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.
Alderson, Peter Stuart
- British born in February 1959
Alderson, Peter Stuart
Resident in England
Registered addresses and corresponding companies1st Floor, Vista Building, St David's Park, Ewloe, CH5 3DT, Wales
IIF 1Sixth Floor, 58, Waterloo Street, Glasgow, G2 7DA, Scotland
IIF 22 Stoney Court, Lob Lane, Stamford Bridge, York, YO41 1BN, England
IIF 32 Stoney Court, Lob Lane, York, East Riding Of Yorkshire, YO41 1BN, United Kingdom
IIF 4The Bracklone 310, Tadcaster Road, York, North Yorkshire, YO24 1HF
IIF 5
- British born in February 1959
Alderson, Peter Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesDee House, St David's Park, Ewloe, Flintshire, CH5 3XF
IIF 6 IIF 7 IIF 8 (more)(less)Dee House, St. David's Park, Flintshire, CH5 3XF, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)1, C/o Alfa Plc, Fore Street Avenue, London, EC2Y 9DT, England
IIF 141, King William Street, London, EC4N 7AF, United Kingdom
IIF 152, Stoney Court, Lob Lane, Stamford Bridge, YO41 1BN, England
IIF 162 Stoney Court, Lob Lane, Stamford Bridge, Yorkshire, YO41 1BN
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in February 1959
Mr Peter Stuart Alderson
Resident in England
Registered addresses and corresponding companies2 Stoney Court, Lob Lane, York, East Riding Of Yorkshire, YO41 1BN, United Kingdom
IIF 27
- British born in February 1959
Mr Peter Stuart Alderson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
310 TADCASTER ROAD MANAGEMENT COMPANY LIMITED
05627854The Garrick, 310 Tadcaster Road, YorkActive Corporate (10 parents)Officer2009-07-21 ~ 2016-03-18IIF 5 - Director → ME - 2
ALDERSON FINANCIAL CONSULTANCY LTD
152174532 Stoney Court, Lob Lane, York, East Riding Of Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-10-17 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
ALDERSON FRANCIS ASSOCIATES LIMITED
130816932 Stoney Court, Lob Lane, Stamford Bridge, East Yorks, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BAYSWATER & BOND LIMITED
FC027136M&c Corporate Services, Ugland House, P.o. Box 309, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2006-11-14 ~ 2008-06-20IIF 20 - Director → ME - 5CIT EQUIPMENT FINANCE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-16BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02DRKW FINANCE LIMITED
- 2003-01-02 00212857DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16Hill House, 1 Little New Street, LondonDissolved Corporate (52 parents)Officer2001-05-25 ~ 2002-12-20IIF 25 - Director → ME - 6COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (404 parents, 9 offsprings)Officer1995-04-01 ~ 1998-12-18IIF 17 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-02
Dissolved on 2013-05-0740a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2007-02-23 ~ 2009-10-13IIF 21 - Director → ME - 8
- 9INVESTEC PROFESSIONS LIMITED - 2013-10-16L D F PROFESSIONS LIMITED - 2012-12-06Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (23 parents)Officer2013-10-17 ~ 2019-07-31IIF 7 - Director → ME
- 10Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (17 parents)Officer2013-12-20 ~ 2019-07-31IIF 10 - Director → ME
- 11Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (17 parents)Officer2013-12-20 ~ 2019-07-31IIF 12 - Director → ME
- 12
- 13
- 14
LEASEDIRECT FINANCE LIMITED
- 2014-01-30 02029122AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18WAKECHARGE LIMITED - 1987-12-23Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (31 parents)Officer2012-08-16 ~ 2019-07-31IIF 8 - Director → ME - 15
- 16
NEWCASTLE INVESTMENT COMPANY LIMITED
FC02573126 New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (7 parents)Officer2006-06-29 ~ 2008-05-22IIF 19 - Director → ME2005-01-24 ~ 2008-05-22IIF 26 - Director → ME - 17
PETER PIPER PICKLES LTD
13050568Ashley Grange, Ashley, Tetbury, Glos, EnglandDissolved Corporate (4 parents)Officer2020-11-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 29 - Has significant influence or control → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2011-11-30SCHERER PTY LIMITED
- 2006-12-14 0598761043-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2006-12-12 ~ 2008-05-22IIF 23 - Director → ME - 19
SECURED FIXED INCOME PUBLIC LIMITED COMPANY
- 2025-04-29 09734101TRIPLE POINT ADVANCR LEASING PLC
- 2025-04-28 09734101ADVANCR LEASING PLC - 2016-10-19ADVANCR LEASING LIMITED - 2016-10-05TP ADVANCR LIMITED - 2016-02-151 King William Street, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2020-02-24 ~ nowIIF 15 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-24
Dissolved on 2011-12-20REFAL 499 LIMITED - 1997-03-2643-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2005-06-21 ~ 2008-05-22IIF 22 - Director → ME - 21
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, EnglandActive Corporate (42 parents)Officer2017-07-12 ~ 2019-02-27IIF 14 - Director → ME - 22
VIRTUAL LEASE SERVICES LIMITED
038648391st Floor, Vista Building, St David's Park, Ewloe, WalesActive Corporate (28 parents)Officer2024-01-02 ~ 2026-06-30IIF 1 - Director → ME - 23WATERMARK LIMITED - 2004-12-1515th Floor, Chapter House, 8 Connaught Road, Central Hong Kong, Hong KongConverted / Closed Corporate (7 parents)Officer2005-05-19 ~ 2008-05-22IIF 24 - Director → ME
- 24Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (17 parents)Officer2013-12-20 ~ 2019-07-31IIF 13 - Director → ME
- 25Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (17 parents)Officer2013-12-20 ~ 2019-07-31IIF 11 - Director → ME
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