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.
Sherrard, Peter John
- British born in March 1958
Sherrard, Peter John
Resident in England
Registered addresses and corresponding companiesThe Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England
IIF 1Grange Farm House, Grange Farm, Long Lane, Newbury, Berkshire, RG14 2TF
IIF 2 IIF 3 IIF 4 (more)(less)Grange Farm House, Grange Farm, Long Lane, Newbury, Berkshire, RG14 2TF, United Kingdom
IIF 13 IIF 14Grange Farm House Grange Farm, Long Lane, Shaw, Newbury, Berkshire, RG14 2TF
IIF 15Grange Farm House, Long Lane, Newbury, Berkshire, RG14 2TF, United Kingdom
IIF 16 IIF 17Grange Farm House, Long Lane, Shaw, Newbury, RG14 2TF, United Kingdom
IIF 18 IIF 19
- British Registered addresses and corresponding companies
Sherrard, Peter John
- British born in March 1958
Mr Peter John Sherrard
Resident in England
Registered addresses and corresponding companiesGrange Farm House, Grange Farm Long Lane, Newbury, Berkshire, RG14 2TF, England
IIF 23 IIF 24Grange Farm House, Grange Farm, Long Lane, Shaw, Newbury, Berkshire, RG14 2TF, England
IIF 25Grange Farm House, Grange Farm, Long Lane, Shaw, Newbury, RG14 2TF, England
IIF 26Grange Farm House, Long Lane, Shaw, Newbury, RG14 2TF, United Kingdom
IIF 27 IIF 281 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX
IIF 291 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX, England
IIF 30 IIF 31 IIF 32 (more)(less)1 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX, United Kingdom
IIF 34
- British born in March 1957
Mr Peter John Sherrard
Resident in England
Registered addresses and corresponding companiesGrange Farm House, Long Lane, Shaw, Newbury, RG14 2TF, England
IIF 35
- 1
AML MANAGEMENT LIMITED
055158971 Grosvenor House, Melton Road, Oakham, RutlandDissolved Corporate (4 parents)Officer2005-07-21 ~ dissolvedIIF 8 - Director → ME - 2BASELINE TECHNICAL RECRUITMENT LIMITED - nowThorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (4 parents)Officer2010-06-03 ~ 2011-01-10IIF 2 - Director → ME
- 3
COVER PRICE ADVICE LIMITED
091814111 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (3 parents)Officer2014-08-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OE - 4
DOORSTEP DATA LIMITED
058667151 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (4 parents)Officer2006-07-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 5
INTERACTION DIGITAL LIMITED
05658495Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-26 during the appointment or period of control
Commencement of winding up on 2017-09-18 during the appointment or period of control
Conclusion of winding up on 2022-03-25 during the appointment or period of control
Due to be dissolved on 2022-06-30 during the appointment or period of controlThorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (6 parents)Officer2005-12-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 6Insolvency (Case 1) In administration
Administration started on 2010-09-13 during the appointment or period of control
Administration ended on 2011-03-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2017-01-05 during the appointment or period of controlHOTBUY LIMITED
- 2001-10-05 041979235th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (14 parents)Officer2001-09-10 ~ dissolvedIIF 6 - Director → ME - 7BASELINE AVIATION LIMITED - 2010-12-131 Grosvenor House, Melton Road, Oakham, RutlandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8
- 9
PPA FINANCE LIMITED
100030081 Grosvenor House, Melton Road, Oakham, Rutland, United KingdomActive Corporate (4 parents)Officer2016-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 101 Grosvenor House, Melton Road, Oakham, RutlandActive Corporate (5 parents)Officer2010-05-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2012-08-15 during the appointment or period of controlPo Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (7 parents)Officer2005-06-24 ~ dissolvedIIF 5 - Director → ME2005-06-24 ~ 2005-08-23IIF 21 - Secretary → ME - 121 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (2 parents)Officer2013-08-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OE
- 131 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (3 parents)Officer2012-04-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 141 Grosvenor House, Melton Road, Oakham, RutlandActive Corporate (4 parents)Officer2007-08-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2026-04-08IIF 35 - Ownership of shares – 75% or more → OE
- 15
PROSPECT GENERATOR LIMITED
142893381 Grosvenor House, Melton Road, Oakham, United KingdomActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 16
PS GAMMA LIMITED
050001601 Red Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2003-12-19 ~ 2009-12-12IIF 3 - Director → ME - 17
QUANTA MEDIA WORKS LIMITED
080081797 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2012-03-27 ~ dissolvedIIF 1 - Director → ME - 18
ROOFTOP REPORTS LIMITED
058665461 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (4 parents)Officer2006-07-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 19
THE MORTGAGE CHECKER LIMITED
142894391 Grosvenor House, Melton Road, Oakham, United KingdomActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 20Company number 06333920Non-active corporateOfficer2007-08-06 ~ 2010-12-31IIF 12 - Director → ME2007-08-06 ~ 2009-10-30IIF 22 - Secretary → ME
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