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

Peregrine-jones, David Winston

    Related profiles found in government register
  • Peregrine-jones, David Winston
    British company director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Park View, Hatch End, Harrow, HA5 4LN, England

      IIF 1
  • Peregrine-jones, David Winston
    British consultant born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

      IIF 2 IIF 3
  • Peregrine-jones, David Winston
    British management consultant born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Bothwell Street, Glasgow, G2 6NU

      IIF 4

    • 40, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 5 IIF 6 IIF 7

    • 40 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

      IIF 9

    • Park House, 40 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, United Kingdom

      IIF 10 IIF 11

    • Plaisterer's Hall, One London Wall, Barbican, London, EC2Y 5JU, England

      IIF 12

    • Richmix, Futureversity (thse Ltd.) - Richmix, 35-47 Bethnal Green Road, London, E1 6LA, United Kingdom

      IIF 13

    • Savoy House, Savoy Circus, London, W3 7DA

      IIF 14
  • Peregrine Jones, David Winston
    British management consultant born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Murry's, Ashtead, Surrey, KL21 2LU, England

      IIF 15
  • Peregrine Jones, David Winston
    British

    Registered addresses and corresponding companies

    • Park House, 40 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

      IIF 16
  • Mr David Winston Peregrine-jones
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pegaxis House, Suite 8, 61, Victoria Road, Surbiton, Surrey, KT6 4JX, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    12 The Murry's, Ashtead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 15 - director → ME
  • 2
    18 Bothwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 4 - director → ME
  • 3
    THE TORUS BUSINESS WEB LTD - 2024-04-12
    SIMUDYNE UK LTD - 2011-01-19
    THE TORUS BUSINESS WEB LIMITED - 2007-07-30
    PLEXIS LIMITED - 1998-12-02
    Pegaxis House, Suite 8, 61, Victoria Road, Surbiton, Surrey, England
    Corporate (4 parents)
    Officer
    1998-11-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    HUBBELL VENTURES LTD - 2019-04-03
    WELLBRIDGE CENTRE LIMITED - 2017-06-09
    Fairfield, 68 Summers Road, Godalming, Surrey
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-06-24 ~ now
    IIF 8 - director → ME
  • 5
    Fairfield, 68 Summers Road, Godalming, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-01 ~ dissolved
    IIF 10 - director → ME
  • 6
    Fairfield, 68 Summers Road, Godalming, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-06-24 ~ now
    IIF 7 - director → ME
  • 7
    Fairfield, 68 Summers Road, Godalming, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-05 ~ dissolved
    IIF 11 - director → ME
Ceased 8
  • 1
    CASS CCE TRUST LIMITED - 2022-08-02
    THE CITY CENTRE FOR CHARITY EFFECTIVENESS TRUST LTD. - 2017-09-11
    106 Bunhill Row, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,576 GBP2023-12-31
    Officer
    2017-11-30 ~ 2022-07-27
    IIF 5 - director → ME
  • 2
    TOWER HAMLETS SUMMER EDUCATION LIMITED - 2019-05-15
    ARGO TRUST - 1995-07-17
    Richmix Futureversity (thse Ltd.) - Richmix, 35-47 Bethnal Green Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-06-16 ~ 2018-02-19
    IIF 13 - director → ME
  • 3
    THE TORUS BUSINESS WEB LTD - 2024-04-12
    SIMUDYNE UK LTD - 2011-01-19
    THE TORUS BUSINESS WEB LIMITED - 2007-07-30
    PLEXIS LIMITED - 1998-12-02
    Pegaxis House, Suite 8, 61, Victoria Road, Surbiton, Surrey, England
    Corporate (4 parents)
    Officer
    2000-12-21 ~ 2004-01-13
    IIF 16 - secretary → ME
  • 4
    Savoy House, Savoy Circus, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-09-14 ~ 2018-09-24
    IIF 14 - director → ME
  • 5
    64 Park View, Hatch End, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    586 GBP2023-12-31
    Officer
    2005-05-14 ~ 2013-05-11
    IIF 3 - director → ME
    2014-10-01 ~ 2024-04-15
    IIF 1 - director → ME
  • 6
    125 Wood Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,649,194 GBP2022-12-31
    Officer
    2007-06-25 ~ 2011-03-14
    IIF 2 - director → ME
  • 7
    Plaisterer's Hall One London Wall, Barbican, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-11-21 ~ 2023-08-25
    IIF 12 - director → ME
  • 8
    WELLBRIDGE GROUP LIMITED - 2016-09-14
    Fairfield, 68 Summers Road, Godalming, Surrey
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -32,910 GBP2023-04-30
    Officer
    2019-05-31 ~ 2021-01-20
    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.