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.
Peter James Blades
Peter James Blades
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England
IIF 2 Gateley Legal, One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
IIF 3 Dolce Domum, Alma Road, Sl4 6jz, Eton Wick, Berkshire, SL4 6JZ, United Kingdom
IIF 4 Cock And Rabbit House, The Lee, Great Missenden, HP16 9LZ, England
IIF 5 IIF 6 IIF 7 (more) Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England
IIF 9 Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom
IIF 10 Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, SL6 6QL, England
IIF 11 IIF 12 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England
IIF 13 Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England
IIF 14 Suite 4, Croft Court, Croft Lane, Temple Grafton, Stratford Upon Avon, B49 6PW, United Kingdom
Mr Peter James Blades
British born in October 1970Resident in England
Registered addresses and corresponding companiesPeter Blades
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 17 Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, SL6 6QL, England
Blades, Peter James
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 18 address
Blades, Peter James
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 19 Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England
IIF 20 C/o Banner Property Services, Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, HP16 9LZ, England
IIF 21 Keystone House, Boundary Road, Loudwater, High Wycombe, HP10 9PN, England
IIF 22 Oakingham House, Frederick Place, High Wycombe, HP11 1JU, England
IIF 23 Riverside House Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0TJ, United Kingdom
IIF 24 IIF 25 IIF 26 (more) Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England
IIF 29 Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom
IIF 30 Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, SL6 6QL, England
IIF 31 1, Denewood Place, Northwood, Middlesex, HA6 2JP, England
IIF 32 IIF 33 IIF 34 47, Castle Street, Reading, RG1 7SR
IIF 35 IIF 36 IIF 37 47, Castle Street, Reading, RG1 7SR, England
IIF 38 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England
IIF 39 IIF 40 Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
IIF 41 Suite 4, Croft Court, Croft Lane, Temple Grafton, Stratford Upon Avon, B49 6PW, United Kingdom
IIF 42 Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, HP100TJ, England
Blades, Peter James
British land director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 43 Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
Blades, Peter James
British managing director born in October 1970Resident in England
Registered addresses and corresponding companiesBlades, Peter James
British none born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 47 Riverside House, Holtspur Lane, Wooburn Greed, Buckinghamshire, HP10 0TJ, United Kingdom
Blades, Peter
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 48 Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, SL6 6QL, England
Blades, Peter James
British land director born in October 1970Registered addresses and corresponding companies
IIF 49 7 Ravenscourt Mews, Ravenscourt Place, London, W6 0UN
Blades, Peter
British land director born in October 1970Registered addresses and corresponding companies
IIF 50 The Priory, 1 South Park Crescent, Gerrards Cross, Bucks, SL9 8HL
Blades, Peter
British land and planning directorRegistered addresses and corresponding companies
IIF 51 Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
- 1 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (5 parents)Person with significant control
2024-07-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 Cock And Rabbit House, The Lee, Great Missenden, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Person with significant control 2018-01-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)Officer 2025-04-02 ~ nowIIF 19 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 2 Astwood Close, Hornchurch, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-03-31Officer 2015-03-31 ~ 2016-07-18IIF 42 - Director → ME
- 2 Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)Equity (Company account)627,000 GBP2022-12-31Officer 2012-06-28 ~ 2016-02-19IIF 40 - Director → ME
- 3BANNER HOMES LIMITED - 2010-06-09ERMINE SECURITIES LIMITED - 1986-10-17 Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)Equity (Company account)6,370,000 GBP2022-12-31Officer 2013-10-04 ~ 2016-02-19IIF 39 - Director → ME 2005-03-04 ~ 2009-06-29IIF 50 - Director → ME 2009-08-17 ~ 2014-04-23IIF 51 - Secretary → ME
- 4 Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)Equity (Company account)-702,000 GBP2022-12-31Officer 2012-04-11 ~ 2016-02-19IIF 43 - Director → ME
- 5 Chiltern House, King Edward Street, Macclesfield, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-02-29Officer 2016-06-27 ~ 2016-07-18IIF 32 - Director → ME
- 6 Cala House, 54 The Causeway, Staines, SurreyActive Corporate (11 parents, 13 offsprings)Equity (Company account)1 GBP2022-12-31Officer 2014-08-18 ~ 2016-07-18IIF 47 - Director → ME
- 7 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (5 parents)Officer 2024-07-04 ~ 2024-10-02IIF 46 - Director → ME
- 8 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-11-30Officer 2022-11-15 ~ 2024-10-02IIF 28 - Director → MEPerson with significant control 2022-11-15 ~ 2024-10-02IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Gateley Legal One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-09-23 ~ 2024-10-02IIF 44 - Director → MEPerson with significant control 2023-09-23 ~ 2024-10-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 10 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Officer 2020-01-31 ~ 2024-10-02IIF 48 - Director → MEPerson with significant control 2020-01-31 ~ 2024-10-02IIF 17 - Ownership of voting rights - 75% or more → OE
- 11 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Officer 2024-02-02 ~ 2024-10-02IIF 26 - Director → MEPerson with significant control 2024-02-02 ~ 2024-10-02IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2017-08-07 ~ 2024-05-16IIF 20 - Director → MEPerson with significant control 2017-08-07 ~ 2024-05-16IIF 16 - Ownership of voting rights - 75% or more → OE
- 13 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2022-03-22 ~ 2024-10-02IIF 24 - Director → MEPerson with significant control 2022-03-22 ~ 2024-10-02IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-11-30Officer 2022-11-15 ~ 2024-10-02IIF 38 - Director → MEPerson with significant control 2022-11-15 ~ 2024-10-02IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2024-02-28Officer 2021-02-27 ~ 2024-10-02IIF 25 - Director → MEPerson with significant control 2021-02-27 ~ 2021-03-08IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 16 Dolce Domum Alma Road, Sl4 6jz, Eton Wick, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-09-23 ~ 2024-10-02IIF 45 - Director → MEPerson with significant control 2023-09-23 ~ 2024-10-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 17 Suite No. 1 Stubbings Lane, Henley Road, Maidenhead, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-05-31Officer 2021-05-16 ~ 2024-10-02IIF 30 - Director → MEPerson with significant control 2021-05-16 ~ 2024-10-02IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Evesham House Whittington Hall, Whittington Road, Worcester, United KingdomActive Corporate (2 parents)Officer 2018-11-15 ~ 2023-10-13IIF 41 - Director → MEPerson with significant control 2018-11-15 ~ 2023-10-13IIF 14 - Ownership of voting rights - 75% or more → OE
- 19 Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer 2023-08-24 ~ 2024-10-02IIF 27 - Director → MEPerson with significant control 2023-08-24 ~ 2024-10-02IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2024-07-31Officer 2021-07-23 ~ 2024-10-02IIF 29 - Director → MEPerson with significant control 2021-07-23 ~ 2024-10-02IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Cock And Rabbit House, The Lee, Great Missenden, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Officer 2018-01-09 ~ 2023-06-27IIF 21 - Director → ME
- 22
DEANFIELD HOMES LIMITED
- nowDEANFIELD DEVELOPMENTS LIMITED - 2016-07-29 Oakingham House, Frederick Place, High Wycombe, EnglandActive Corporate (9 parents)Officer 2016-11-10 ~ 2016-11-10IIF 18 - Director → ME 2016-11-10 ~ 2024-10-02IIF 22 - Director → MEPerson with significant control 2016-07-14 ~ 2016-12-06IIF 15 - Ownership of voting rights - 75% or more → OE - 23 1 Denewood Place, Northwood, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)239 GBP2024-07-31Officer 2014-07-21 ~ 2016-01-14IIF 31 - Director → ME
- 24 Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-11-30Officer 2016-06-27 ~ 2016-07-18IIF 34 - Director → ME
- 25PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD - 2015-10-05 Egale 1 80 St Albans Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)141,382 GBP2023-12-31Officer 2015-10-02 ~ 2016-07-18IIF 35 - Director → ME
- 26 5 Ridings Close, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)6,549 GBP2023-12-31Officer 2016-03-18 ~ 2016-07-18IIF 36 - Director → ME
- 27
SHANLY HOMES LIMITED
- nowMICHAEL SHANLY HOMES LIMITED - 2008-05-15MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10MICHAEL SHANLY HOMES LIMITED - 2000-12-27TIDYSOLVE LIMITED - 1993-04-13 Sorbon, Aylesbury End, Beaconsfield, BucksActive Corporate (4 parents, 1 offspring)Equity (Company account)231,899,148 GBP2023-12-31Officer 2001-01-01 ~ 2004-11-30IIF 49 - Director → ME - 28 Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Officer 2015-01-09 ~ 2016-07-18IIF 23 - Director → ME
- 29 4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer 2016-06-27 ~ 2016-07-18IIF 33 - Director → ME
- 30 Ramillies House, Ramillies Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-780 GBP2024-05-31Officer 2014-07-09 ~ 2016-07-18IIF 37 - Director → ME
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