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.
Parent entities and officers
Inapplicable
Individuals in focus
Daresbury, Peter Gilbert, Lord
- British born in July 1953
Daresbury, Peter Gilbert, Lord
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1953
Daresbury, Peter Gilbert, Lord
Resident in England
Registered addresses and corresponding companies., Daresbury Estates Limited, The Estate Office, Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ, England
IIF 7
- British chief executive born in July 1953
Daresbury, Peter Gilbert, Lord
Resident in England
Registered addresses and corresponding companiesHall Lane Farm, Daresbury, Warrington, WA4 4AF
IIF 8
- British company director born in July 1953
Daresbury, Peter Gilbert, Lord
Resident in England
Registered addresses and corresponding companiesManor, Farm, Wychough Malpas, Cheshire, SY14 7NQ, United Kingdom
IIF 9China Works, Black Prince Road, Vauxhall, London, SE1 7SJ, United Kingdom
IIF 10Manor, Farm, Wychough, Malpas, Cheshire, SY14 7NQ, England
IIF 11Manor, Farm, Wychough, Malpas, Cheshire, SY14 7NQ, Great Britain
IIF 12 IIF 13Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ, United Kingdom
IIF 14 IIF 15Datapoint House, 400 Queensway Business Park, Queensway, Telford, Shropshire, TF1 7UL
IIF 16Datapoint House, 400 Queensway Business Park, Queensway, Telford, Shropshire, TF1 7UL, England
IIF 17 IIF 18 IIF 19 (more)94, Wilderspool Causeway, Warrington, WA4 6PU, United Kingdom
IIF 21Hall Lane Farm, Daresbury, Warrington, WA4 4AF
IIF 22 IIF 23 IIF 24 (more)
- British director born in July 1953
Daresbury, Peter Gilbert, Lord
Resident in England
Registered addresses and corresponding companies37, Dover Street, London, W1S 4NJ, United Kingdom
IIF 36Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ, England
IIF 37Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ, United Kingdom
IIF 38 IIF 39 IIF 40The Daresbury Estate Office, Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ
IIF 41Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN
IIF 42Hall Lane Farm, Daresbury, Warrington, WA4 4AF
IIF 43 IIF 44 IIF 45 (more)
- British group managing director born in July 1953
Daresbury, Peter Gilbert, Lord
Resident in England
Registered addresses and corresponding companiesHall Lane Farm, Daresbury, Warrington, WA4 4AF
IIF 47
- British manager born in July 1953
Daresbury, Peter Gilbert, Lord
Resident in England
Registered addresses and corresponding companiesHall Lane Farm, Daresbury, Warrington, WA4 4AF
IIF 48
- British none born in July 1953
Daresbury, Peter Gilbert, Lord
Resident in England
Registered addresses and corresponding companiesThe Maltings, 98 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, England
IIF 49
- British born in July 1953
Daresbury, Peter Gilbert, Lord
Resident in Italy
Registered addresses and corresponding companies25, Bedford Square, London, WC1B 3HH, England
IIF 50
- born in July 1953
Daresbury, Peter Gilbert, Lord
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Daresbury, Peter Gilbert, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside 2, No 3 Campbell Road, Stoke-on-trent, ST4 4RJ
IIF 55
- British born in July 1953
Lord Peter Gilbert Daresbury
Resident in England
Registered addresses and corresponding companiesEstate Office, Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ
IIF 56
- British director born in July 1953
Gilbert, Peter, Lord Daresbury
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1Estate Office Manor Farm, Wychough, Malpas, CheshireActive Corporate (2 parents)Equity (Company account)-178,695 GBP2025-03-31Officer2013-08-19 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 2Dee House, Hampton Court Tudor Road, Manor Park, Runcorn, Cheshire, EnglandDissolved Corporate (5 parents)Officer2008-08-29 ~ dissolvedIIF 51 - LLP Designated Member → ME
- 3C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (2 parents)Profit/Loss (Company account)-3,954,113 GBP2021-01-01 ~ 2021-12-31Officer2020-09-18 ~ nowIIF 55 - Director → ME
- 436 Duke Street, St James's, London, United KingdomDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 7 - Director → ME
- 5BRABCO 920 LIMITED - 2009-11-0994 Wilderspool Causeway, WarringtonDissolved Corporate (6 parents)Officer2009-11-06 ~ dissolvedIIF 21 - Director → ME
- 625 Bedford Square, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-2,437,152 GBP2024-12-31Officer2024-11-11 ~ nowIIF 50 - Director → ME
- 7
SEN CORPORATION LIMITED
- nowSUNN LIMITED - 2008-05-14SIEN LIMITED - 2008-02-18SANSTAR LIMITED - 2007-11-06 11334412, 04518906, 05623736... (more)1st Floor 33 Great Sutton Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,073,565 GBP2023-12-31Officer2019-04-01 ~ nowIIF 1 - Director → ME
Ceased
50
- 1
01014273 LIMITED
- nowCELLAR 5 LIMITED - 2018-11-19 00248887C/o Grant Thornton, Heron House, ManchesterActive CorporateOfficer1997-04-01 ~ 1997-08-28IIF 35 - Director → ME - 2TRUSHELFCO (NO.444) LIMITED - 1982-05-24Aintree Racecourse, Aintree, LiverpoolActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer~ 2012-10-31IIF 12 - Director → ME
- 3Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2005-10-10 ~ 2011-09-26IIF 57 - Director → ME
- 4Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2005-10-10 ~ 2011-09-26IIF 59 - Director → ME
- 5
BHL TRADING LIMITED
- nowBESPOKE HOTELS LIMITED - 2020-11-23THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07FURLONG MANAGEMENT LIMITED - 2004-10-04OPTIONTILL LIMITED - 2001-02-05Second Floor, 110 Cannon Street, LondonDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)847,876 GBP2019-03-31Officer2011-02-10 ~ 2017-09-30IIF 39 - Director → ME - 6BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25BREWERS' SOCIETY(THE) - 1994-01-2861 Queen Street 61 Queen Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer1999-05-26 ~ 2001-01-18IIF 8 - Director → ME
- 768 High Street, Tarporley, CheshireActive Corporate (5 parents)Equity (Company account)108,066 GBP2024-06-30Officer~ 1995-11-01IIF 33 - Director → ME
- 894 Wilderspool Causeway, Warrington, CheshireActive Corporate (5 parents)Officer2006-09-18 ~ 2013-11-13IIF 44 - Director → ME
- 9
COUNTRYSIDE LEARNING
- nowTHE COUNTRYSIDE FOUNDATION FOR EDUCATION - 2011-06-08COUNTRYSIDE FOUNDATION(THE) - 1997-05-201st Floor, Block C, Manchester Road, Burnley, EnglandActive Corporate (13 parents)Officer~ 2004-07-31IIF 29 - Director → ME - 10EMERALDGLOW LIMITED - 1991-04-23 02572777SAVOY HONDA (WILMSLOW) LIMITED - 1991-02-21 0257277794 Wilderspool Causeway, Warrington, CheshireActive Corporate (5 parents, 1 offspring)Officer1991-03-28 ~ 2013-11-13IIF 46 - Director → ME
- 11Dee House Hampton Court, Manor Park, Runcorn, CheshireDissolved Corporate (3 parents)Officer2014-06-11 ~ 2015-07-16IIF 40 - Director → ME
- 1294 Wilderspool Causeway, Warrington, CheshireActive Corporate (4 parents, 3 offsprings)Officer~ 2013-11-13IIF 41 - Director → ME
- 13107 Charterhouse Street, London, EnglandDissolved Corporate (2 parents)Officer2008-05-30 ~ 2014-08-01IIF 15 - Director → ME
- 14PREMIER HOUSE LIMITED - 2001-04-3033 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer1992-10-01 ~ 1998-02-18IIF 24 - Director → ME
- 15C/o Champion Allwoods Limited, 2nd Floor Refuge House, 33-37 Watergate Row, Chester, CheshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,934,432 GBP2024-03-31Officer2001-01-05 ~ 2017-09-18IIF 14 - Director → ME
- 16
DENARA HOLDINGS LIMITED
- nowAGS DORMANT 35 LIMITED - 2004-02-03 06930114, 07180653, 07978249... (more)Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2014-01-10 ~ 2019-10-23IIF 18 - Director → ME - 17AGS DORMANT 34 LIMITED - 2004-01-27 06930114, 07180653, 07978249... (more)19-25 Nuffield Road, Poole, Dorset, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer2014-01-10 ~ 2019-10-23IIF 20 - Director → ME
- 18TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30Brunel Business Park, Jessop Close, Newark, Notts, EnglandActive Corporate (3 parents, 6 offsprings)Officer2014-05-08 ~ 2017-02-08IIF 42 - Director → ME
- 19
DOVER STREET LIMITED
- nowMALLETT LIMITED - 2017-12-28 11130185MALLETT PUBLIC LIMITED COMPANY - 2015-02-06ALNERY NO. 288 LIMITED - 1985-01-31399 Strand, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2007-07-01 ~ 2014-11-03IIF 36 - Director → ME - 20
DV LEISURE LIMITED
- nowELITE LEISURE LIMITED - 2001-07-0617 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer~ 1998-02-18IIF 31 - Director → ME - 21DE VERE GROUP HOLDINGS LIMITED - 2015-03-18THE GREENALLS GROUP PLC - 2000-02-18 00368136GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer~ 2006-04-03IIF 32 - Director → ME
- 2215 Suffolk Street, LondonDissolved Corporate (2 parents)Officer2006-11-29 ~ 2010-12-31IIF 54 - LLP Member → ME
- 23ALNERY NO. 117 LIMITED - 1982-11-30Ernst & Young, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer1995-02-14 ~ 1997-10-21IIF 47 - Director → ME
- 24C/o Aintree Racecourse Co Ltd, Ormskirk Road, Aintree, LiverpoolActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer~ 2019-06-25IIF 11 - Director → ME
- 25EAGLETOWERS LIMITED - 1982-02-17107 Charterhouse Street, London, EnglandDissolved Corporate (2 parents)Officer2008-06-20 ~ 2014-08-04IIF 13 - Director → ME
- 26
INN PARTNERSHIP LIMITED
- nowINN PARTNERSHIP ESTATES LIMITED - 1999-01-21DE FACTO 714 LIMITED - 1998-09-07 05874696, 05874699, 05874707... (more)Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer1998-09-01 ~ 1999-01-19IIF 34 - Director → ME - 2733 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer1993-07-29 ~ 2000-02-18IIF 28 - Director → ME
- 28JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01 02909409RACECOURSE HOLDINGS TRUST LIMITED - 2007-01-02 0086824121-27 Lambs Conduit Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2007-01-01 ~ 2008-07-01IIF 4 - Director → ME
- 29RACECOURSE INVESTMENTS LIMITED - 2010-02-01 0714183821-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents, 21 offsprings)Officer2007-01-01 ~ 2008-07-01IIF 5 - Director → ME
- 30
NASSTAR (UK) LIMITED
- nowNASSTAR LIMITED - 2005-11-15 11334412, 06270642, 04518906... (more)SPACE 7 LIMITED - 2002-11-07SPACE INTERNET LIMITED - 2000-03-08Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2005-10-18 ~ 2019-10-23IIF 16 - Director → ME - 31NASSTAR LIMITED - 2021-03-16 11334412, 06270642, 04518906... (more)NASSTAR PLC - 2020-03-10 11334412, 06270642, 04518906... (more)Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2005-12-02 ~ 2019-10-23IIF 19 - Director → ME
- 32
NASSTAR TRADING LIMITED
- nowNASSTAR GROUP LTD - 2021-03-16 11334361E-KNOW.NET LIMITED - 2016-07-28Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2014-01-10 ~ 2019-10-23IIF 17 - Director → ME - 33The Maltings, 98 Wilderspool Causeway, Warrington, CheshireActive Corporate (4 parents, 3 offsprings)Officer2010-03-22 ~ 2012-10-02IIF 49 - Director → ME
- 34
NTL CABLECOMMS CHESHIRE
- nowCABLE & WIRELESS COMMUNICATIONS CABLECOMMS CHESHIRE - 2000-06-13NYNEX CABLECOMMS CHESHIRE - 1999-02-26CHESHIRE CABLE LIMITED - 1993-06-03LEGIBUS 1383 LIMITED - 1989-06-09 02332232, 02332233, 02379800... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer~ 1993-04-20IIF 43 - Director → ME - 35
PESTO RESTAURANTS LTD
- nowINTERNATIONAL RESTAURANT GROUP LIMITED - 2010-02-2327 Fleet Street, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)1,228,219 GBP2022-06-30Officer2013-04-17 ~ 2021-07-16IIF 37 - Director → ME - 36
PHD CARRIED INTEREST LLP
- nowPHD MANAGERS LLP - 2008-12-057400 Daresbury Park, Daresbury, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)196 GBP2021-03-31Officer2009-01-19 ~ 2023-07-24IIF 53 - LLP Member → ME - 377400 Daresbury Park, WarringtonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)269 GBP2021-03-31Officer2008-12-16 ~ 2023-07-24IIF 52 - LLP Member → ME
- 38
RUSANT LIMITED
- nowALNERY NO. 2589 LIMITED - 2006-04-06Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ 2020-09-08IIF 38 - Director → ME2007-12-19 ~ 2008-11-10IIF 45 - Director → ME - 39
SAGE (PELICAN) LIMITED
- nowGREENALLS (PELICAN) LIMITED - 2011-10-03STRETTON LEISURE LIMITED - 1999-04-09STRETTON AUTOMATICS LIMITED - 1988-05-1633 Cavendish Square, LondonDissolved Corporate (2 parents)Officer~ 2000-02-18IIF 48 - Director → ME - 40GREENALLS MANAGEMENT LIMITED - 2011-10-03GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-1533 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer~ 1999-12-31IIF 25 - Director → ME
- 41SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26 SC086166S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26 SC086166G & J GREENALL LIMITED - 1999-12-03PLUSVENUE LIMITED - 1999-08-17Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer1999-09-03 ~ 1999-12-01IIF 26 - Director → ME
- 42STANNEYLAND GROUP LIMITED - 1986-04-0333 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer~ 1998-02-18IIF 22 - Director → ME
- 43SUMATRA COPPER & GOLD LIMITED - 2008-07-03CENTREDUNE LIMITED - 2006-05-252nd Floor Regis House, 45 King William Street, LondonIn Administration Corporate (5 parents)Officer2007-07-11 ~ 2011-03-30IIF 6 - Director → ME
- 44
TAVERN (1993) LIMITED
- nowTAVERN GROUP LIMITED - 2000-10-02 03065116TAVERN WHOLESALING LIMITED - 1997-01-23COSTEASY LIMITED - 1993-06-16Hill House, 1 Little New Street, LondonDissolved CorporateOfficer1993-05-10 ~ 2000-02-18IIF 30 - Director → ME - 45Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-127,264 GBP2024-03-31Officer2005-10-10 ~ 2011-09-26IIF 58 - Director → ME
- 46GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-05Officer~ 2006-04-03IIF 27 - Director → ME
- 47GREENHOUSE CIGARS LIMITED - 1990-02-20GREEN'S CIGARS LIMITED - 1989-01-10107 Charterhouse Street, London, EnglandDissolved Corporate (1 parent)Officer2008-06-26 ~ 2014-08-04IIF 9 - Director → ME
- 48Peter O'sullevan House, 7a Newmarket Road, Newmarket, EnglandActive Corporate (13 parents)Officer2010-06-21 ~ 2015-06-29IIF 3 - Director → ME
- 49DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27 06448782DE VERE HOTELS & LEISURE LIMITED - 2010-11-29GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26 00047435BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer1992-11-17 ~ 1999-12-31IIF 23 - Director → ME
- 50China Works Black Prince Road, Vauxhall, London, EnglandActive Corporate (4 parents)Officer2020-06-23 ~ 2024-09-01IIF 10 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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