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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

Peat, Simon Langdon

child relation
Offspring entities and appointments 16
  • 1
    CANNON STREET BUSINESS CENTRE LIMITED
    - now 03890317
    FIRST BASE BRISTOL LIMITED - 2005-08-16
    Active Corporate (7 parents)
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    CENCOST LIMITED
    - now 03247615
    MOONEY LIMITED - 2005-08-16
    Active Corporate (9 parents)
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    FB MANAGEMENT LIMITED
    07094506
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    2017-10-03 ~ 2017-10-03
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    FIRST BASE HARLEY STREET LIMITED
    03336544
    Active Corporate (7 parents)
    Officer
    2018-12-04 ~ 2023-12-15
    IIF 1 - Director → ME
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    FIRST BASE OLD STREET LIMITED
    - now 03465137
    FIRST BASE MANCHESTER LIMITED - 1998-10-22
    Liquidation Corporate (9 parents)
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 7 - Ownership of shares – 75% or more → OE
    2017-08-23 ~ 2017-08-23
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    FIRST BASE STORAGE LIMITED
    04223021
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    FIRST BASE TRENT LIMITED
    04223044
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    FIRST BASE VICTORIA LIMITED
    - now 03204198
    FIRST BASE MANAGEMENT LIMITED - 2001-05-18
    Active Corporate (7 parents)
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    FIRST BASE WIMBLEDON LIMITED
    04223035
    Active Corporate (5 parents)
    Person with significant control
    2017-08-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    KENSINGTON EXECUTIVE SERVICES LIMITED
    - now 03321079
    FIRST BASE KENSINGTON LIMITED - 2004-02-19
    KENSINGTON EXECUTIVE SERVICES LIMITED - 1998-08-04
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    LAUNCH CAPITAL LLP
    - now OC342789
    STARLANE CONSULTING LLP - 2010-09-03
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 15
    ONE TO SEVEN LIMITED
    03336491
    Active Corporate (7 parents)
    Officer
    2018-12-04 ~ 2023-12-15
    IIF 2 - Director → ME
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    POLICY SYSTEMS LIMITED
    03208912
    Active Corporate (8 parents)
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 5 - Ownership of shares – 75% or more → OE

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