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.
Cass, Peter Vernon Charles
- Registered addresses and corresponding companies
Cass, Peter Vernon Charles
Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland
IIF 1115, Ashfield Street, London, E1 3EX, United Kingdom
IIF 2 IIF 36, Dunstable Court, St Johns Park, London, SE3 7TN
IIF 4Flat 6, Dunstable Court, 12 St. Johns Park, London, SE3 7TN, United Kingdom
IIF 535, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 6 IIF 7 IIF 8 (more)(less)Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England
IIF 11Thames House, 5 Church Street, Twickenham, TW1 3NJ, England
IIF 12 IIF 13
- British Registered addresses and corresponding companies
Cass, Peter Vernon Charles
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
IIF 14 IIF 15 IIF 16Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
IIF 17New House, Croggan Craignure, Isle Of Mull, Argyll, PA63 6AH
IIF 1840, Great James Street, London, WC1N 3HB, England
IIF 1940, Great James Street, London, WC1N 3HB, United Kingdom
IIF 206 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 21 IIF 22 IIF 23 (more)(less)6, Dunstable Court, St. Johns Park, London, SE3 7TN
IIF 28Flat 6, Dunstable Court, 12 St. Johns Park, London, SE3 7TN
IIF 2935, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 30 IIF 31 IIF 32 (more)(less)Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom
IIF 35 IIF 36
- Registered addresses and corresponding companies
Cass, Peter
- British born in July 1955
Cass, Peter Vernon Charles
Resident in England
Registered addresses and corresponding companies61 High Street, Ewell, KT17 1RX, England
IIF 4135, Rivermead Close, Teddington, Middlesex, TW11 9NL
IIF 42 IIF 4335, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 44 IIF 4535 Rivermead Close, Teddington, TW11 9NL, England
IIF 46Asenta House, 45, High Street, Tonbridge, Kent, TN9 1SD, England
IIF 475, Church Street, Twickenham, TW1 3NJ, United Kingdom
IIF 48Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, England
IIF 49Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom
IIF 50Thames House, 5 Church Street, Twickenham, TW1 3NJ, England
IIF 51 IIF 52Thames House, 5 Church Street, Twickenham, TW1 3NJ, United Kingdom
IIF 53
- British executive born in July 1955
Cass, Peter Vernon Charles
Resident in England
Registered addresses and corresponding companies35, Rivermead Close, Teddington, TW11 9NL, United Kingdom
IIF 54
- British born in July 1955
Cass, Peter Vernon Charles
Resident in United Kingdom
Registered addresses and corresponding companiesWindward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland
IIF 55115, Ashfield Street, London, E1 3EX, United Kingdom
IIF 566 Dunstable Court, Saint Johns Park, London, SE3 7TN
IIF 57 IIF 58 IIF 59 (more)(less)6, Dunstable Court, St. Johns Park, London, SE3 7TN
IIF 63 IIF 646, Dunstable Court, St. Johns Park, London, SE3 7TN, United Kingdom
IIF 6560, Cannon Street, London, EC4N 6NP, England
IIF 66Flat 6, 12 St. Johns Park, London, SE3 7TN, England
IIF 6735, Rivermead Close, Teddington, Middlesex, TW11 9NL, England
IIF 68 IIF 69 IIF 70 (more)(less)419, Richmond Road, Twickenham, TW1 2EX, United Kingdom
IIF 72Syds Quay, Eel Pie Island, Twickenham, TW1 3DY, United Kingdom
IIF 73
- British born in July 1955
Mr Peter Vernon Charles Cass
Resident in England
Registered addresses and corresponding companies
- 1
ALOX LIMITED
06490122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-20 during the appointment or period of control
Dissolved on 2013-06-15 during the appointment or period of control40 Great James Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-01-31 ~ dissolvedIIF 20 - Secretary → ME - 2
- 3
ASENTA LIMITED
0535685735 Rivermead Close, Teddington, MiddlesexDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 43 - Director → ME2008-01-21 ~ dissolvedIIF 31 - Secretary → ME - 4
BORLANDWOOD LIMITED
050067854385, 05006785 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2004-01-06 ~ 2016-09-28IIF 32 - Secretary → ME - 5
- 6CAMPION MCCALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07
Dissolved on 2010-12-17IAN MCCALL INTERNATIONAL LIMITED
- 2001-04-05 01012399IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (27 parents)Officer1999-05-10 ~ 1999-10-31IIF 60 - Director → ME1999-05-10 ~ 1999-10-31IIF 26 - Secretary → ME - 7
CHSK INVESTMENTS LIMITED
065247296 Dunstable Court, St Johns Park, LondonDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedIIF 4 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of controlCORPORATE MODELLING HOLDINGS LIMITED
- 2004-01-16 04863155Lifford Hall Lifford Lane, Kings Norton, BirminghamDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 59 - Director → ME2003-08-12 ~ dissolvedIIF 24 - Secretary → ME - 9
CORPORATE MODELLING LIMITED
04690556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-18 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of controlLifford Hall Lifford Lane, Kings Norton, Birmingham, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2003-04-28 ~ dissolvedIIF 58 - Director → ME2003-04-28 ~ dissolvedIIF 27 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2025-09-12OSMIUM SOFTWARE SERVICES LIMITED
- 2009-08-12 05377711Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (11 parents)Officer2005-02-28 ~ 2016-12-28IIF 68 - Director → ME2005-02-28 ~ 2016-12-28IIF 33 - Secretary → ME - 11
FIND PORTAL LIMITED
- 2007-02-13 05442706INGLEBY (1660) LIMITED - 2005-05-12Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (27 parents, 3 offsprings)Officer2006-01-18 ~ 2015-05-19IIF 14 - Secretary → ME - 12THE RESEARCH DEPARTMENT LIMITED - 2002-11-14Financial Research Centre, Pegasus Way Haddenham, Aylesbury, BuckinghamshireActive Corporate (32 parents)Officer2006-09-25 ~ 2015-05-19IIF 17 - Secretary → ME
- 13
FIND.CO.UK LIMITED
- 2008-04-02 03058061OMNIUM COMMUNICATIONS LIMITED
- 2007-02-19 03058061THE OMNIUM GROUP LIMITED - 1999-12-17Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (23 parents)Officer2006-01-18 ~ 2015-05-19IIF 16 - Secretary → ME - 14
DEFAQTO EUROPE LIMITED
- 2012-10-17 02973108THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14AFFINITY SERVICES LIMITED - 1995-07-0735 Rivermead Close, Teddington, MiddlesexDissolved Corporate (15 parents)Officer2011-03-23 ~ 2011-04-02IIF 64 - Director → ME2006-09-25 ~ dissolvedIIF 34 - Secretary → ME - 15EBT MOBILE CHINA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-12
Dissolved on 2013-06-12EBT MOBILE CHINA PLC - 2010-08-18THE TRADING EXCHANGE PLC - 2005-09-07TRADINGSPORTS EXCHANGE SYSTEMS PLC
- 2004-09-21 04654471TRADINGSPORTS EXCHANGE SYSTEMS LIMITED
- 2003-05-21 04654471Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (20 parents)Officer2003-05-07 ~ 2003-10-15IIF 57 - Director → ME2003-02-03 ~ 2003-10-15IIF 22 - Secretary → ME - 16
FIND LIMITED
03237734Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (12 parents)Officer2006-01-18 ~ 2015-05-19IIF 15 - Secretary → ME - 17
LINNMONT (UK) LIMITED
- 2009-06-18 06689959115 Ashfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-23 ~ 2011-03-18IIF 66 - Director → ME2008-09-05 ~ dissolvedIIF 2 - Secretary → ME - 18
INVESTMENT AND BUSINESS NEWS LIMITED
053968946 Dunstable Court, St. Johns Park, LondonDissolved Corporate (6 parents)Officer2011-03-23 ~ 2011-04-02IIF 63 - Director → ME2006-12-15 ~ dissolvedIIF 28 - Secretary → ME - 19
KAP INVESTMENT LIMITED
07432204Thames House, 5 Church Street, Twickenham, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-10-20 ~ dissolvedIIF 52 - Director → ME2015-10-20 ~ dissolvedIIF 12 - Secretary → ME - 20
LINNMONT LIMITED
SC247830The Old Surgery, School Road, Tarbert, Argyll, ScotlandActive Corporate (6 parents)Officer2008-09-10 ~ 2012-06-22IIF 18 - Secretary → ME - 21
MELLIS DESIGN LIMITED
1172366382a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2018-12-12 ~ 2020-02-28IIF 53 - Director → ME2018-12-12 ~ 2020-02-28IIF 40 - Secretary → ME - 22
MOCHARGE LIMITED
06850869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2015-06-12Baltic House, 4-5 Baltic Street East, LondonDissolved Corporate (8 parents)Officer2009-03-18 ~ 2013-05-28IIF 72 - Director → ME2009-03-18 ~ 2013-07-13IIF 19 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Dissolved on 2025-01-21IMPACT TECH LABS GROUP LIMITED
- 2018-12-04 11453898C/o Resolve Advisory 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2018-07-09 ~ 2019-06-06IIF 51 - Director → ME2018-07-09 ~ 2019-06-06IIF 13 - Secretary → ME - 24
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Dissolved on 2025-01-19IMPACT TECH LABS LIMITED
- 2018-11-15 0967984922 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2015-07-10 ~ 2019-06-06IIF 49 - Director → ME2015-07-10 ~ 2019-06-06IIF 11 - Secretary → ME - 26OPX SOFTWARE HOLDINGS LIMITED - now
ENTERPRISE IMPROVEMENT LIMITED
- 2024-10-28 0695749647 Oakleigh Park North, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2009-07-09 ~ 2016-12-28IIF 69 - Director → ME2009-07-09 ~ 2016-12-28IIF 8 - Secretary → ME - 27
PS MATERIALS LIMITED
0859773235 Rivermead Close, Teddington, Middlesex, EnglandDissolved Corporate (5 parents)Officer2016-02-19 ~ dissolvedIIF 44 - Director → ME - 28
SKYRON HOLDINGS LIMITED
06491231164 Beckenham Road, Beckenham, Kent, United KingdomDissolved Corporate (3 parents)Officer2008-02-01 ~ 2008-12-23IIF 29 - Secretary → ME - 29
SKYRON LIMITED
04856217Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-01Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireLiquidation Corporate (17 parents, 1 offspring)Officer2008-02-19 ~ 2008-12-23IIF 21 - Secretary → ME - 30
SOLID GREEN CONTROL LIMITED
07211350Flat 6 12 St. Johns Park, London, EnglandDissolved Corporate (2 parents)Officer2010-04-05 ~ dissolvedIIF 67 - Director → ME2010-04-01 ~ dissolvedIIF 5 - Secretary → ME - 31
SOLVRISK HOLDINGS LIMITED
SC407525Windward House Shore Road, Killcregan, HelensburghDissolved Corporate (4 parents)Officer2011-10-26 ~ 2016-10-25IIF 55 - Director → ME2011-09-15 ~ 2016-10-25IIF 1 - Secretary → ME - 32
SOLVRISK LIMITED
0775971447 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2011-09-01 ~ 2016-10-25IIF 70 - Director → ME2011-09-01 ~ 2016-10-25IIF 9 - Secretary → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-06 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of controlTC INSURANCE PROCESS MODELS LIMITED
- 2005-08-05 0544426740 Great James Street, LondonDissolved Corporate (9 parents)Officer2005-05-05 ~ dissolvedIIF 62 - Director → ME2005-05-05 ~ dissolvedIIF 23 - Secretary → ME - 34
TECH 21 LICENSING LIMITED
059084446th Floor, Regal House, 70 London Road, Twickenham, London Road, Twickenham, EnglandActive Corporate (10 parents)Officer2014-02-20 ~ 2019-08-05IIF 50 - Director → ME2009-07-31 ~ 2019-08-05IIF 35 - Secretary → ME - 35PLANET 21 EUROPE LIMITED - 2006-06-15TRADEWISE LIMITED - 2006-02-27Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, EnglandActive Corporate (13 parents)Officer2009-07-31 ~ 2019-07-31IIF 73 - Director → ME2010-12-08 ~ 2019-07-31IIF 36 - Secretary → ME
- 36
THE INDEPENDENT RESEARCH GROUP LIMITED
0287053535 Rivermead Close, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2011-03-23 ~ 2011-04-02IIF 65 - Director → ME2018-03-29 ~ dissolvedIIF 42 - Director → ME2006-09-25 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 37THE MIND BODY CLINIC LTD - now
ASENTA CARE LIMITED
- 2018-03-09 09482766Asenta House, 45 High Street, Tonbridge, Kent, EnglandActive Corporate (6 parents)Officer2015-03-11 ~ 2015-08-25IIF 46 - Director → ME2015-03-11 ~ 2015-08-25IIF 37 - Secretary → ME - 38
TOTAL CORPORATE RISK SYSTEMS LIMITED
05388833Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-16 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2011-03-22 during the appointment or period of control
Dissolved on 2011-10-15 during the appointment or period of control6 Dunstable Court, St. Johns Park, LondonDissolved Corporate (7 parents)Officer2005-03-10 ~ dissolvedIIF 61 - Director → ME2005-03-10 ~ dissolvedIIF 25 - Secretary → ME - 39
- 40
WOLWIRE LIMITED
1188145561 High Street, Ewell, EnglandDissolved Corporate (2 parents)Officer2019-11-27 ~ dissolvedIIF 41 - Director → ME - 41
WRAXALL CONSULTING LIMITED
12170478Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 42
XENA UK LIMITED
0694829835 Rivermead Close, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2009-07-08 ~ dissolvedIIF 71 - Director → ME2009-06-30 ~ dissolvedIIF 10 - Secretary → ME - 43
XERBERUS LIMITED
0741585235 Rivermead Close, Teddington, MiddlesexDissolved Corporate (1 parent)Officer2010-10-22 ~ dissolvedIIF 45 - Director → ME2010-10-22 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
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