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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

Peel, Martin Stuart

    Related profiles found in government register
  • Peel, Martin Stuart
    British

    Registered addresses and corresponding companies
  • Peel, Martin Stuart
    British born in March 1951

    Registered addresses and corresponding companies
  • Peel, Martin Stuart
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Peel, Martin Stuart
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Peel, Martin Stuart
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Stuart Peel
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    11 CHENISTON GARDENS RTM COMPANY LIMITED
    05354604
    Active Corporate (5 parents)
    Officer
    2009-02-03 ~ 2021-01-31
    IIF 9 - Director → ME
  • 2
    48 PRIMROSE HILL ROAD CO LIMITED
    11269989
    Active Corporate (6 parents)
    Officer
    2018-03-22 ~ 2024-11-13
    IIF 16 - Director → ME
    Person with significant control
    2018-03-22 ~ 2025-02-16
    IIF 21 - Has significant influence or control → OE
  • 3
    DE VERE GARDENS LLP
    OC421132
    Active Corporate (3 parents)
    Officer
    2018-02-21 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 19 - Right to surplus assets - 75% or more → OE
  • 4
    DEWLON DEVELOPMENT CO. LIMITED
    03252416 05873394
    Active Corporate (6 parents)
    Officer
    1996-09-20 ~ 2006-10-01
    IIF 7 - Director → ME
    1996-09-20 ~ 2006-10-01
    IIF 4 - Secretary → ME
  • 5
    DEWLON HOLDING CO. LIMITED
    00701895
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-03-31) ~ dissolved
    IIF 5 - Director → ME
    (before 1992-03-31) ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    DEWLON LIMITED
    - now 07810480 05868959
    LUPFAW 325 LIMITED
    - 2012-02-21 07810480 05868959... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-01-23
    IIF 17 - Ownership of shares – 75% or more → OE
    2017-01-23 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    H P & S HOLDING COMPANY LIMITED
    - now 07818939
    LUPFAW 326 LIMITED
    - 2012-02-21 07818939 12257979... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-01-27 ~ 2014-06-18
    IIF 10 - Director → ME
  • 8
    H. PEEL & SONS LIMITED
    02463540
    Active Corporate (17 parents)
    Officer
    (before 1992-01-26) ~ 2014-06-18
    IIF 13 - Director → ME
    (before 1992-01-26) ~ 2014-06-18
    IIF 1 - Secretary → ME
  • 9
    LUPFAW 325 LIMITED
    - now 05868959 07810480... (more)
    DEWLON LIMITED
    - 2012-02-21 05868959 07810480
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 12 - Director → ME
    2006-07-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    PAFFARD MANAGEMENT SERVICES LIMITED
    - now 02143083
    GREATEND LIMITED - 1987-07-29
    Active Corporate (5 parents)
    Officer
    2010-05-02 ~ 2015-01-09
    IIF 15 - Director → ME
  • 11
    PEEL PROPERTIES (YORKSHIRE) LTD
    13327292
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    R. A. PEEL PROPERTIES LIMITED
    04948485
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ 2006-11-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.