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 Daniel Horgan
Mr Peter Daniel Horgan
British born in April 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom
Horgan, Peter Daniel
British charetered accountant (retired) born in April 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15-16 Main Street, Ashow, Kenilworth, Warwickshire, CV8 2LE
Horgan, Peter Daniel
British chartered accountant born in April 1945Resident in United Kingdom
Registered addresses and corresponding companiesHorgan, Peter Daniel
British director born in April 1945Resident in United Kingdom
Registered addresses and corresponding companiesHorgan, Peter Daniel
British retired born in April 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15, The Village, Ashow, Kenilworth, Warwickshire, CV8 2LE, England
Horgan, Peter Daniel
British chartered accountant born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 9 Highdown House, 11 Highdown House, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom
Horgan, Peter Daniel
British Registered addresses and corresponding companiesHorgan, Peter Daniel
British chartered accountantRegistered addresses and corresponding companies
IIF 17 15-16 Main Street, Ashow, Kenilworth, Warwickshire, CV8 2LE
Horgan, Peter Daniel
Registered addresses and corresponding companies
IIF 18 11, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
- 1 Ashow Village Club, Ashow, Kenilworth, WarwickshireDissolved Corporate (3 parents)Officer
2013-09-24 ~ dissolvedIIF 8 - Director → ME - 2 Highdown House, 11 Highdown Road, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer 2010-01-20 ~ dissolvedIIF 6 - Director → ME
- 3 Highdown House 11 Highdown House, Sydenham, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)52,056 GBP2024-06-30Officer ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Highdown House, 11 Highdown Road, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)171 GBP2016-06-30Officer 2014-04-23 ~ dissolvedIIF 7 - Director → ME
- 1 12 Main Street, Adlestrop, Moreton In MarshDissolved Corporate (3 parents)Officer 2002-08-22 ~ 2002-10-01IIF 10 - Secretary → ME
- 2 38 Holly Walk, Royal Leamington Spa, WarwickshireActive Corporate (2 parents)Equity (Company account)41,703 GBP2024-12-31Officer 2005-09-16 ~ 2009-08-17IIF 13 - Secretary → ME
- 3WEMBLEYGATE LIMITED - 1980-12-31 Highdown House, 11 Highdown Road Sydenham, Leamington Spa, WarwickshireActive Corporate (4 parents)Equity (Company account)16,600 GBP2024-12-31Officer 1997-02-26 ~ 2005-04-18IIF 3 - Director → ME
- 4MNB MACHINES LIMITED - 2014-09-25 3-5 Binns Close, Torrington Avenue, CoventryDissolved Corporate (3 parents)Officer 1998-06-12 ~ 2000-04-30IIF 12 - Secretary → ME
- 5SWIFTWATCH LIMITED - 2012-01-12 The Silverworks, 69-71 Northwood Street, Birmingham, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)133,213 GBP2021-03-31Officer 2003-10-23 ~ 2007-06-26IIF 11 - Secretary → ME
- 6 Torrington Ave, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)1,421,448 GBP2024-07-31Officer 2008-02-29 ~ 2008-06-30IIF 4 - Director → ME
- 7MNB FABRICATIONS LIMITED - 2009-12-03 3-5 Binns Close, Torrington Avenue, CoventryDissolved Corporate (2 parents)Officer 1998-06-12 ~ 2000-07-07IIF 15 - Secretary → ME
- 8 3-5 Binns Close, Torrington Avenue, CoventryDissolved Corporate (2 parents)Officer 1998-06-12 ~ 2000-07-07IIF 16 - Secretary → ME
- 9 Ibb Solicitors, Capital Court, 30 Windsor Street, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2008-05-27 ~ 2019-06-11IIF 2 - Director → ME
- 10 Archbishops House 41/43 Cathedral Road, Cardiff, WalesActive Corporate (9 parents)Officer 2010-12-22 ~ 2019-04-03IIF 5 - Director → ME 2010-12-22 ~ 2016-03-09IIF 18 - Secretary → ME
- 11 Edward H Marston & Company Ltd, 125-131 New Union Street, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)290,727 GBP2024-12-31Officer 1995-03-14 ~ 2005-04-18IIF 17 - Secretary → ME
- 12 38 Holly Walk, Royal Leamington Spa, WarwickshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2005-09-16 ~ 2009-08-17IIF 14 - Secretary → ME
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