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.
Cass, Peter Vernon Charles
- British born in July 1955
Cass, Peter Vernon Charles
Resident in United Kingdom
Registered addresses and corresponding companiesWindward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland
IIF 1115, Ashfield Street, London, E1 3EX, United Kingdom
IIF 26 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 3 IIF 4 IIF 5 (more)(less)6, Dunstable Court, St. Johns Park, London, SE3 7TN
IIF 9 IIF 106, Dunstable Court, St. Johns Park, London, SE3 7TN, United Kingdom
IIF 1160, Cannon Street, London, EC4N 6NP, England
IIF 12Flat 6, 12 St. Johns Park, London, SE3 7TN, England
IIF 1335, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 14 IIF 15 IIF 16 (more)(less)419, Richmond Road, Twickenham, TW1 2EX, United Kingdom
IIF 18Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom
IIF 19
- British born in July 1955
Cass, Peter Vernon Charles
Resident in England
Registered addresses and corresponding companies61 High Street, Ewell, KT17 1RX, England
IIF 2035, Rivermead Close, Teddington, Middlesex, TW11 9NL
IIF 21 IIF 2235, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 23 IIF 2435 Rivermead Close, Teddington, TW11 9NL, England
IIF 25Asenta House, 45, High Street, Tonbridge, Kent, TN9 1SD, England
IIF 265, Church Street, Twickenham, TW1 3NJ, United Kingdom
IIF 27Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England
IIF 28Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom
IIF 29Thames House, 5 Church Street, Twickenham, TW1 3NJ, England
IIF 30 IIF 31Thames House, 5 Church Street, Twickenham, TW1 3NJ, United Kingdom
IIF 32
- British executive born in July 1955
Cass, Peter Vernon Charles
Resident in England
Registered addresses and corresponding companies35, Rivermead Close, Teddington, TW11 9NL, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Cass, Peter Vernon Charles
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
IIF 34 IIF 35 IIF 36Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
IIF 37New House, Croggan Craignure, Isle Of Mull, Argyll, PA63 6AH
IIF 3840, Great James Street, London, WC1N 3HB, England
IIF 3940, Great James Street, London, WC1N 3HB, United Kingdom
IIF 406 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 41 IIF 42 IIF 43 (more)(less)6, Dunstable Court, St. Johns Park, London, SE3 7TN
IIF 48Flat 6, Dunstable Court, 12 St. Johns Park, London, SE3 7TN
IIF 4935, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 50 IIF 51 IIF 52 (more)(less)Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom
IIF 55 IIF 56
- British born in July 1955
Mr Peter Vernon Charles Cass
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cass, Peter Vernon Charles
Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland
IIF 60115, Ashfield Street, London, E1 3EX, United Kingdom
IIF 61 IIF 626, Dunstable Court, St Johns Park, London, SE3 7TN
IIF 63Flat 6, Dunstable Court, 12 St. Johns Park, London, SE3 7TN, United Kingdom
IIF 6435, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 65 IIF 66 IIF 67 (more)(less)Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England
IIF 70Thames House, 5 Church Street, Twickenham, TW1 3NJ, England
IIF 71 IIF 72
- Registered addresses and corresponding companies
Cass, Peter
- 1
ALOX LIMITED
06490122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-20 during the appointment or period of control
Dissolved on 2013-06-15 during the appointment or period of control40 Great James Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-01-31 ~ dissolvedIIF 40 - Secretary → ME - 2
- 3
ASENTA LIMITED
0535685735 Rivermead Close, Teddington, MiddlesexDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 22 - Director → ME2008-01-21 ~ dissolvedIIF 51 - Secretary → ME - 4
BORLANDWOOD LIMITED
050067854385, 05006785 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2004-01-06 ~ 2016-09-28IIF 52 - Secretary → ME - 5
- 6CAMPION MCCALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07
Dissolved on 2010-12-17IAN MCCALL INTERNATIONAL LIMITED
- 2001-04-05 01012399IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (27 parents)Officer1999-05-10 ~ 1999-10-31IIF 6 - Director → ME1999-05-10 ~ 1999-10-31IIF 46 - Secretary → ME - 7
CHSK INVESTMENTS LIMITED
065247296 Dunstable Court, St Johns Park, LondonDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedIIF 63 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of controlCORPORATE MODELLING HOLDINGS LIMITED
- 2004-01-16 04863155Lifford Hall Lifford Lane, Kings Norton, BirminghamDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 5 - Director → ME2003-08-12 ~ dissolvedIIF 44 - Secretary → ME - 9
CORPORATE MODELLING LIMITED
04690556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-18 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of controlLifford Hall Lifford Lane, Kings Norton, Birmingham, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2003-04-28 ~ dissolvedIIF 4 - Director → ME2003-04-28 ~ dissolvedIIF 47 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2025-09-12OSMIUM SOFTWARE SERVICES LIMITED
- 2009-08-12 05377711Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (11 parents)Officer2005-02-28 ~ 2016-12-28IIF 14 - Director → ME2005-02-28 ~ 2016-12-28IIF 53 - Secretary → ME - 11
FIND PORTAL LIMITED
- 2007-02-13 05442706INGLEBY (1660) LIMITED - 2005-05-12Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (27 parents, 3 offsprings)Officer2006-01-18 ~ 2015-05-19IIF 34 - Secretary → ME - 12THE RESEARCH DEPARTMENT LIMITED - 2002-11-14Financial Research Centre, Pegasus Way Haddenham, Aylesbury, BuckinghamshireActive Corporate (32 parents)Officer2006-09-25 ~ 2015-05-19IIF 37 - Secretary → ME
- 13
FIND.CO.UK LIMITED
- 2008-04-02 03058061OMNIUM COMMUNICATIONS LIMITED
- 2007-02-19 03058061THE OMNIUM GROUP LIMITED - 1999-12-17Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (23 parents)Officer2006-01-18 ~ 2015-05-19IIF 36 - Secretary → ME - 14
DEFAQTO EUROPE LIMITED
- 2012-10-17 02973108THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14AFFINITY SERVICES LIMITED - 1995-07-0735 Rivermead Close, Teddington, MiddlesexDissolved Corporate (15 parents)Officer2011-03-23 ~ 2011-04-02IIF 10 - Director → ME2006-09-25 ~ dissolvedIIF 54 - Secretary → ME - 15EBT MOBILE CHINA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-12
Dissolved on 2013-06-12EBT MOBILE CHINA PLC - 2010-08-18THE TRADING EXCHANGE PLC - 2005-09-07TRADINGSPORTS EXCHANGE SYSTEMS PLC
- 2004-09-21 04654471TRADINGSPORTS EXCHANGE SYSTEMS LIMITED
- 2003-05-21 04654471Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (20 parents)Officer2003-05-07 ~ 2003-10-15IIF 3 - Director → ME2003-02-03 ~ 2003-10-15IIF 42 - Secretary → ME - 16
FIND LIMITED
03237734Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (12 parents)Officer2006-01-18 ~ 2015-05-19IIF 35 - Secretary → ME - 17
LINNMONT (UK) LIMITED
- 2009-06-18 06689959115 Ashfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-23 ~ 2011-03-18IIF 12 - Director → ME2008-09-05 ~ dissolvedIIF 61 - Secretary → ME - 18
INVESTMENT AND BUSINESS NEWS LIMITED
053968946 Dunstable Court, St. Johns Park, LondonDissolved Corporate (6 parents)Officer2011-03-23 ~ 2011-04-02IIF 9 - Director → ME2006-12-15 ~ dissolvedIIF 48 - Secretary → ME - 19
KAP INVESTMENT LIMITED
07432204Thames House, 5 Church Street, Twickenham, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-10-20 ~ dissolvedIIF 31 - Director → ME2015-10-20 ~ dissolvedIIF 71 - Secretary → ME - 20
LINNMONT LIMITED
SC247830The Old Surgery, School Road, Tarbert, Argyll, ScotlandActive Corporate (6 parents)Officer2008-09-10 ~ 2012-06-22IIF 38 - Secretary → ME - 21
MELLIS DESIGN LIMITED
1172366382a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2018-12-12 ~ 2020-02-28IIF 32 - Director → ME2018-12-12 ~ 2020-02-28IIF 76 - Secretary → ME - 22
MOCHARGE LIMITED
06850869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2015-06-12Baltic House, 4-5 Baltic Street East, LondonDissolved Corporate (8 parents)Officer2009-03-18 ~ 2013-05-28IIF 18 - Director → ME2009-03-18 ~ 2013-07-13IIF 39 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Dissolved on 2025-01-21IMPACT TECH LABS GROUP LIMITED
- 2018-12-04 11453898C/o Resolve Advisory 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2018-07-09 ~ 2019-06-06IIF 30 - Director → ME2018-07-09 ~ 2019-06-06IIF 72 - Secretary → ME - 24
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Dissolved on 2025-01-19IMPACT TECH LABS LIMITED
- 2018-11-15 0967984922 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2015-07-10 ~ 2019-06-06IIF 28 - Director → ME2015-07-10 ~ 2019-06-06IIF 70 - Secretary → ME - 26OPX SOFTWARE HOLDINGS LIMITED - now
ENTERPRISE IMPROVEMENT LIMITED
- 2024-10-28 0695749647 Oakleigh Park North, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2009-07-09 ~ 2016-12-28IIF 15 - Director → ME2009-07-09 ~ 2016-12-28IIF 67 - Secretary → ME - 27
PS MATERIALS LIMITED
0859773235 Rivermead Close, Teddington, Middlesex, EnglandDissolved Corporate (5 parents)Officer2016-02-19 ~ dissolvedIIF 23 - Director → ME - 28
SKYRON HOLDINGS LIMITED
06491231164 Beckenham Road, Beckenham, Kent, United KingdomDissolved Corporate (3 parents)Officer2008-02-01 ~ 2008-12-23IIF 49 - Secretary → ME - 29
SKYRON LIMITED
04856217Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-01Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireLiquidation Corporate (17 parents, 1 offspring)Officer2008-02-19 ~ 2008-12-23IIF 41 - Secretary → ME - 30
SOLID GREEN CONTROL LIMITED
07211350Flat 6 12 St. Johns Park, London, EnglandDissolved Corporate (2 parents)Officer2010-04-05 ~ dissolvedIIF 13 - Director → ME2010-04-01 ~ dissolvedIIF 64 - Secretary → ME - 31
SOLVRISK HOLDINGS LIMITED
SC407525Windward House Shore Road, Killcregan, HelensburghDissolved Corporate (4 parents)Officer2011-10-26 ~ 2016-10-25IIF 1 - Director → ME2011-09-15 ~ 2016-10-25IIF 60 - Secretary → ME - 32
SOLVRISK LIMITED
0775971447 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2011-09-01 ~ 2016-10-25IIF 16 - Director → ME2011-09-01 ~ 2016-10-25IIF 68 - Secretary → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-06 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of controlTC INSURANCE PROCESS MODELS LIMITED
- 2005-08-05 0544426740 Great James Street, LondonDissolved Corporate (9 parents)Officer2005-05-05 ~ dissolvedIIF 8 - Director → ME2005-05-05 ~ dissolvedIIF 43 - Secretary → ME - 34
TECH 21 LICENSING LIMITED
059084446th Floor, Regal House, 70 London Road, Twickenham, London Road, Twickenham, EnglandActive Corporate (10 parents)Officer2014-02-20 ~ 2019-08-05IIF 29 - Director → ME2009-07-31 ~ 2019-08-05IIF 55 - Secretary → ME - 35PLANET 21 EUROPE LIMITED - 2006-06-15TRADEWISE LIMITED - 2006-02-27Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, EnglandActive Corporate (13 parents)Officer2009-07-31 ~ 2019-07-31IIF 19 - Director → ME2010-12-08 ~ 2019-07-31IIF 56 - Secretary → ME
- 36
THE INDEPENDENT RESEARCH GROUP LIMITED
0287053535 Rivermead Close, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2011-03-23 ~ 2011-04-02IIF 11 - Director → ME2018-03-29 ~ dissolvedIIF 21 - Director → ME2006-09-25 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 37THE MIND BODY CLINIC LTD - now
ASENTA CARE LIMITED
- 2018-03-09 09482766Asenta House, 45 High Street, Tonbridge, Kent, EnglandActive Corporate (6 parents)Officer2015-03-11 ~ 2015-08-25IIF 25 - Director → ME2015-03-11 ~ 2015-08-25IIF 73 - Secretary → ME - 38
TOTAL CORPORATE RISK SYSTEMS LIMITED
05388833Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-16 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2011-03-22 during the appointment or period of control
Dissolved on 2011-10-15 during the appointment or period of control6 Dunstable Court, St. Johns Park, LondonDissolved Corporate (7 parents)Officer2005-03-10 ~ dissolvedIIF 7 - Director → ME2005-03-10 ~ dissolvedIIF 45 - Secretary → ME - 39
- 40
WOLWIRE LIMITED
1188145561 High Street, Ewell, EnglandDissolved Corporate (2 parents)Officer2019-11-27 ~ dissolvedIIF 20 - Director → ME - 41
WRAXALL CONSULTING LIMITED
12170478Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 42
XENA UK LIMITED
0694829835 Rivermead Close, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2009-07-08 ~ dissolvedIIF 17 - Director → ME2009-06-30 ~ dissolvedIIF 69 - Secretary → ME - 43
XERBERUS LIMITED
0741585235 Rivermead Close, Teddington, MiddlesexDissolved Corporate (1 parent)Officer2010-10-22 ~ dissolvedIIF 24 - Director → ME2010-10-22 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
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