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.
Peach, Simon
Peach, Simon
Australian chief financial officer born in January 1960Resident in Australia
Registered addresses and corresponding companiesPeach, Simon
Australian director born in January 1960Resident in Australia
Registered addresses and corresponding companiesPeach, Simon
British co. director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 6
46, Westbury Place North, Leeds, West Yorkshire, LS10 3DE, England
Peach, Simon
British director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 7 2e, Playfair Road, Leeds, LS10 2JP, United Kingdom
Peach, Simon
Registered addresses and corresponding companiesMr Simon Peach
British born in August 1971Resident in England
Registered addresses and corresponding companies
- 1 Thames Tower, Level 2, Station Road, Reading, United KingdomCorporate (4 parents, 1 offspring)Officer
2019-03-18 ~ nowIIF 1 - director → ME - 2 2e Playfair Road, Leeds, United KingdomDissolved corporate (2 parents)Officer 2021-02-02 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-02-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Thames Tower, Level 2, Station Road, Reading, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1,694,769 GBP2022-09-30Officer 2022-11-01 ~ nowIIF 5 - director → ME 2022-11-01 ~ nowIIF 8 - secretary → ME
- 4 Thames Tower, Level 2, Station Road, Reading, United KingdomCorporate (4 parents)Equity (Company account)36,747 GBP2022-09-30Officer 2022-11-01 ~ nowIIF 4 - director → ME 2022-11-01 ~ nowIIF 9 - secretary → ME
- 1 Unit 1 Caxton House Westland Square, Beeston, Leeds, EnglandCorporate (1 parent)Equity (Company account)4,324 GBP2024-03-31Officer 2019-03-04 ~ 2021-05-10IIF 6 - director → MEPerson with significant control 2019-03-04 ~ 2021-05-10IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
VENTYX PTY LTD.
- nowMINCOM PTY LIMITED - 2012-02-24INHOCO 341 LIMITED - 1994-08-03 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (2 parents)Officer 2009-12-19 ~ 2011-12-09IIF 3 - director → ME - 3
VENTYX SERVICES PTY LTD.
- nowMINCOM SERVICES PTY LIMITED - 2012-02-24INHOCO 342 LIMITED - 1994-08-03 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2009-12-19 ~ 2011-12-09IIF 2 - director → ME
