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
Individuals in focus
Tisdale, Peter Stephen
- British born in September 1979
Tisdale, Peter Stephen
Resident in England
Registered addresses and corresponding companiesF4, Beehive Yard, Bath, BA1 5BT, England
IIF 1 IIF 218, Albert Road, Bournemouth, BH1 1BZ, England
IIF 3 IIF 4 IIF 5 (more)(less)18, Albert Road, Bournemouth, BH1 1BZ, United Kingdom
IIF 22 IIF 2318, Albert Road, Bournemouth, Dorset, BH1 1BZ, United Kingdom
IIF 24Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom
IIF 251, Fleet Place, London, EC4M 7WS, England
IIF 2666-67, Newman Street, Fitzrovia, London, W1T 3EQ, United Kingdom
IIF 27 IIF 286a, St. Pancras Way, London, NW1 0TB, United Kingdom
IIF 29 IIF 30 IIF 31
- British company director born in September 1979
Tisdale, Peter Stephen
Resident in England
Registered addresses and corresponding companies - British director born in September 1979
Tisdale, Peter Stephen
Resident in England
Registered addresses and corresponding companies5-6 Northumberland Buildings, Queen Square, Bath, BA1 2JE
IIF 3490 Walcot Street, Bath, BA1 5BG, United Kingdom
IIF 35Business Development Centre, 24 Lammas Street, Carmarthen, Sir Gaerfyrddin, SA31 3AL, United Kingdom
IIF 3624 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 37X Change House, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England
IIF 38Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN
IIF 39Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England
IIF 40Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Xchange House, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom
IIF 50The Old Coach House, Rode Hill, Rode, Frome, Somerset, BA11 6PS
IIF 51Victoria Cottage, Romsey Rd, Broughton, Stockbridge, Hampshire, SO20 8DB
IIF 52
- British Registered addresses and corresponding companies
Tisdale, Peter Stephen
- British directorRegistered addresses and corresponding companies
Tisdale, Peter Stephen
- British born in September 1979
Mr Peter Stephen Tisdale
Resident in England
Registered addresses and corresponding companies90, Walcot Street, Bath, BA1 5BG, England
IIF 59
- British director born in September 1979
Tisdale, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tisdale, Peter Stephen
24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 63
- British Registered addresses and corresponding companies
Tisdale, Peter
14 St Martins Court, Midford Road, Bath, BA2 5RQ
IIF 64
- Registered addresses and corresponding companies
Tisdale, Peter
Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
56
- 1
BEDWYN (PEMBROKE DOCK) LIMITED
05714666Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-18 during the appointment or period of control
Dissolved on 2019-08-11 during the appointment or period of controlHighfield Court Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2006-02-20 ~ dissolvedIIF 48 - Director → ME - 2
BEDWYN MANAGEMENT COMPANY LIMITED
06598690Xcahnge House 1 Pickwick Park, Park Lane, Corsham, WiltshireDissolved Corporate (2 parents)Officer2008-05-20 ~ 2013-06-30IIF 40 - Director → ME - 3
BLACK ROCK SANDS MANAGEMENT COMPANY LIMITED
06549351Victoria Cottage Romsey Rd, Broughton, Stockbridge, HampshireActive Corporate (15 parents)Officer2008-03-31 ~ 2015-11-01IIF 52 - Director → ME2008-03-31 ~ 2015-11-01IIF 56 - Secretary → ME - 4
COUGAR ESTATES LIMITED
06341531Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-07
Dissolved on 2019-07-09Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (11 parents)Officer2012-08-31 ~ 2012-10-19IIF 39 - Director → ME - 5FX MORTGAGES LIMITED - now
FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED
- 2009-04-17 053583255 Ushers Court, Manvers Street, Trowbridge, WiltshireActive Corporate (10 parents)Officer2007-03-14 ~ 2008-06-23IIF 51 - Director → ME2005-02-09 ~ 2008-06-23IIF 58 - Secretary → ME - 6
- 7
- 8
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-18 during the appointment or period of control
Dissolved on 2018-05-08 during the appointment or period of controlHAVARD TISDALE (MARLBOROUGH) LTD
- 2009-08-14 06930599Highfield Court Toll Gate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents, 1 offspring)Officer2009-06-11 ~ dissolvedIIF 47 - Director → ME2009-06-11 ~ dissolvedIIF 53 - Secretary → ME - 10
HIGH TIDE FESTIVAL COMPANY LTD
138760682 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (4 parents)Person with significant control2022-01-27 ~ 2024-05-16IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 11
HUNTS COURT (RESIDENTIAL) LIMITED
06667155Xchange House 1 Pickwick Park, Park Lane, Corsham, WiltshireDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 57 - Secretary → ME - 12
MERLIN PROPERTIES X CHANGE LIMITED
05120487Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-19 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of controlHighfield Court, Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2004-05-06 ~ dissolvedIIF 42 - Director → ME - 13
NOSH BOX LIMITED
09088916F4 Beehive Yard, Bath, EnglandDissolved Corporate (6 parents)Officer2017-12-27 ~ dissolvedIIF 2 - Director → ME - 14
PALM COURT (TORQUAY) LIMITED
07675690Insolvency (Case 1) In administration
Administration started on 2016-01-12C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolIn Administration Corporate (8 parents)Officer2011-06-21 ~ 2013-07-07IIF 38 - Director → ME - 15
RK SPV LIMITED
0856630918 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 12 - Director → ME - 16
SUNDOWN PROPERTIES (SOUTH WEST) LIMITED
06006905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-03 during the appointment or period of control
Dissolved on 2017-08-16 during the appointment or period of controlHighfield Court, Tollgate, Chandlers Ford, EastleighDissolved Corporate (4 parents)Officer2006-11-22 ~ dissolvedIIF 61 - Director → ME - 17
TERRACE MOUNT (MANAGEMENT) LIMITED
070968425-6 Northumberland Buildings Queen Square, BathDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 34 - Director → ME - 18
THAT BATH COMPANY LIMITED
1164466918 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2018-10-26 ~ nowIIF 31 - Director → ME - 19
- 20
- 21
THAT BOURNEMOUTH BIG HOTEL LIMITED
0856546718 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 8 - Director → ME - 22
THAT BOURNEMOUTH CAR PARK LIMITED
0856588618 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 18 - Director → ME - 2318 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 15 - Director → ME
- 2418 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 3 - Director → ME
- 2518 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2019-11-18 ~ nowIIF 30 - Director → ME
- 26
HAVARD TISDALE (BOURNEMOUTH) LTD.
- 2012-09-10 06880871PLYMOUTH POINT LIMITED
- 2009-11-25 0688087118 Albert Road, Bournemouth, EnglandActive Corporate (6 parents, 3 offsprings)Officer2009-04-20 ~ 2012-06-29IIF 45 - Director → ME2017-12-27 ~ nowIIF 7 - Director → ME2009-04-20 ~ 2012-06-29IIF 65 - Secretary → ME - 2718 Albert Road, Bournemouth, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-12-27 ~ nowIIF 14 - Director → ME
- 2818 Albert Road, Bournemouth, EnglandActive Corporate (5 parents, 4 offsprings)Officer2017-12-27 ~ nowIIF 20 - Director → ME
- 29F4 Beehive Yard, Bath, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-12-27 ~ dissolvedIIF 1 - Director → ME
- 30
THAT BOURNEMOUTH LITTLE HOTEL LIMITED
0856583718 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 11 - Director → ME - 31
THAT BOURNEMOUTH PENTHOUSES LIMITED
0856361218 Albert Road, Bournemouth, United KingdomActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 22 - Director → ME - 32
THAT BOURNEMOUTH STREET BAR LIMITED
1086612118 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 19 - Director → ME - 33
THAT CLIFTON COMPANY LIMITED
0898740318 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 17 - Director → ME - 34
THAT GLASGOW COMPANY LIMITED
1076363666-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, EnglandDissolved Corporate (4 parents)Officer2017-12-27 ~ dissolvedIIF 33 - Director → ME - 35
THAT HOLDCO LIMITED
0982484918 Albert Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents, 12 offsprings)Officer2017-12-27 ~ nowIIF 24 - Director → ME - 36
- 37
- 38
THAT SOUTHAMPTON COMPANY LIMITED
13815340F4 The Foundry, Beehive Yard, Bath, EnglandDissolved Corporate (4 parents)Officer2021-12-23 ~ dissolvedIIF 35 - Director → ME - 39BEAM ASSOCIATES LIMITED - 2014-01-201 Fleet Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-12-27 ~ nowIIF 26 - Director → ME
- 4018 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ nowIIF 27 - Director → ME
- 41
THE NEW RIVIERA ESTATES LIMITED
- 2018-08-30 0652881618 Albert Road, Bournemouth, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-12-27 ~ nowIIF 23 - Director → ME2008-03-10 ~ 2012-06-29IIF 25 - Director → ME - 42
THAT TORQUAY GROUND FLOOR LIMITED
1065299018 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 9 - Director → ME - 4318 Albert Road, Bournemouth, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-27 ~ nowIIF 10 - Director → ME
- 4418 Albert Road, Bournemouth, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-12-27 ~ nowIIF 6 - Director → ME
- 45
THAT TORQUAY HOTEL LIMITED
1065300418 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 4 - Director → ME - 46
THAT TORQUAY OFFICES LIMITED
1065299518 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 13 - Director → ME - 47
THAT WESTBURY COMPANY LIMITED
0984329490 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, EnglandDissolved Corporate (4 parents)Officer2017-12-27 ~ dissolvedIIF 32 - Director → ME - 48Insolvency (Case 1) In administration
Administration started on 2006-08-22
Administration ended on 2007-08-09Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-07-27
Commencement of winding up on 2007-08-09
Conclusion of winding up on 2018-10-18
Dissolved on 2019-04-14MERLIN PROPERTIES X CHANGE (TORQUAY) LTD
- 2005-06-06 05337677MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD
- 2005-04-14 0533767730 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2005-01-19 ~ 2005-06-29IIF 64 - Secretary → ME - 49
THE FINANCE X CHANGE (ENGLAND) LTD
0532729624 Lammas Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (4 parents)Officer2005-01-07 ~ 2012-10-09IIF 54 - Secretary → ME - 50
THE FINANCE X CHANGE (WALES) LTD
0516133024 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents, 2 offsprings)Officer2004-06-23 ~ 2004-09-22IIF 60 - Director → ME2011-03-31 ~ 2014-05-31IIF 37 - Director → ME2011-03-31 ~ 2012-10-09IIF 63 - Secretary → ME - 51
THE FINANCE X CHANGE LTD
0492417624 Lammas Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (5 parents)Officer2004-05-01 ~ 2013-06-12IIF 49 - Director → ME - 52
THE PRODUCT X CHANGE LTD
05029542Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, United KingdomDissolved Corporate (5 parents)Officer2004-05-01 ~ 2012-10-09IIF 50 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-18
Dissolved on 2018-10-10PEJON COMPANY LTD
- 2005-06-13 04832155Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (7 parents)Officer2004-05-01 ~ 2013-06-12IIF 41 - Director → ME - 54
THIS GROUP LIMITED
1034162418 Albert Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2017-12-27 ~ nowIIF 5 - Director → ME - 55
TRAPP PROPERTIES LIMITED
05625461Xchange House 1 Pickwick Park, Park Lane, Corsham, WiltshireDissolved Corporate (5 parents)Officer2011-04-26 ~ 2013-07-12IIF 62 - Director → ME - 56
VALOROUS GARDENS LIMITED
06889814Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2009-04-28 ~ dissolvedIIF 44 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.