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

Smith, Peter Anthony

    Related profiles found in government register
  • Smith, Peter Anthony
    British chief executive officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Rue De La Soie, Villeurbanne, 69100, France

      IIF 1 IIF 2
  • Smith, Peter Anthony
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C83, Barwell Business Park, Leatherhead Road, Chessington Surrey, KT9 2NY, England

      IIF 3 IIF 4 IIF 5

    • 12, Oakfield Glade, Weybridge, Surrey, KT13 5DD, United Kingdom

      IIF 7
  • Smith, Peter Anthony
    British executive born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 310 Harbour Yard, Chelsea Harbour, London, SW10 0XD

      IIF 8
  • Mr Peter Anthony Smith
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 310 Harbour Yard, Chelsea Harbour, London, SW10 0XD

      IIF 9

    • 12, Oakfield Glade, Weybridge, Surrey, KT13 5DD, United Kingdom

      IIF 10
  • Smith, Peter Anthony
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Peter Anthony
    British consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 310 Harbour Yard, Chelsea Harbour, London, SW10 0XD

      IIF 15

    • 17, Elgin Place, St. Georges Avenue, Weybridge, Surrey, KT13 0BE, England

      IIF 16
  • Smith, Peter Anthony
    British driver born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Centurion House, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England

      IIF 17
  • Smith, Peter Anthony
    British company director born in December 1963

    Registered addresses and corresponding companies

    • 10 Knoll Park Road, Chertsey, Surrey, KT16 9LR

      IIF 18

    • Beeches No7 Blackwood Close, West Byfleet, Surrey, KT14 6PW

      IIF 19
  • Smith, Peter Anthony
    British director born in December 1963

    Registered addresses and corresponding companies

    • 10 Knoll Park Road, Chertsey, Surrey, KT16 9LR

      IIF 20
  • Smith, Peter Anthony
    British formerly ceo berghaus ltd born in December 1963

    Registered addresses and corresponding companies

    • Craigys Barn, Highford Lane, Hexham, Northumberland, NE46 2NA

      IIF 21

    • Beeches No7 Blackwood Close, West Byfleet, Surrey, KT14 6PW

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    BUSHNELL PERFORMANCE OPTICS UK LIMITED - 2018-09-26
    BOLLE SUNGLASSES LIMITED - 2003-12-29
    BOLLE OPTICAL LIMITED - 1991-05-09
    EASYGOLDEN LIMITED - 1991-04-11
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington, England
    Corporate (3 parents)
    Equity (Company account)
    5,216,378 GBP2022-03-31
    Officer
    2018-08-31 ~ now
    IIF 1 - director → ME
  • 2
    ANTELOPE BRANDS DEBTCO LIMITED - 2018-10-09
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 4 - director → ME
  • 3
    ANTELOPE BRANDS MIDCO 1 LIMITED - 2018-10-09
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 6 - director → ME
  • 4
    ANTELOPE BRANDS MIDCO 2 LIMITED - 2018-10-09
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 5 - director → ME
  • 5
    ANTELOPE BRANDS MIDCO 3 LIMITED - 2018-10-09
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 3 - director → ME
  • 6
    310 Harbour Yard Chelsea Harbour, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 15 - director → ME
  • 7
    310 Harbour Yard Chelsea Harbour, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 16 - director → ME
  • 8
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29 GBP2022-03-31
    Officer
    2018-08-31 ~ now
    IIF 2 - director → ME
  • 9
    310 Harbour Yard Chelsea Harbour, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2000-07-31
    IIF 18 - director → ME
  • 2
    FISCHER UK LIMITED - 2006-08-01
    FISCHER RACKETLINE LIMITED - 2002-04-03
    THC LIMITED - 1998-07-28
    Mark Elliott, 4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2000-08-15 ~ 2002-09-19
    IIF 22 - director → ME
  • 3
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2000-09-26 ~ 2002-09-19
    IIF 19 - director → ME
  • 4
    DE FACTO 1504 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2017-12-31
    IIF 14 - director → ME
  • 5
    MUSTO & HYDE ACCESSORIES LIMITED - 1985-10-01
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents)
    Officer
    2013-10-21 ~ 2017-12-31
    IIF 11 - director → ME
  • 6
    DE FACTO 1506 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2017-12-31
    IIF 13 - director → ME
  • 7
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2017-12-31
    IIF 12 - director → ME
  • 8
    4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2000-08-15 ~ 2002-09-19
    IIF 21 - director → ME
  • 9
    89 Carr Lane, West Derby, Liverpool, England
    Dissolved corporate
    Officer
    2011-10-04 ~ 2012-05-29
    IIF 17 - director → ME
  • 10
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    8 Manchester Square, London
    Corporate (8 parents)
    Officer
    1996-06-03 ~ 1998-05-01
    IIF 20 - director → ME
  • 11
    WYCHANGER BARTON SADDLERY LIMITED - 2018-05-02
    7 Castle Street, Bridgwater
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    275,380 GBP2024-05-31
    Officer
    2018-05-01 ~ 2018-06-11
    IIF 7 - director → ME
    Person with significant control
    2018-05-01 ~ 2018-06-11
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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