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 John Tuvey
- British born in December 1979
Mr Peter John Tuvey
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Tuvey, Peter John
Resident in England
Registered addresses and corresponding companies29, Dunwich Close, Ipswich, IP3 9WF, United Kingdom
IIF 629, Dunwich Close, Ipswich, Suffolk, IP3 9WF, United Kingdom
IIF 7Epsilon House, Masterlord Office Village, West Road, Ipswich, IP3 9FJ, England
IIF 8Epsilon House, Masterlord Office Village, West Road, Ipswich, Suffolk, IP3 9FJ, England
IIF 9 IIF 10Holbrook House, 51 John Street, Ipswich, IP3 0AH, England
IIF 11 IIF 12Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England
IIF 13 IIF 14 IIF 15 (more)(less)Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, United Kingdom
IIF 17The Hub, Civic Drive, Ipswich, IP1 2QA, England
IIF 1886-90, Paul Street, London, EC2A 4NE
IIF 1986-90, Paul Street, London, EC2A 4NE, England
IIF 20 IIF 2119-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 22
- British born in December 1979
Mr Peter Tuvey
Resident in United Kingdom
Registered addresses and corresponding companies5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England
IIF 23
- English born in December 1979
Peter John Tuvey
Resident in United Kingdom
Registered addresses and corresponding companies29, Dunwich Close, Ipswich, Suffolk, IP3 9WF, United Kingdom
IIF 24
- British born in December 1979
Tuvey, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesAcorns, Bury Road, Beyton, Bury St Edmunds, IP30 9AB, England
IIF 2512, Pippin Court, Red Lodge, Bury St. Edmunds, Suffolk, IP28 8FX, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)20, Kirby Street, Ipswich, IP4 4PZ, England
IIF 30Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 31Peter House, Oxford Street, Manchester, M1 5AN
IIF 32Peter House, Oxford Street, Manchester, M1 5AN, England
IIF 33
- English born in December 1979
Tuvey, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies29, Dunwich Close, Ipswich, Suffolk, IP3 9WF, United Kingdom
IIF 34
- 1
ALTERIUM LIMITED
08621989Holbrook House, 51 John Street, Ipswich, Suffolk, EnglandActive Corporate (8 parents, 5 offsprings)Officer2016-09-19 ~ nowIIF 16 - Director → ME2014-02-14 ~ 2014-10-07IIF 20 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-05
Dissolved on 2020-04-28CASH GENIE UK LIMITED
- 2012-02-08 07005622ARISTE HOLDINGS LIMITED
- 2011-11-29 07005622CASH GENIE UK LIMITED
- 2011-11-10 07005622Rsm, Abbotsgate House Hollow Road Bury St. Edmunds, SuffolkDissolved Corporate (13 parents)Officer2009-09-01 ~ 2013-09-17IIF 31 - Director → ME - 3
BEFORE THE LINES LIMITED
1183881529 Dunwich Close, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Officer2019-02-20 ~ 2020-09-21IIF 7 - Director → MEPerson with significant control2019-02-20 ~ 2020-09-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DE MORGAN SERVICES LTD
07565695Peter House, Oxford Street, Manchester, Lancashire, EnglandDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 26 - Director → ME - 5
DUNWICH ADVISORY LIMITED
1122094829 Dunwich Close, Ipswich, United KingdomDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6ELEVATE CREDIT INTERNATIONAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-06-29
Administration ended on 2022-04-07THINK FINANCE (UK) LTD - 2014-09-02FORTRESS GROUP (UK) LTD - 2012-04-23OASIS FINANCIAL SERVICES LIMITED
- 2009-05-11 0504190510 Fleet Place, LondonDissolved Corporate (20 parents)Officer2008-10-10 ~ 2009-04-07IIF 29 - Director → ME - 7
FLEX CAP LIMITED
17312026Holbrook House, 51 John Street, Ipswich, EnglandActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
C G GLOBAL LIMITED
- 2013-09-18 07117447Holbrook House, 51 John Street, Ipswich, Suffolk, EnglandActive Corporate (8 parents)Officer2012-10-22 ~ 2013-09-17IIF 28 - Director → ME2016-09-19 ~ nowIIF 13 - Director → ME2014-02-14 ~ 2014-10-07IIF 19 - Director → ME - 10
- 11
- 12
FLEXIMIZE TECHNOLOGY SERVICES LIMITED
10381710Holbrook House, 51 John Street, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Officer2016-09-17 ~ nowIIF 17 - Director → ME - 13
GIGZZEE LTD
155997195 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (10 parents)Person with significant control2024-10-21 ~ 2025-06-20IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
IN TIME FINANCE LIMITED
06463798Fisons House, 159 Princes Street, Ipswich, SuffolkDissolved Corporate (4 parents)Officer2009-07-27 ~ dissolvedIIF 27 - Director → ME - 15
IPSWICH AGAINST GANGS CIC
12187391The Hub, Civic Drive, Ipswich, EnglandDissolved Corporate (3 parents)Officer2020-02-14 ~ 2020-05-12IIF 18 - Director → ME - 16
KATSEA ONE LIMITED
09138669Epsilon House Masterlord Office Village, West Road, Ipswich, EnglandDissolved Corporate (1 parent)Officer2014-07-21 ~ dissolvedIIF 8 - Director → ME - 17
KATSEA TWO LIMITED
09138805Epsilon House Masterlord Office Village, West Road, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2014-07-21 ~ dissolvedIIF 10 - Director → ME - 18
KAZAHABA INVESTMENTS LTD
1334032829 Dunwich Close, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2021-04-16 ~ 2023-05-10IIF 34 - Director → MEPerson with significant control2021-04-16 ~ 2023-05-10IIF 24 - Ownership of shares – 75% or more → OE - 19
PENNY LIMITED
11972051Archibald House, 50-56 Wykes Bishop Street, Ipswich, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2026-04-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
PRO DISTRIBUTION 1ST LIMITED
08195855Acorns Bury Road, Beyton, Bury St Edmunds, EnglandDissolved Corporate (3 parents)Officer2012-08-30 ~ 2013-05-10IIF 25 - Director → ME - 21
REVENUE FORCE LIMITED
1057676329 Dunwich Close, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
SOUTH SPHERE CAPITAL LIMITED
11390984Suite 3 91 Mayflower Street, Plymouth, EnglandActive Corporate (4 parents)Officer2018-05-31 ~ 2021-01-12IIF 22 - Director → ME - 24
TUMONS SOFTWARE LIMITED
0769208020 Kirby Street, IpswichDissolved Corporate (5 parents)Officer2011-07-04 ~ 2013-09-17IIF 30 - Director → ME - 25
TWYFORD DEVELOPMENTS LIMITED
06318376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-05
Dissolved on 2018-11-23Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (14 parents)Officer2012-04-14 ~ 2013-09-17IIF 32 - Director → ME - 26
ZABAHA INVESTMENTS LIMITED
07126544Peter House, Oxford Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-04-16 ~ dissolvedIIF 33 - Director → ME
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