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.
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Mr Peter Simon Charlesworth
Mr Peter Simon Charlesworth
British born in June 1968Resident in Scotland
Registered addresses and corresponding companiesCharlesworth, Peter Simon
British director born in June 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, England
Charlesworth, Peter Simon
British none born in June 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
Charlesworth, Peter Simon
British optometrist born in June 1968Resident in Scotland
Registered addresses and corresponding companiesCharlesworth, Peter Simon
British optician born in June 1968Registered addresses and corresponding companies
IIF 14 The Store, High Street, Moniaive, Thornhill, Dumfriesshire, DG3 4HW
Charlesworth, Peter Simon
Registered addresses and corresponding companies
- 1 Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved corporate (2 parents)Cash at bank and in hand (Company account)1,618 GBP2018-12-31Officer
2013-03-26 ~ dissolvedIIF 6 - director → ME 2016-12-31 ~ dissolvedIIF 16 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 2OXFORD MEDICAL TRAINING LIMITED - 2015-12-04CROWLEY AND CROWLEY LIMITED - 2009-07-28 Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved corporate (2 parents)Current Assets (Company account)1,000 GBP2018-12-31Officer 2011-09-08 ~ dissolvedIIF 5 - director → ME 2016-12-31 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1 Second Floor Regal House, 70 London Road, Twickenham, EnglandDissolved corporate (3 parents)Equity (Company account)-495,317 GBP2020-06-30Officer 2015-11-24 ~ 2017-01-01IIF 12 - director → ME
- 2
EMOTIVE (AGENCY) LIMITED
- nowSYNAPTIQ LIMITED - 2015-12-10REPLAY MEDIA LTD - 2013-06-27MONOPTICA LIMITED - 2001-07-12NET PLACES LIMITED - 2000-06-07 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)3,062,369 GBP2023-12-31Officer 2013-08-01 ~ 2016-01-14IIF 7 - director → ME 2001-10-14 ~ 2006-07-31IIF 13 - director → ME - 3 S. Palmer-jones, Flower House Ayr Street, Moniaive, Thornhill, Dumfriesshire, ScotlandDissolved corporate (4 parents)Officer 2002-07-04 ~ 2005-06-30IIF 14 - director → ME
- 4OXFORD MEDICAL TRAINING (2015) LIMITED - 2015-12-04 C/o Hugh James, Two Central Square, Cardiff, United KingdomCorporate (4 parents)Equity (Company account)117,496 GBP2023-12-31Officer 2015-11-25 ~ 2024-10-18IIF 11 - director → ME 2016-12-31 ~ 2024-10-18IIF 18 - secretary → MEPerson with significant control 2017-01-18 ~ 2024-10-18IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5SYNAPTIQ LIMITED - 2020-07-04REPLAY MEDICAL LIMITED - 2015-12-10 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)315,942 GBP2023-12-31Officer 2011-07-13 ~ 2024-04-17IIF 10 - director → ME 2016-12-31 ~ 2024-04-17IIF 17 - secretary → MEPerson with significant control 2016-12-31 ~ 2024-04-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
SYNAPTIQ GROUP LIMITED
- nowREPLAY LEARNING LIMITED - 2020-07-03 Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-30,350 GBP2020-12-31Officer 2006-02-14 ~ 2017-01-01IIF 8 - director → ME - 7
SYNAPTIQ HEALTH LIMITED
- nowSYNAPTIQ HOLDINGS LIMITED - 2019-07-31REPLAY MULTIMEDIA LIMITED - 2013-08-08 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)2,696,532 GBP2023-12-31Officer 2013-08-01 ~ 2016-05-23IIF 9 - director → ME
