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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

Ferrari, Peter Adrian

child relation
Offspring entities and appointments 36
  • 1
    105 JUDD STREET LIMITED
    12870670
    Active Corporate (7 parents)
    Officer
    2021-01-22 ~ now
    IIF 1 - Director → ME
  • 2
    2-10 MORTIMER STREET (GP NO 1) LIMITED
    07477344
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-01-18 ~ now
    IIF 16 - Director → ME
  • 3
    2-10 MORTIMER STREET GP LIMITED
    07458495
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2017-01-18 ~ now
    IIF 21 - Director → ME
  • 4
    55 OLD BROAD STREET DEVELOPER LIMITED
    - now 04165773
    LS OLD BROAD STREET DEVELOPER LIMITED
    - 2026-06-30 04165773
    LS DEVELOPER 2 LIMITED - 2021-10-14
    CLOCK TOWER (CANTERBURY) (NO.1) LIMITED - 2020-08-04
    SHELFCO (NO.2318) LIMITED - 2001-03-05
    Active Corporate (20 parents)
    Officer
    2026-06-26 ~ now
    IIF 11 - Director → ME
  • 5
    55 OLD BROAD STREET LIMITED
    - now 08591959
    LS OLD BROAD STREET LIMITED
    - 2026-06-30 08591959
    LS LUDGATE (NO.3) LIMITED - 2020-11-30
    Active Corporate (15 parents)
    Officer
    2026-06-26 ~ now
    IIF 7 - Director → ME
  • 6
    ASHBY CAPITAL LLP
    OC385589
    Active Corporate (3 parents)
    Officer
    2013-06-04 ~ now
    IIF 13 - LLP Designated Member → ME
  • 7
    ASHBY LAND & ESTATES LIMITED
    08814921
    Active Corporate (2 parents)
    Officer
    2013-12-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    ASHBY PROPERTIES LIMITED
    08484779
    Active Corporate (1 parent)
    Officer
    2013-04-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    CHARTERHOUSE PLACE LIMITED
    - now 11523086
    INSPIRETRAIL LIMITED
    - 2019-05-16 11523086
    Active Corporate (17 parents)
    Officer
    2019-05-15 ~ now
    IIF 9 - Director → ME
  • 10
    DESERT VIEW FINANCE LIMITED
    14860185
    Dissolved Corporate (6 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 3 - Director → ME
  • 11
    FITZROY PLACE GP 2 LIMITED
    08088242
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-01-18 ~ now
    IIF 19 - Director → ME
  • 12
    FITZROY PLACE MANAGEMENT CO LIMITED
    08087771
    Active Corporate (20 parents)
    Officer
    2017-01-18 ~ now
    IIF 17 - Director → ME
  • 13
    FITZROY PLACE RESIDENTIAL LIMITED
    08051442
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-01-18 ~ now
    IIF 24 - Director → ME
  • 14
    GREAT OAKLEY FARMS LIMITED
    02660716
    Active Corporate (11 parents)
    Officer
    2011-11-11 ~ now
    IIF 14 - Director → ME
  • 15
    HERON 40-66 QUEEN VICTORIA STREET LIMITED
    - now 03375117
    ACRE 141 LIMITED
    - 1997-07-30 03375117 03322826... (more)
    Dissolved Corporate (14 parents)
    Officer
    1997-06-26 ~ 2013-03-15
    IIF 33 - Director → ME
  • 16
    HERON CORPORATION
    00828750
    Active Corporate (29 parents, 7 offsprings)
    Officer
    1995-07-17 ~ 2007-05-16
    IIF 36 - Director → ME
  • 17
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-05-03 ~ 2013-03-15
    IIF 30 - Director → ME
  • 18
    HERON LAND HOLDINGS LIMITED - now
    HERON LONDON INVESTMENTS LIMITED
    - 2019-11-06 01009681
    HERON LONDON DEVELOPMENTS LIMITED
    - 2006-07-31 01009681 00644366... (more)
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    Active Corporate (23 parents)
    Officer
    1998-05-15 ~ 2013-03-15
    IIF 32 - Director → ME
  • 19
    HERON LEISURE HOLDINGS LIMITED
    - now 04219468
    HACKREMCO (NO.1832) LIMITED - 2001-07-10
    Dissolved Corporate (9 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 27 - Director → ME
  • 20
    HERON LEISURE LIMITED
    - now 03847798
    HACKREMCO (NO.1547) LIMITED
    - 1999-10-28 03847798 03832088... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-10-28 ~ 2013-03-15
    IIF 28 - Director → ME
  • 21
    HERON PROCESSION HOUSE LIMITED
    - now 03126217
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Dissolved Corporate (18 parents)
    Officer
    1998-05-15 ~ 2013-03-15
    IIF 29 - Director → ME
  • 22
    HERON PROJECT MANAGEMENT SERVICES LIMITED
    - now 03411698
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    Dissolved Corporate (17 parents)
    Officer
    2000-08-08 ~ 2013-03-15
    IIF 35 - Director → ME
  • 23
    HERON STRAND DEVELOPMENTS LIMITED
    03261176 00644366... (more)
    Dissolved Corporate (14 parents)
    Officer
    1997-02-28 ~ 2013-03-15
    IIF 31 - Director → ME
  • 24
    HERON WIGMORE STREET LIMITED
    - now 03683316
    ACRE 248 LIMITED - 1999-02-03
    Dissolved Corporate (13 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 34 - Director → ME
  • 25
    JUDD STREET (HOLDINGS) LIMITED
    13076182
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 2 - Director → ME
  • 26
    KENSINGTON VIEW GP LIMITED
    - now 08953384
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
    - 2019-02-22 08953384
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-02-15 ~ now
    IIF 8 - Director → ME
  • 27
    KENSINGTON VIEW NOMINEE 1 LIMITED
    - now 08953426 08953445
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED
    - 2019-02-22 08953426 08953445
    Active Corporate (15 parents)
    Officer
    2019-02-21 ~ now
    IIF 10 - Director → ME
  • 28
    KENSINGTON VIEW NOMINEE 2 LIMITED
    - now 08953445 08953426
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED
    - 2019-02-22 08953445 08953426
    Active Corporate (15 parents)
    Officer
    2019-02-21 ~ now
    IIF 12 - Director → ME
  • 29
    MORTIMER STREET ASSOCIATED CO 1 LIMITED
    08088937 08088887
    Active Corporate (20 parents)
    Officer
    2017-01-18 ~ now
    IIF 18 - Director → ME
  • 30
    MORTIMER STREET ASSOCIATED CO 2 LIMITED
    08088887 08088937
    Active Corporate (20 parents)
    Officer
    2017-01-18 ~ now
    IIF 23 - Director → ME
  • 31
    MORTIMER STREET NOMINEE 1 LIMITED
    08088878 08088219... (more)
    Active Corporate (20 parents)
    Officer
    2017-01-18 ~ now
    IIF 15 - Director → ME
  • 32
    MORTIMER STREET NOMINEE 2 LIMITED
    08088219 08088878... (more)
    Active Corporate (20 parents)
    Officer
    2017-01-18 ~ now
    IIF 22 - Director → ME
  • 33
    MORTIMER STREET NOMINEE 3 LIMITED
    08088926 08088878... (more)
    Active Corporate (20 parents)
    Officer
    2017-01-18 ~ now
    IIF 20 - Director → ME
  • 34
    N J A LIMITED
    - now 00856081
    NICHOLAS JENKINS & ASSOCIATES LIMITED - 1991-10-30
    Active Corporate (7 parents)
    Officer
    2023-02-20 ~ now
    IIF 4 - Director → ME
  • 35
    W3 RESIDENTS COMPANY LIMITED
    09269933
    Active Corporate (11 parents)
    Officer
    2015-03-18 ~ now
    IIF 6 - Director → ME
  • 36
    WESTSIDE LEEDS LIMITED
    10461886
    Dissolved Corporate (11 parents)
    Officer
    2019-02-15 ~ 2020-12-08
    IIF 5 - Director → ME

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