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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyd, Peter Albert

    Related profiles found in government register
  • Boyd, Peter Albert
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyd, Peter Albert
    born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Albert Boyd
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyd, Peter Albert
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Peter Albert
    British co director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Peter Albert
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Peter Albert Boyd
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyd, Peter Albert
    British

    Registered addresses and corresponding companies
  • Mr Peter Albert Boyd
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Peter Albert Boyd
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Peter Albert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    15 WIMPOLE STREET LLP
    OC329069
    Dissolved Corporate (4 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 2
    17NEWPORTST LIMITED
    15512773
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-27
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    53 RESIDENTIAL LIMITED
    10439905
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2026-01-15
    IIF 1 - Director → ME
  • 4
    AFFORDABLE ART INVESTMENT
    08592114
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 5
    BARONS CASTLE LIMITED
    03873175
    Active Corporate (9 parents)
    Officer
    2015-03-11 ~ 2025-03-10
    IIF 39 - Director → ME
    2025-03-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    BRAMPTON ABBEY LIMITED
    03824159
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2001-11-29 ~ 2008-08-13
    IIF 14 - Director → ME
    2015-03-10 ~ 2026-02-19
    IIF 37 - Director → ME
    2026-04-14 ~ now
    IIF 30 - Director → ME
    2018-12-11 ~ 2026-02-19
    IIF 56 - Secretary → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2018-12-11 ~ 2026-02-18
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 7
    BRANDON MEWS MANAGEMENT LIMITED
    05214515
    Active Corporate (12 parents)
    Officer
    2007-02-13 ~ 2016-10-25
    IIF 11 - Director → ME
  • 8
    CAVALIER CONSTRUCTION LTD
    07166690
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 19 - Director → ME
  • 9
    CIBA APARTMENTS LIMITED
    03947396
    Active Corporate (22 parents)
    Officer
    2000-10-25 ~ 2001-11-30
    IIF 15 - Director → ME
    2000-10-01 ~ 2001-11-30
    IIF 48 - Secretary → ME
  • 10
    CIBA LTD
    - now 02855997
    CIBA PLC
    - 2006-11-16 02855997
    COMMERCIAL INDUSTRIAL BUILDING ASSOCIATES LIMITED
    - 1999-12-15 02855997
    RICHGRANGE INVESTMENTS LIMITED - 1994-02-03
    Dissolved Corporate (16 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 11
    FARRIER HOUSE LIMITED
    - now 06300944
    STANNARY SOLUTIONS LIMITED
    - 2020-06-05 06300944
    Active Corporate (4 parents)
    Officer
    2007-07-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-20
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FLAT 3 LIMITED
    15705331 06223796... (more)
    Dissolved Corporate (2 parents)
    Officer
    2024-05-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-05-07 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    GALAVENTURE LIMITED
    04048458
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2016-04-18
    IIF 8 - Director → ME
  • 14
    HENGAM LIMITED
    11042107
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2025-03-10
    IIF 41 - Director → ME
    2025-11-01 ~ 2026-02-19
    IIF 25 - Director → ME
    2026-03-23 ~ now
    IIF 29 - Director → ME
  • 15
    HILTON HALL LIMITED
    04068776
    Liquidation Corporate (12 parents)
    Officer
    2006-07-12 ~ 2010-11-15
    IIF 18 - Director → ME
  • 16
    HUBPEOPLE LIMITED
    - now 05223798
    EXTREME MANAGEMENT LIMITED - 2004-11-12
    Dissolved Corporate (10 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 20 - Director → ME
  • 17
    JV LONDON LIMITED
    04735563
    Dissolved Corporate (8 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 3 - Director → ME
  • 18
    LIVING WORCESTER LTD
    12841293
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-08-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NEWPORT ST MANAGEMENT CO LIMITED
    08195546
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 4 - Director → ME
  • 20
    NEWPORT STREET PROJECTS LIMITED
    09586068
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    OAKSTEAD PROPERTIES LIMITED
    04265470
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2021-11-08
    IIF 6 - Director → ME
  • 22
    OAKSTEAD RESIDENTIAL LIMITED
    10439870
    Dissolved Corporate (3 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 7 - Director → ME
  • 23
    PNB CONSTRUCTION LIMITED
    11487129
    Active Corporate (2 parents)
    Officer
    2018-07-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PROJECT ANNEXE LIMITED
    17009307
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Q R DEVELOPMENTS LIMITED
    06997740
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 17 - Director → ME
  • 26
    QR LIVING LIMITED
    - now 08195590
    QR B&B LIMITED
    - 2012-11-05 08195590
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2018-11-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-10
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    QRL MANAGEMENT LIMITED
    09404038
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2018-09-06
    IIF 12 - Director → ME
  • 28
    ROTHERHITHE DEVELOPMENTS LIMITED
    05244301
    Dissolved Corporate (6 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 16 - Director → ME
  • 29
    STANHOPE (WEST MIDLANDS) LIMITED
    08935162
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ 2025-03-10
    IIF 38 - Director → ME
  • 30
    STANNARY STREET MANAGEMENT COMPANY LIMITED
    05723122
    Active Corporate (12 parents)
    Officer
    2006-02-27 ~ 2015-03-12
    IIF 9 - Director → ME
  • 31
    VDG BUILDERS LIMITED
    09767148 15228341
    Dissolved Corporate (4 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    VDG BUILDERS LIMITED
    15228341 09767148
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 33
    VIRGINIA HOUSE LIMITED
    11487209
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-07-27 ~ 2021-01-20
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ZEEMOS LIMITED
    05810079
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.