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

Marmot, Peter Jack

    Related profiles found in government register
  • Marmot, Peter Jack
    British

    Registered addresses and corresponding companies

    • 3, Causton Road, London, N6 5ES

      IIF 1

    • 3, Causton Road, London, N6 5ES, Great Britain

      IIF 2

    • 3, Causton Road, London, N6 5ES, United Kingdom

      IIF 3
  • Marmot, Peter Jack
    British co director born in February 1946

    Registered addresses and corresponding companies

    • 9 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

      IIF 4
  • Marmot, Peter Jack
    British company director born in February 1946

    Registered addresses and corresponding companies

    • 9 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

      IIF 5 IIF 6
  • Marmot, Peter Jack
    British company director born in April 1946

    Registered addresses and corresponding companies

    • 3, Causton Road, London, N6 5ES

      IIF 7
  • Marmot, Peter Jack
    born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Canada House, 272 Field End Road, Ruislip, Middx, HA4 9NA, United Kingdom

      IIF 8
  • Marmot, Peter Jack
    British company director born in February 1946

    Resident in England

    Registered addresses and corresponding companies
  • Marmot, Peter Jack
    British director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3, Causton Road, Highgate, London, N6 5ES, United Kingdom

      IIF 13

    • 3, Causton Road, London, N6 5ES, United Kingdom

      IIF 14
  • Mr Peter Jack Marmot
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    Canada House, 272 Field End Road, Ruislip, Middx
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -36,135 GBP2016-05-31
    Officer
    2014-02-24 ~ dissolved
    IIF 13 - director → ME
  • 2
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Corporate (3 parents)
    Equity (Company account)
    746,339 GBP2024-03-31
    Officer
    1997-05-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    443,436 GBP2024-03-31
    Officer
    ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 5
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 14 - director → ME
  • 6
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,524,517 GBP2024-03-31
    Officer
    ~ now
    IIF 12 - director → ME
  • 7
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Corporate (3 parents)
    Equity (Company account)
    -2,899,749 GBP2024-03-31
    Officer
    ~ now
    IIF 10 - director → ME
Ceased 7
  • 1
    SELECTEXTRA LIMITED - 1988-04-04
    6 Roland Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,094 GBP2023-12-31
    Officer
    2000-06-07 ~ 2010-03-03
    IIF 7 - director → ME
  • 2
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2000-05-01 ~ 2005-09-30
    IIF 4 - director → ME
  • 3
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    443,436 GBP2024-03-31
    Officer
    2009-01-16 ~ 2011-12-12
    IIF 3 - secretary → ME
  • 4
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,999 GBP2024-03-31
    Officer
    2002-10-24 ~ 2005-09-30
    IIF 5 - director → ME
  • 5
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,524,517 GBP2024-03-31
    Officer
    2009-01-16 ~ 2013-03-27
    IIF 2 - secretary → ME
  • 6
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Corporate (3 parents)
    Equity (Company account)
    -2,899,749 GBP2024-03-31
    Officer
    2009-01-16 ~ 2013-03-27
    IIF 1 - secretary → ME
  • 7
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
    LE ROI PROPERTIES LIMITED - 2000-03-28
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Officer
    2000-05-01 ~ 2005-09-30
    IIF 6 - director → ME

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