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.
Wales, Peter Martin
Wales, Peter Martin
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesWales, Peter Martin
British company director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
3 Sovereign Court, South Portway Close, Round Spinney Industrial Estate, Northampton, NN3 8RH, England
Wales, Peter Martin
British construction engineer born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesWales, Peter Martin
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesWales, Peter Martin
born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 183, Fraser Road, Sheffield, S8 0JP
Wales, Peter Martin
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 13 Whiston House, Whiston, Northampton, NN7 1NN, England
Mr Peter Martin Wales
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Martin Wales
British born in October 1960Resident in England
Registered addresses and corresponding companies
- 1 2, Caen Court, Caen Street, Braunton, Devon, Caen Street, Braunton, EnglandActive Corporate (4 parents)Equity (Company account)274,876 GBP2024-10-31Officer
2020-08-03 ~ nowIIF 1 - Director → ME - 2 2, Caen Court, Caen Street, Braunton, Devon, Caen Street, Braunton, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)600,001 GBP2024-10-31Officer 2021-06-08 ~ nowIIF 2 - Director → MEPerson with significant control 2021-07-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Sovereign Court South Portway Close, Round Spinney Industrial Estate, Northampton, EnglandDissolved Corporate (4 parents)Officer 2021-06-09 ~ dissolvedIIF 4 - Director → ME
- 4 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2024-05-29 ~ nowIIF 3 - Director → ME
- 5
T & W GROUP LIMITED
- nowSEEBECK 131 LIMITED - 2015-11-04 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-06-30 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6 183 Fraser Road, SheffieldDissolved Corporate (3 parents)Officer 2011-07-12 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove members → OE
- 7
TIKI SURF LTD
- nowTIKI INTERNATIONAL (PLASTICS) LIMITED - 2022-07-21 2 Caen Court, Caen Street, Braunton, Devon, EnglandActive Corporate (4 parents)Equity (Company account)1,105,748 GBP2024-10-31Officer 2024-05-01 ~ nowIIF 13 - Director → ME - 8Company number 05260570Non-active corporateOfficer 2004-10-25 ~ nowIIF 8 - Director → ME
- 1 2, Caen Court, Caen Street, Braunton, Devon, Caen Street, Braunton, EnglandActive Corporate (4 parents)Equity (Company account)274,876 GBP2024-10-31Person with significant control 2020-08-03 ~ 2021-07-20IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 183 Fraser Road, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer 2008-03-06 ~ 2015-09-28IIF 9 - Director → ME
- 3
COULSON HOMES LIMITED
- nowPMJP LIMITED - 2006-12-07 Higham Road Trading Estate Higham Road, Burton Latimer, Kettering, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer 2006-08-23 ~ 2021-04-20IIF 11 - Director → MEPerson with significant control 2016-06-30 ~ 2021-04-20IIF 15 - Has significant influence or control → OE - 4DRAWCLOCK LIMITED - 1994-02-25 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)23,959,933 GBP2024-06-30Officer 1994-02-03 ~ 2015-09-28IIF 7 - Director → ME
- 5
T & W HOLDINGS LIMITED
- nowDRAMADRESS LIMITED - 1995-08-31 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)252,754 GBP2024-06-30Officer 1995-05-05 ~ 2015-09-28IIF 6 - Director → ME - 6
T & W PLANT HIRE LIMITED
- nowPHOTOPERMIT LIMITED - 1995-09-01 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,176,598 GBP2024-06-30Officer 1995-05-05 ~ 2015-09-28IIF 5 - Director → ME - 7 Unit C28 Alison Business Centre, 39 Alison Crescent, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)4,979 GBP2024-03-31Officer 2011-10-13 ~ 2011-10-13IIF 10 - Director → ME
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