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 Justin Peters
Mr Justin Peters
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
72, St Georges Avenue, Holloway, London, N7 0AH, England
Mr Justin Peters
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 2 727-729, High Road, London, N12 0BP, England
Peters, Justin Daniel
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Churchill House, 120 Bunns Lane, London, NW7 2AS, England
Mr Justin Daniel Peters
British born in September 1976Resident in England
Registered addresses and corresponding companiesPeters, Justin Daniel
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 8 29th Floor, 40 Bank Street, London, E14 5NR
Peters, Justin Daniel
British derivatives broker born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 9 69 Gilbey House, 38 Jamestown Road, Camden Town, NW1 7BY
Peters, Justin Daniel
British director born in September 1976Resident in England
Registered addresses and corresponding companiesPeters, Justin Daniel
British n/a born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 14 29th Floor, 40 Bank Street, London, E14 5NR
Peters, Justin Daniel
British entrepreneur born in September 1976Resident in Gbr
Registered addresses and corresponding companies
IIF 15 8, Crouch End Hill, London, N8 8AA, United Kingdom
Peters, Justin Daniel
Registered addresses and corresponding companies
IIF 16 8, Crouch End Hill, London, N8 8AA, United Kingdom
- 1 Justin Peters, 8 Crouch End Hill, LondonDissolved Corporate (1 parent)Officer
2007-04-20 ~ dissolvedIIF 13 - Director → ME - 2 727-729 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-11-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3
FRONT OFFICE AI LTD
- nowLEAGUE.EXCHANGE LTD - 2023-08-29 727-729 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)40,225 GBP2024-12-31Officer 2018-12-05 ~ nowIIF 10 - Director → MEPerson with significant control 2018-12-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-49,145 GBP2017-03-30Officer 2014-02-04 ~ dissolvedIIF 3 - Director → ME
- 5 29th Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)886,027 GBP2018-10-31Officer 2017-04-18 ~ nowIIF 14 - Director → ME
- 6 727-729 High Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,590 GBP2019-06-30Officer 2018-06-29 ~ dissolvedIIF 12 - Director → ME
- 7 29th Floor 40 Bank Street, LondonDissolved Corporate (1 parent)Equity (Company account)426,885 GBP2018-12-31Officer 2012-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 8
KABBEE LTD
- nowREPUBLICARS LIMITED - 2010-12-09 8 Crouch End Hill, LondonDissolved Corporate (2 parents)Officer 2010-09-20 ~ dissolvedIIF 15 - Director → ME - 9 51 Cleveland Gardens, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-04-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Justin Peters, 8 Crouch End Hill, LondonDissolved Corporate (1 parent)Officer 2010-04-30 ~ 2013-07-05IIF 16 - Secretary → ME
- 2
ANTIBIA LIMITED
- nowQUADRIGA TRANSPORT LIMITED - 2017-01-24 72 St. Georges Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)425 GBP2024-05-31Person with significant control 2016-05-31 ~ 2017-01-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARB-IT LIMITED
- nowCAR4CAREXCHANGE LIMITED - 2007-07-18 947 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2007-06-11 ~ 2012-01-19IIF 9 - Director → ME - 4 727-729 High Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,590 GBP2019-06-30Person with significant control 2018-06-29 ~ 2018-06-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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