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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Da Costa, Peter Harvey
- British director born in April 1947
Da Costa, Peter Harvey
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 1
- British company director born in April 1947
Dacosta, Peter Harvey
Resident in England
Registered addresses and corresponding companies - British company director born in April 1946
Dacosta, Peter Harvey
Resident in England
Registered addresses and corresponding companiesHemming House, Hemming Street, London, E1 5BL
IIF 4
- British director born in April 1946
Dacosta, Peter Harvey
Resident in England
Registered addresses and corresponding companies - British born in April 1947
Da Costa, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1947
Da Costa, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1947
Da Costa, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Da Costa, Peter Harvey
- British directorRegistered addresses and corresponding companies
Da Costa, Peter Harvey
- British born in April 1947
Dacosta, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1947
Dacosta, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Hemming Street, London, E1 5BL, United Kingdom
IIF 44
- British company directorRegistered addresses and corresponding companies
Dacosta, Peter Harvey
Hemming House, Hemming Street, London, E1 5BL
IIF 45
- British director born in April 1947
Dacosta, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Hemming Street, London, E1 5BL, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Dacosta, Peter
Hemming House, 6-8 Hemming Street, London, E1 5BL, England
IIF 47
- British born in April 1947
Mr Peter Harvey Dacosta
Resident in United Kingdom
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 4899, Russell Road, Buckhurst Hill, Essex, IG9 5QF
IIF 49164-169, Lukin Street, London, E1 0BN, United Kingdom
IIF 502-4, Hemming Street, London, E1 5BL, United Kingdom
IIF 51Hemming House, Hemming Street, London, E1 5BL, United Kingdom
IIF 52 IIF 53Langley House, Park Road, London, N2 8EY, England
IIF 54Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 55
- British born in April 1947
Mr Peter Harvey Da Costa
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 56
Related profiles found in government register
Offspring entities and appointments
35
- 1
CAB TELEVISION LIMITED
04271009Hemming House, Hemming Street, LondonDissolved Corporate (4 parents)Officer2001-08-15 ~ 2016-08-01IIF 24 - Director → ME2001-08-15 ~ 2016-08-01IIF 38 - Secretary → ME - 2
CABLINE LIMITED
04634344Hemming House, Hemming Street, LondonDissolved Corporate (5 parents)Officer2003-01-13 ~ dissolvedIIF 10 - Director → ME2003-01-13 ~ dissolvedIIF 35 - Secretary → ME - 3
CABVISION LIMITED
03708944Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (7 parents)Officer2000-02-01 ~ nowIIF 7 - Director → ME1999-02-01 ~ nowIIF 29 - Secretary → ME - 4
CARVISION LIMITED
03867092Hemming House, Hemming Street, LondonDissolved Corporate (4 parents)Officer1999-10-22 ~ 2016-08-10IIF 26 - Director → ME - 5
COACHVISION LTD
03867104Hemming House, Hemming Street, LondonDissolved Corporate (4 parents)Officer2000-11-01 ~ dissolvedIIF 14 - Director → ME - 6
CAVERNMARKET LIMITED
- 1993-06-01 028166281 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer(before 1994-05-11) ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DA COSTA HOLDINGS LIMITED
039081491 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 31 - Secretary → ME - 8
DACOSTA CONSULTANTS LIMITED
08474025Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (1 parent)Officer2013-04-04 ~ nowIIF 41 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2017-02-15UK TAXI (AGENCY) LIMITED
- 2013-03-01 01636317KPM MERCEDES-BENZ TAXIS LIMITED
- 2011-02-23 01636317U.K. TAXI (AGENCY) LIMITED
- 2011-02-03 01636317Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer(before 1992-11-28) ~ 2013-04-02IIF 18 - Director → ME - 10
CABRITE PLC
- 2005-04-12 05328700Hemming House, Hemming Street, Bethnal Green, LondonDissolved Corporate (8 parents)Officer2005-01-11 ~ 2013-04-02IIF 19 - Director → ME2005-01-11 ~ 2013-04-02IIF 36 - Secretary → ME - 11
GLOBAL METER SYSTEMS LIMITED
03399481Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (12 parents)Officer2014-08-29 ~ 2024-09-27IIF 28 - Director → ME - 12
HEMMING LONDON LIMITED
0635685799 Russell Road, Buckhurst Hill, EssexDissolved Corporate (10 parents)Officer2007-10-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 13
K.P.M. AUTOS LIMITED
01203905Hemming House, Hemming Street, LondonDissolved Corporate (12 parents)Officer(before 1992-10-18) ~ 2013-04-02IIF 17 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-12 during the appointment or period of controlOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents, 2 offsprings)Officer2014-10-27 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 15
KPM AUTOMOTIVE PARTS LIMITED
11093988164-169 Lukin Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 42 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 50 - Has significant influence or control → OE - 16
KPM AUTOMOTIVE SALES LIMITED
098438932-4 Hemming Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE - 172-4 Hemming Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-07 ~ dissolvedIIF 46 - Director → ME
- 18
HEMMING COMMUNICATIONS LIMITED
- 1996-09-27 02664005Hemming House, Hemming Street, LondonDissolved Corporate (7 parents)Officer(before 1992-11-19) ~ dissolvedIIF 12 - Director → ME - 19
KPM-UK FINANCE LTD
06001564Hemming House, Hemming Street, LondonDissolved Corporate (6 parents)Officer2006-11-17 ~ dissolvedIIF 11 - Director → ME2006-11-17 ~ dissolvedIIF 34 - Secretary → ME - 20
THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED
- 1991-02-27 02582944Hemming House, Hemming Street, LondonDissolved Corporate (10 parents)Officer(before 1993-02-15) ~ 2013-04-02IIF 22 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2014-09-24
Administration ended on 2015-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2019-04-29K.P.M. MAINTENANCE PROGRAMME PLC
- 1989-09-21 02164842Langley House Park Road, East Finchley, LondonDissolved Corporate (15 parents)Officer(before 1992-11-30) ~ 2013-04-02IIF 25 - Director → ME - 22
LDC 2007 LIMITED
0636927499 Russell Road, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2007-09-12 ~ 2007-09-30IIF 6 - Director → ME - 23
LONDON TAXI ADVERTISING LIMITED
03511238Hemming House, 6-8 Hemming Street, LondonDissolved Corporate (6 parents)Officer2014-02-13 ~ dissolvedIIF 47 - Secretary → ME - 24
LONDON TAXI AUCTIONS LIMITED
03511241Hemming House, Hemming Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-13 ~ dissolvedIIF 16 - Director → ME - 25
MODEC (CITY) LTD
06122761Hemming House, Hemming Street, LondonDissolved Corporate (5 parents)Officer2007-02-22 ~ dissolvedIIF 15 - Director → ME2007-02-22 ~ dissolvedIIF 33 - Secretary → ME - 26
ONE80 LIMITED
05943346Insolvency (Case 1) In administration
Administration started on 2014-09-24
Administration ended on 2016-08-23Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (12 parents)Officer2011-05-03 ~ 2013-12-20IIF 27 - Director → ME - 27
ECV 2007 LIMITED
- 2007-09-27 06235509C/o Kpm Uk Taxis Plc, Hemming, House, Hemming Street, LondonDissolved Corporate (5 parents)Officer2007-05-03 ~ dissolvedIIF 8 - Director → ME2007-05-03 ~ dissolvedIIF 32 - Secretary → ME - 28
PDC JEWELLERY LONDON LIMITED
08847951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-14 during the appointment or period of control
Dissolved on 2020-08-05 during the appointment or period of controlC/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)Officer2014-01-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 29
RAILVISION LTD
03867098Hemming House, Hemming Street, LondonDissolved Corporate (4 parents)Officer2000-11-01 ~ dissolvedIIF 9 - Director → ME - 30TAX SYSTEMS LIMITED - nowTAX SYSTEMS PLC - 2019-03-28Insolvency (Case 1) In administration
Administration started on 2014-10-17 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-12-22Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-11-12UNSURPASSED PLC - 2004-02-19Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandActive Corporate (38 parents, 3 offsprings)Officer2013-04-02 ~ 2014-11-13IIF 2 - Director → ME2007-10-10 ~ 2013-04-02IIF 3 - Director → ME - 31
TAXI TELEVISION LIMITED
04271008Hemming House, Hemming Street, LondonDissolved Corporate (5 parents)Officer2001-08-15 ~ dissolvedIIF 23 - Director → ME2001-08-15 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors → OE - 32Hemming House, Hemming Street, LondonDissolved Corporate (6 parents)Officer2001-08-15 ~ dissolvedIIF 21 - Director → ME2001-08-15 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OE
- 33
TAXIVISION LIMITED
04270982Hemming House, Hemming Street, LondonDissolved Corporate (4 parents)Officer2001-08-15 ~ 2016-08-01IIF 20 - Director → ME2001-08-15 ~ 2016-08-01IIF 37 - Secretary → ME - 34Hemming House, Hemming Street, LondonDissolved Corporate (8 parents)Officer2007-07-10 ~ 2013-04-02IIF 4 - Director → ME2007-07-10 ~ 2013-04-02IIF 45 - Secretary → ME
- 35
U.K. TAXI (VEHICLE LEASING) CO. LIMITED
- 1982-05-06 01520814Hemming House, Hemming Street, LondonDissolved Corporate (7 parents)Officer(before 1992-11-28) ~ dissolvedIIF 13 - Director → ME
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