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-09-27 ~ 2023-01-23IIF 21 - Director → ME
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