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

Mr Peter Raymond Gagg

    Related profiles found in government register
  • Mr Peter Raymond Gagg
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 21, Almond Avenue, Leamington Spa, CV32 6QD, England

      IIF 1
    • 8, Jury Street, Warwick, CV34 4EW, England

      IIF 2 IIF 3 IIF 4
    • 8 Jury Street, Warwick, Warwickshire, CV34 4EW

      IIF 5
  • Mr Peter Raymond Gagg
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Blythe Valley Innovation Centre, Central Boulevard, Shirley, Solihull, B90 8AJ, England

      IIF 6
    • 8, Jury Street, Warwick, CV34 4EW, England

      IIF 7
  • Gagg, Peter Raymond
    British ceo/consultant born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 8 Jury Street, Warwick, Warwickshire, CV34 4EW

      IIF 8
  • Gagg, Peter Raymond
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 21, Almond Avenue, Leamington Spa, Warwickshire, CV32 6QD, United Kingdom

      IIF 9 IIF 10
    • 8, Jury Street, Warwick, CV34 4EW, England

      IIF 11 IIF 12
  • Gagg, Peter Raymond
    British management consultant born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 21, Almond Avenue, Leamington Spa, CV32 6QD, United Kingdom

      IIF 13
    • 21 Almond Avenue, Leamington Spa, Warwickshire, CV32 6QD

      IIF 14
    • Yorkshire House 18, Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 15
  • Gagg, Peter Raymond
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 8, Jury Street, Warwick, CV34 4EW, England

      IIF 16
  • Gagg, Peter Raymond
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Blythe Valley Innovation Centre, Central Boulevard, Shirley, Solihull, B90 8AJ, England

      IIF 17
  • Gagg, Peter Raymond
    British management consultancy

    Registered addresses and corresponding companies
    • Yorkshire House 18, Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    8 Jury Street, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    8 Jury Street, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    19,128 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 3 - Has significant influence or controlOE
  • 3
    Dalewood, 6 Draper Close, Kenilworth, Warwickshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 14 - director → ME
  • 4
    8 Jury Street, Warwick, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 2 - Has significant influence or controlOE
  • 5
    8 Jury Street, Warwick, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    1,418,323 GBP2023-08-31
    Officer
    2000-02-21 ~ now
    IIF 8 - director → ME
  • 6
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    339,980 GBP2017-08-31
    Officer
    2015-04-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 15 - director → ME
    2002-03-12 ~ dissolved
    IIF 18 - secretary → ME
  • 8
    8 Jury Street, Warwick, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2020-08-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 7 - Has significant influence or controlOE
  • 9
    TEK 2 LIMITED - 2005-06-10
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 9 - director → ME
  • 10
    8 Jury Street, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-07-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 4 - Has significant influence or controlOE
Ceased 1
  • 1
    8 Jury Street, Warwick, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    1,418,323 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ 2024-02-16
    IIF 5 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.