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.
Lockey, Pete
- English administration manager born in June 1982
Lockey, Pete
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 1
- English coo born in June 1982
Lockey, Pete
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ET, England
IIF 2
- British born in June 1982
Lockey, Pete
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- British born in June 1982
Lockey, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Lockey, Peter Reeve
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- English investment administrator born in June 1982
Lockey, Peter
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Mr Pete Lockey
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in June 1982
Mr Peter Lockey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Peter Reeve Lockey
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- born in June 1982
Lockey, Peter Reeve
Resident in England
Registered addresses and corresponding companies2, Manchester Square, London, London, W1U 3PA
IIF 19
- British investment administrator born in June 1982
Lockey, Peter Reeve
Resident in England
Registered addresses and corresponding companies2-3rd Floor, The Old Engine House, Court Street, Trowbridge, Wiltshire, BA14 8BU, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Lockey, Pete
9, Leander Way, Maidenhead, Berkshire, SL6 6FQ, England
IIF 21
- 1
MONEY4 GROUP LTD
07843384Old Engine House Stone Mill, Court Street, Trowbridge, WiltshireDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 10 - Director → ME - 2
MONEY4TICKETS LTD
07843964Stone Mill, Court Street, Trowbridge, WiltshireDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 11 - Director → ME - 3
NEED IT FOR TONIGHT LTD
1340184320-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)97,858 GBP2024-05-31Officer2024-01-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-07 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-07 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 620 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,744 GBP2025-01-31Officer2024-01-06 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 720 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,608 GBP2025-01-31Officer2024-01-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 820 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,042 GBP2025-01-31Officer2024-01-06 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-05-18 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1ADAPT GLOBAL LIMITED - now
REVLOC CONSUMER ELECTRONICS LTD
- 2015-04-21 0768659659 High Street, Great Missenden, Buckinghamshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)54,838 GBP2024-03-31Officer2011-06-29 ~ 2015-03-31IIF 20 - Director → ME - 2
CAPE ANN ASSET MANAGEMENT LTD
097719851 Dukes Mews, London, EnglandActive Corporate (7 parents)Officer2015-09-10 ~ 2023-08-31IIF 2 - Director → ME2015-09-10 ~ 2016-02-25IIF 21 - Secretary → ME - 3HIGHCLERE INVESTMENT MANAGEMENT LLP - 2011-02-02 05584897HIGHCLERE PARTNERS LLP - 2011-01-1412 Manchester Square, London, EnglandActive Corporate (11 parents)Officer2011-04-01 ~ 2013-11-01IIF 19 - LLP Member → ME
- 4
MONEY4MACHINES LTD
0719598659 High Street, Great Missenden, Buckinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,006,004 GBP2024-03-31Officer2010-03-19 ~ 2015-03-31IIF 1 - Director → ME
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