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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter William Mcguinness

    Related profiles found in government register
  • Mr Peter William Mcguinness
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Hen Parc Avenue, Upper Killay, Swansea, SA2 7HA, United Kingdom

      IIF 1
  • Mr Peter William Mcguinness
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bell Cottage, Oakesmere, Appleton, Abingdon, OX13 5JS, England

      IIF 2

    • Poundcroft House, Steventon Road, East Hanney, OX12 0HS, United Kingdom

      IIF 3 IIF 4
  • Mr Peter Mcguinness
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 227-229, Chiswick High Road, London, W4 2DW, England

      IIF 5
  • Mcguinness, Peter William
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1, And 2, Heol Rhosyn Parc Dafen Llanelli, Carmarthenshire, SA14 8QG, United Kingdom

      IIF 6

    • Unit 1 & 2 Heol Rhosyn, Parc Dafen, Llanelli, Carmarthenshire, SA14 8QG

      IIF 7

    • Units 1 & 2 Heol Rhosyn, Dafen Park, Llanelli, Carmarthenshire, SA14 8QG

      IIF 8

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 9

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 10

    • 35, Hen Parc Avenue, Upper Killay, Swansea, SA2 7HA, United Kingdom

      IIF 11
  • Mcguinness, Peter William
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bell Cottage, Oakesmere, Appleton, Abingdon, OX13 5JS, England

      IIF 12

    • Poundcroft House, Steventon Road, East Hanney, OX12 0HS, United Kingdom

      IIF 13 IIF 14

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 16
  • Mcguinness, Peter William
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bell Cottage, Oaksmere, Appleton, Abingdon, Oxfordshire, OX13 5JS, England

      IIF 17
  • Mcguiness, Peter
    British born in January 1966

    Registered addresses and corresponding companies

    • 5 Wilton Avenue, London, W4 2HX

      IIF 18
  • Mcguinness, Peter
    British born in January 1966

    Registered addresses and corresponding companies
  • Mcguinness, Peter
    British

    Registered addresses and corresponding companies

    • 5 Wilton Avenue, Chiswick, W4 2HX

      IIF 23
  • Mcguinness, Peter William

    Registered addresses and corresponding companies

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    CGX REALISATIONS LIMITED
    - now 02714095
    Insolvency (Case 2) In administration
    Administration ended on 2018-07-04
    CHROMOGENEX TECHNOLOGIES LIMITED
    - 2016-04-28 02714095
    Insolvency (Case 2) In administration
    Administration started on 2015-12-09 during the appointment or period of control
    EUPHOTONICS LIMITED
    - 2005-08-15 02714095 04634522
    PHOTONICS LIMITED
    - 2003-04-16 02714095
    ICN PHOTONICS LIMITED
    - 2003-02-25 02714095
    SLS BIOPHILE LIMITED - 2000-09-13
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2000-06-09
    SLS TECHNOLOGIES LIMITED - 1999-02-17
    SLS BIOPHILE LIMITED - 1999-01-14
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1998-09-11
    SLS (WALES) LIMITED - 1996-08-21
    NOTICEGRAND LIMITED - 1992-11-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2003-02-14 ~ 2016-05-27
    IIF 9 - Director → ME
  • 2
    CHROMOGENEX HOLDINGS LIMITED
    07496824
    Insolvency (Case 1) In administration
    Administration started on 2015-12-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-03-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-01-18 ~ 2016-05-27
    IIF 6 - Director → ME
  • 3
    CHROMOGENEX LIMITED
    - now 04154775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-25 during the appointment or period of control
    Dissolved on 2012-12-11 during the appointment or period of control
    CHROMOGENEX PLC
    - 2009-04-24 04154775
    INSPIRE FLEET SOLUTIONS PLC.
    - 2005-04-26 04154775
    DEALSTORE PLC - 2004-10-04
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    10 St. Helens Road, Swansea
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2004-12-14 ~ dissolved
    IIF 10 - Director → ME
    2004-12-14 ~ 2005-02-16
    IIF 23 - Secretary → ME
  • 4
    COSMEDISCAN LTD
    09916618
    Poundcroft House, Steventon Road, East Hanney, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    COSMEDITECH LIMITED
    14887277 09957467
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-24 during the appointment or period of control
    10 St. Helens Road, Swansea
    Liquidation Corporate (6 parents)
    Officer
    2025-04-28 ~ now
    IIF 12 - Director → ME
    2026-03-31 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    COSMEDITECH LTD
    09957467 14887277
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 15 - Director → ME
  • 7
    COSMETIC MARKETING SERVICES LIMITED
    04353522
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 19 - Director → ME
  • 8
    DRAIG LIMITED
    - now 03815484
    PUSHCAPE LIMITED - 1999-09-06
    Units 1 & 2 Heol Rhosyn, Dafen Park, Llanelli, Carmarthenshire
    Dissolved Corporate (14 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 8 - Director → ME
  • 9
    EU PHOTONICS (HOLDINGS) LIMITED
    - now 04634522
    EUPHOTONICS LIMITED
    - 2003-03-26 04634522 02714095
    VISIONBELL LIMITED
    - 2003-02-12 04634522 06036505
    Unit 1 & 2 Heol Rhosyn, Parc Dafen, Llanelli, Carmarthenshire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 7 - Director → ME
  • 10
    LONGLIFE HEALTH LIMITED
    03852010
    Insolvency (Case 1) In administration
    Administration started on 2008-07-31 during the appointment or period of control
    Administration ended on 2010-01-20 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-10-05 during the appointment or period of control
    Commencement of winding up on 2012-11-22 during the appointment or period of control
    Conclusion of winding up on 2013-11-12 during the appointment or period of control
    Dissolved on 2014-02-19 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    1999-10-05 ~ dissolved
    IIF 22 - Director → ME
  • 11
    SKIN HEALTH SPA PLC
    05270178
    5 Wilton Avenue, Chiswick, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 18 - Director → ME
  • 12
    THE SKIN ACADEMY LIMITED
    06870441
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Dissolved on 2020-10-18 during the appointment or period of control
    100 St. James Road, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 16 - Director → ME
    2009-04-06 ~ 2009-12-18
    IIF 20 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TRFU MACHINES 2023 LIMITED
    - now 10000457
    COSMEDITECH INNOVATIONS LTD
    - 2023-05-26 10000457
    10 St. Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Officer
    2016-02-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 14
    WAVERIVER LIMITED
    06626199
    Insolvency (Case 1) In administration
    Administration started on 2019-07-26
    Administration ended on 2020-08-07
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2008-07-23 ~ 2008-08-07
    IIF 21 - Director → ME
  • 15
    XL AESTHETICS LTD
    14891629
    35 Hen Parc Avenue, Upper Killay, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2023-05-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    XNBORNE CAPITAL LIMITED
    11053465
    Old Lane Cottage, Enborne, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-28 ~ 2025-04-28
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.