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.
Parent entities and officers
Inapplicable
Individuals in focus
Williams, Peter Leslie
Williams, Peter Leslie
British company director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Peter Leslie
British corporate financier born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23
68, Pageant Road, St. Albans, Hertfordshire, AL1 1NL, United Kingdom
Williams, Peter Leslie
British director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Peter Leslie
British none born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 68, Pageant Road, St Albans, Herts, AL1 1NL, United Kingdom
Williams, Peter Leslie
born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Leslie Williams
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Peter Leslie
British Registered addresses and corresponding companies
IIF 62 Fanshawes Ware Park, Ware, Hertfordshire, SG12 0DX
Williams, Peter Leslie
Registered addresses and corresponding companies
IIF 63 68, Pageant Road, St Albans, Herts, AL1 1NL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 29/30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer
2011-02-23 ~ dissolvedIIF 30 - Director → ME 2011-02-23 ~ dissolvedIIF 63 - Secretary → ME - 2 29/30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer 2014-01-02 ~ dissolvedIIF 12 - Director → ME
- 3 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,832 GBP2024-05-31Officer 2021-03-10 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-10 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 4 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,566,489 GBP2024-05-31Officer 2015-03-02 ~ nowIIF 10 - Director → MEPerson with significant control 2020-01-09 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 5 29/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 6 29/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 16 - Director → ME
- 7
BEGIN LTD
- nowBEGIN MOTORCYLING LTD - 2015-02-26 29/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-02-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 8 29/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 9 29/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-02-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 10 29/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 11 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent)Equity (Company account)-205,843 GBP2022-05-31Person with significant control 2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 12 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (2 parents)Person with significant control 2016-04-06 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 29/30 Fitzroy Square, LondonDissolved Corporate (2 parents)Equity (Company account)-13,036 GBP2022-05-31Officer 2014-03-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 14 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent)Person with significant control 2016-04-06 ~ nowIIF 54 - Right to surplus assets - 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 15 29/30 Fitzroy Square, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-171,009 GBP2021-07-01 ~ 2022-06-30Officer 2013-04-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-06-26 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 16 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-27,572 GBP2023-06-01 ~ 2024-05-31Officer 2006-02-24 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 17
GREGSON ESTATES LIMITED
- nowIPSWICH BOWL LIMITED - 2005-06-02 29-30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer 2004-11-02 ~ dissolvedIIF 20 - Director → ME - 18 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent)Equity (Company account)-142,286 GBP2022-05-31Person with significant control 2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 19 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent)Person with significant control 2016-04-06 ~ nowIIF 50 - Right to surplus assets - 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 20 8 High Street, Brentwood, EssexDissolved Corporate (3 parents)Officer 2007-05-22 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,181,310 GBP2023-11-30Officer 2015-04-13 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 22 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-676,655 GBP2024-11-30Officer 2018-09-20 ~ nowIIF 7 - Director → ME
- 23 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-23,583 GBP2024-05-31Officer 2014-11-24 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 24 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-212,359 GBP2023-06-01 ~ 2024-05-31Officer 2003-10-07 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 251ST TEA LIMITED - 2008-11-03NUMBER TEN OPERATIONS LIMITED - 2007-08-13 29/30 Fitzroy Square, LondonDissolved Corporate (3 parents)Officer 2004-11-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 26
MATT PROPERTIES LIMITED
- nowALCAN PROPERTIES LIMITED - 2014-04-09 29/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-57,492 GBP2022-05-31Officer 2012-09-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 27 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent, 1 offspring)Equity (Company account)52,964 GBP2022-05-31Person with significant control 2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 28
NUMBER TEN GROUP LIMITED
- nowM&R 617 LIMITED - 1995-04-27SOLAR BOWL GROUP LIMITED - 2001-07-31A&R LEISURE LIMITED - 2000-09-07 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)Officer 1999-08-18 ~ dissolvedIIF 21 - Director → ME - 29 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents)Officer 1994-04-26 ~ dissolvedIIF 29 - Director → ME
- 30 Fairfax House, 15 Fulwood Place, London, United KingdomDissolved Corporate (1 parent)Officer 2010-02-19 ~ dissolvedIIF 22 - Director → ME
- 31 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-415,577 GBP2024-05-31Officer 2015-01-07 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 32 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-691,448 GBP2024-05-31Officer 2003-12-03 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 33 29/30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer 2015-01-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
Ceased
10
- 1 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent)Equity (Company account)-205,843 GBP2022-05-31Officer 2014-03-26 ~ 2024-02-05IIF 13 - Director → ME
- 2IBIS (724) LIMITED - 2002-01-22 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent)Equity (Company account)-16,716,895 GBP2022-05-31Officer 2003-09-08 ~ 2024-02-05IIF 24 - Director → ME
- 3 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (2 parents)Officer 2014-03-26 ~ 2024-02-05IIF 33 - LLP Designated Member → ME
- 4 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent)Officer 2007-07-25 ~ 2024-02-05IIF 32 - LLP Designated Member → ME
- 5 29/30 Fitzroy Square, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-171,009 GBP2021-07-01 ~ 2022-06-30Person with significant control 2016-04-06 ~ 2016-12-16IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 6 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent)Equity (Company account)-142,286 GBP2022-05-31Officer 2014-03-26 ~ 2024-02-05IIF 6 - Director → ME
- 7 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent)Officer 2009-01-16 ~ 2024-02-05IIF 34 - LLP Designated Member → ME
- 8 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-676,655 GBP2024-11-30Person with significant control 2016-04-06 ~ 2022-02-16IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 9 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent, 1 offspring)Equity (Company account)52,964 GBP2022-05-31Officer 2003-06-27 ~ 2024-02-05IIF 26 - Director → ME
- 10 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents)Officer 2001-09-30 ~ 2001-10-01IIF 62 - Secretary → ME
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