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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

Hextall, Peter

    Related profiles found in government register
  • Hextall, Peter
    English born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Hextall
    English born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hextall, Peter
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Hextall, Peter
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hextall, Peter Simon
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Hextall, Simon
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hextall, Simon
    British

    Registered addresses and corresponding companies
  • Hextall, Simon

    Registered addresses and corresponding companies
  • Mr Simon Hextall
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Simon Hextall
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ALEXANDRA PLACE (2002 MANAGEMENT) LIMITED
    04388362 03861097
    Active Corporate (13 parents)
    Officer
    2025-03-31 ~ 2025-03-31
    IIF 5 - Director → ME
    2025-04-01 ~ now
    IIF 4 - Director → ME
  • 2
    ALEXANDRA PLACE MANAGEMENT COMPANY LIMITED
    - now 03861097 04388362
    ESTATE MANAGEMENT 72 LIMITED - 2000-02-03
    Active Corporate (14 parents)
    Officer
    2023-12-11 ~ now
    IIF 2 - Director → ME
    2024-07-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 3
    F.A. NORTH (CARLTON) HOLDINGS LIMITED
    12401259
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 17 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-03-10
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-13 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    F.A. NORTH (CARLTON) LIMITED
    00414965
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ now
    IIF 7 - Director → ME
    (before 1991-08-14) ~ now
    IIF 16 - Director → ME
    1993-12-01 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    GLASSLITE STUDIO LIMITED
    05318553
    Dissolved Corporate (10 parents)
    Officer
    2004-12-21 ~ 2006-02-17
    IIF 15 - Director → ME
    2004-12-21 ~ 2006-02-17
    IIF 21 - Secretary → ME
  • 6
    HEXTALL DEVELOPMENTS HOLDINGS LIMITED
    12401115 01032529
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 18 - Director → ME
    IIF 8 - Director → ME
    2020-01-13 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HEXTALL DEVELOPMENTS LIMITED
    01032529 12401115
    Active Corporate (5 parents)
    Officer
    2025-04-28 ~ now
    IIF 6 - Director → ME
    (before 1991-09-29) ~ now
    IIF 14 - Director → ME
    2009-05-12 ~ now
    IIF 19 - Secretary → ME
  • 8
    HEXTALL HOLDINGS LIMITED
    11349987
    Active Corporate (2 parents)
    Officer
    2018-05-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MILLERS GREEN (SNEINTON) MANAGEMENT COMPANY LIMITED
    - now 04496150
    CASTLEGATE 235 LIMITED - 2002-08-16
    Active Corporate (12 parents)
    Officer
    2024-07-10 ~ now
    IIF 11 - Director → ME
  • 10
    THE WINDINGS MANAGEMENT COMPANY LIMITED
    - now 03691609
    ESTATE MANAGEMENT 61 LIMITED - 1999-05-21
    Active Corporate (18 parents)
    Officer
    2024-07-10 ~ now
    IIF 12 - Director → ME
    2023-12-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE

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