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

Blades, Peter James

    Related profiles found in government register
  • Blades, Peter James
    British land director born in October 1970

    Registered addresses and corresponding companies

    • 7 Ravenscourt Mews, Ravenscourt Place, London, W6 0UN

      IIF 1
  • Blades, Peter
    British land director born in October 1970

    Registered addresses and corresponding companies

    • The Priory, 1 South Park Crescent, Gerrards Cross, Bucks, SL9 8HL

      IIF 2
  • Blades, Peter James
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Blades, Peter James
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

      IIF 4

    • C/o Banner Property Services, Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, HP16 9LZ, England

      IIF 5

    • Keystone House, Boundary Road, Loudwater, High Wycombe, HP10 9PN, England

      IIF 6

    • Oakingham House, Frederick Place, High Wycombe, HP11 1JU, England

      IIF 7

    • Riverside House Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0TJ, United Kingdom

      IIF 8

    • Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 9 IIF 10 IIF 11

    • Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 14

    • Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, SL6 6QL, England

      IIF 15

    • 1, Denewood Place, Northwood, Middlesex, HA6 2JP, England

      IIF 16

    • 47, Castle Street, Reading, RG1 7SR

      IIF 17 IIF 18 IIF 19

    • 47, Castle Street, Reading, RG1 7SR, England

      IIF 20 IIF 21 IIF 22

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England

      IIF 23

    • Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

      IIF 24 IIF 25

    • Suite 4, Croft Court, Croft Lane, Temple Grafton, Stratford Upon Avon, B49 6PW, United Kingdom

      IIF 26

    • Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, HP100TJ, England

      IIF 27
  • Blades, Peter James
    British land director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

      IIF 28
  • Blades, Peter James
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Gateley Legal, One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 29

    • Dolce Domum, Alma Road, Sl4 6jz, Eton Wick, Berkshire, SL4 6JZ, United Kingdom

      IIF 30

    • Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 31
  • Blades, Peter James
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Holtspur Lane, Wooburn Greed, Buckinghamshire, HP10 0TJ, United Kingdom

      IIF 32
  • Blades, Peter
    British land and planning director

    Registered addresses and corresponding companies

    • Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

      IIF 33
  • Blades, Peter
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, SL6 6QL, England

      IIF 34
  • Peter Blades
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, SL6 6QL, England

      IIF 35
  • Mr Peter James Blades
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Packhorse Road, Gerrards Cross, SL9 7QE, United Kingdom

      IIF 36

    • C/o Banner Property Services, Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, HP16 9LZ, England

      IIF 37
  • Peter James Blades
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

      IIF 38

    • Gateley Legal, One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 39

    • Dolce Domum, Alma Road, Sl4 6jz, Eton Wick, Berkshire, SL4 6JZ, United Kingdom

      IIF 40

    • Cock And Rabbit House, The Lee, Great Missenden, HP16 9LZ, England

      IIF 41

    • Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 42 IIF 43 IIF 44

    • Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 46

    • Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, SL6 6QL, England

      IIF 47

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England

      IIF 48 IIF 49

    • Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 50

    • Suite 4, Croft Court, Croft Lane, Temple Grafton, Stratford Upon Avon, B49 6PW, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (5 parents)
    Person with significant control
    2024-07-04 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    Cock And Rabbit House, The Lee, Great Missenden, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2018-01-09 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    2 Astwood Close, Hornchurch, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2015-03-31 ~ 2016-07-18
    IIF 27 - director → ME
  • 2
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2012-06-28 ~ 2016-02-19
    IIF 25 - director → ME
  • 3
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2013-10-04 ~ 2016-02-19
    IIF 24 - director → ME
    2005-03-04 ~ 2009-06-29
    IIF 2 - director → ME
    2009-08-17 ~ 2014-04-23
    IIF 33 - secretary → ME
  • 4
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    2012-04-11 ~ 2016-02-19
    IIF 28 - director → ME
  • 5
    Chiltern House, King Edward Street, Macclesfield, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-06-27 ~ 2016-07-18
    IIF 17 - director → ME
  • 6
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2016-07-18
    IIF 32 - director → ME
  • 7
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (5 parents)
    Officer
    2024-07-04 ~ 2024-10-02
    IIF 31 - director → ME
  • 8
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-15 ~ 2024-10-02
    IIF 13 - director → ME
    Person with significant control
    2022-11-15 ~ 2024-10-02
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Gateley Legal One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-23 ~ 2024-10-02
    IIF 29 - director → ME
    Person with significant control
    2023-09-23 ~ 2024-10-02
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-31 ~ 2024-10-02
    IIF 34 - director → ME
    Person with significant control
    2020-01-31 ~ 2024-10-02
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-02 ~ 2024-10-02
    IIF 11 - director → ME
    Person with significant control
    2024-02-02 ~ 2024-10-02
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-07 ~ 2024-05-16
    IIF 5 - director → ME
    Person with significant control
    2017-08-07 ~ 2024-05-16
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-22 ~ 2024-10-02
    IIF 9 - director → ME
    Person with significant control
    2022-03-22 ~ 2024-10-02
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-15 ~ 2024-10-02
    IIF 23 - director → ME
    Person with significant control
    2022-11-15 ~ 2024-10-02
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-27 ~ 2024-10-02
    IIF 10 - director → ME
    Person with significant control
    2021-02-27 ~ 2021-03-08
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    Dolce Domum Alma Road, Sl4 6jz, Eton Wick, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-23 ~ 2024-10-02
    IIF 30 - director → ME
    Person with significant control
    2023-09-23 ~ 2024-10-02
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    Suite No. 1 Stubbings Lane, Henley Road, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-05-16 ~ 2024-10-02
    IIF 15 - director → ME
    Person with significant control
    2021-05-16 ~ 2024-10-02
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-15 ~ 2023-10-13
    IIF 26 - director → ME
    Person with significant control
    2018-11-15 ~ 2023-10-13
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 19
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    2023-08-24 ~ 2024-10-02
    IIF 12 - director → ME
    Person with significant control
    2023-08-24 ~ 2024-10-02
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-07-23 ~ 2024-10-02
    IIF 14 - director → ME
    Person with significant control
    2021-07-23 ~ 2024-10-02
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Cock And Rabbit House, The Lee, Great Missenden, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-09 ~ 2023-06-27
    IIF 6 - director → ME
  • 22
    DEANFIELD DEVELOPMENTS LIMITED - 2016-07-29
    Oakingham House, Frederick Place, High Wycombe, England
    Corporate (9 parents)
    Officer
    2016-11-10 ~ 2016-11-10
    IIF 3 - director → ME
    2016-11-10 ~ 2024-10-02
    IIF 7 - director → ME
    Person with significant control
    2016-07-14 ~ 2016-12-06
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    1 Denewood Place, Northwood, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2014-07-21 ~ 2016-01-14
    IIF 16 - director → ME
  • 24
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-06-27 ~ 2016-07-18
    IIF 19 - director → ME
  • 25
    PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD - 2015-10-05
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    141,382 GBP2023-12-31
    Officer
    2015-10-02 ~ 2016-07-18
    IIF 20 - director → ME
  • 26
    5 Ridings Close, Ascot, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    6,549 GBP2023-12-31
    Officer
    2016-03-18 ~ 2016-07-18
    IIF 21 - director → ME
  • 27
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    TIDYSOLVE LIMITED - 1993-04-13
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    2001-01-01 ~ 2004-11-30
    IIF 1 - director → ME
  • 28
    Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-09 ~ 2016-07-18
    IIF 8 - director → ME
  • 29
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-06-27 ~ 2016-07-18
    IIF 18 - director → ME
  • 30
    Ramillies House, Ramillies Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -270 GBP2023-05-31
    Officer
    2014-07-09 ~ 2016-07-18
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.