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.
Mr Mark Alan Peters
Mr Mark Alan Peters
British born in May 1968Resident in Australia
Registered addresses and corresponding companiesMr Mark Peters
Australian born in May 1968Resident in Australia
Registered addresses and corresponding companies
IIF 3
4 Hickman Road, Hickman Road, Penarth, South Glamorgan, CF64 2AJ, Wales
Peters, Mark Alan
Australian born in May 1968Resident in Australia
Registered addresses and corresponding companiesPeters, Mark Alan
Australian company director born in May 1968Resident in Australia
Registered addresses and corresponding companies
IIF 8 21/8, Larkin Street, Roseville, Nsw 2069, Australia
Peters, Mark
British born in May 1968Resident in Wales
Registered addresses and corresponding companies
IIF 9 4, Hickman Road, Penarth, Penarth, CF44 2AJ, Wales
Peters, Mark Alan
British,australian chair person born in May 1968Resident in Australia
Registered addresses and corresponding companies
IIF 10 4, Hickman Road, Penarth, CF64 2AJ, Wales
Peters, Mark Alan
Australian company directorRegistered addresses and corresponding companiesPeters, Mark Alan
Registered addresses and corresponding companies
IIF 13 221 Point West, 116 Cromwell Road, London, SW7 4XA
Peters, Mark
Registered addresses and corresponding companies
IIF 14 4, Hickman Road, Penarth, Vale Of Glamorgan, CF64 2AJ, United Kingdom
- 1GW 736 LIMITED - 2004-08-19 Westbourne School, 4 Hickman Road, Penarth, Vale Of GlamorganActive Corporate (1 parent)Equity (Company account)14 GBP2024-08-31Officer
2004-08-24 ~ nowIIF 5 - Director → ME 2005-01-31 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2GW 228 LIMITED - 2006-06-07 Westbourne School, 4 Hickman Road, Penarth, Vale Of GlamorganActive Corporate (2 parents)Equity (Company account)1,655,253 GBP2024-08-31Officer 2006-05-24 ~ nowIIF 6 - Director → ME 2006-05-24 ~ nowIIF 11 - Secretary → ME
- 3ENSCO 516 LIMITED - 2006-08-30 Westbourne School, 4 Hickman Road, Penarth, Vale Of GlamorganActive Corporate (2 parents)Equity (Company account)506 GBP2024-08-31Officer 2006-08-09 ~ nowIIF 4 - Director → ME 2012-02-14 ~ nowIIF 14 - Secretary → ME
- 4
MONTAGUE PLACE LIMITED
- nowMONTAGUE PLACE (A1) LIMITED - 2004-11-17GW 716 LIMITED - 2004-08-19 Westbourne School, 4 Hickman Road, Penarth, Vale Of GlamorganActive Corporate (2 parents, 2 offsprings)Equity (Company account)-3,790,545 GBP2024-08-31Officer 2004-11-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5 4 Hickman Road, Penarth, WalesDissolved Corporate (6 parents)Officer 2020-08-12 ~ dissolvedIIF 10 - Director → ME
- 6WESTBOURNE SCHOOL LIMITED - 2013-08-23 4 Hickman Road, Penarth, PenarthActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2013-07-30 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 C/o Stone King Llp, Boundary House, Charterhouse Street, London, EnglandDissolved Corporate (6 parents)Officer 2013-05-09 ~ 2023-02-09IIF 8 - Director → ME
- 2GW 736 LIMITED - 2004-08-19 Westbourne School, 4 Hickman Road, Penarth, Vale Of GlamorganActive Corporate (1 parent)Equity (Company account)14 GBP2024-08-31Officer 2004-08-24 ~ 2004-12-06IIF 13 - Secretary → ME
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