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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dias, Peter Michael

    Related profiles found in government register
  • Dias, Peter Michael
    British business consultant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 1
  • Dias, Peter Michael
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 30 Lake Avenue, Billericay, Essex, CM12 0AJ

      IIF 2
  • Dias, Peter Michael
    British consultant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 30 Lake Avenue, Billericay, Essex, CM12 0AJ

      IIF 3

    • Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, England

      IIF 4
  • Dias, Peter Michael
    British financial consultant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Excel House, 1 Hornminster Glen Hornchurch, Essex, RM11 3XL, England

      IIF 5
  • Dias, Peter Michael
    British manager born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 30, Crown Place, London, EC2A 4ES, England

      IIF 6
  • Dias, Peter Michael
    British none born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England

      IIF 7
  • Dias, Peter Michael
    British retired born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Oak Lodge, Second Avenue, Frinton-on-sea, CO13 9ER, England

      IIF 8
  • Mr Peter Michael Dias
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 9
  • Dias, Peter Michael
    British retired born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England

      IIF 10
  • Dias, Peter Michael
    British

    Registered addresses and corresponding companies

    • Excel House, 1 Hornminster Glen, Hornchurch, RM11 3XL

      IIF 11
  • Dias, Peter Michael
    British company director

    Registered addresses and corresponding companies

    • 30 Lake Avenue, Billericay, Essex, CM12 0AJ

      IIF 12
  • Dias, Peter Michael
    British consultant

    Registered addresses and corresponding companies

    • 30 Lake Avenue, Billericay, Essex, CM12 0AJ

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Excel House, 1 Hornminster Glen Hornchurch, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 5 - director → ME
  • 2
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    56,393 GBP2023-11-30
    Officer
    2001-11-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Boydens Leasehold & Estate Management, Aston House, 57-59 Crouch Street, Colchester, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2024-11-15 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    BROOK GRAHAM PRODUCTS LIMITED - 2010-10-01
    30 Crown Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,006,987 GBP2022-04-30
    Officer
    2007-01-03 ~ 2017-05-24
    IIF 6 - director → ME
    2007-01-03 ~ 2017-05-24
    IIF 11 - secretary → ME
  • 2
    92 Station Road, Clacton-on-sea, England
    Corporate (7 parents)
    Officer
    2019-07-28 ~ 2023-02-15
    IIF 8 - director → ME
  • 3
    PNH PROPERTIES (COMMERCIAL) LIMITED - 2003-06-13
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    398,010 GBP2020-03-31
    Officer
    2003-06-09 ~ 2006-08-23
    IIF 12 - secretary → ME
  • 4
    PNH (PROPERTIES) RESIDENTIAL LIMITED - 2008-01-28
    PNH (PROPERTIES) LIMITED - 2006-06-16
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2,106,889 GBP2024-03-31
    Officer
    2008-08-01 ~ 2012-11-14
    IIF 4 - director → ME
    2003-04-01 ~ 2006-08-23
    IIF 2 - director → ME
  • 5
    TURNER WORKFLOW MANUFACTURING LTD - 2011-01-13
    T.W. MURPHY LIMITED - 2006-05-24
    268 C/o Grey And Green Limited, Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,352,841 GBP2023-12-31
    Officer
    2005-12-08 ~ 2011-05-19
    IIF 3 - director → ME
    2005-12-08 ~ 2011-05-19
    IIF 13 - secretary → ME
  • 6
    Boydens Leasehold & Estate Management, Aston House, 57-59 Crouch Street, Colchester, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-08-24 ~ 2021-10-07
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.