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.
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Gauchi, Peter Anthony
Gauchi, Peter Anthony
born in July 1953Resident in Wales
Registered addresses and corresponding companies
IIF 1
107, Queen's Gate, London, SW7 5AG, England
Gauchi, Peter Anthony
British director born in July 1953Registered addresses and corresponding companiesGauchi, Peter Anthony
British operations director security born in July 1953Registered addresses and corresponding companies
IIF 4 Apartment 811, Al Hasser, Shoreline Apartments, Palm Jumeriah, Dubai, Uae
Gauchi, Peter Anthony
British director born in July 1953Resident in Wales
Registered addresses and corresponding companies
IIF 5 30 Gelligaled Road, Ystrad, R. C. T, CF41 7RH, Wales
Gauchi, Peter Anthony
British directorRegistered addresses and corresponding companies
IIF 6 73 Newcommon Road, Bedworth, Nuneaton, Warwickshire, CV12 0EN
Gauchi, Peter Anthony
British director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Anthony Gauchi
British born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
- 1 Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireCorporate (4 parents)Equity (Company account)96,317 GBP2023-10-31Officer
2022-09-09 ~ nowIIF 5 - director → ME - 2
MERLIN'S WORLD LIMITED
- nowMALTSIDE LIMITED - 1989-08-01 5 Sketty Road, SwanseaDissolved corporate (2 parents)Officer ~ dissolvedIIF 2 - director → ME 1993-03-11 ~ dissolvedIIF 6 - secretary → ME - 3 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomCorporate (1 parent)Officer 2024-09-24 ~ nowIIF 8 - director → MEPerson with significant control 2024-09-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 126 Manor Court Road, Nuneaton, WarwickshireDissolved corporate (1 parent)Officer 2006-04-13 ~ dissolvedIIF 3 - director → ME
- 5
OLYMPUS SECURITY LIMITED
- nowOLYMPUS SHADOW SERVICES LIMITED - 2001-01-19 3 Havyat Business Park Havyat Road, Wrington, BristolDissolved corporate (2 parents)Officer 2000-09-20 ~ dissolvedIIF 4 - director → ME - 6 107 Queen's Gate, London, EnglandDissolved corporate (3 parents)Officer 2022-02-15 ~ dissolvedIIF 1 - llp-member → ME
- 7SFB GROUP LIMITED - 2017-11-03 Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireCorporate (4 parents, 6 offsprings)Equity (Company account)7,034 GBP2023-10-31Officer 2024-09-19 ~ nowIIF 7 - director → ME
