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

Willoughby, Peter Charles

    Related profiles found in government register
  • Willoughby, Peter Charles
    British company secretary/director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 1
  • Willoughby, Peter Charles
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Monks House, Monks Walk, Ascot, SL5 9AZ, England

      IIF 2

    • The Annexe, Monks House, Monks Walk, Ascot, SL5 9AZ, England

      IIF 3

    • 2 Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, England

      IIF 4

    • 2 Thorpe Court, Delta Way, Egham, TW20 8RX, England

      IIF 5
  • Willoughby, Peter Charles
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Elizabeth Avenue, Staines-upon-thames, Middlesex, TW18 1JN, England

      IIF 6
  • Willoughby, Peter Charles
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX

      IIF 7
  • Willoughby, Peter Charles
    British

    Registered addresses and corresponding companies

    • Monks House, Monks Walk, Ascot, Berkshire, SL5 9AZ, England

      IIF 8

    • 2 Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, England

      IIF 9
  • Willoughby, Peter Charles
    British company director

    Registered addresses and corresponding companies

    • 2 Thorpe Court, Delta Way, Egham, TW20 8RX, England

      IIF 10
  • Mr Peter Willoughby
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 11
  • Mr Peter Charles Willoughby
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Monks House, Monks Walk, Ascot, SL5 9AZ, England

      IIF 12

    • The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 13 IIF 14

    • 2 Thorpe Court, Delta Way, Egham, Middlesex, TW20 8RX, England

      IIF 15

    • 2 Thorpe Court, Delta Way, Egham, TW20 8RX, England

      IIF 16
  • Mr Peter Charles Willoughby
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Annexe, Monks House, Monks Walk, Ascot, SL5 9AZ, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2018-11-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    34,204 GBP2023-09-30
    Person with significant control
    2020-02-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Monks House, Monks Walk, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-10-01 ~ now
    IIF 2 - director → ME
    2001-09-20 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ACHIEVEMENT LIMITED - 2011-02-24
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    136,118 GBP2023-09-30
    Person with significant control
    2016-09-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WILBON DEVELOPMENTS LIMITED - 2001-09-11
    NACROCARE PROPERTIES LIMITED - 1988-08-30
    143-145 The Annex, Stanwell Road, Ashford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,914 GBP2023-03-31
    Officer
    ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    1d Delta Way, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    1997-10-03 ~ now
    IIF 5 - director → ME
    1998-03-31 ~ now
    IIF 10 - secretary → ME
  • 7
    MCMXCII LTD - 2024-12-17
    The Annexe Monks House, Monks Walk, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    153 GBP2023-04-30
    Officer
    2024-12-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    ACHIEVEMENT LIMITED - 2011-02-24
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    136,118 GBP2023-09-30
    Officer
    2011-03-07 ~ 2023-07-28
    IIF 4 - director → ME
    2001-09-18 ~ 2023-07-28
    IIF 9 - secretary → ME
  • 2
    Unit 4 Thorpe Court, Delta Way, Egham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-07-23 ~ 2021-05-18
    IIF 7 - director → ME
    Person with significant control
    2017-03-06 ~ 2021-05-18
    IIF 15 - Has significant influence or control → OE

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