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.
Fox, Peter Martin
- British director born in December 1963
Fox, Peter Martin
Resident in United Kingdom
Registered addresses and corresponding companies12 Ellis Road, Bedford, Bedfordshire, MK41 9DW
IIF 1
- British m d(automotive glazing) born in December 1963
Fox, Peter Martin
Resident in United Kingdom
Registered addresses and corresponding companiesDeloitte Llp, Four Brindley Place, Birmingham, B1 2HZ
IIF 2
- British born in December 1963
Fox, Peter Martin
Resident in England
Registered addresses and corresponding companies - British company director born in December 1963
Fox, Peter Martin
Resident in England
Registered addresses and corresponding companiesUnit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DE6 1AS, England
IIF 5Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
IIF 6Unit 2, Henmore Trading Estate, Mayfield Road, Ashbourne, Derbyshire, DE6 1AS, England
IIF 7Unit 2 Henmore Tr.est, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
IIF 8
- British director born in December 1963
Fox, Peter Martin
Resident in England
Registered addresses and corresponding companiesUnit 2 Henmore Trad Est, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
IIF 9 IIF 10Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DE6 1AS, England
IIF 11Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
IIF 12 IIF 13Unit 2, Henmore Trading Estate, Mayfield Road, Ashbourne, Derbyshire, DE6 1AS, England
IIF 14
- United Kingdom none born in December 1963
Fox, Peter Martin
Resident in United Kingdom
Registered addresses and corresponding companies1, Woodborough Road, Nottingham, NG1 3FG
IIF 15
- British born in December 1963
Mr Peter Martin Fox
Resident in England
Registered addresses and corresponding companiesUnit 2 Henmore Trad Est, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
IIF 16 IIF 17Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DE6 1AS, England
IIF 18 IIF 19Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
IIF 20 IIF 21 IIF 22Unit 2, Henmore Trading Estate, Mayfield Road, Ashbourne, Derbyshire, DE6 1AS
IIF 23 IIF 24 IIF 25Unit 2 Henmore Tr.est, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom
IIF 26Unit 1, Waterlagg Lane, Turnditch, Belper, DE56 2LW, England
IIF 27
- Registered addresses and corresponding companies
Fox, Peter Martin
10 Newnham Street, Bedford, Bedfordshire, MK40 3JR
IIF 28
- 1
AGARD OPERATIONS LIMITED
11559572Unit 2 Henmore Tr.est, Mayfield Road, Ashbourne, United KingdomDissolved Corporate (1 parent)Officer2018-09-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2RAC AUTO WINDSCREENS LIMITED - 2008-12-30AUTO WINDSCREENS LIMITED - 2001-05-17HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02AUTO WINDSCREENS LIMITED - 1989-01-25AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-014385, 01011907 - Companies House Default Address, CardiffLiquidation Corporate (33 parents)Officer2009-01-05 ~ nowIIF 2 - Director → ME
- 3
AUTOMATED SHOPPING LIMITED
10402545Unit 2 Henmore Trad Est, Mayfield Road, Ashbourne, United KingdomDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 4
AUTOMATIC RETAILING LIMITED
09934609Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, United KingdomDissolved Corporate (1 parent)Officer2016-01-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 5
AUTOMATIC SHOPPING MACHINES LTD
10941186Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, United KingdomDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
AUTOMATIC SHOPS LIMITED
10402786Unit 2 Henmore Trad Est, Mayfield Road, Ashbourne, United KingdomDissolved Corporate (1 parent)Officer2016-09-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7IMCO (242009) LIMITED - 2009-12-08Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 15 - Director → ME
- 8
BOAL U.K. LIMITED
02194180Ashby Road East, Shepshed, Loughborough, LeicestershireActive Corporate (30 parents)Officer2005-12-01 ~ 2008-12-31IIF 1 - Director → ME - 9
CAPYORK LTD
15852457Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, EnglandDissolved Corporate (1 parent)Officer2024-07-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
LITTLE IMAGE LTD
03032926Unit 1 Waterlagg Lane, Turnditch, Belper, EnglandActive Corporate (4 parents)Officer1995-03-14 ~ nowIIF 4 - Director → ME1995-03-14 ~ 2005-05-05IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11
VAN VENTURES LTD
07618887Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DerbyshireDissolved Corporate (1 parent)Officer2011-05-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 12
VENDING SHOP LIMITED
10764539Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, EnglandDissolved Corporate (1 parent)Officer2017-05-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 13
VERTICAL VENDING LTD
07755589Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DerbyshireDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 14
VILLAGE VENDING LTD
07618439Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, DerbyshireActive Corporate (1 parent)Officer2011-05-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 15
VVL RENTALS 1 LIMITED
10869430Unit 2 Henmore Trading Estate, Mayfield Road, Ashbourne, United KingdomDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
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