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 Peter Whitehead
Mr Peter Whitehead
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
IIF 4 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
IIF 5 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, United Kingdom
IIF 6 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
Whitehead, Peter
British accountant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesWhitehead, Peter
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
Whitehead, Peter
born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesWhitehead, Peter
Registered addresses and corresponding companies
IIF 16 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
- 1 Kingsnorth House, Blenheim Way, Birmingham, West MidlandsActive Corporate (2 parents)Current Assets (Company account)320,688 GBP2024-03-31Officer
2020-04-01 ~ nowIIF 7 - Director → MEPerson with significant control 2020-04-12 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2MALCOLM PIPER & CO LIMITED - 2011-06-22 Kingsnorth House Blenheim Way, Kingstanding, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)147,686 GBP2024-03-31Officer 2020-04-01 ~ nowIIF 12 - Director → ME 2024-11-01 ~ nowIIF 16 - Secretary → MEPerson with significant control 2020-04-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-06-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)-1,615 GBP2017-04-30Officer 2016-10-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 Kingsnorth House, Blenheim Way, Birmingham, West MidlandsActive Corporate (9 parents)Officer 2024-04-01 ~ nowIIF 9 - Director → ME
- 1
RSM UK AUDIT LLP
- nowBAKER TILLY UK AUDIT LLP - 2015-10-26 6th Floor 25 Farringdon Street, LondonActive Corporate (96 parents, 2 offsprings)Officer 2014-02-01 ~ 2015-03-31IIF 15 - LLP Member → ME - 2RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26 6th Floor 25 Farringdon Street, LondonActive Corporate (326 parents)Officer 2014-02-01 ~ 2015-03-31IIF 14 - LLP Member → ME
- 3TOMKINSON TEAL LLP - 2014-10-01 Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)80,221 GBP2025-03-31Officer 2015-04-06 ~ 2020-03-31IIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-03-31IIF 4 - Has significant influence or control → OE
- 4
TOMKINSON TEAL LIMITED
- nowTOMKINSON TEAL LIMITED - 2010-03-17DAVIES & ASSOCIATES LIMITED - 2006-03-29TOMKINSON TEAL MANAGEMENT SERVICES LIMITED - 2014-10-01 Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (3 parents)Equity (Company account)1,287,180 GBP2025-03-31Officer 2015-04-06 ~ 2020-03-31IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-31IIF 6 - Has significant influence or control → OE
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