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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wadsworth, Peter Graham

child relation
Offspring entities and appointments 35
  • 1
    ABBEY MORGAN CONSULTANCY LTD
    12363404
    Liquidation Corporate (2 parents)
    Officer
    2019-12-13 ~ 2022-02-24
    IIF 35 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-02-24
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    ACCESS IMPORTS (EUROPE) LTD
    13084270
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 3
    ASBESTOS REMOVAL CONSULTANTS LTD
    12240169
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ 2020-08-01
    IIF 22 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-08-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    ASSOCIATED LEISURE MANAGEMENT LTD
    12558752
    Dissolved Corporate (2 parents)
    Officer
    2020-05-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-05-23 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    AUTOMOTIVE PAYROLL SYSTEMS LIMITED
    - now 12330209
    ATLAS SKIP HIRE LTD
    - 2020-07-07 12330209
    AUTOMOTIVE PAYROLL SYSTEMS LTD
    - 2020-05-19 12330209
    ATLAS SKIP HIRE LTD
    - 2020-03-13 12330209
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ 2022-07-19
    IIF 32 - Director → ME
    2019-11-25 ~ 2020-03-12
    IIF 26 - Director → ME
    Person with significant control
    2021-01-19 ~ 2022-07-19
    IIF 69 - Has significant influence or control → OE
    2019-11-25 ~ 2020-03-12
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    BISHOPGATE CONSULTANTS LTD
    12363416
    Dissolved Corporate (3 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 17 - Director → ME
  • 7
    C.D.S.L. LTD
    06669876
    Dissolved Corporate (4 parents)
    Officer
    2008-08-11 ~ 2008-08-12
    IIF 41 - Secretary → ME
  • 8
    CHARLESWORTH SERVICES LIMITED
    - now SC652395
    WESTLAND CASTLE CONSULTANCY LIMITED
    - 2020-10-28 SC652395
    CHARLESWORTH SERVICES LTD
    - 2020-05-22 SC652395
    WESTLAND CASTLE CONSULTANCY LTD
    - 2020-03-27 SC652395
    WESTAND CASTLE CONSULTANCY LTD
    - 2020-01-23 SC652395
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2022-02-28
    IIF 3 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-02-28
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 9
    CLYNT TRADING LIMITED - now
    REGENCY WELLS LTD
    - 2021-04-26 12777181
    Dissolved Corporate (3 parents)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 18 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    CTD ADMINISTRATION LIMITED
    - now 12012311
    CTD FINANCIAL SERVICES LIMITED
    - 2020-06-18 12012311
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    DISTINCTIVE CLOTHING & FOOTWEAR LTD
    13084456
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    HERTS ESSEX MET REY LIMITED
    12617358
    Dissolved Corporate (2 parents)
    Officer
    2020-05-21 ~ 2020-08-01
    IIF 24 - Director → ME
    Person with significant control
    2020-05-21 ~ 2020-08-01
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    JANUSIAN ADMINISTRATION LIMITED
    - now SC654848
    RICHMOND CAPITAL CONSULTANTS LTD
    - 2021-04-21 SC654848
    Dissolved Corporate (4 parents)
    Officer
    2020-05-18 ~ 2022-02-24
    IIF 5 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 14
    LEODIS COMMERCIAL AGENTS LTD
    - now 06323757
    LEODIS COMMERCIAL ESTATE AGENTS LTD
    - 2007-11-06 06323757
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ 2010-03-01
    IIF 40 - Secretary → ME
  • 15
    LEODIS COMMERCIAL LTD
    - now 05270878
    RALPH DOUGLAS LTD - 2005-05-16
    A T-WEB DESIGN LTD - 2005-03-11
    Dissolved Corporate (10 parents)
    Officer
    2006-10-02 ~ 2010-03-30
    IIF 36 - Director → ME
  • 16
    LEODIS PROPERTIES LTD
    06057416
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ 2008-01-09
    IIF 37 - Director → ME
  • 17
    MILLENNIUM RECRUITMENT LTD
    11761361
    Dissolved Corporate (4 parents)
    Officer
    2021-01-27 ~ 2023-07-04
    IIF 9 - Director → ME
    Person with significant control
    2021-01-27 ~ 2023-07-04
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    MONTELEONE PAYROLL LIMITED
    - now 11857690
    ALLIED METAL COMPANY LIMITED - 2019-11-05
    Dissolved Corporate (6 parents)
    Officer
    2020-06-29 ~ 2022-01-13
    IIF 1 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-01-13
    IIF 43 - Ownership of shares – 75% or more → OE
  • 19
    MORGAN CAPITAL CONSULTANCY LTD
    SC652404
    Dissolved Corporate (3 parents)
    Officer
    2020-01-23 ~ 2022-07-19
    IIF 4 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-07-19
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    MORGAN KNIGHT CONSULTANTS LTD
    12269610
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ 2022-07-19
    IIF 15 - Director → ME
    Person with significant control
    2019-10-18 ~ 2022-07-19
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 21
    NEED A SKIP LIMITED
    10766903
    Dissolved Corporate (3 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 6 - Director → ME
  • 22
    NORTHGATE PUB MANAGEMENT LTD
    12461188
    Active Corporate (2 parents)
    Officer
    2020-02-13 ~ 2023-08-10
    IIF 20 - Director → ME
    Person with significant control
    2020-02-13 ~ 2023-08-10
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    PEGASUS PUB CO LTD
    12445571
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ 2020-02-07
    IIF 23 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-02-07
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 24
    PHYSICALSTAR LIMITED
    09050631
    Active Corporate (5 parents)
    Officer
    2018-05-21 ~ 2023-06-01
    IIF 34 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 25
    PIRETEK LTD
    - now 11448757
    TIITAN LIMITED
    - 2019-05-13 11448757
    EAMR LTD - 2018-10-12
    GS EXECUTIVE LTD - 2018-08-25
    Liquidation Corporate (6 parents)
    Officer
    2022-02-05 ~ 2022-07-16
    IIF 10 - Director → ME
    2019-05-01 ~ 2019-09-16
    IIF 14 - Director → ME
    2019-11-26 ~ 2022-01-14
    IIF 30 - Director → ME
    Person with significant control
    2021-03-08 ~ 2022-01-14
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    2022-02-05 ~ 2022-07-06
    IIF 49 - Ownership of shares – 75% or more → OE
    2019-06-05 ~ 2019-09-16
    IIF 54 - Ownership of shares – 75% or more → OE
  • 26
    PIRITEK LIMITED
    12124720
    Liquidation Corporate (3 parents)
    Officer
    2019-07-26 ~ 2020-02-28
    IIF 39 - Director → ME
    2020-03-18 ~ 2022-07-19
    IIF 7 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-07-19
    IIF 47 - Ownership of shares – 75% or more → OE
    2019-07-26 ~ 2020-02-28
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PRE-DEMOLITION CONSULTANTS LTD
    12240046
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ 2020-08-01
    IIF 21 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-08-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 28
    PRM PAYROLL LIMITED
    - now 12279081
    NEW BRONTE INNS LTD
    - 2020-01-06 12279081
    Liquidation Corporate (6 parents)
    Officer
    2020-01-02 ~ 2021-02-12
    IIF 13 - Director → ME
    2021-03-23 ~ 2022-02-24
    IIF 33 - Director → ME
    Person with significant control
    2020-01-02 ~ 2021-02-12
    IIF 53 - Ownership of shares – 75% or more → OE
    2021-02-12 ~ 2022-02-24
    IIF 70 - Ownership of shares – 75% or more → OE
  • 29
    PUBLICNATURE LIMITED
    08167893
    Dissolved Corporate (7 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 30
    PUBLIFESTYLES LTD
    - now 06323710
    LEODIS RETAIL PARTNERSHIP LTD
    - 2009-02-16 06323710
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ 2010-03-01
    IIF 38 - Director → ME
  • 31
    RICHMOND CONSULTANCY TRADING LIMITED - now
    ALLIED TRINITY LTD
    - 2021-04-26 12777295
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 19 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 32
    SMS FINANCIALS LTD
    11805240
    Dissolved Corporate (4 parents)
    Officer
    2020-02-01 ~ 2020-07-01
    IIF 29 - Director → ME
    2019-06-20 ~ 2019-09-17
    IIF 31 - Director → ME
    Person with significant control
    2020-02-01 ~ 2020-07-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    SOVEREIGN EQUITY LTD
    12777230
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 16 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 34
    WESTERN BERKLEY LTD
    12777265
    Active Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 28 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 35
    WHARFE INNS LTD
    12418285
    Dissolved Corporate (3 parents)
    Officer
    2020-01-22 ~ 2021-01-04
    IIF 25 - Director → ME
    Person with significant control
    2020-01-22 ~ 2021-01-04
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.