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
Individuals in focus
Dacosta, Peter Harvey
- British company directorRegistered addresses and corresponding companies
Dacosta, Peter Harvey
Hemming House, Hemming Street, London, E1 5BL
IIF 1
- British Registered addresses and corresponding companies
Da Costa, Peter Harvey
- British directorRegistered addresses and corresponding companies
Da Costa, Peter Harvey
- British company director born in April 1946
Dacosta, Peter Harvey
Resident in England
Registered addresses and corresponding companiesHemming House, Hemming Street, London, E1 5BL
IIF 11
- British director born in April 1946
Dacosta, Peter Harvey
Resident in England
Registered addresses and corresponding companies - British company director born in April 1947
Dacosta, Peter Harvey
Resident in England
Registered addresses and corresponding companies - British director born in April 1947
Da Costa, Peter Harvey
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 16
- Registered addresses and corresponding companies
Dacosta, Peter
Hemming House, 6-8 Hemming Street, London, E1 5BL, England
IIF 17
- British born in April 1947
Dacosta, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1947
Dacosta, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Hemming Street, London, E1 5BL, United Kingdom
IIF 21
- British born in April 1947
Da Costa, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 22
- British company director born in April 1947
Da Costa, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1947
Da Costa, Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1947
Dacosta, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Hemming Street, London, E1 5BL, United Kingdom
IIF 35
- British born in April 1947
Mr Peter Harvey Dacosta
Resident in United Kingdom
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 3699, Russell Road, Buckhurst Hill, Essex, IG9 5QF
IIF 37164-169, Lukin Street, London, E1 0BN, United Kingdom
IIF 382-4, Hemming Street, London, E1 5BL, United Kingdom
IIF 39Hemming House, Hemming Street, London, E1 5BL, United Kingdom
IIF 40 IIF 41Langley House, Park Road, London, N2 8EY, England
IIF 42Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 43
- British born in April 1947
Mr Peter Harvey Da Costa
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
27
- 1
CAB TELEVISION LIMITED
04271009Hemming House, Hemming Street, LondonDissolved Corporate (4 parents)Officer2001-08-15 ~ 2016-08-01IIF 30 - Director → ME2001-08-15 ~ 2016-08-01IIF 8 - Secretary → ME - 2
CABVISION LIMITED
03708944Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (7 parents)Officer2000-02-01 ~ nowIIF 22 - Director → ME1999-02-01 ~ nowIIF 2 - Secretary → ME - 3
CARVISION LIMITED
03867092Hemming House, Hemming Street, LondonDissolved Corporate (4 parents)Officer1999-10-22 ~ 2016-08-10IIF 32 - Director → ME - 4CAVERNMARKET LIMITED - 1993-06-011 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer(before 1994-05-11) ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
DA COSTA HOLDINGS LIMITED
039081491 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 4 - Secretary → ME - 6
DACOSTA CONSULTANTS LIMITED
08474025Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (1 parent)Officer2013-04-04 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 7
UK TAXI (AGENCY) LIMITED
- 2013-03-01 01636317KPM MERCEDES-BENZ TAXIS LIMITED
- 2011-02-23 01636317U.K. TAXI (AGENCY) LIMITED
- 2011-02-03 01636317Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer(before 1992-11-28) ~ 2013-04-02IIF 24 - Director → ME - 8
CABRITE PLC
- 2005-04-12 05328700Hemming House, Hemming Street, Bethnal Green, LondonDissolved Corporate (8 parents)Officer2005-01-11 ~ 2013-04-02IIF 25 - Director → ME2005-01-11 ~ 2013-04-02IIF 6 - Secretary → ME - 9
GLOBAL METER SYSTEMS LIMITED
03399481Langley House Park Road, East Finchley, LondonActive Corporate (12 parents)Officer2014-08-29 ~ 2024-09-27IIF 34 - Director → ME - 10
HEMMING LONDON LIMITED
0635685799 Russell Road, Buckhurst Hill, EssexDissolved Corporate (10 parents)Officer2007-10-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
K.P.M. AUTOS LIMITED
01203905Hemming House, Hemming Street, LondonDissolved Corporate (12 parents)Officer(before 1992-10-18) ~ 2013-04-02IIF 23 - Director → ME - 12Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 2 offsprings)Officer2014-10-27 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 13
KPM AUTOMOTIVE PARTS LIMITED
11093988164-169 Lukin Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 19 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 38 - Has significant influence or control → OE - 14
KPM AUTOMOTIVE SALES LIMITED
098438932-4 Hemming Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 152-4 Hemming Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-07 ~ dissolvedIIF 35 - Director → ME
- 16THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED - 1991-02-27Hemming House, Hemming Street, LondonDissolved Corporate (10 parents)Officer(before 1993-02-15) ~ 2013-04-02IIF 28 - Director → ME
- 17K.P.M. MAINTENANCE PROGRAMME PLC - 1989-09-21Langley House Park Road, East Finchley, LondonDissolved Corporate (14 parents)Officer(before 1992-11-30) ~ 2013-04-02IIF 31 - Director → ME
- 18
LDC 2007 LIMITED
0636927499 Russell Road, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2007-09-12 ~ 2007-09-30IIF 13 - Director → ME - 19
LONDON TAXI ADVERTISING LIMITED
03511238Hemming House, 6-8 Hemming Street, LondonDissolved Corporate (6 parents)Officer2014-02-13 ~ dissolvedIIF 17 - Secretary → ME - 20
ONE80 LIMITED
05943346Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer2011-05-03 ~ 2013-12-20IIF 33 - Director → ME - 21
PDC JEWELLERY LONDON LIMITED
08847951C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (1 parent)Officer2014-01-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 22
REAL-TIME INTERNATIONAL (AGENCY) LIMITED
039081481 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2000-01-12 ~ nowIIF 5 - Secretary → ME - 23TAX SYSTEMS LIMITED - nowTAX SYSTEMS PLC - 2019-03-28UNSURPASSED PLC - 2004-02-19Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandActive Corporate (36 parents, 3 offsprings)Officer2007-10-10 ~ 2013-04-02IIF 15 - Director → ME2013-04-02 ~ 2014-11-13IIF 14 - Director → ME
- 24
TAXI TELEVISION LIMITED
04271008Hemming House, Hemming Street, LondonDissolved Corporate (5 parents)Officer2001-08-15 ~ dissolvedIIF 29 - Director → ME2001-08-15 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 25Hemming House, Hemming Street, LondonDissolved Corporate (6 parents)Officer2001-08-15 ~ dissolvedIIF 27 - Director → ME2001-08-15 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 26
TAXIVISION LIMITED
04270982Hemming House, Hemming Street, LondonDissolved Corporate (4 parents)Officer2001-08-15 ~ 2016-08-01IIF 26 - Director → ME2001-08-15 ~ 2016-08-01IIF 7 - Secretary → ME - 27Hemming House, Hemming Street, LondonDissolved Corporate (8 parents)Officer2007-07-10 ~ 2013-04-02IIF 11 - Director → ME2007-07-10 ~ 2013-04-02IIF 1 - Secretary → ME
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