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.
Young, Peter Vincent
- Australian born in November 1976
Young, Peter Vincent
Resident in Singapore
Registered addresses and corresponding companies10, Orange Street, Haymarket, London, WC2H 7DQ, England
IIF 1 IIF 210, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 319th Floor, 1 Westfield Avenue, Startford, London, United Kingdom, E20 1HZ, United Kingdom
IIF 419th Floor, 1 Westfield Avenue, Stratford, London, E20 1HZ, United Kingdom
IIF 5
- Australian director born in November 1976
Young, Peter Vincent
Resident in Singapore
Registered addresses and corresponding companies10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 6
- British born in November 1976
Young, Peter Vincent
Resident in Singapore
Registered addresses and corresponding companies1, Westfield Avenue, Stratford, London, E20 1HZ, England
IIF 71, Westfield Avenue, Stratford, London, E20 1HZ, United Kingdom
IIF 810, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 1719th Floor, 1 Westfield Avenue, Stratford, London, E20 1HZ, England
IIF 18 IIF 19 IIF 2019th Floor, 1 Westfield Avenue, Stratford, London, E20 1HZ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British company director born in November 1976
Young, Peter Vincent
Resident in Singapore
Registered addresses and corresponding companies10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 32
- British director born in November 1976
Young, Peter Vincent
Resident in Singapore
Registered addresses and corresponding companies - Australian born in November 1976
Mr Peter Vincent Young
Resident in Singapore
Registered addresses and corresponding companiesPeterbridge House, The Lakes, Northampton, NN4 7HB, England
IIF 35
- British born in November 1976
Young, Peter
Resident in Singapore
Registered addresses and corresponding companies50 Amber Road, Unit 08-04, Amber Residences, 439888, Singapore
IIF 36
- British born in November 1976
Mr Peter Vincent Young
Resident in Singapore
Registered addresses and corresponding companies1, Westfield Avenue, Stratford, London, E20 1HZ, United Kingdom
IIF 3710 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)C/o, Orange Street, London, WC2H 7DQ, England
IIF 44Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, United Kingdom
IIF 45 IIF 46 IIF 47Peterbridge House, The Lakes, Northampton, NN4 7HB, England
IIF 4819th Floor, 1 Westfield Avenue, Stratford, London, E201HZ, United Kingdom
IIF 49
- British born in November 1976
Peter Vincent Young
Resident in Singapore
Registered addresses and corresponding companies - British born in November 1976
Peter Young
Resident in Singapore
Registered addresses and corresponding companies
- 1
B WOOLWICH LIMITED
1259796210 Orange Street, Haymarket, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-08-04 ~ nowIIF 2 - Director → ME - 2
B WOOLWICH OPCO LIMITED
1676659810 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)Officer2025-10-06 ~ nowIIF 12 - Director → ME - 3
EDINBURGH (LONDON ROAD) OPCO LIMITED
1231383519th Floor 1 Westfield Avenue, Stratford, London, EnglandActive Corporate (4 parents)Officer2019-11-13 ~ nowIIF 19 - Director → ME - 4
EDINBURGH (LONDON ROAD) SPV LIMITED
1197410319th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-09-17 ~ nowIIF 29 - Director → MEPerson with significant control2019-09-17 ~ 2022-01-27IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 5
HG 65 LONDON ROAD LIMITED
1324306919th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 23 - Director → ME - 6
HG65 OPCO LIMITED
1333600319th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (4 parents)Officer2021-04-15 ~ nowIIF 28 - Director → ME - 7
HQ EGHAM LIMITED
1263231919th Floor 1 Westfield Avenue, Stratford, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-16 ~ nowIIF 20 - Director → MEPerson with significant control2020-09-16 ~ 2021-04-29IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 8
HQ OPCO LIMITED
1333598619th Floor 1 Westfield Avenue, Stratford, London, EnglandActive Corporate (3 parents)Officer2021-04-15 ~ nowIIF 18 - Director → ME - 9
HUNTINGDON NOTTS PROPERTIES LIMITED
10813110Lynch Farm, The Lynch, Dunstable, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 36 - Director → ME - 10
Q.I.P. SP6 UK HOLDCO LIMITED
137303721 Westfield Avenue, Stratford, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2021-11-08 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 111 Westfield Avenue, Stratford, London, EnglandActive Corporate (3 parents)Officer2018-03-10 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-10 ~ 2022-04-04IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 1219th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (3 parents)Officer2018-12-04 ~ nowIIF 27 - Director → MEPerson with significant control2018-12-04 ~ 2022-04-01IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 13
QIP B WOOLWICH 2 LIMITED
1551839010 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-24 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-24 ~ 2025-06-30IIF 40 - Has significant influence or control → OE - 14
QIP B WOOLWICH 2 OPCO LIMITED
1723787110 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)Officer2026-05-22 ~ nowIIF 16 - Director → ME - 15
QIP URBAN WELLINGTON STREET LIMITED
- 2023-07-07 1459117110 Orange Street Haymarket, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-13 ~ 2023-07-03IIF 42 - Has significant influence or control → OE - 16
QIP CANONGATE LIMITED
1500023419th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-07-13 ~ nowIIF 26 - Director → MEPerson with significant control2023-09-12 ~ 2024-09-30IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 17
QIP CANONGATE OPCO LIMITED
1676658319th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (3 parents)Officer2025-10-06 ~ nowIIF 24 - Director → ME - 18
QIP ADMINISTRATION SERVICES (UK) LIMITED
- 2022-02-03 1248393819th Floor 1 Westfield Avenue, Startford, London, United Kingdom, United KingdomActive Corporate (1 parent)Officer2020-02-26 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 46 - Has significant influence or control → OE - 19
QIP EAST NEWINGTON LIMITED
1500022019th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-07-13 ~ nowIIF 25 - Director → MEPerson with significant control2023-09-12 ~ 2024-01-04IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 20
QIP EAST NEWINGTON OPCO LIMITED
1583160519th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 21 - Director → ME - 21
QIP MERRION OPCO LIMITED
1518489419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-10-03 ~ nowIIF 17 - Director → ME - 22
- 23
QIP STRAITS OPERATOR LIMITED
1666292819th Floor, 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 31 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 24
QIP UK ERM LIMITED
1630952819th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-12 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 25
QIP UK REAL ESTATE HOLDCO LIMITED
1247667710 Orange Street, Haymarket, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-02-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 47 - Has significant influence or control → OE - 26
QIP UK REAL ESTATE SPV1 LIMITED
1247880310 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-02-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 45 - Has significant influence or control → OE - 27
QIP-JULIUS CORE 1 LIMITED
1585003510 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 28
- 29SB 77 YORK OPCO LIMITED - now
QIP 77 YORK OPCO LIMITED
- 2024-08-05 15113179C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United KingdomActive Corporate (6 parents)Officer2023-09-04 ~ 2024-07-22IIF 32 - Director → ME - 30SB PBSA HOLDING 2 UK LIMITED - now
STRAITS HOLDCO LIMITED
- 2024-08-05 144880904th Floor, 3 St Helen's Place, C/o Ogier Global (uk) Limited, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2022-11-16 ~ 2024-07-22IIF 34 - Director → MEPerson with significant control2022-11-16 ~ 2023-08-03IIF 44 - Right to appoint or remove directors → OE - 31SB ST JAMES BOULEVARD LIMITED - now
QIP ST JAMES BOULEVARD LIMITED
- 2024-08-05 14488995C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-11-16 ~ 2024-07-22IIF 33 - Director → ME - 32
- 3319th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-27 ~ 2025-03-24IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 34
UK C CONSOL LIMITED
1322814410 Orange Street, Haymarket, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-02-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 35
UK HOLDCO 65 LONDON ROAD LIMITED
1324105110 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-03-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 51 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.