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.
Mr Peter John Schwabach
- British born in August 1959
Mr Peter John Schwabach
Resident in United Kingdom
Registered addresses and corresponding companies1, Rumbold Road, London, SW6 2JA, England
IIF 1
- British born in June 1959
Mr Peter John Schwabach
Resident in England
Registered addresses and corresponding companiesThe Invicta Press, Queens Road, Ashford, Kent, TN24 8HH, United Kingdom
IIF 238, Furham Feild, Hatch End, London, HA5 4DZ
IIF 31, Rumbold Road, Londdon, W6 2JA, England
IIF 433, St. James's Square, London, SW1Y 4JS, England
IIF 538, Furham Field, London, Hatch End, HA5 4DZ, England
IIF 6 IIF 7 IIF 8 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 12Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England
IIF 13Maritime Road, Llewellyns Quay, Port Talbot, SA13 1RF, Wales
IIF 14 IIF 15
- British born in June 1959
Peter John Schwabach
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Schwabach, Peter
Resident in United Kingdom
Registered addresses and corresponding companies29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom
IIF 23
- British born in August 1959
Schwabach, Peter John
Resident in England
Registered addresses and corresponding companiesArtemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England
IIF 24
- British born in June 1959
Schwabach, Peter John
Resident in England
Registered addresses and corresponding companiesThe Invicta Press, Queens Road, Ashford, Kent, TN24 8HH, United Kingdom
IIF 2538, Furham Feild, Hatch End, London, HA5 4DZ
IIF 261, Rumbold Road, Fulham, London, SW6 2JA, England
IIF 271, Rumbold Road, London, London, SW62JA, England
IIF 281, Rumbold Road, London, SW6 2JA
IIF 29 IIF 301, Rumbold Road, London, SW6 2JA, England
IIF 31 IIF 32 IIF 33 (more)(less)1, Rumbold Road, London, SW6 2JA, United Kingdom
IIF 3812, St James's Square, London, England, SW1Y 4LB, England
IIF 39 IIF 4012, St James's Square, London, London, SW1Y 4LB, England
IIF 4129, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom
IIF 42 IIF 43 IIF 4433, St. James's Square, London, SW1Y 4JS, United Kingdom
IIF 4538, Furham Field, London, Hatch End, HA5 4DZ, England
IIF 46 IIF 47 IIF 48 (more)(less)Berkeley Square House, Berkeley Square, London, London, W1J6BD, England
IIF 52Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England
IIF 53 IIF 5420-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
IIF 55 IIF 56
- British born in June 1959
Schwabach, Peter
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, London, W1J6BD, England
IIF 57
- born in June 1959
Schwabach, Peter John
Resident in England
Registered addresses and corresponding companies
- 1
4TH INDUSTRIAL REVOLUTION LTD
117763141 Rumbold Road, Fulham, London, EnglandDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ALTOSTRATUS COMPUTING LIMITED
117719551 Rumbold Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRANDENBURG IP LIMITED
13216258Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-16 ~ nowIIF 53 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-23 ~ 2022-06-24IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
CALIBRANT ENG LIMITED
10103262Rw Blears Llp, 29 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 23 - Director → ME - 5CESB REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-05-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-05-31
Dissolved on 2021-05-24CITY ENGINEERING SYSTEMS (BRISTOL) LIMITED
- 2018-10-30 09712741Insolvency (Case 1) In administration
Administration started on 2018-06-08C/o Jones Giles & Clay The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (9 parents)Officer2015-07-31 ~ 2017-08-08IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-08IIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE - 6
CIM NOMINEES LIMITED
0938951138 Furham Feild, Hatch End, LondonDissolved Corporate (4 parents)Officer2015-01-15 ~ 2017-08-01IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
COPPER ENG LIMITED
10096774Rw Blears Llp, 29 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-04 ~ dissolvedIIF 43 - Director → ME - 8
CYRUS INVESTMENT MANAGEMENT LLP
OC39662233 St. James's Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-11-19 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ESTFC LTD
0811041312 St James's Square, London, England, EnglandDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 39 - Director → ME - 10
FGP SYSTEMS LIMITED
097944214th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2015-09-25 ~ 2017-08-08IIF 55 - Director → ME - 11FUNDAMENTAL ENGINEERING LIMITED - nowFGP GROUP LIMITED - 2024-03-27
FUNDAMENTAL ENGINEERING LIMITED
- 2020-09-02 0950187620-22 Cumberland Drive Cumberland Drive, Granby Industrial Estate, Weymouth, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2015-03-20 ~ 2017-07-10IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 6 - Has significant influence or control → OE - 12
FUNDAMENTAL ENGINEERING SYSTEMS LTD
0976441338 Furham Feild, Pinner, EnglandDissolved Corporate (2 parents)Officer2015-09-07 ~ dissolvedIIF 34 - Director → ME - 13
GRAPHITE ENG LIMITED
10097237Rw Blears Llp, 29 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-04 ~ dissolvedIIF 42 - Director → ME - 14
HEADLEY 1881 LIMITED
10629076The Invicta Press, Queens Road, Ashford, Kent, United KingdomDissolved Corporate (6 parents)Officer2017-02-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 154th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-03-20 ~ 2017-07-10IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 11 - Has significant influence or control → OE
- 16
BROADBENT STANLEY MACHINE TOOLS LIMITED
- 2015-10-13 0971275838 Furham Field, London, Hatch End, EnglandDissolved Corporate (4 parents)Officer2015-07-31 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 17
INDUSTRIAL ROBOTIC SOLUTIONS LTD
11711528Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (6 parents)Officer2018-12-04 ~ nowIIF 24 - Director → MEPerson with significant control2020-10-21 ~ 2021-07-30IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 18
INNOVISION IP LTD
12329287Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2019-11-22 ~ nowIIF 54 - Director → MEPerson with significant control2019-11-22 ~ 2020-12-23IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2023-01-31 ~ 2024-12-04IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LASER PRECISION ENGINEERING LIMITED
0950208138 Furham Field, London, Hatch End, EnglandDissolved Corporate (6 parents)Officer2015-03-20 ~ 2017-07-10IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 10 - Has significant influence or control → OE - 20
MORGAN CREDIT ENERGY WALES LIMITED
07261843One, New Street, Wells, SomersetActive Corporate (8 parents)Officer2010-05-21 ~ 2010-11-11IIF 30 - Director → ME - 21
RAMP SURFACE COATINGS LIMITED
099611154th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (22 parents)Officer2016-02-19 ~ 2017-08-08IIF 56 - Director → ME - 22
RHINO DOORS LIMITED
05259833Maritime Road, Llewellyns Quay, Port Talbot, WalesActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-07-10IIF 14 - Has significant influence or control → OE - 23RHINO ENGINEERING GROUP LIMITED - now
CROSSBOW ENGINEERING LIMITED
- 2021-03-28 09501929459-460 Carr Place, Walton Summit, Bamber Bridge, Lancashire, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2015-03-20 ~ 2017-07-10IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 7 - Has significant influence or control → OE - 24
- 25
SHIELD INVESTMENT MANAGEMENT LTD
109790951 Rumbold Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 26
SHIELD NOMINEES LTD
108733061 Rumbold Road, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2017-07-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 27
SHIELD ROBOTICS ONE LTD
108776741 Rumbold Road, Londdon, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 28
SILVER BULLET WATER TREATMENT LTD
109017491 Rumbold Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 29
SILVER ENG LIMITED
10096843Rw Blears Llp, 29 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-04 ~ dissolvedIIF 44 - Director → ME - 30
- 31
- 32
THURLESTONE ADVISERS LLP
OC3424611 Berkeley Street, LondonDissolved Corporate (2 parents)Officer2009-01-08 ~ dissolvedIIF 58 - LLP Designated Member → ME - 33
THURLESTONE CAPITAL INFRASTRUCTURE LLP
OC3955721 Rumbold Road, London, London, EnglandDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 60 - LLP Designated Member → ME - 34
- 35
- 36
THURLESTONE SOLAR LTD
07928510Berkeley Square House, Berkeley Square, London, England, EnglandDissolved Corporate (1 parent)Officer2012-01-30 ~ dissolvedIIF 37 - Director → ME - 37
- 38
- 39
THURLESTONE-RIVERSIDE SOLAR LTD
07867547Insolvency (Case 1) In administration
Administration started on 2013-11-06
Administration ended on 2016-04-29Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2011-12-01 ~ 2012-11-02IIF 52 - Director → ME - 40
THURLESTONE-WINDCLIFF LTD
07811561Berkeley Square House, Berkeley Square, London, London, EnglandDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 57 - Director → ME
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