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.
Smith, Peter Anthony
Smith, Peter Anthony
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Peter Anthony
British broker born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Unit 1, The Ajm Centre, Prospect Business Park, Swanage, Dorset, BH19 1FE, United Kingdom
Smith, Peter Anthony
British commercial finance manager born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 61, Honeycombe Beach, Honeycombe Chine Boscombe, Bournemouth, BH5 1LE
Smith, Peter Anthony
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 100, Victoria Street, Bristol, BS1 6HZ, United Kingdom
IIF 9 IIF 10 IIF 11 Fifth Floor, 100 Victoria Street, Bristol, BS1 6HZ, United Kingdom
IIF 12 IIF 13 G.m Suttle & Co Ltd, Unit 1, The Sidings, Victoria Avenue Ind Estate, Swanage, Dorset, BH19 1AU, England
IIF 14 Unit 6 The Sidings, Victoria Avenue Industrial Estate, Swanage, BH19 1AU, England
Smith, Peter Anthony
British finance broker born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 1, The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, BH19 1AU, United Kingdom
Smith, Peter Anthony
British finance consultant born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 61 Honeycombe Beach, Honeycombe Chine, Boscombe, Bournemouth, BH5 1LE, England
Smith, Peter Anthony
British financier born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Anthony Smith
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Peter Anthony
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 1, The Ajm Centre, Prospect Business Park, Swanage, Dorset, BH19 1FE, United Kingdom
Smith, Peter Anthony
British financier born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 26 Unit 1, The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, BH19 1AU
Smith, Anthony Peter
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesPeter Smith
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Anthony Peter Smith
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Anthony Smith
British born in January 1964Resident in England
Registered addresses and corresponding companiesSmith, Anthony Peter
British pattern makerRegistered addresses and corresponding companies
IIF 34 63 Sytch Lane, Wombourne, Wolverhampton, WV5 0LB
- 1BLACK ROCK COMMERCIAL FINANCE LTD - 2019-04-08 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)-18,410 GBP2024-03-31Officer
2019-03-06 ~ nowIIF 1 - Director → MEPerson with significant control 2019-03-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2 Unit 1, The Sidings, Victoria Avenue Industrial Estate, Swanage, DorsetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)242,588 GBP2016-09-30Officer 2017-02-03 ~ dissolvedIIF 26 - Director → ME
- 3 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2015-11-20 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BLACK ROCK COMMERCIAL FINANCE LTD - 2015-08-28 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)-4,223 GBP2024-02-28Officer 2022-11-16 ~ nowIIF 4 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2023-04-18 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2024-09-19 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2014-10-24 ~ dissolvedIIF 17 - Director → ME
- 8 G.m Suttle & Co Ltd Unit 1, The Sidings, Victoria Avenue Ind Estate, Swanage, DorsetDissolved Corporate (3 parents)Officer 2012-06-27 ~ dissolvedIIF 13 - Director → ME
- 9 C4 Arena Business Centre, Holy Rood Close, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2012-06-28 ~ dissolvedIIF 12 - Director → ME
- 10 Turls Street, Sedgley, West MidlandsActive Corporate (2 parents)Equity (Company account)4,490,971 GBP2024-04-30Officer 1991-04-19 ~ nowIIF 28 - Director → ME 1991-04-19 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Old School, St Johns Road, Dudley, United KingdomActive Corporate (2 parents)Equity (Company account)14,755 GBP2024-02-28Officer 2019-02-07 ~ nowIIF 27 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United KingdomActive Corporate (3 parents)Officer 2025-02-18 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 100 Victoria Street, Bristol, United KingdomDissolved Corporate (6 parents)Officer 2014-07-02 ~ dissolvedIIF 8 - Director → ME
- 1 21 Cutlers Place, Wimborne, DorsetDissolved Corporate (1 parent)Person with significant control 2017-09-23 ~ 2017-09-23IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BLACK ROCK COMMERCIAL FINANCE LTD - 2015-08-28 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)-4,223 GBP2024-02-28Officer 2018-06-01 ~ 2018-06-19IIF 15 - Director → ME 2015-02-17 ~ 2015-08-25IIF 18 - Director → ME 2020-04-09 ~ 2020-07-08IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-19IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (5 parents)Equity (Company account)701,206 GBP2024-07-31Officer 2013-07-31 ~ 2015-01-14IIF 10 - Director → ME
- 4 3rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (5 parents)Equity (Company account)183,281 GBP2024-07-31Officer 2013-07-31 ~ 2015-01-14IIF 9 - Director → ME
- 5 3rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)252,938 GBP2024-07-31Officer 2013-07-30 ~ 2015-01-14IIF 11 - Director → ME
- 6 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-573 GBP2024-02-28Officer 2023-02-18 ~ 2025-10-21IIF 6 - Director → MEPerson with significant control 2023-02-18 ~ 2025-10-21IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7 864 Christchurch Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)40,680 GBP2024-12-31Officer 2012-10-02 ~ 2014-01-01IIF 7 - Director → ME 2015-01-12 ~ 2015-01-26IIF 16 - Director → ME
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