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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

Tisdale, Peter Stephen

    Related profiles found in government register
  • Tisdale, Peter Stephen
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Tisdale, Peter Stephen
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5-6 Northumberland Buildings, Queen Square, Bath, BA1 2JE

      IIF 28

    • icon of address 90 Walcot Street, Bath, BA1 5BG, United Kingdom

      IIF 29

    • icon of address Business Development Centre, 24 Lammas Street, Carmarthen, Sir Gaerfyrddin, SA31 3AL, United Kingdom

      IIF 30

    • icon of address 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 31

    • icon of address X Change House, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England

      IIF 32

    • icon of address Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN

      IIF 33

    • icon of address Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England

      IIF 34

    • icon of address Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Xchange House, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 45

    • icon of address The Old Coach House, Rode Hill, Rode, Frome, Somerset, BA11 6PS

      IIF 46

    • icon of address 66-67, Newman Street, Fitzrovia, London, W1T 3EQ, United Kingdom

      IIF 47 IIF 48

    • icon of address 6a, St. Pancras Way, London, NW1 0TB, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address Victoria Cottage, Romsey Rd, Broughton, Stockbridge, Hampshire, SO20 8DB

      IIF 52
  • Tisdale, Peter Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address Victoria Cottage, Romsey Rd, Broughton, Stockbridge, Hampshire, SO20 8DB

      IIF 56
  • Tisdale, Peter Stephen
    British director

    Registered addresses and corresponding companies

    • icon of address Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 57

    • icon of address The Old Coach House, Rode Hill, Rode, Frome, Somerset, BA11 6PS

      IIF 58
  • Mr Peter Stephen Tisdale
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, Walcot Street, Bath, BA1 5BG, England

      IIF 59
  • Tisdale, Peter
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 St Martins Court, Midford Road, Bath, BA2 5RQ

      IIF 60

    • icon of address Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, .

      IIF 61

    • icon of address Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 62
  • Tisdale, Peter Stephen

    Registered addresses and corresponding companies

    • icon of address 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 63
  • Tisdale, Peter
    British

    Registered addresses and corresponding companies

    • icon of address 14 St Martins Court, Midford Road, Bath, BA2 5RQ

      IIF 64
  • Tisdale, Peter

    Registered addresses and corresponding companies

    • icon of address Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 43 - Director → ME
  • 2
    THE UTILITY X CHANGE LTD - 2005-11-23
    icon of address Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address Business Development Centre, 24 Lammas Street, Carmarthen, Sir Gaerfyrddin, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    IIF 30 - Director → ME
  • 4
    HAVARD TISDALE (MARLBOROUGH) LTD - 2009-08-14
    icon of address Highfield Court Toll Gate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2009-06-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 5
    icon of address Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 6
    icon of address Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-06 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address F4 Beehive Yard, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,680 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address F4 Beehive Yard, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,253 GBP2023-12-30
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    IIF 61 - Director → ME
  • 10
    icon of address 5-6 Northumberland Buildings Queen Square, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address F4 The Foundry, Beehive Yard, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 51 - Director → ME
  • 12
    icon of address F4 Beehive Yard, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 48 - Director → ME
  • 13
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,077 GBP2023-07-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -713,135 GBP2023-07-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    934,733 GBP2023-07-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,353 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    784,792 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,889 GBP2023-12-31
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 50 - Director → ME
  • 19
    HAVARD TISDALE (BOURNEMOUTH) LTD. - 2012-09-10
    PLYMOUTH POINT LIMITED - 2009-11-25
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -137,751 GBP2022-08-01 ~ 2023-07-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -60,108 GBP2023-07-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 15 - Director → ME
  • 21
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -79,410 GBP2023-07-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address F4 Beehive Yard, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -62,556 GBP2023-07-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 2 - Director → ME
  • 23
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,792,476 GBP2023-07-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 13 - Director → ME
  • 24
    icon of address 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    516,909 GBP2023-07-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 23 - Director → ME
  • 25
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -220,749 GBP2023-07-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 20 - Director → ME
  • 26
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,677,101 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 18 - Director → ME
  • 27
    icon of address 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    IIF 27 - Director → ME
  • 28
    icon of address 18 Albert Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -128,154 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 25 - Director → ME
  • 29
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,701 GBP2023-12-31
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 49 - Director → ME
  • 30
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,897 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 17 - Director → ME
  • 31
    icon of address F4 The Foundry, Beehive Yard, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 29 - Director → ME
  • 32
    BEAM ASSOCIATES LIMITED - 2014-01-20
    icon of address 1 Fleet Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    216,999 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 26 - Director → ME
  • 33
    icon of address F4 The Foundry, Beehive Yard, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 47 - Director → ME
  • 34
    THE NEW RIVIERA ESTATES LIMITED - 2018-08-30
    icon of address 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,097,247 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 24 - Director → ME
  • 35
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -531,808 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 11 - Director → ME
  • 36
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    409,091 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 12 - Director → ME
  • 37
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -69,011 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 8 - Director → ME
  • 38
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,474,165 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 6 - Director → ME
  • 39
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,417,464 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 14 - Director → ME
  • 40
    icon of address 90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -20,648 GBP2019-12-31
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    IIF 1 - Director → ME
  • 41
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,217,231 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 7 - Director → ME
  • 42
    icon of address Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-28 ~ dissolved
    IIF 39 - Director → ME
Ceased 16
  • 1
    icon of address Xcahnge House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-20 ~ 2013-06-30
    IIF 34 - Director → ME
  • 2
    icon of address Victoria Cottage Romsey Rd, Broughton, Stockbridge, Hampshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2015-11-01
    IIF 52 - Director → ME
    icon of calendar 2008-03-31 ~ 2015-11-01
    IIF 56 - Secretary → ME
  • 3
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2012-10-19
    IIF 33 - Director → ME
  • 4
    FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED - 2009-04-17
    icon of address 5 Ushers Court, Manvers Street, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    695,812 GBP2024-05-31
    Officer
    icon of calendar 2007-03-14 ~ 2008-06-23
    IIF 46 - Director → ME
    icon of calendar 2005-02-09 ~ 2008-06-23
    IIF 58 - Secretary → ME
  • 5
    HAVARD TISDALE (SOUTH WALES) LIMITED - 2009-09-27
    icon of address 24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -918,406 GBP2024-06-30
    Officer
    icon of calendar 2008-12-11 ~ 2013-06-27
    IIF 41 - Director → ME
    icon of calendar 2008-12-11 ~ 2013-06-27
    IIF 55 - Secretary → ME
  • 6
    icon of address 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -251,806 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-01-27 ~ 2024-05-16
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2011-06-21 ~ 2013-07-07
    IIF 32 - Director → ME
  • 8
    HAVARD TISDALE (BOURNEMOUTH) LTD. - 2012-09-10
    PLYMOUTH POINT LIMITED - 2009-11-25
    icon of address 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -137,751 GBP2022-08-01 ~ 2023-07-31
    Officer
    icon of calendar 2009-04-20 ~ 2012-06-29
    IIF 40 - Director → ME
    icon of calendar 2009-04-20 ~ 2012-06-29
    IIF 65 - Secretary → ME
  • 9
    THE NEW RIVIERA ESTATES LIMITED - 2018-08-30
    icon of address 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,097,247 GBP2023-12-31
    Officer
    icon of calendar 2008-03-10 ~ 2012-06-29
    IIF 36 - Director → ME
  • 10
    MERLIN PROPERTIES X CHANGE (TORQUAY) LTD - 2005-06-06
    MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD - 2005-04-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2005-06-29
    IIF 64 - Secretary → ME
  • 11
    icon of address 24 Lammas Street, Carmarthen, Carmarthenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,503 GBP2016-07-31
    Officer
    icon of calendar 2005-01-07 ~ 2012-10-09
    IIF 54 - Secretary → ME
  • 12
    icon of address 24 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    21,689 GBP2024-06-30
    Officer
    icon of calendar 2011-03-31 ~ 2014-05-31
    IIF 31 - Director → ME
    icon of calendar 2004-06-23 ~ 2004-09-22
    IIF 60 - Director → ME
    icon of calendar 2011-03-31 ~ 2012-10-09
    IIF 63 - Secretary → ME
  • 13
    icon of address 24 Lammas Street, Carmarthen, Carmarthenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,405 GBP2016-07-31
    Officer
    icon of calendar 2004-05-01 ~ 2013-06-12
    IIF 44 - Director → ME
  • 14
    icon of address Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-01 ~ 2012-10-09
    IIF 45 - Director → ME
  • 15
    PEJON COMPANY LTD - 2005-06-13
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-01 ~ 2013-06-12
    IIF 35 - Director → ME
  • 16
    icon of address Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-26 ~ 2013-07-12
    IIF 62 - Director → ME

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