logo
explain how to read the page

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

Peters, Giselle Lucienne Elizabeth Jane

    Related profiles found in government register
  • Peters, Giselle Lucienne Elizabeth Jane
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Townshend Road, London, NW8 6LE, United Kingdom

      IIF 1
  • Peters, Giselle Lucienne Elizabeth Jane
    British company secretary born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Southampton Buildings, London, WC2A 1AP, United Kingdom

      IIF 2

    • 48, Albemarle Street, London, W1S 4JP, United Kingdom

      IIF 3

    • Geoffrey Martin & Co 7-8, Conduit Street, London, W1S 2XF

      IIF 4
  • Peters, Giselle Lucienne Elizabeth Jane
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Townshend Road, London, NW8 6LE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 7-8, Conduit Street, London, W1S 2XF

      IIF 8
  • Peters, Giselle Lucienne Elizabeth Jane
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Southampton Buildings, London, WC2A 1AP, United Kingdom

      IIF 9
  • Peters, Giselle Lucienne Elizabeth Jane
    British born in August 1957

    Resident in France

    Registered addresses and corresponding companies

    • 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 10
  • Peters, Giselle Lucienne Elizabeth Jane
    British company secretary born in August 1957

    Resident in France

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 11

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 12

    • 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 13 IIF 14 IIF 15
  • Peters, Giselle Lucienne Elizabeth Jane
    British director born in August 1957

    Resident in France

    Registered addresses and corresponding companies

    • 44, Southampton Buildings, London, WC2A 1AP, United Kingdom

      IIF 16
  • Peters, Giselle Lucienne Elizabeth Jane
    British director/company secretary born in August 1957

    Resident in France

    Registered addresses and corresponding companies

    • 44, Southampton Buildings, London, WC2A 1AP, United Kingdom

      IIF 17
  • Peters, Giselle Lucienne Elizabeth Jane
    British company secretary born in August 1957

    Registered addresses and corresponding companies

    • 115 Fox Lane, Palmers Green, London, N13 4AP

      IIF 18
  • Peters, Giselle Lucienne Elizabeth Jane
    British

    Registered addresses and corresponding companies

    • 115 Fox Lane, Palmers Green, London, N13 4AP

      IIF 19
  • Peters, Giselle Lucienne Elizabeth Jane
    British company secretary

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 20

    • 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 21
  • Ms Giselle Lucienne Elizabeth Jane Peters
    British born in August 1957

    Resident in France

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 22
  • Peters, Giselle
    British administrator born in August 1957

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, London, NW3 4QG

      IIF 23
  • Peters, Giselle
    British co secretary born in August 1957

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, London, NW3 4QG

      IIF 24
  • Peters, Giselle
    British company secretary born in August 1957

    Registered addresses and corresponding companies
  • Peters, Giselle
    British administrator

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, London, NW3 4QG

      IIF 30
  • Peters, Giselle

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, London, NW3 4QG

      IIF 31

    • 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 32
child relation
Offspring entities and appointments 23
  • 1
    BELUGA HOLDINGS LIMITED
    03894672
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-12-10 ~ 1999-12-14
    IIF 27 - Director → ME
  • 2
    BENIDORM-ITERA HOLDINGS LTD
    - now 04288282
    BENITERA HOLDINGS LIMITED
    - 2001-10-11 04288282
    SIMROSE HOLDINGS LIMITED
    - 2001-10-05 04288282
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-10-08 ~ 2017-04-28
    IIF 12 - Director → ME
    2001-09-17 ~ 2002-10-04
    IIF 24 - Director → ME
  • 3
    BLUELABEL DATA LIMITED
    06773552
    44 Southampton Buildings, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 17 - Director → ME
  • 4
    BRAVO PRODUCTIONS LIMITED - now
    TIVOLI CONSULTANCY SERVICES LIMITED
    - 1991-11-14 02615013
    19a. Cavendish Square, London, W1m 9ab.
    Dissolved Corporate (7 parents)
    Officer
    1991-05-28 ~ 1991-11-01
    IIF 19 - Secretary → ME
  • 5
    BRECKLANE LIMITED
    02797860
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (11 parents)
    Officer
    1993-06-30 ~ 2002-02-25
    IIF 23 - Director → ME
    1993-06-30 ~ 2002-02-25
    IIF 30 - Secretary → ME
  • 6
    EUROZIM TRADING LIMITED
    03697359
    3rd Floor, 12 Gough Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    1999-01-13 ~ 2002-09-09
    IIF 25 - Director → ME
  • 7
    IBSA LTD - now
    ISTRUCTURING HOLDINGS LTD - 2018-03-15
    ITSAPT LIMITED
    - 2014-01-28 06638150
    INTERNATIONAL FISCAL SERVICES LIMITED
    - 2012-05-15 06638150 01878283... (more)
    IINTERNATIONAL FISCAL SERVICES LIMITED - 2008-07-10
    7 Cotman Close, London, England
    Active Corporate (11 parents)
    Officer
    2010-07-15 ~ 2012-09-04
    IIF 2 - Director → ME
  • 8
    IDAHO LIMITED
    04497055
    30 Briarsyde, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-05 ~ 2011-09-12
    IIF 7 - Director → ME
  • 9
    IFS (TRUSTEES) LIMITED
    02813625
    7-10 Chandos Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1996-03-31 ~ dissolved
    IIF 15 - Director → ME
    1993-04-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    IFS HOLDINGS LTD
    - now 03819495
    ICDS - FASHION, MEDIA & ENTERTAINMENT LTD
    - 2000-10-25 03819495
    7 Cotman Close, London, England
    Active Corporate (10 parents)
    Officer
    2000-10-20 ~ 2020-06-25
    IIF 13 - Director → ME
  • 11
    IFS SECRETARIES LIMITED
    02884983
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (10 parents, 45 offsprings)
    Officer
    1993-12-23 ~ 2022-06-01
    IIF 11 - Director → ME
    1993-12-23 ~ 2022-06-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-10-09 ~ 2022-06-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    IFSCD LIMITED
    04509425
    7-10 Chandos Street, London, England
    Dissolved Corporate (7 parents, 13 offsprings)
    Officer
    2002-08-12 ~ 2004-09-15
    IIF 28 - Director → ME
    2008-07-01 ~ dissolved
    IIF 14 - Director → ME
    2005-05-11 ~ 2005-05-16
    IIF 26 - Director → ME
  • 13
    INTERNATIONAL BUSINESS STRUCTURING ASSOCIATION
    09158584
    Ifs, 7-10 Chandos Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2020-04-24
    IIF 16 - Director → ME
    2014-08-01 ~ 2020-04-24
    IIF 32 - Secretary → ME
  • 14
    INTERNATIONAL FISCAL SERVICES LTD
    - now 03135388 01878283... (more)
    IFS CORPORATE SERVICES LTD
    - 2012-05-21 03135388
    INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED
    - 2002-03-18 03135388
    VAN DOORN ICDS LIMITED
    - 2000-04-28 03135388
    INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED
    - 2000-01-20 03135388
    DESIGN JUNCTION LIMITED
    - 1998-08-20 03135388
    7 Cotman Close, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1996-03-31 ~ 2020-04-27
    IIF 10 - Director → ME
  • 15
    MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED - now
    INTERNATIONAL FISCAL SERVICES LIMITED
    - 2008-07-02 01878283 06638150... (more)
    80 Coleman Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1996-01-25 ~ 2008-06-30
    IIF 29 - Director → ME
    ~ 2006-10-30
    IIF 31 - Secretary → ME
  • 16
    ONE&ONLY R.E. LIMITED
    05320882
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 8 - Director → ME
  • 17
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 4 - Director → ME
  • 18
    SCN HOLDINGS LIMITED - now
    NCS HOLDINGS LIMITED - 1999-02-05
    N C S CONSULTANTS LIMITED
    - 1995-04-05 02674749
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1994-07-20 ~ 1995-03-20
    IIF 18 - Director → ME
  • 19
    TESAUR UE LTD
    04984200
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (13 parents)
    Officer
    2009-10-20 ~ 2012-06-21
    IIF 3 - Director → ME
  • 20
    WCP INVESTMENT MANAGEMENT SERVICES (UK) LTD - now
    WESTON CAPITAL ISSUER SERVICES (UK) LTD - 2021-05-14
    WESTON INTERNATIONAL INVESTMENTS LTD - 2020-06-12
    WESTON CAPITAL SERVICES (MIDDLE EAST) LTD
    - 2015-01-27 07222195
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 6 - Director → ME
  • 21
    WESTON CAPITAL SERVICES LTD
    07211834
    Zlr Studios, West Heath Yard, 174 Mill Lane, London, England
    Active Corporate (6 parents)
    Officer
    2010-04-01 ~ 2010-04-01
    IIF 1 - Director → ME
  • 22
    WESTON INTERNATIONAL CAPITAL MARKETS (UK) LTD
    07212375
    20-22 Wenlock Road Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-06 ~ 2010-04-06
    IIF 5 - Director → ME
  • 23
    WORLDWIDE PROPERTY PORTFOLIO (HOLDINGS) LTD
    - now 05313766
    WORLDWIDE PROPERTY PORTFOLIO (ENGLAND) LIMITED - 2005-03-07
    12a Melbourne Business Court, Pride Park, Derby, Derby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-05 ~ 2011-11-11
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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