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
Individuals in focus
Kirby, Peter John
Kirby, Peter John
British Registered addresses and corresponding companiesKirby, Peter John
British directorRegistered addresses and corresponding companies
IIF 6
27, Rosemont Road, London, W3 9LU, England
Kirby, Peter John
British management consultant born in March 1945Registered addresses and corresponding companies
IIF 7 Flat 3 Mulberry Court, 2 Highbury Hill, London, N5 1BA
Kirby, Peter John
Registered addresses and corresponding companiesKirby, Peter John
British born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesKirby, Peter John
British company director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesKirby, Peter John
British director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesKirby, Peter John
British finance director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 41, Devonshire Street, London, W1G 7AJ, United Kingdom
Kirby, Peter John
British finance officer born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 107 Princes Gardens, London, W3 0LR
Mr Peter John Kirby
British born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents)Officer
2024-01-30 ~ nowIIF 12 - Secretary → ME - 2 Thomas House, 84 Eccleston Square, London, Sw1v 1px, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)156,707 GBP2023-07-31Officer 2021-05-14 ~ nowIIF 16 - Secretary → ME
- 3 52 Lynton Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer 2024-05-02 ~ nowIIF 27 - Director → ME
- 4 41 Devonshire Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2024-05-02 ~ nowIIF 24 - Director → ME
- 5 41 Devonshire Street Devonshire Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer 2015-01-21 ~ nowIIF 23 - Secretary → ME
- 6 41 Devonshire Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2019-01-31 ~ nowIIF 28 - Director → ME
- 7GEMSTIN LIMITED - 2004-11-11 41 Devonshire Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)56,952 GBP2020-12-31Officer 2004-09-30 ~ nowIIF 26 - Director → ME 2004-09-30 ~ nowIIF 6 - Secretary → ME
- 8 41 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-09-26 ~ dissolvedIIF 32 - Director → ME
- 9 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2017-11-13 ~ nowIIF 33 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 10 27 Rosemont Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2011-08-04 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 11 Far Longdon House Far Longdon, Tredington, Shipston-on-stour, EnglandActive Corporate (4 parents)Officer 2025-02-17 ~ nowIIF 20 - Secretary → ME
- 12
GAZEAL LIMITED
- nowCONVEYANCING ADMINISTRATION LIMITED - 2009-03-31ARQUEBUS LIMITED - 2015-01-15 41 Devonshire Street, LondonActive Corporate (4 parents)Equity (Company account)-243,231 GBP2024-05-31Officer 2014-07-01 ~ nowIIF 9 - Secretary → ME - 13 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Equity (Company account)33,632 GBP2024-12-31Officer 2020-12-22 ~ nowIIF 17 - Secretary → ME
- 14 Unit 1 Baglan Bay Innovation Centre, Baglan Energy Park, Port Talbot, WalesActive Corporate (4 parents)Equity (Company account)231,180 GBP2025-01-31Officer 2022-05-03 ~ nowIIF 14 - Secretary → ME
- 15 28 Cleveland Street, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)293,870 GBP2025-02-28Officer 2021-11-29 ~ nowIIF 18 - Secretary → ME
- 16 41 Devonshire Street, LondonActive Corporate (4 parents)Equity (Company account)2,358,686 GBP2024-09-30Officer 2015-06-08 ~ nowIIF 22 - Secretary → ME
- 17 Endeavour Ventures, Devonshire Street, London, EnglandActive Corporate (2 parents)Officer 2024-10-17 ~ nowIIF 8 - Secretary → ME
- 18 110 The Vale, Golders Green, London, EnglandActive Corporate (2 parents)Equity (Company account)-208,065 GBP2023-05-31Officer 2020-12-31 ~ nowIIF 19 - Secretary → ME
- 19 Hammerwood House, Iping, Midhurst, EnglandActive Corporate (4 parents)Equity (Company account)-4,621 GBP2024-01-31Officer 2022-01-25 ~ nowIIF 15 - Secretary → ME
- 20 Hammerwood House, Iping, Midhurst, EnglandActive Corporate (7 parents)Equity (Company account)958,738 GBP2023-11-30Officer 2021-03-07 ~ nowIIF 21 - Secretary → ME
- 21 Unit F4, First Floor, Total Fitness Off A34 Handforth, Wilmslow Bypass, Wilmslow, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-74,887 GBP2024-12-31Officer 2022-04-04 ~ nowIIF 13 - Secretary → ME
- 22 27 Rosemont Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,917 GBP2024-03-31Officer 2003-12-15 ~ nowIIF 5 - Secretary → ME
- 23VIRTUAL SIGNATURE ID VALIDATE LIMITED - 2025-01-27VIRTUAL SIGNATURE LIMITED - 2022-03-09 Level 18 40 Bank Street, Canary Wharf, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-40,590 GBP2023-04-01 ~ 2024-03-31Officer 2024-01-18 ~ nowIIF 10 - Secretary → ME
Ceased
10
- 1 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents)Officer ~ 1991-05-16IIF 7 - Director → ME
- 2 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents)Officer 2024-01-30 ~ 2024-03-25IIF 34 - Director → MEPerson with significant control 2024-01-30 ~ 2024-03-07IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 3 1 Vine Cottage, Stubbings Lane, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)49,012 GBP2024-06-30Officer 2011-11-01 ~ 2019-03-26IIF 31 - Director → ME 2011-11-02 ~ 2019-03-26IIF 11 - Secretary → ME
- 4
HEARTH HOSPITALITY LTD
- nowZOOLA REWARDS LTD - 2016-11-14 1350 - 1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (4 parents)Equity (Company account)1,502,163 GBP2024-04-30Person with significant control 2017-04-06 ~ 2017-08-21IIF 37 - Ownership of shares – 75% or more → OE - 5 Nalder Hill House Nalder Hill, Stockcross, Newbury, EnglandActive Corporate (3 parents)Equity (Company account)-8,538 GBP2024-07-31Officer 2015-08-17 ~ 2024-03-25IIF 30 - Director → ME
- 6 41 Devonshire Street, LondonActive Corporate (4 parents)Equity (Company account)2,358,686 GBP2024-09-30Officer 2014-04-22 ~ 2014-09-11IIF 29 - Director → ME
- 7 19 Hillersdon Avenue, Edgware, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-680,749 GBP2024-03-31Officer 2005-01-27 ~ 2010-10-06IIF 1 - Secretary → ME
- 8CLASSIC FUND MANAGEMENT LIMITED - 2004-07-12 19 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)-58,676 GBP2023-03-31Officer 2002-01-16 ~ 2004-12-01IIF 35 - Director → ME 2000-07-21 ~ 2010-10-06IIF 2 - Secretary → ME
- 9 19 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)17,489 GBP2021-03-31Officer 2005-01-27 ~ 2010-10-06IIF 4 - Secretary → ME
- 10 4th Floor, 3 Creed Court 5 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer 2008-09-26 ~ 2011-09-26IIF 3 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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