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.
Peel, Graham
Peel, Graham
British chief executive officer born in January 1958Resident in England
Registered addresses and corresponding companiesPeel, Graham
British company director born in January 1958Resident in England
Registered addresses and corresponding companiesPeel, Graham
British director born in January 1958Resident in England
Registered addresses and corresponding companiesPeel, Graham
British engineer born in January 1958Resident in England
Registered addresses and corresponding companiesPeel, Graham
British managing director born in January 1958Resident in England
Registered addresses and corresponding companiesMr Graham Peel
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 19
8, Oaklands Drive, Norwich, NR4 7SA
Peel, Graham
British Registered addresses and corresponding companies
- 1 8 Oaklands Drive, Norwich, EnglandDissolved Corporate (1 parent)Officer
2014-03-19 ~ dissolvedIIF 13 - Director → ME - 2 8 Oaklands Drive, NorwichDissolved Corporate (2 parents)Equity (Company account)7,486 GBP2017-12-31Officer 2012-10-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 8 Oaklands Drive, Cringleford NorwichDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,456 GBP2015-04-30Officer 2003-02-14 ~ 2009-11-01IIF 20 - Secretary → ME
- 2 Technical Centre, Owen Road, Diss, Norfolk, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-07-31 ~ 2024-01-15IIF 17 - Director → ME
- 3 The Technical Centre, Owen Road, Diss, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-11-01 ~ 2024-01-15IIF 18 - Director → ME
- 4
BF1SYSTEMS LIMITED
- nowBERU F1 SYSTEMS LIMITED - 2011-01-20F1 HARNESS SYSTEMS LIMITED - 2003-03-12 Technical Centre, Owen Road, Diss, NorfolkActive Corporate (3 parents, 2 offsprings)Officer 2016-11-01 ~ 2024-01-15IIF 16 - Director → ME - 5CAMBRIDGE BROADBAND LIMITED - 2007-03-08TAYVIN 175 LIMITED - 1999-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer 2008-02-19 ~ 2012-10-31IIF 2 - Director → ME
- 6 3b Homefield Road, Haverhill, SuffolkActive Corporate (3 parents)Equity (Company account)44,052 GBP2024-06-30Officer 2006-05-10 ~ 2007-12-30IIF 21 - Secretary → ME
- 7
GROUP LOTUS LIMITED
- nowGROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30GROUP LOTUS PLC - 2018-11-28 Potash Lane, Hethel, Norwich, NorfolkActive Corporate (4 parents, 2 offsprings)Officer 1999-02-16 ~ 2001-04-30IIF 10 - Director → ME - 8 C/o Keronite International Limited, 53 Hollands Road, Haverhill, SuffolkDissolved Corporate (3 parents)Officer 2003-07-31 ~ 2004-12-14IIF 5 - Director → ME
- 9 Bf1systems Limited, Owen Road, Diss, EnglandActive Corporate (2 parents)Equity (Company account)133,478 GBP2021-01-20Officer 2021-01-21 ~ 2024-01-15IIF 15 - Director → ME
- 10KERONITE LIMITED - 2005-11-24 1 Tudor Rose Court, 53 Hollands Road, Haverhill, SuffolkActive Corporate (5 parents)Equity (Company account)1,461,429 GBP2024-12-31Officer 2001-09-11 ~ 2004-12-14IIF 6 - Director → ME
- 11LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11LOTUS RACING LIMITED - 1979-12-31 Potash Lane, Hethel, Norwich, NorfolkDissolved Corporate (4 parents, 1 offspring)Officer 1999-02-16 ~ 2001-04-30IIF 9 - Director → ME
- 12 Potash Lane, Hethel, Norwich, NorfolkActive Corporate (4 parents, 3 offsprings)Officer 1998-09-10 ~ 2001-04-30IIF 3 - Director → ME
- 13 Potash Lane, Hethel, Norwich, NorfolkActive Corporate (3 parents)Officer 1999-02-16 ~ 2001-04-30IIF 8 - Director → ME
- 14
LOTUS FINANCE LIMITED
- nowACRAMAN (129) LIMITED - 1996-12-04 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 1998-11-13 ~ 2001-04-30IIF 4 - Director → ME - 15
LOTUS MOTORSPORT LIMITED
- nowLOTUS GT TEAM LIMITED - 1999-01-28PENTITE LIMITED - 1987-04-29MLS UK LIMITED - 1996-02-16MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27 Potash Lane, Hethel, Norwich, NorfolkActive Corporate (3 parents)Officer 1999-02-23 ~ 2001-04-30IIF 7 - Director → ME - 16 Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-484,389 GBP2023-12-31Officer 2015-05-01 ~ 2016-04-15IIF 11 - Director → ME
- 17 Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-9,308,303 GBP2023-12-31Officer 2015-08-01 ~ 2016-04-15IIF 12 - Director → ME
- 18
VECTASTAR LIMITED
- nowTAYVIN 189 LIMITED - 2000-06-30 Byron House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (3 parents)Officer 2008-02-19 ~ 2012-10-31IIF 1 - Director → ME
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