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
parent relation
Individuals in focus

Gain, Peter Kennedy

    Related profiles found in government register
  • Gain, Peter Kennedy
    South African director born in May 1975

    Resident in South Africa

    Registered addresses and corresponding companies

    • C/o Univeg Katope Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, England

      IIF 4
  • Gain, Peter Kennedy
    South African director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, 6th Floor, 4 Thomas More Square, London, E1W 1YW

      IIF 5

    • Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, England

      IIF 6
  • Gain, Peter Kennedy
    South African director of companies born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Wimpole Street, W1g 0ef, W1G 0EF, United Kingdom

      IIF 7
  • Gain, Peter Kennedy
    British director born in May 1975

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Quadrant House, 6th Floor, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 8
  • Mr Peter Kennedy Gain
    South African born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 King Street, St James's, London, SW1Y 6QU, United Kingdom

      IIF 9

    • 91, Wimpole Street, W1g 0ef, W1G 0EF, United Kingdom

      IIF 10
  • Gain, Peter Kennedy
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 11 IIF 12
  • Gain, Peter Kennedy
    British director of companies born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 13
  • Mr Peter Gain
    South African born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, 4 Thomas More Square, London, E1W 1YW, England

      IIF 14
  • Mr Peter Kennedy Gain
    British born in May 1975

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Quadrant House, 6th Floor, Thomas More Square, London, E1W 1YW, England

      IIF 15

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 16

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mr Peter Kennedy Gain
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, King Street, St James's, London, SW1Y 6QU, United Kingdom

      IIF 20
  • Peter Kennedy Gain
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, King Street, St James's, London, SW1Y 6QU, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-01-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    FOXHALL LONDON LIMITED - 2014-12-09
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,488,674 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    119,175 GBP2023-10-31
    Person with significant control
    2016-07-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    GAVCO 108 LIMITED - 1997-04-01
    Ewt, C/o Empire World Trade Ltd, Enterprise Way Pinchbeck, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 2 - director → ME
  • 5
    INTERNATIONAL TRIMMINGS AND LABELS PLC - 2019-03-18
    INTERNATIONAL TRIMMINGS PLC - 2002-03-19
    QUINTAM P.L.C. - 1990-03-16
    Unit 3 Boundary Court, Castle Donington, Derby, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    2nd Floor, Gaspé House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (7 parents)
    Officer
    2018-07-06 ~ now
    IIF 5 - director → ME
  • 7
    91 Wimpole Street, W1g 0ef, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    139,144 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    QI PAY UK LIMITED - 2021-11-02
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -22,425 GBP2021-01-31
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    TREVETHAN DISTILLERIES LTD - 2013-12-02
    Unit 20a Prideaux Close, Tamar View Industrial Estate, Saltash, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    349,034 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 8
  • 1
    DGI INVESTMENTS LIMITED - 2015-06-25
    Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    25,708,709 GBP2018-03-31
    Officer
    2016-10-04 ~ 2017-08-14
    IIF 6 - director → ME
    Person with significant control
    2016-09-12 ~ 2017-04-28
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FOXHALL LONDON LIMITED - 2014-12-09
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,488,674 GBP2023-10-31
    Officer
    2016-03-15 ~ 2023-02-11
    IIF 12 - director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    119,175 GBP2023-10-31
    Officer
    2016-07-05 ~ 2023-02-10
    IIF 11 - director → ME
  • 4
    EMPIRE WORLD TRADE HOLDINGS LIMITED - 2016-03-16
    CASTLEGATE 418 LIMITED - 2006-11-17
    Enterprise Way, Pinchbeck, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-02 ~ 2016-03-04
    IIF 3 - director → ME
  • 5
    UNIVEG KATOPE UK LTD - 2016-12-30
    MALET AZOULAY (UK) LIMITED - 2008-10-09
    MERIDIAN INTERNATIONAL (PRODUCE) LIMITED - 1990-08-21
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2014-01-20 ~ 2016-03-04
    IIF 4 - director → ME
  • 6
    INTERNATIONAL TRIMMINGS AND LABELS PLC - 2019-03-18
    INTERNATIONAL TRIMMINGS PLC - 2002-03-19
    QUINTAM P.L.C. - 1990-03-16
    Unit 3 Boundary Court, Castle Donington, Derby, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-12-31 ~ 2018-06-14
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    139,144 GBP2024-01-31
    Officer
    2017-04-20 ~ 2023-02-10
    IIF 13 - director → ME
  • 8
    EMPIRE WORLD TRADE LIMITED - 2016-03-16
    GAVCO 105 LIMITED - 1997-04-02
    Empire World Trade Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-02 ~ 2016-03-04
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.