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

Peters, Giselle Lucienne Elizabeth Jane

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • Peters, Giselle Lucienne Elizabeth Jane
    British

    Registered addresses and corresponding companies

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

      IIF 10
  • Peters, Giselle Lucienne Elizabeth Jane
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 21
  • 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 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
Active 5
  • 1
    44 Southampton Buildings, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    133,009 GBP2015-12-31
    Officer
    2009-09-18 ~ dissolved
    IIF 8 - director → ME
  • 2
    7-10 Chandos Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-03-31 ~ dissolved
    IIF 5 - director → ME
    1993-04-28 ~ dissolved
    IIF 12 - secretary → ME
  • 3
    7-10 Chandos Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-07-01 ~ dissolved
    IIF 4 - director → ME
  • 4
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 20 - director → ME
  • 5
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 15 - director → ME
Ceased 19
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,372,538 GBP2023-12-31
    Officer
    1999-12-10 ~ 1999-12-14
    IIF 27 - director → ME
  • 2
    BENITERA HOLDINGS LIMITED - 2001-10-11
    SIMROSE HOLDINGS LIMITED - 2001-10-05
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-08 ~ 2017-04-28
    IIF 2 - director → ME
    2001-09-17 ~ 2002-10-04
    IIF 24 - director → ME
  • 3
    TIVOLI CONSULTANCY SERVICES LIMITED - 1991-11-14
    19a. Cavendish Square, London, W1m 9ab.
    Dissolved corporate (3 parents)
    Officer
    1991-05-28 ~ 1991-11-01
    IIF 10 - secretary → ME
  • 4
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -915,764 EUR2015-12-31
    Officer
    1993-06-30 ~ 2002-02-25
    IIF 23 - director → ME
    1993-06-30 ~ 2002-02-25
    IIF 30 - secretary → ME
  • 5
    3rd Floor, 12 Gough Square, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-01-13 ~ 2002-09-09
    IIF 25 - director → ME
  • 6
    IBSA LTD
    - now
    ISTRUCTURING HOLDINGS LTD - 2018-03-15
    ITSAPT LIMITED - 2014-01-28
    INTERNATIONAL FISCAL SERVICES LIMITED - 2012-05-15
    IINTERNATIONAL FISCAL SERVICES LIMITED - 2008-07-10
    7 Cotman Close, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    27,891 GBP2023-12-31
    Officer
    2010-07-15 ~ 2012-09-04
    IIF 13 - director → ME
  • 7
    30 Briarsyde, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ 2011-09-12
    IIF 18 - director → ME
  • 8
    ICDS - FASHION, MEDIA & ENTERTAINMENT LTD - 2000-10-25
    7 Cotman Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    847,971 GBP2023-12-31
    Officer
    2000-10-20 ~ 2020-06-25
    IIF 3 - director → ME
  • 9
    14th Floor 33 Cavendish Square, London, England
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    1993-12-23 ~ 2022-06-01
    IIF 1 - director → ME
    1993-12-23 ~ 2022-06-01
    IIF 11 - secretary → ME
    Person with significant control
    2016-10-09 ~ 2022-06-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    7-10 Chandos Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2005-05-16
    IIF 26 - director → ME
    2002-08-12 ~ 2004-09-15
    IIF 28 - director → ME
  • 11
    Ifs, 7-10 Chandos Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2014-08-01 ~ 2020-04-24
    IIF 7 - director → ME
    2014-08-01 ~ 2020-04-24
    IIF 32 - secretary → ME
  • 12
    IFS CORPORATE SERVICES LTD - 2012-05-21
    INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2002-03-18
    VAN DOORN ICDS LIMITED - 2000-04-28
    INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2000-01-20
    DESIGN JUNCTION LIMITED - 1998-08-20
    7 Cotman Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,765 GBP2023-12-31
    Officer
    1996-03-31 ~ 2020-04-27
    IIF 6 - director → ME
  • 13
    INTERNATIONAL FISCAL SERVICES LIMITED - 2008-07-02
    80 Coleman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    496,305 GBP2019-12-31
    Officer
    1996-01-25 ~ 2008-06-30
    IIF 29 - director → ME
    ~ 2006-10-30
    IIF 31 - secretary → ME
  • 14
    NCS HOLDINGS LIMITED - 1999-02-05
    N C S CONSULTANTS LIMITED - 1995-04-05
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-07-20 ~ 1995-03-20
    IIF 9 - director → ME
  • 15
    First Floor, 85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    456,606 GBP2023-12-31
    Officer
    2009-10-20 ~ 2012-06-21
    IIF 14 - director → ME
  • 16
    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
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -104,791 GBP2023-03-31
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 17 - director → ME
  • 17
    Zlr Studios, West Heath Yard, 174 Mill Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,395 GBP2019-12-31
    Officer
    2010-04-01 ~ 2010-04-01
    IIF 19 - director → ME
  • 18
    20-22 Wenlock Road Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2010-04-06 ~ 2010-04-06
    IIF 16 - director → ME
  • 19
    WORLDWIDE PROPERTY PORTFOLIO (ENGLAND) LIMITED - 2005-03-07
    12a Melbourne Business Court, Pride Park, Derby, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ 2011-11-11
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.