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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

Petersen, Paul Phillip

    Related profiles found in government register
  • Petersen, Paul Phillip
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fairlawn, Fairview Lane, Woking, Surrey, GU21 1HY, United Kingdom

      IIF 1
  • Petersen, Paul Phillip
    British company executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fairlawn, Firbank Lane, Woking, Surrey, GU21 7QS, England

      IIF 2
  • Petersen, Paul Phillip
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 3
    • icon of address 238 Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 4 IIF 5
    • icon of address 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 6
    • icon of address Fairlawn Firbank Lane, St Johns, Woking, Surrey, GU21 1QS

      IIF 7 IIF 8 IIF 9
    • icon of address Fairlawn House, Firbank Lane, Woking, Surrey, GU21 7QS, England

      IIF 12
    • icon of address Fairlawn House, Firbank Lane, Woking, Surrey, GU21 7QS, United Kingdom

      IIF 13
  • Petersen, Paul Phillip
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fairlawn, Firbank Lane, Woking, GU21 7QS, United Kingdom

      IIF 14
    • icon of address Fairlawn House, Firbank Lane, Woking, GU21 7QS, United Kingdom

      IIF 15
  • Petersen, Paul Phillip
    British

    Registered addresses and corresponding companies
    • icon of address 238 Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 16
    • icon of address 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 17
  • Mr Paul Phillip Petersen
    English born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 238 Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 18
    • icon of address 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 19
    • icon of address Fairlawn, Firbank Lane, Woking, GU21 7QS, United Kingdom

      IIF 20
    • icon of address Fairlawn House, Firbank Lane, Woking, GU21 7QS, United Kingdom

      IIF 21
    • icon of address Fairlawn House, Firbank Lane, Woking, Surrey, GU21 7QS

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Fairlawn House, Firbank Lane, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 13 - Director → ME
  • 2
    THORNVALE LIMITED - 1994-05-06
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Fairlawn, Firbank Lane, Woking, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    591 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 238 Station Road, Addlestone
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    181,700 GBP2024-05-31
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 4 - Director → ME
    icon of calendar 2007-04-30 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Fairlawn House, Firbank Lane, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -454 GBP2017-12-31
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Fairlawn House, Firbank Lane, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,187 GBP2018-12-31
    Officer
    icon of calendar 2009-03-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or controlOE
  • 7
    BIT COMMODITIES LIMITED - 2016-05-27
    MINMAR (600) LIMITED - 2002-02-15
    BITSTEEL (U.K.) LIMITED - 2013-11-27
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,038 GBP2024-03-31
    Officer
    icon of calendar 2002-02-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Fairlawn House, Firbank Lane, Woking, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    158,562 GBP2024-05-31
    Officer
    icon of calendar 2007-03-06 ~ now
    IIF 6 - Director → ME
    icon of calendar 2007-04-30 ~ now
    IIF 17 - Secretary → ME
  • 10
    icon of address Fairlawn Firbank Lane, St Johns, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 1 - Director → ME
  • 11
    icon of address 238 Station Road, Addlestone
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-07 ~ dissolved
    IIF 7 - Director → ME
  • 12
    LISTON BIO PRODUCTS LIMITED - 2013-05-30
    icon of address C/o Csl Partnership Ltd, 238 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 12 - Director → ME
Ceased 3
  • 1
    icon of address 238 Station Road, Addlestone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-31 ~ 2012-10-31
    IIF 3 - Director → ME
  • 2
    FORELLON LIMITED - 2016-07-20
    icon of address Vulcan House, York Road, Thirsk, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    101,740 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-03-28 ~ 2011-10-03
    IIF 11 - Director → ME
  • 3
    LEGG BROTHERS (2015) LIMITED - 2015-04-09
    LEGG BROTHERS LIMITED - 2015-04-08
    icon of address Vulcan House, York Road, Thirsk, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    280,834 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-06-21 ~ 2011-10-03
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.