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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

Schwabach, Peter

    Related profiles found in government register
  • Schwabach, Peter
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 1
  • Schwabach, Peter
    British financier born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, London, W1J6BD, England

      IIF 2
  • Schwabach, Peter John
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rumbold Road, London, SW6 2JA, England

      IIF 3

    • 38, Furham Field, London, Hatch End, HA5 4DZ, England

      IIF 4

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 5 IIF 6
  • Schwabach, Peter John
    British banker born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rumbold Road, London, SW6 2JA, United Kingdom

      IIF 7
  • Schwabach, Peter John
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33, St. James's Square, London, SW1Y 4JS, United Kingdom

      IIF 8
  • Schwabach, Peter John
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 38, Furham Feild, Hatch End, London, HA5 4DZ

      IIF 9

    • 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 38, Furham Field, London, Hatch End, HA5 4DZ, England

      IIF 13 IIF 14

    • 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England

      IIF 15
  • Schwabach, Peter John
    British financier born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rumbold Road, London, London, SW62JA, England

      IIF 16

    • 1, Rumbold Road, London, SW6 2JA, England

      IIF 17 IIF 18

    • 12, St James's Square, London, England, SW1Y 4LB, England

      IIF 19 IIF 20

    • 12, St James's Square, London, London, SW1Y 4LB, England

      IIF 21

    • Berkeley Square House, Berkeley Square, London, London, W1J6BD, England

      IIF 22
  • Schwabach, Peter John
    British fund manager born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Schwabach, Peter John
    British investment manager born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Invicta Press, Queens Road, Ashford, Kent, TN24 8HH, United Kingdom

      IIF 34
  • Schwabach, Peter John
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 35
  • Schwabach, Peter John
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rumbold Road, Fulham, London, SW6 2JA

      IIF 36 IIF 37

    • 1, Rumbold Road, London, London, SW62JA, England

      IIF 38

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 39
  • Mr Peter John Schwabach
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rumbold Road, London, SW6 2JA, England

      IIF 40
  • Peter John Schwabach
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rumbold Road, Fulham, London, SW62JA, England

      IIF 41

    • 1, Rumbold Road, London, SW6 2JA, England

      IIF 42 IIF 43 IIF 44

    • 1, Rumbold Road, London, SW62JA, England

      IIF 45 IIF 46

    • 50, Seymour Street, London, W1H 7JG, England

      IIF 47
  • Mr Peter John Schwabach
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Invicta Press, Queens Road, Ashford, Kent, TN24 8HH, United Kingdom

      IIF 48

    • 38, Furham Feild, Hatch End, London, HA5 4DZ

      IIF 49

    • 1, Rumbold Road, Londdon, W6 2JA, England

      IIF 50

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 51

    • 38, Furham Field, London, Hatch End, HA5 4DZ, England

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 58

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 59

    • Maritime Road, Llewellyns Quay, Port Talbot, SA13 1RF, Wales

      IIF 60 IIF 61
child relation
Offspring entities and appointments 40
  • 1
    4TH INDUSTRIAL REVOLUTION LTD
    11776314
    1 Rumbold Road, Fulham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ALTOSTRATUS COMPUTING LIMITED
    11771955
    1 Rumbold Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRANDENBURG IP LIMITED
    13216258
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-07-23 ~ 2022-06-24
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    CALIBRANT ENG LIMITED
    10103262
    Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 1 - Director → ME
  • 5
    CESB REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-05-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-31
    Dissolved on 2021-05-24
    CITY ENGINEERING SYSTEMS (BRISTOL) LIMITED
    - 2018-10-30 09712741
    Insolvency (Case 1) In administration
    Administration started on 2018-06-08
    C/o Jones Giles & Clay The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Officer
    2015-07-31 ~ 2017-08-08
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    CIM NOMINEES LIMITED
    09389511
    38 Furham Feild, Hatch End, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-15 ~ 2017-08-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 7
    COPPER ENG LIMITED
    10096774
    Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 11 - Director → ME
  • 8
    CYRUS INVESTMENT MANAGEMENT LLP
    OC396622
    33 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-19 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ESTFC LTD
    08110413
    12 St James's Square, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 19 - Director → ME
  • 10
    FGP SYSTEMS LIMITED
    09794421
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2017-08-08
    IIF 33 - Director → ME
  • 11
    FUNDAMENTAL ENGINEERING LIMITED - now
    FGP GROUP LIMITED - 2024-03-27
    FUNDAMENTAL ENGINEERING LIMITED
    - 2020-09-02 09501876
    20-22 Cumberland Drive Cumberland Drive, Granby Industrial Estate, Weymouth, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-03-20 ~ 2017-07-10
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 52 - Has significant influence or control → OE
  • 12
    FUNDAMENTAL ENGINEERING SYSTEMS LTD
    09764413
    38 Furham Feild, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 3 - Director → ME
  • 13
    GRAPHITE ENG LIMITED
    10097237
    Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 10 - Director → ME
  • 14
    HEADLEY 1881 LIMITED
    10629076
    The Invicta Press, Queens Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    HEARTLAND ENGINEERING LIMITED
    09502091 09712758
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2017-07-10
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 57 - Has significant influence or control → OE
  • 16
    HEARTLAND ENGINEERING SYSTEMS LIMITED
    - now 09712758 09502091
    BROADBENT STANLEY MACHINE TOOLS LIMITED
    - 2015-10-13 09712758
    38 Furham Field, London, Hatch End, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control → OE
  • 17
    INDUSTRIAL ROBOTIC SOLUTIONS LTD
    11711528
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2018-12-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-10-21 ~ 2021-07-30
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    INNOVISION IP LTD
    12329287
    50 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-31 ~ 2024-12-04
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-22 ~ 2020-12-23
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    LASER PRECISION ENGINEERING LIMITED
    09502081
    38 Furham Field, London, Hatch End, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-20 ~ 2017-07-10
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 56 - Has significant influence or control → OE
  • 20
    MORGAN CREDIT ENERGY WALES LIMITED
    07261843
    One, New Street, Wells, Somerset
    Active Corporate (8 parents)
    Officer
    2010-05-21 ~ 2010-11-11
    IIF 25 - Director → ME
  • 21
    RAMP SURFACE COATINGS LIMITED
    09961115
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (22 parents)
    Officer
    2016-02-19 ~ 2017-08-08
    IIF 15 - Director → ME
  • 22
    RHINO DOORS LIMITED
    05259833
    Maritime Road, Llewellyns Quay, Port Talbot, Wales
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 60 - Has significant influence or control → OE
  • 23
    RHINO ENGINEERING GROUP LIMITED - now
    CROSSBOW ENGINEERING LIMITED
    - 2021-03-28 09501929
    459-460 Carr Place, Walton Summit, Bamber Bridge, Lancashire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-03-20 ~ 2017-07-10
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 53 - Has significant influence or control → OE
  • 24
    RHINO SYSTEMS LIMITED
    09640709 10912722
    Maritime Road, Llewellyns Quay, Port Talbot, Wales
    Active Corporate (15 parents)
    Officer
    2015-06-16 ~ 2017-08-08
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 61 - Right to appoint or remove directors → OE
  • 25
    SHIELD INVESTMENT MANAGEMENT LTD
    10979095
    1 Rumbold Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 26
    SHIELD NOMINEES LTD
    10873306
    1 Rumbold Road, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-07-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    SHIELD ROBOTICS ONE LTD
    10877674
    1 Rumbold Road, Londdon, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    SILVER BULLET WATER TREATMENT LTD
    10901749
    1 Rumbold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 29
    SILVER ENG LIMITED
    10096843
    Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 12 - Director → ME
  • 30
    STREETCHARGE LTD
    07989647 08853522
    12 St James's Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 21 - Director → ME
  • 31
    STREETCHARGE LTD
    08853522 07989647
    1 Rumbold Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 7 - Director → ME
  • 32
    THURLESTONE ADVISERS LLP
    OC342461
    1 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 33
    THURLESTONE CAPITAL INFRASTRUCTURE LLP
    OC395572
    1 Rumbold Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 34
    THURLESTONE CAPITAL LLP
    OC340713 07381145
    1 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 35
    THURLESTONE CAPITAL LTD
    07381145 OC340713
    1 Rumbold Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 16 - Director → ME
  • 36
    THURLESTONE SOLAR LTD
    07928510
    Berkeley Square House, Berkeley Square, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 18 - Director → ME
  • 37
    THURLESTONE-LEICESTER SOLAR 1 LTD
    07988064 07867632
    12 St James's Square, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 20 - Director → ME
  • 38
    THURLESTONE-LEICESTER SOLAR LTD
    07867632 07988064
    7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2011-12-01 ~ 2012-09-24
    IIF 17 - Director → ME
  • 39
    THURLESTONE-RIVERSIDE SOLAR LTD
    07867547
    Insolvency (Case 1) In administration
    Administration started on 2013-11-06
    Administration ended on 2016-04-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2012-11-02
    IIF 22 - Director → ME
  • 40
    THURLESTONE-WINDCLIFF LTD
    07811561
    Berkeley Square House, Berkeley Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.