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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

Vernon-kell, Peter

    Related profiles found in government register
  • Vernon-kell, Peter
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
    • 27, High Street, Thames Ditton, KT7 0SD, England

      IIF 3
  • Vernon-kell, Peter
    British company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, High Street, Thames Ditton, Surrey, KT7 0SD, England

      IIF 4
    • 27, High Street, Thames Ditton, Surrey, KT7 0SD, United Kingdom

      IIF 5
  • Vernon-kell, Peter
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Thames Ditton, Surrey, KT7 0SD, England

      IIF 6
  • Vernon-kell, Peter
    British music production born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Thames Ditton, Surrey, KT7 0SD, United Kingdom

      IIF 7
  • Vernon-kell, Peter
    British producer born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Thames Ditton, Surrey, KT7 0SD, United Kingdom

      IIF 8
    • Cobra House 27, High Street, Thames Ditton, Surrey, KT7 0SD, England

      IIF 9
    • Cobra House, 27 High Street, Thames Ditton, Surrey, KT7 0SD, United Kingdom

      IIF 10
  • Vernon-kell, Peter
    British retired born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Thames Ditton, Surrey, KT7 0SD

      IIF 11
    • The Coach House, 3 Hawkes Yard, Thames Ditton, Surrey, KT7 0AW, England

      IIF 12
  • Mr Peter Vernon-kell
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Earleswood, Cobham, Surrey, KT11 2BZ, England

      IIF 13
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15
    • 27, High Street, Thames Ditton, Surrey, KT7 0SD

      IIF 16 IIF 17
  • Vernon-kell, Peter
    British

    Registered addresses and corresponding companies
    • Noble House, 12 Station Road, Thames Ditton, Surrey, KT7 0NR

      IIF 18
  • Vernon-kell, Peter

    Registered addresses and corresponding companies
    • 27, High Street, Thames Ditton, Surrey, KT7 0SD, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    ANIMATION INTERNATIONAL LTD
    16129170
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 2
    BLUE SUN PRODUCTIONS LIMITED
    06461433
    27 High Street, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BLUE SUN PUBLISHING LIMITED
    06384896
    27 High Street, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 11 - Director → ME
    2013-10-09 ~ dissolved
    IIF 19 - Secretary → ME
    2007-09-28 ~ 2008-05-05
    IIF 18 - Secretary → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    BUTTERFLY CHILDREN LIMITED
    02110328
    1 Earleswood, Cobham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2017-09-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 5
    CABANA FILMS LTD
    08922314
    27 High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 6 - Director → ME
  • 6
    COBRA HOUSE LIMITED
    15706332
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 7
    CRABB QUAY ANTIGUA LTD
    07614076
    27 High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 5 - Director → ME
  • 8
    LORDS COVE LTD
    09600912
    Cobra House 27 High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 9 - Director → ME
  • 9
    THAMES DITTON VILLAGE CENTRE LIMITED
    07033044
    27 High Street, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2011-12-23
    IIF 12 - Director → ME
    2012-10-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    THAMES DITTON VILLAGE SHOP LTD
    - now 07465950
    YOUNG BLOODS PRODUCTIONS LTD - 2011-12-22
    27 High Street, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 11
    WORLDWIDE FILMS LTD
    09041176
    Cobra House, 27 High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.