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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

Fishenden, Peter

    Related profiles found in government register
  • Fishenden, Peter
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Fishenden, Peter
    British product and production director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Old School House, Claypits Lane, Dibden, Southampton, SO45 5TN, England

      IIF 2
  • Fishenden, Peter
    British production director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old School House, Claypits Lane, Dibden, Southampton, Hampshire, SO45 5TN, England

      IIF 3
  • Fishenden, Peter
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Fishenden, Peter
    British builder born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pednor Vale Farm, Pednor Vale, Chesham, Buckinghamshire, HP5 2ST

      IIF 5 IIF 6
  • Fishenden, Peter
    British builder

    Registered addresses and corresponding companies
    • Pednor Vale Farm, Pednor Vale, Chesham, Buckinghamshire, HP5 2ST

      IIF 7
  • Mr Peter Fishenden
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Fishenden, Peter

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Mr Peter Fishenden
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 6
  • 1
    A BETTER HAUS LIMITED
    10127263
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 1 - Director → ME
    2016-04-15 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    DIRECT MODULAR HOLDINGS LIMITED
    12544964
    Holly Oak Lodge Isfield Road, Isfield, Uckfield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-23 ~ 2021-08-26
    IIF 2 - Director → ME
  • 3
    DIRECT MODULAR SYSTEMS LIMITED
    12285806
    Holly Oak Lodge, Isfield Road, Isfield, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-15 ~ 2020-09-21
    IIF 3 - Director → ME
  • 4
    PETER FISHENDEN BUILDING CONTRACTORS LTD
    04021271
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-26 ~ dissolved
    IIF 6 - Director → ME
    2000-06-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    QUANTUS DEVELOPMENTS LIMITED
    06393367
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 6
    SATIUS LTD
    13708348 10271065
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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