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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

Evans, Peter Frank

    Related profiles found in government register
  • Evans, Peter Frank
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harrys House, Church Road, Lyndon, Oakham, LE15 8TU

      IIF 1

    • Harrys House, Church Road, Lyndon, Oakham, Rutland, LE15 8TU, England

      IIF 2

    • Manor, Farm, Main Street Allexton, Oakham, Rutland, LE15 9AB, United Kingdom

      IIF 3
  • Evans, Peter Frank
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Bennetts Hill, Birmingham, B2 5SN, United Kingdom

      IIF 4

    • 3, Kingly Court, London, W1B 5PW, United Kingdom

      IIF 5 IIF 6

    • Ground Floor 44-46, Whitfield Street, London, W1T 2RJ

      IIF 7

    • Harrys House, Church Road, Lyndon, Oakham, Rutland, LE15 8TU, United Kingdom

      IIF 8

    • The Stable, Manor Farm Barns, Baines Lane, Seaton, Rutland, LE15 9HP, United Kingdom

      IIF 9

    • 15, The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 10
  • Evans, Peter
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Omni House, Sheene Road, Leicester, LE4 1BF, United Kingdom

      IIF 11
  • Mr Peter Evans
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Omni House, Sheene Road, Leicester, LE4 1BF, United Kingdom

      IIF 12
  • Evans, Peter Frank
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Omni House, Sheene Road, Leicester, LE4 1BF, England

      IIF 13
  • Evans, Peter Frank
    British consutlant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Lane, Barrowden, Oakham, Rutland, LE15 8ED

      IIF 14
  • Evans, Peter Frank
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 26, Burnham Road, Wythall, Birmingham, B47 6AT, England

      IIF 15

    • Omni House, Sheene Road, Leicester, LE4 1BF, England

      IIF 16

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17 IIF 18
  • Evans, Peter Frank
    British director born in October 1958

    Registered addresses and corresponding companies

    • 29 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LR

      IIF 19
  • Evans, Peter Frank
    British sales/marketing born in October 1958

    Registered addresses and corresponding companies

    • 29 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LR

      IIF 20
  • Evans, Peter
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Tallington Road, Barholm, Lincolnshire, PE9 4RE, United Kingdom

      IIF 21

    • Field House, Tallington Road, Barholm, Lincs, PE9 4RE, England

      IIF 22 IIF 23
  • Evans, Peter
    British director born in October 1958

    Registered addresses and corresponding companies

    • Hollow House, Anslow Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9DS

      IIF 24
  • Mr Peter Evans
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Tallington Road, Barholm, Lincs, PE9 4RE, England

      IIF 25 IIF 26
  • Mr Peter Frank Evans
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Omni House, Sheene Road, Leicester, LE4 1BF, England

      IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments 23
  • 1
    AI LONDON LIMITED - now
    ARNOLD INTERACTIVE LIMITED - 2004-11-22
    AMX COMMUNICATIONS LIMITED
    - 2002-05-28 03535299
    AMX STUDIOS LIMITED - 2000-02-16
    RICHBIND LIMITED - 1998-04-07
    Msq Partners Ltd, 6 York Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-06-04 ~ 2001-11-30
    IIF 19 - Director → ME
  • 2
    AIDEM LTD
    07153360
    2nd Floor, 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BFORTY STUDIOS LTD
    12647304
    26 Burnham Road, Wythall, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-06-05 ~ 2020-07-03
    IIF 15 - Director → ME
  • 4
    BRAINGEVITY LIMITED
    - now 16344041
    NEUROX360 LTD
    - 2026-04-09 16344041
    Omni House, Sheene Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    CHARGIT HOLDINGS LIMITED
    10352803
    Astley Grange Farm, Back Lane, East Langton, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2016-08-31 ~ 2016-12-23
    IIF 23 - Director → ME
    Person with significant control
    2016-08-31 ~ 2017-01-04
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHARGIT SOLUTIONS LTD
    10345863
    Hillier Hopkins Llp, 45 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ 2016-12-23
    IIF 22 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CULLUM DETUNERS LIMITED
    00549824
    Adams Close, Heanor Gate Industrial Park, Heanor, Derbyshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1997-04-01 ~ 1998-01-14
    IIF 24 - Director → ME
  • 8
    FORTUNE COOKIE (UK) LIMITED
    03360175
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-12-01 ~ 2001-05-18
    IIF 20 - Director → ME
  • 9
    FUTURE SPACE DESIGN LIMITED
    11994672
    1 Church Lane, Barrowden, Oakham, Rutland
    Dissolved Corporate (2 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 14 - Director → ME
  • 10
    GMX VENTURES LIMITED
    08890230
    Thomas Quinn, 15 The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 10 - Director → ME
  • 11
    MEDIA INVEST LTD.
    06694050
    The Stable Baines Lane, Seaton, Oakham, Rutland, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-02-09 ~ dissolved
    IIF 1 - Director → ME
  • 12
    MIND HEALTH DESIGN LTD
    - now 14096040
    MINDSHAPING LTD
    - 2022-12-12 14096040
    Omni House, Sheene Road, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    PIXCOM VENTURES LTD
    08083068
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-11-25 during the appointment or period of control
    Commencement of winding up on 2015-04-20 during the appointment or period of control
    Conclusion of winding up on 2018-02-07 during the appointment or period of control
    Dissolved on 2018-07-23 during the appointment or period of control
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 8 - Director → ME
  • 14
    RIDERCAM SYSTEMS LIMITED
    07490658
    85 Great Portland Street, First Floor, London
    Active Corporate (16 parents)
    Officer
    2011-02-01 ~ 2012-04-16
    IIF 3 - Director → ME
  • 15
    TANGIBAL FILMS LIMITED
    - now 07099254
    TANGIBAL VENTURES LIMITED
    - 2012-08-13 07099254
    Ground Floor 44-46 Whitfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-09 ~ 2013-01-22
    IIF 7 - Director → ME
  • 16
    TANGIBAL LIVE LIMITED
    07099206
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-09 ~ 2013-01-14
    IIF 5 - Director → ME
  • 17
    TANGIBAL LTD
    15654901 06722835
    Omni House, Sheen Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 16 - Director → ME
  • 18
    THE FUTURE SPACE 2015 LIMITED
    09908065
    Astley Grange Farm Back Lane, East Langton, Nr Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ 2016-11-09
    IIF 21 - Director → ME
  • 19
    THIRD SPACE SOLUTIONS LIMITED
    11258301
    Omni House, Sheene Road, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THREE60 VENTURES LTD
    07433405
    The Stable Manor Farm Barns, Baines Lane, Seaton, Rutland, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 9 - Director → ME
  • 21
    THRIVESPACE LTD
    14744571
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 22
    UNIVERSAL LEISURE MEDIA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-01
    Dissolved on 2018-10-20
    TANGIBAL MEDIA LIMITED
    - 2014-10-03 06725465
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2008-10-16 ~ 2011-11-28
    IIF 4 - Director → ME
  • 23
    UNIVERSAL OUTDOOR GROUP PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-07
    Dissolved on 2018-11-15
    TANGIBAL GROUP PLC
    - 2014-03-31 06722835
    TANGIBAL LIMITED
    - 2009-11-13 06722835 15654901
    TANGIBAL GROUP LIMITED
    - 2009-11-13 06722835
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2008-10-14 ~ 2013-01-14
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.