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
parent relation
Individuals in focus

Batchelor, Peter Andrew

    Related profiles found in government register
  • Batchelor, Peter Andrew
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW

      IIF 1 IIF 2 IIF 3

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW, England

      IIF 4 IIF 5

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • An Mordros, Parc Owles, St Ives, Cornwall, TR26 2RE, United Kingdom

      IIF 9

    • An Mordros, Parc Owles, Carbis Bay, St. Ives, Cornwall, TR26 2RE, United Kingdom

      IIF 10

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 11
  • Batchelor, Peter Andrew
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW

      IIF 12 IIF 13 IIF 14

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW, England

      IIF 15
  • Batchelor, Peter Andrew
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Batchelor, Peter Andrew
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 24

    • An Mordros, Parc Owles, Carbis Bay, St. Ives, Cornwall, TR26 2RE, England

      IIF 25
  • Batchelor, Peter Andrew
    British born in January 1963

    Registered addresses and corresponding companies
  • Batchelor, Peter Andrew
    British chartered accountant born in January 1963

    Registered addresses and corresponding companies
  • Batchelor, Peter Andrew
    British

    Registered addresses and corresponding companies
  • Batchelor, Peter Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW

      IIF 62

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 63 IIF 64
  • Batchelor, Peter Andrew
    British director

    Registered addresses and corresponding companies
  • Batchelor, Peter Andrew

    Registered addresses and corresponding companies

    • Flat 269 North County Hall, 1c Belvedere Road, London, SE1 7GF

      IIF 70

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW, England

      IIF 71

    • Fourth Floor, 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 72 IIF 73

    • An Mordros, Parc Owles, St Ives, Cornwall, TR26 2RE, United Kingdom

      IIF 74

    • An Mordros, Parc Owles, Carbis Bay, St. Ives, Cornwall, TR26 2RE, United Kingdom

      IIF 75
  • Mr Peter Andrew Batchelor
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • An Mordros, Parc Owles, St Ives, Cornwall, TR26 2RE

      IIF 76

    • An Mordros, Parc Owles, Carbis Bay, St. Ives, Cornwall, TR26 2RE

      IIF 77
child relation
Offspring entities and appointments
Active 4
  • 1
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    232,224 GBP2024-03-31
    Officer
    2006-02-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 2
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 3
    An Mordros, Parc Owles, St Ives, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    103,550 GBP2024-03-31
    Officer
    2013-05-20 ~ now
    IIF 9 - director → ME
    2013-05-20 ~ now
    IIF 74 - secretary → ME
  • 4
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-01-13 ~ now
    IIF 75 - secretary → ME
Ceased 51
  • 1
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    2012-03-14 ~ 2019-02-28
    IIF 15 - director → ME
  • 2
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-26 ~ 2003-09-30
    IIF 30 - director → ME
  • 3
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-10 ~ 2015-09-17
    IIF 23 - director → ME
    2004-11-10 ~ 2005-07-27
    IIF 65 - secretary → ME
  • 4
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ 2015-09-17
    IIF 6 - director → ME
    2015-03-20 ~ 2015-09-17
    IIF 72 - secretary → ME
  • 5
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-06 ~ 2015-09-17
    IIF 19 - director → ME
    2006-04-06 ~ 2015-09-17
    IIF 68 - secretary → ME
  • 6
    1 Duchess Street, Duchess Street, London, England
    Corporate (4 parents)
    Officer
    2004-02-12 ~ 2015-09-17
    IIF 56 - secretary → ME
  • 7
    1 Duchess Street, Duchess Street, London, England
    Corporate (4 parents)
    Officer
    2010-08-02 ~ 2015-09-17
    IIF 21 - director → ME
  • 8
    1 Duchess Street, London, London, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-06 ~ 2015-09-17
    IIF 22 - director → ME
    2004-02-12 ~ 2015-09-17
    IIF 61 - secretary → ME
  • 9
    CONYGAR STENA LINE LIMITED - 2018-05-30
    INGLEBY (1740) LIMITED - 2007-12-20
    1 Duchess Street, Duchess Street, London, England
    Corporate (5 parents)
    Officer
    2007-08-17 ~ 2015-09-17
    IIF 7 - director → ME
    2007-08-17 ~ 2015-09-17
    IIF 63 - secretary → ME
  • 10
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ 2015-09-17
    IIF 2 - director → ME
    2004-02-12 ~ 2015-09-17
    IIF 55 - secretary → ME
  • 11
    Fourth Floor 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-19 ~ 2015-09-17
    IIF 16 - director → ME
    2010-08-19 ~ 2015-09-17
    IIF 60 - secretary → ME
  • 12
    1 Duchess Street, Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2006-03-17 ~ 2015-09-17
    IIF 18 - director → ME
    2006-03-17 ~ 2015-09-17
    IIF 67 - secretary → ME
  • 13
    1 Duchess Street, Duchess Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-24 ~ 2015-09-17
    IIF 4 - director → ME
    2015-04-10 ~ 2015-09-17
    IIF 71 - secretary → ME
  • 14
    WAGTAIL LIMITED - 2002-02-11
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 48 - director → ME
  • 15
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    240,987 GBP2023-12-31
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 44 - director → ME
  • 16
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-11 ~ 2003-04-08
    IIF 50 - director → ME
  • 17
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-30 ~ 2003-09-30
    IIF 49 - director → ME
  • 18
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ 2003-01-28
    IIF 47 - director → ME
  • 19
    GOBBLE LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 45 - director → ME
  • 20
    NIGHTJAR LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 42 - director → ME
  • 21
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ 2015-09-17
    IIF 5 - director → ME
    2015-03-20 ~ 2015-09-17
    IIF 73 - secretary → ME
  • 22
    1 Duchess Street, Duchess Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2015-09-17
    IIF 8 - director → ME
    2006-10-30 ~ 2015-09-17
    IIF 64 - secretary → ME
  • 23
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 70 - secretary → ME
  • 24
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-04-09 ~ 2003-09-30
    IIF 26 - director → ME
  • 25
    BUTTERMEAD LIMITED - 1999-07-02
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-09 ~ 2003-09-30
    IIF 36 - director → ME
  • 26
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-04-09 ~ 2003-09-30
    IIF 29 - director → ME
  • 27
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-09 ~ 2003-09-30
    IIF 37 - director → ME
  • 28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-02 ~ 2003-09-30
    IIF 35 - director → ME
  • 29
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2003-09-30
    IIF 40 - director → ME
  • 30
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-05 ~ 2003-09-30
    IIF 28 - director → ME
  • 31
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 32 - director → ME
  • 32
    MILTON PARK LIMITED - 2000-06-02
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    2002-10-31 ~ 2003-09-30
    IIF 39 - director → ME
  • 33
    TEDNEY LIMITED - 2001-12-27
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (3 parents, 48 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 46 - director → ME
  • 34
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-26 ~ 2003-09-30
    IIF 41 - director → ME
  • 35
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 27 - director → ME
  • 36
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-05 ~ 2003-09-30
    IIF 33 - director → ME
  • 37
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 38 - director → ME
  • 38
    Fourth Floor 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-12 ~ 2015-09-14
    IIF 24 - llp-designated-member → ME
  • 39
    An Mordros, Parc Owles, St Ives, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    103,550 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    WILLADA LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 51 - director → ME
    2001-10-30 ~ 2003-04-08
    IIF 53 - secretary → ME
  • 41
    SHIFTER LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 43 - director → ME
    2001-12-11 ~ 2003-04-08
    IIF 52 - secretary → ME
  • 42
    CONYGAR ZDP PLC - 2017-03-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-01-03 ~ 2015-09-30
    IIF 1 - director → ME
    2014-01-03 ~ 2015-09-30
    IIF 58 - secretary → ME
  • 43
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    625,547 GBP2021-03-31
    Officer
    2013-10-28 ~ 2015-12-02
    IIF 11 - director → ME
  • 44
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-16 ~ 2015-09-17
    IIF 14 - director → ME
    2011-12-16 ~ 2015-09-17
    IIF 54 - secretary → ME
  • 45
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2015-09-17
    IIF 17 - director → ME
    2007-11-05 ~ 2015-09-17
    IIF 66 - secretary → ME
  • 46
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-16 ~ 2015-09-17
    IIF 13 - director → ME
    2011-12-16 ~ 2015-09-17
    IIF 59 - secretary → ME
  • 47
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-16 ~ 2015-09-17
    IIF 12 - director → ME
    2011-12-16 ~ 2015-09-17
    IIF 57 - secretary → ME
  • 48
    CONYGAR STRAND LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2006-08-30 ~ 2015-09-17
    IIF 20 - director → ME
    2006-08-30 ~ 2015-09-17
    IIF 69 - secretary → ME
  • 49
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 31 - director → ME
  • 50
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 34 - director → ME
  • 51
    1 Duchess Street, Duchess Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-22 ~ 2015-09-30
    IIF 3 - director → ME
    2003-09-22 ~ 2015-09-30
    IIF 62 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.