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
Individuals in focus
Unsworth, Peter Dylan
- British born in July 1958
Unsworth, Peter Dylan
Resident in England
Registered addresses and corresponding companies2nd Floor Parkway House, 26 Avenue Road, Bournemouth, Dorset, BH2 5SL, England
IIF 1Green Park, Exeter Park Road, Bournemouth, Dorset, BH2 5BD, England
IIF 2Pollards Farm, The Common, Harpenden, Hertfordshire, AL5 3PE, United Kingdom
IIF 3Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
IIF 4 IIF 5 IIF 6 (more)
- British accountant born in July 1958
Unsworth, Peter Dylan
Resident in England
Registered addresses and corresponding companies - British company director born in July 1958
Unsworth, Peter Dylan
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1958
Unsworth, Peter Dylan
Resident in England
Registered addresses and corresponding companiesParkway House, 26 Avenue Road, Bournemouth, BH2 5SL
IIF 17
- British director born in July 1958
Unsworth, Peter Dylan
Resident in England
Registered addresses and corresponding companiesThe Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England
IIF 18Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
IIF 191st, Floor Charles House, 5-11 Regent Street, London, SW1Y 4LR, England
IIF 2012 Staveley Way, Brixworth Industrial, Brixworth, Northampton, Northamptonshire, NN6 9EU
IIF 21Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Orchard House, Wellingborough, Northamptonshire, NN9 5DB, United Kingdom
IIF 30
- British none born in July 1958
Unsworth, Peter Dylan
Resident in England
Registered addresses and corresponding companies - British chief executive born in July 1958
Unsworth, Peter Dylan
Resident in United Kingdom
Registered addresses and corresponding companiesSaddlers House, 100 Reading Road, Yateley, Hampshire, GU46 7RX
IIF 34
- British company director born in July 1958
Unsworth, Peter Dylan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1958
Unsworth, Peter Dylan
Resident in United Kingdom
Registered addresses and corresponding companies - British executive chairman born in July 1958
Unsworth, Peter Dylan
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1958
Unsworth, Peter Dylan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Unsworth, Peter Dylan
2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1AGHOCO 1429 LIMITED - 2016-07-13 03611743, 06793893, 07036589... (more)Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 4 - Director → ME
- 24T2 MULTIMEDIA LIMITED - 2017-06-23 08273017Green Park, Exeter Park Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents, 3 offsprings)Total liabilities (Company account)1,732,115 GBP2024-04-30Officer2021-06-03 ~ nowIIF 2 - Director → ME
- 3
BOUNCE BRANDS LIMITED
12029803Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents)Officer2021-07-31 ~ nowIIF 6 - Director → ME - 4PROJECT WASABI TOPCO LIMITED - 2015-04-22AGHOCO 1232 LIMITED - 2014-06-11 03611743, 06793893, 07036589... (more)Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 9 - Director → ME
- 5PROJECT WASABI BIDCO LIMITED - 2015-04-25 09065772AGHOCO 1228 LIMITED - 2014-05-30 03611743, 06793893, 07036589... (more)Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 10 - Director → ME
- 6HURTWOOD TEA COMPANY LIMITED - 2017-01-12Pollards Farm, The Common, Harpenden, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,641,138 GBP2024-08-31Officer2022-01-20 ~ nowIIF 3 - Director → ME
- 7Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (7 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 7 - Director → ME
- 8Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (7 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 12 - Director → ME
- 9
WELLBEING TOPCO LIMITED
13412347Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (7 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 5 - Director → ME - 10
WHOLEBAKE (TOPCO) LIMITED
07554538Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 11 - Director → ME - 11
WHOLEBAKE LIMITED
03292581Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 8 - Director → ME
Ceased
39
- 1AIM-FOR APP LIMITED - now
GBS JV LIMITED
- 2019-08-28 10622343AMUZO JV LIMITED
- 2019-03-15 10622343Green Park, Exeter Park Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-200 GBP2024-04-30Officer2017-02-16 ~ 2019-03-28IIF 1 - Director → ME - 2Green Park, Exeter Park Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents, 3 offsprings)Total liabilities (Company account)1,732,115 GBP2024-04-30Officer2016-06-21 ~ 2019-04-04IIF 13 - Director → ME2021-05-21 ~ 2021-05-21IIF 17 - Director → ME
- 3
APRICOT BIDCO LIMITED
08654126C/0 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-09-10 ~ 2016-01-26IIF 32 - Director → ME - 4
APRICOT INTERMEDIATE LIMITED
08654060C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-09-10 ~ 2016-01-26IIF 31 - Director → ME - 5
APRICOT TOPCO LIMITED
08653950C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-09-10 ~ 2016-01-26IIF 33 - Director → ME - 65 Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2017-04-28 ~ 2021-10-20IIF 39 - Director → ME
- 7BM REALISATIONS 2024 LIMITED - now
BAMBINO MIO LIMITED
- 2024-12-04 03364441CEDAR NAPPY SERVICE LIMITED - 1997-06-10C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (1 parent)Equity (Company account)2,558,324 GBP2020-12-31Officer2021-08-28 ~ 2024-03-05IIF 21 - Director → ME - 8DAILYCER UK LIMITED - 2017-03-31DAILYCER LIMITED - 2011-12-16CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30CHESHIRE WHOLEFOODS LIMITED - 1994-12-31Q. & T. WHOLE FOODS LIMITED - 1980-12-31Weetabix Mills, Burton Latimer, Kettering, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-10 ~ 2023-12-01IIF 19 - Director → ME
- 9
DORSET TEA LIMITED
071196945 Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2017-04-28 ~ 2021-10-20IIF 40 - Director → ME - 10
AMUZO DRONES LIMITED
- 2019-03-14 106223322nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)-34,776 GBP2019-04-30Officer2017-02-16 ~ 2019-03-28IIF 16 - Director → ME - 11
JB DRINKS HOLDINGS LIMITED
07992712Douglas House, Mounts Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)7,101,808 GBP2023-03-31Officer2012-04-27 ~ 2014-09-30IIF 20 - Director → ME - 12
KEITH SPICER LIMITED
003485655 Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (4 parents, 4 offsprings)Equity (Company account)-1,247,505 GBP2024-12-31Officer2017-03-06 ~ 2020-12-31IIF 41 - Director → ME - 13
LYONS TETLEY LIMITED
00711835325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (3 parents)Officer1999-03-26 ~ 2011-06-30IIF 45 - Director → ME - 14PLAYERSHARE LIMITED - now
CITYPANORAMAS.COM LIMITED
- 2002-05-08 0401871070 Seabourne Road, Bournemouth, DorsetDissolved Corporate (5 parents)Officer2000-06-21 ~ 2002-05-01IIF 38 - Director → ME - 15C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-09-23 ~ 2016-01-26IIF 22 - Director → ME
- 16
SOCRATES TRAINING LIMITED
058529102nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,176,371 GBP2019-04-30Officer2017-12-21 ~ 2019-03-28IIF 18 - Director → ME - 175 Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2017-04-28 ~ 2021-10-20IIF 42 - Director → ME
- 18STANSAND HOLDINGS LIMITED - 1980-12-31325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (3 parents)Officer1999-03-26 ~ 2011-06-30IIF 47 - Director → ME
- 19
STANSAND LIMITED
00523038325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (3 parents)Officer1999-03-26 ~ 2011-06-30IIF 51 - Director → ME - 20SECKLOE 264 LIMITED - 2005-08-10 00776237, 01725327, 02877974... (more)Orchard House, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (6 parents)Officer2013-09-23 ~ 2016-01-26IIF 23 - Director → ME
- 21TATA CONSUMER PRODUCTS CAPITAL LIMITED - now
TATA GLOBAL BEVERAGES CAPITAL LIMITED
- 2020-02-26 05931997TATA TEA (GB) CAPITAL LIMITED
- 2010-07-30 05931997325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (5 parents, 1 offspring)Officer2006-10-09 ~ 2011-06-30IIF 35 - Director → ME - 22TATA CONSUMER PRODUCTS GB LIMITED - now
TETLEY GB LIMITED
- 2010-07-30 03019950TETLEY (GB) LIMITED - 1995-07-253025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05 02860249, 02912351, 02912366... (more)325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (6 parents, 5 offsprings)Officer1999-03-26 ~ 2011-06-30IIF 49 - Director → ME - 23TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED - now
TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED
- 2020-03-03 03017857TETLEY OVERSEAS HOLDINGS LIMITED
- 2010-07-30 030178573024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05 02860249, 02912351, 02912366... (more)325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (5 parents, 1 offspring)Officer1999-03-26 ~ 2011-06-30IIF 44 - Director → ME - 24TATA CONSUMER PRODUCTS UK GROUP LIMITED - now
TATA GLOBAL BEVERAGES GROUP LIMITED
- 2020-02-26 03835716TATA TEA (GB) LIMITED
- 2010-07-30 03835716PRECIS (1821) LIMITED - 2000-03-07 00207795, 00281410, 00473089... (more)325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (8 parents, 5 offsprings)Officer2000-06-15 ~ 2011-06-30IIF 48 - Director → ME - 25
TETLEY GROUP HOLDINGS LIMITED
- 2010-07-30 03265181TETLEY GB HOLDINGS LIMITED
- 2003-10-21 032651812028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13 02950066, 03002704, 03002705... (more)325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Officer1999-03-26 ~ 2011-06-30IIF 46 - Director → ME - 26
TATA TEA (GB) INVESTMENTS LIMITED
- 2010-07-30 05932003325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Officer2006-10-09 ~ 2011-06-30IIF 36 - Director → ME - 27
TETLEY OVERSEAS LIMITED
- 2010-07-30 03167011867TH SHELF TRADING COMPANY LIMITED - 1996-08-08 02509349, 02509735, 02510229... (more)325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Officer1999-03-26 ~ 2011-06-30IIF 43 - Director → ME - 28
THE TETLEY GROUP LIMITED
- 2010-07-30 03007544KARAND LIMITED - 1995-07-13SHRUBVALE LIMITED - 1995-04-13325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Officer1999-04-14 ~ 2011-06-30IIF 50 - Director → ME - 29TBTF - now 08266522THE BRAIN TUMOUR CHARITY - 2013-05-10 08266522
SAMANTHA DICKSON BRAIN TUMOUR TRUST
- 2012-09-18 05615995SAMANTHA DICKSON RESEARCH TRUST - 2007-09-24Fleet 27 Rye Close, Fleet, Hampshire, United KingdomActive Corporate (4 parents)Officer2009-11-16 ~ 2012-01-24IIF 34 - Director → ME - 30
TEAPIGS LIMITED
05426310Ub60az, 325 Oldfield Lane North, Greenford, Middlesex 325 Oldfield Lane North, Greenford, Greater London, Middlesex, United KingdomActive Corporate (3 parents)Officer2006-07-12 ~ 2007-03-28IIF 37 - Director → ME - 31
TRANSPLANT LINKS
0622633830 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (5 parents)Officer2017-06-19 ~ 2023-02-23IIF 15 - Director → ME - 32SECKLOE 60 LIMITED - 2001-04-18 00776237, 01725327, 02877974... (more)Orchard House, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (6 parents)Officer2013-09-23 ~ 2016-01-26IIF 24 - Director → ME
- 33
MONOCEROS LIMITED
- 1996-02-09 02740509CITICOMP LIMITED
- 1993-02-08 027405092nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)4,485,876 GBP2019-04-30Officer1993-01-04 ~ 2019-03-28IIF 14 - Director → ME1993-01-04 ~ 1996-05-01IIF 52 - Secretary → ME - 34
WHISKY BIDCO LIMITED
05974063C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-07-03 ~ 2016-01-26IIF 28 - Director → ME - 35
WHISKY HOLDCO LIMITED
05974043C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2012-07-03 ~ 2016-01-26IIF 25 - Director → ME - 36
WHISKY INTERMEDIATE LIMITED
05973949C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-07-03 ~ 2016-01-26IIF 30 - Director → ME - 37SECKLOE 58 LIMITED - 2001-08-17 00776237, 01725327, 02877974... (more)C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2013-09-23 ~ 2016-01-26IIF 27 - Director → ME
- 38SECKLOE 57 LIMITED - 2001-08-17 00776237, 01725327, 02877974... (more)Orchard House, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (5 parents, 4 offsprings)Officer2013-09-23 ~ 2016-01-26IIF 29 - Director → ME
- 39SECKLOE 231 LIMITED - 2005-04-19 00776237, 01725327, 02877974... (more)Orchard House, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (6 parents, 1 offspring)Officer2013-09-23 ~ 2016-01-26IIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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