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.
Mr Peter Malcolm Ross
- British born in May 1946
Mr Peter Malcolm Ross
Resident in England
Registered addresses and corresponding companies - British born in May 1946
Ross, Peter Malcolm
Resident in England
Registered addresses and corresponding companies2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 10C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England
IIF 11 IIF 12 IIF 13 (more)C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England
IIF 18
- British case maker born in May 1946
Ross, Peter Malcolm
Resident in England
Registered addresses and corresponding companies48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL
IIF 19
- British director born in May 1946
Ross, Peter Malcolm
Resident in England
Registered addresses and corresponding companies4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
IIF 20
- British Registered addresses and corresponding companies
Ross, Peter Malcolm
C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England
IIF 21
- British case makerRegistered addresses and corresponding companies
Ross, Peter Malcolm
48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL
IIF 22
- British company directorRegistered addresses and corresponding companies
Ross, Peter Malcolm
- British directorRegistered addresses and corresponding companies
Ross, Peter Malcolm
48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL
IIF 25
- 1
AMAZON CASES LTD
055748594 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)Officer2005-09-27 ~ nowIIF 11 - Director → ME2005-09-27 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-09-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2FORAY 441 LIMITED - 1992-08-124 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (10 parents)Officer1994-05-04 ~ nowIIF 16 - Director → ME2001-06-16 ~ 2001-06-16IIF 24 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
C.P. MEGA LIMITED
- 1998-07-23 01111889HAXWELDIAN LIMITED
- 1983-08-07 011118894 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (17 parents)Officer~ nowIIF 14 - Director → ME~ nowIIF 21 - Secretary → MEPerson with significant control2016-11-11 ~ 2024-07-17IIF 4 - Has significant influence or control → OE - 4
COOL PORTABLE AIR CONDITIONING LIMITED
081924454 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (3 parents)Officer2012-08-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 54 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (14 parents, 2 offsprings)Officer2000-11-08 ~ nowIIF 15 - Director → ME2000-11-08 ~ 2008-04-29IIF 25 - Secretary → MEPerson with significant control2016-11-08 ~ 2024-07-17IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6
PARKING IN TWICKENHAM LTD
090532214 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)Officer2014-05-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 7PITREAVIE CASES LTD - now
CP CASES (SCOTLAND) LIMITED
- 2019-11-07 SC2163146 Grayshill Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2001-03-01 ~ 2005-12-22IIF 19 - Director → ME2001-03-01 ~ 2005-12-22IIF 22 - Secretary → ME - 8
REDLEAF ENTERPRISES LIMITED
067888974 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-11-07 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-06 ~ 2026-01-16IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE2016-11-07 ~ nowIIF 2 - Has significant influence or control → OE - 9
STONEY DEEP (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED
012831602 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (27 parents)Officer1997-07-01 ~ nowIIF 10 - Director → ME - 10
WORTON HALL ESTATE MANAGEMENT LIMITED
026063644 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (11 parents)Officer2014-07-21 ~ nowIIF 17 - Director → ME - 11
ZIPPACROFT LIMITED
064841794 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Officer2008-01-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.