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

Boyd, Peter Albert

    Related profiles found in government register
  • Boyd, Peter Albert
    British co director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House 266-268, Stratford Road, Shirley, Solihull, B90 3AD, United Kingdom

      IIF 1

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 2 IIF 3

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 4 IIF 5
  • Boyd, Peter Albert
    British company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Boyd, Peter Albert
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 40, Brabourne Ave, Ferndown, Dorset, BH22 9EH, United Kingdom

      IIF 9

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, England

      IIF 10

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 11

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 12

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 13
  • Mr Peter Albert Boyd
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, England

      IIF 14

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 15

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 16
  • Boyd, Peter Albert
    born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Meadows, Upper Oddington, Moreton-in-marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 17
  • Boyd, Peter Albert
    British co director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 18 IIF 19 IIF 20

    • The Meadows, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 22

    • The Meadows, Upper Oddington, Moreton-in-marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 23
  • Boyd, Peter Albert
    British company director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House 31, Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 24

    • The White House 31, Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Flat 10 2 Stannary Street, Kennington, London, SE11 4AA

      IIF 28 IIF 29

    • The Meadows, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 30
  • Boyd, Peter Albert
    British consultant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10 2 Stannary Street, Kennington, London, SE11 4AA

      IIF 31
  • Boyd, Peter Albert
    British developer born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House 31, Golf Links Road, Ferndown, Dorset, BH22 8BT

      IIF 32

    • The White House 31, Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 33
  • Boyd, Peter Albert
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 34
  • Peter Albert Boyd
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 35
  • Boyd, Peter Albert
    British company director

    Registered addresses and corresponding companies

    • Flat 10 2 Stannary Street, Kennington, London, SE11 4AA

      IIF 36
  • Boyd, Peter Albert

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 37
  • Mr Peter Albert Boyd
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 38

    • The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 42 IIF 43
  • Peter Albert Boyd
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

      IIF 44

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 45
child relation
Offspring entities and appointments
Active 21
  • 1
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 2
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Carleton House 266-268 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-10-21 ~ now
    IIF 1 - director → ME
  • 4
    West Wake Price Llp, 60 Moorgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 9 - director → ME
  • 5
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -86 GBP2023-03-31
    Officer
    2015-03-11 ~ now
    IIF 3 - director → ME
  • 6
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    513,254 GBP2024-03-31
    Officer
    2015-03-10 ~ now
    IIF 2 - director → ME
    2018-12-11 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 7
    240-244 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 22 - director → ME
  • 8
    STANNARY SOLUTIONS LIMITED - 2020-06-05
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    73,792 GBP2023-08-31
    Officer
    2007-07-03 ~ now
    IIF 13 - director → ME
  • 9
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    EXTREME MANAGEMENT LIMITED - 2004-11-12
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 23 - director → ME
  • 11
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 32 - director → ME
  • 12
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    121,234 GBP2023-08-31
    Person with significant control
    2020-08-27 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 25 - director → ME
  • 14
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    120 GBP2019-03-31
    Officer
    2015-05-12 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 20 - director → ME
  • 16
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,042 GBP2023-08-31
    Officer
    2018-07-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Haslehursts, 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 29 - director → ME
  • 18
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    274 GBP2017-03-31
    Officer
    2016-12-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Carleton House 266-268 Stratford Road, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,383 GBP2023-08-31
    Officer
    2018-07-27 ~ now
    IIF 6 - director → ME
  • 21
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    552 GBP2024-03-31
    Officer
    2006-07-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    513,254 GBP2024-03-31
    Officer
    2001-11-29 ~ 2008-08-13
    IIF 31 - director → ME
  • 2
    C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-04-30
    Officer
    2007-02-13 ~ 2016-10-25
    IIF 21 - director → ME
  • 3
    Flat 3 Ciba Apartments, 101 Union Street, London
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2000-10-25 ~ 2001-11-30
    IIF 28 - director → ME
    2000-10-01 ~ 2001-11-30
    IIF 36 - secretary → ME
  • 4
    STANNARY SOLUTIONS LIMITED - 2020-06-05
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    73,792 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-01-20
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,314 GBP2023-09-30
    Officer
    2001-07-25 ~ 2016-04-18
    IIF 33 - director → ME
  • 6
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    482,012 GBP2023-03-31
    Officer
    2017-11-01 ~ 2025-03-10
    IIF 5 - director → ME
  • 7
    Gill House, 140 Holyhead Road, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -25,306 GBP2022-03-31
    Officer
    2006-07-12 ~ 2010-11-15
    IIF 30 - director → ME
  • 8
    8 Church Green East, Redditch, Worcs, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    668,997 GBP2023-03-31
    Officer
    2013-11-01 ~ 2021-11-08
    IIF 19 - director → ME
  • 9
    QR B&B LIMITED - 2012-11-05
    2 Lyndale Close, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-08-30 ~ 2018-11-01
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-10
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Windover House, St. Ann Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    170 GBP2024-08-31
    Officer
    2015-01-23 ~ 2018-09-06
    IIF 34 - director → ME
  • 11
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -18,969 GBP2024-03-31
    Officer
    2014-03-12 ~ 2025-03-10
    IIF 11 - director → ME
  • 12
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2006-02-27 ~ 2015-03-12
    IIF 26 - director → ME
  • 13
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,383 GBP2023-08-31
    Person with significant control
    2018-07-27 ~ 2021-01-20
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE

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