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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
parent relation
Individuals in focus

Cass, Peter Vernon Charles

    Related profiles found in government register
  • Cass, Peter Vernon Charles
    British

    Registered addresses and corresponding companies

    • Great James Street, London, WC1N 3HB, England

      IIF 1

    • Great James Street, London, WC1N 3HB, United Kingdom

      IIF 2

    • Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 3

    • Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 4

    • Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 5
  • Cass, Peter Vernon Charles
    British accountant

    Registered addresses and corresponding companies

    • Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 6

    • Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 7
  • Cass, Peter Vernon Charles
    British executive

    Registered addresses and corresponding companies

    • Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 11

    • Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 12

    • Dunstable Court, St. Johns Park, London, SE3 7TN

      IIF 13

    • Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 14 IIF 15 IIF 16
  • Cass, Peter Vernon Charles
    British finance director

    Registered addresses and corresponding companies

    • Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 17
  • Cass, Peter Vernon Charles

    Registered addresses and corresponding companies

    • House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland

      IIF 18

    • House, Croggan Craignure, Isle Of Mull, Argyll, PA63 6AH

      IIF 19

    • Ashfield Street, London, E1 3EX, United Kingdom

      IIF 20 IIF 21

    • Dunstable Court, St Johns Park, London, SE3 7TN

      IIF 22

    • Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 23 IIF 24 IIF 25

    • Quay, Eel Pie Island, Twickenham, TW1 3DY, England

      IIF 28

    • House, 5 Church Street, Twickenham, TW1 3NJ, England

      IIF 29 IIF 30
  • Cass, Peter Vernon Charles
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • House, 5 Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 31
  • Cass, Peter Vernon Charles
    British executive born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • High Street, Ewell, KT17 1RX, England

      IIF 32

    • Rivermead Close, Teddington, Middlesex, TW11 9NL

      IIF 33 IIF 34

    • Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 35 IIF 36

    • Rivermead Close, Teddington, TW11 9NL, England

      IIF 37

    • Rivermead Close, Teddington, TW11 9NL, United Kingdom

      IIF 38

    • House, 45, High Street, Tonbridge, Kent, TN9 1SD, England

      IIF 39

    • Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 40

    • Quay, Eel Pie Island, Twickenham, TW1 3DY, England

      IIF 41

    • Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 42

    • House, 5 Church Street, Twickenham, TW1 3NJ, England

      IIF 43 IIF 44
  • Cass, Peter Vernon Charles
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 45 IIF 46

    • Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom

      IIF 47
  • Cass, Peter Vernon Charles
    British exectutive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 48
  • Cass, Peter Vernon Charles
    British executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland

      IIF 49

    • Ashfield Street, London, E1 3EX, United Kingdom

      IIF 50

    • Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 51

    • Dunstable Court, St. Johns Park, London, SE3 7TN

      IIF 52 IIF 53

    • Dunstable Court, St. Johns Park, London, SE3 7TN, United Kingdom

      IIF 54

    • Cannon Street, London, EC4N 6NP, England

      IIF 55

    • Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 56

    • Richmond Road, Twickenham, TW1 2EX, United Kingdom

      IIF 57
  • Cass, Peter Vernon Charles
    British finance director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunstable Court, Saint Johns Park, London, SE3 7TN

      IIF 58
  • Cass, Peter

    Registered addresses and corresponding companies

    • Rivermead Close, Teddington, TW11 9NL, England

      IIF 59

    • House, 45, High Street, Tonbridge, Kent, TN9 1SD, England

      IIF 60

    • Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 61

    • House, 5 Church Street, Twickenham, TW1 3NJ, United Kingdom

      IIF 62
  • Cass, Peter
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Brook Street, Erith, DA8 1JF, England

      IIF 63

    • Brook Street, Erith, DA8 1JF, United Kingdom

      IIF 64
  • Cass, Peter
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Brook Street, Erith, Kent, DA8 1JF, United Kingdom

      IIF 65
  • Mr Peter Vernon Charles Cass
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Rivermead Close, Teddington, Middlesex, TW11 9NL

      IIF 66 IIF 67

    • Rivermead Close, Teddington, TW11 9NL, England

      IIF 68
  • Mr Peter Cass
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Brook Street, Erith, DA8 1JF, England

      IIF 69

    • Brook Street, Erith, DA8 1JF, United Kingdom

      IIF 70

    • Brook Street, Erith, Kent, DA8 1JF, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 40
  • 1
    ALOX LIMITED
    06490122
    40 Great James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    AMC ESTATE SERVICES LTD
    16282998
    94 Brook Street, Erith, England
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 3
    ASENTA CAPITAL LIMITED
    - now 08139220
    ASENTA WEALTH LIMITED
    - 2014-12-10 08139220
    Asenta House, 45 High Street, Tonbridge, Kent
    Active Corporate (4 parents)
    Officer
    2015-03-09 ~ 2015-08-25
    IIF 39 - Director → ME
    2012-07-11 ~ 2015-08-25
    IIF 60 - Secretary → ME
  • 4
    ASENTA LIMITED
    05356857
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 34 - Director → ME
    2008-01-21 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    BORLANDWOOD LIMITED
    05006785
    4385, 05006785 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2004-01-06 ~ 2016-09-28
    IIF 4 - Secretary → ME
  • 6
    BS FORTY LTD - now
    ASENTA HEALTH LIMITED
    - 2019-10-21 09273718
    Winford Manor Old Hill, Winford, Bristol, North Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-21 ~ 2016-09-26
    IIF 24 - Secretary → ME
  • 7
    CASS MANAGEMENT SERVICES LIMITED
    13062794
    94 Brook Street, Erith, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CASS SITE SERVICES LTD
    09708513
    94 Brook Street, Erith, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-07-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 9
    CHSK INVESTMENTS LIMITED
    06524729
    6 Dunstable Court, St Johns Park, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 10
    CORPORATE MODELLING SERVICES LIMITED
    - now 05377711
    OSMIUM SOFTWARE SERVICES LIMITED
    - 2009-08-12 05377711
    47 Oakleigh Park North, London, England
    Active Corporate (9 parents)
    Officer
    2005-02-28 ~ 2016-12-28
    IIF 56 - Director → ME
    2005-02-28 ~ 2016-12-28
    IIF 15 - Secretary → ME
  • 11
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED
    - 2007-02-13 05442706
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 8 - Secretary → ME
  • 12
    DEFAQTO LTD
    - now 02870220
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2006-09-25 ~ 2015-05-19
    IIF 11 - Secretary → ME
  • 13
    DEFAQTOMEDIA LIMITED
    - now 03058061
    FIND.CO.UK LIMITED
    - 2008-04-02 03058061
    OMNIUM COMMUNICATIONS LIMITED
    - 2007-02-19 03058061
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 10 - Secretary → ME
  • 14
    DORZTOP LIMITED
    - now 02973108
    DEFAQTO EUROPE LIMITED
    - 2012-10-17 02973108
    THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14
    AFFINITY SERVICES LIMITED - 1995-07-07
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 53 - Director → ME
    2006-09-25 ~ dissolved
    IIF 16 - Secretary → ME
  • 15
    EBT MOBILE CHINA LIMITED - now
    EBT MOBILE CHINA PLC - 2010-08-18
    THE TRADING EXCHANGE PLC - 2005-09-07
    TRADINGSPORTS EXCHANGE SYSTEMS PLC
    - 2004-09-21 04654471
    TRADINGSPORTS EXCHANGE SYSTEMS LIMITED
    - 2003-05-21 04654471
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-05-07 ~ 2003-10-15
    IIF 51 - Director → ME
    2003-02-03 ~ 2003-10-15
    IIF 3 - Secretary → ME
  • 16
    FIND LIMITED
    03237734
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 9 - Secretary → ME
  • 17
    FIRST RESIDENTIAL PROPERTIES PLC
    - now 06689959 02943419
    FIRST RESIDENTIAL PROPERTIES LIMITED
    - 2011-02-18 06689959 02943419
    LINNMONT (UK) LIMITED
    - 2009-06-18 06689959
    115 Ashfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2011-03-18
    IIF 55 - Director → ME
    2008-09-05 ~ dissolved
    IIF 20 - Secretary → ME
  • 18
    INVESTMENT AND BUSINESS NEWS LIMITED
    05396894
    6 Dunstable Court, St. Johns Park, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 52 - Director → ME
    2006-12-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 19
    KAP INVESTMENT LIMITED
    07432204
    Thames House, 5 Church Street, Twickenham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-20 ~ dissolved
    IIF 44 - Director → ME
    2015-10-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 20
    LINNMONT LIMITED
    SC247830
    The Old Surgery, School Road, Tarbert, Argyll, Scotland
    Active Corporate (6 parents)
    Officer
    2008-09-10 ~ 2012-06-22
    IIF 19 - Secretary → ME
  • 21
    MELLIS DESIGN LIMITED
    11723663
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2018-12-12 ~ 2020-02-28
    IIF 31 - Director → ME
    2018-12-12 ~ 2020-02-28
    IIF 62 - Secretary → ME
  • 22
    MOCHARGE LIMITED
    06850869
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-18 ~ 2013-05-28
    IIF 57 - Director → ME
    2009-03-18 ~ 2013-07-13
    IIF 1 - Secretary → ME
  • 23
    NURVV GROUP LIMITED
    - now 11453898
    IMPACT TECH LABS GROUP LIMITED
    - 2018-12-04 11453898
    C/o Resolve Advisory 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2019-06-06
    IIF 43 - Director → ME
    2018-07-09 ~ 2019-06-06
    IIF 30 - Secretary → ME
  • 24
    NURVV LICENSING LIMITED
    - now 10827401
    NURVV LIMITED
    - 2018-11-15 10827401 09679849
    5 Church Street, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 40 - Director → ME
    2017-06-20 ~ 2019-01-14
    IIF 61 - Secretary → ME
  • 25
    NURVV LIMITED
    - now 09679849 10827401
    IMPACT TECH LABS LIMITED
    - 2018-11-15 09679849
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 41 - Director → ME
    2015-07-10 ~ 2019-06-06
    IIF 28 - Secretary → ME
  • 26
    OPX SOFTWARE HOLDINGS LIMITED - now
    ENTERPRISE IMPROVEMENT LIMITED
    - 2024-10-28 06957496
    47 Oakleigh Park North, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2016-12-28
    IIF 45 - Director → ME
    2009-07-09 ~ 2016-12-28
    IIF 25 - Secretary → ME
  • 27
    PS MATERIALS LIMITED
    08597732
    35 Rivermead Close, Teddington, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 35 - Director → ME
  • 28
    SKYRON LIMITED
    04856217
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2008-12-23
    IIF 12 - Secretary → ME
  • 29
    SOLVRISK HOLDINGS LIMITED
    SC407525
    Windward House Shore Road, Killcregan, Helensburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ 2016-10-25
    IIF 49 - Director → ME
    2011-09-15 ~ 2016-10-25
    IIF 18 - Secretary → ME
  • 30
    SOLVRISK LIMITED
    07759714
    47 Oakleigh Park North, London, England
    Active Corporate (9 parents)
    Officer
    2011-09-01 ~ 2016-10-25
    IIF 46 - Director → ME
    2011-09-01 ~ 2016-10-25
    IIF 26 - Secretary → ME
  • 31
    STRATHEDON LIMITED
    - now 05444267
    TC ANALYZER LIMITED
    - 2007-07-05 05444267
    TC INSURANCE PROCESS MODELS LIMITED
    - 2005-08-05 05444267
    40 Great James Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 58 - Director → ME
    2005-05-05 ~ dissolved
    IIF 17 - Secretary → ME
  • 32
    TECH 21 LICENSING LIMITED
    05908444
    6th Floor, Regal House, 70 London Road, Twickenham, London Road, Twickenham, England
    Active Corporate (10 parents)
    Officer
    2014-02-20 ~ 2019-08-05
    IIF 42 - Director → ME
    2009-07-31 ~ 2019-08-05
    IIF 7 - Secretary → ME
  • 33
    TECH 21 UK LIMITED
    - now 05630013
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-02-27
    Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, England
    Active Corporate (13 parents)
    Officer
    2009-07-31 ~ 2019-07-31
    IIF 47 - Director → ME
    2010-12-08 ~ 2019-07-31
    IIF 5 - Secretary → ME
  • 34
    THE INDEPENDENT RESEARCH GROUP LIMITED
    02870535
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 33 - Director → ME
    2011-03-23 ~ 2011-04-02
    IIF 54 - Director → ME
    2006-09-25 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 35
    THE MIND BODY CLINIC LTD - now
    ASENTA CARE LIMITED
    - 2018-03-09 09482766
    Asenta House, 45 High Street, Tonbridge, Kent, England
    Active Corporate (6 parents)
    Officer
    2015-03-11 ~ 2015-08-25
    IIF 37 - Director → ME
    2015-03-11 ~ 2015-08-25
    IIF 59 - Secretary → ME
  • 36
    WALBROOK PM SERVICES LIMITED
    - now 06689589
    WALBROOK PROPERTY MANAGEMENT LIMITED
    - 2013-06-06 06689589
    LINNMONT HOLDINGS LIMITED
    - 2009-06-18 06689589
    115 Ashfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-23 ~ 2015-04-01
    IIF 50 - Director → ME
    2008-09-04 ~ 2015-04-01
    IIF 21 - Secretary → ME
  • 37
    WOLWIRE LIMITED
    11881455
    61 High Street, Ewell, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 32 - Director → ME
  • 38
    WRAXALL CONSULTING LIMITED
    12170478
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Officer
    2019-08-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 39
    XENA UK LIMITED
    06948298
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 48 - Director → ME
    2009-06-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 40
    XERBERUS LIMITED
    07415852
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 36 - Director → ME
    2010-10-22 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.