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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Petrou, Peter

    Related profiles found in government register
  • Petrou, Peter
    British accountant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 19
  • Petrou, Peter
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-22, Flat 7, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 31
  • Peter Petrou
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Petrou
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrou, Peter
    British accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18 - 22, Flat 7, Wigmore Street, London, W1U 2RG, England

      IIF 52 IIF 53

    • 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 54 IIF 55 IIF 56

    • 18-22, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 64

    • 1st, Floor (north), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 65

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 66 IIF 67 IIF 68

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 70

    • 61 Vera Avenue, Winchmore Hill, London, N21 1RJ

      IIF 71 IIF 72 IIF 73

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 74

    • Flat 1, Stone House, 9 Weymouth Street, London, W1W 6DB, England

      IIF 75

    • Flat 7, 18 - 22 Wigmore Street, London, W1U 2RG, England

      IIF 76 IIF 77

    • Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England

      IIF 78

    • Flat, 7, 18-22 Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 79 IIF 80

    • Flat 7, 18-22 Wigmore Street, London, W1V 2RG

      IIF 81 IIF 82
  • Petrou, Peter
    British chartered accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 83

    • 1st Floor, Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 84 IIF 85

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 86
  • Petrou, Peter
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 87

    • Flat 7, 18-22 Wigmore Street, London, W1U 2RG, England

      IIF 88
  • Petrou, Peter
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 89

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 90 IIF 91 IIF 92

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 93

    • 61, Vera Avenue, London, N21 1RJ, England

      IIF 94
  • Petrou, Peter
    British antique dealer born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Petrou, Peter
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 98
  • Mr Kypros Peter Petrou
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 99 IIF 100
  • Petrou, Peter
    British

    Registered addresses and corresponding companies
  • Petrou, Peter
    British accountant

    Registered addresses and corresponding companies
  • Petrou, Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • 18-22 Flat 7, Wigmore Street, London, W1U 2RG

      IIF 116
  • Petrou, Kypros Peter
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 117
  • Petrou, Kypros Peter
    British solicitor born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 118

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 119

    • Building 2, 30 Friern Park, London, N12 9DA, England

      IIF 120
  • Mr Peter Petrou
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 121

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 122 IIF 123

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 124

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 125

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 126 IIF 127 IIF 128

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 131 IIF 132 IIF 133

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, W1W 7BR, United Kingdom

      IIF 134

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 135 IIF 136 IIF 137
  • Mr Peter Petrou
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 139
  • Petrou, Peter

    Registered addresses and corresponding companies

    • 1st Floor (north), Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 140 IIF 141

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 142

    • C/o Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 143

    • Flat 7, 18-22, Wigmore Street, London, W1U 2RG, United Kingdom

      IIF 144

    • Flat 7, 18-22 Wigmore Street, London, W1V 2RG

      IIF 145
  • Mr Kypros Peter Petrou
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 146
child relation
Offspring entities and appointments
Active 74
  • 1
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    522,992 GBP2024-01-31
    Person with significant control
    2017-04-23 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 2
    1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 84 - director → ME
    2015-03-03 ~ dissolved
    IIF 141 - secretary → ME
  • 3
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,679,802 GBP2024-03-31
    Officer
    2015-07-20 ~ now
    IIF 66 - director → ME
  • 4
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,832,997 GBP2024-03-31
    Officer
    2020-06-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    618,468 GBP2024-01-31
    Person with significant control
    2017-04-09 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,713 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-20 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 8
    Atc Trustees (bvi) Ltd 2nd Floor Abott Building, Road Town, Tortola, Virgin Islands
    Corporate (2 parents)
    Officer
    2010-04-30 ~ now
    IIF 145 - secretary → ME
  • 9
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,417,274 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-01-31 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,539 GBP2023-12-31
    Officer
    2021-02-19 ~ now
    IIF 6 - director → ME
  • 12
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,420 GBP2023-12-31
    Officer
    2017-12-11 ~ now
    IIF 13 - director → ME
  • 13
    10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,369,624 GBP2023-12-31
    Officer
    2015-12-08 ~ now
    IIF 92 - director → ME
  • 14
    2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    459,707 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 7 - director → ME
  • 15
    1st Floor North Devonshire House, Devonshire Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,168 GBP2016-12-31
    Officer
    2007-04-30 ~ dissolved
    IIF 107 - secretary → ME
  • 16
    18-22 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 57 - director → ME
  • 17
    18-22 Wigmore Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 79 - director → ME
  • 18
    10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 19
    10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 20
    10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 21
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 25 - director → ME
  • 22
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -17,358 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 19 - director → ME
  • 23
    18-22 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 64 - director → ME
  • 24
    1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-03-03 ~ dissolved
    IIF 85 - director → ME
    2015-03-03 ~ dissolved
    IIF 140 - secretary → ME
  • 25
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,863 GBP2023-11-30
    Officer
    2014-11-12 ~ now
    IIF 117 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-10-12 ~ now
    IIF 86 - director → ME
    2010-05-27 ~ now
    IIF 142 - secretary → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 27
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -211,363 GBP2024-03-31
    Officer
    2020-09-15 ~ now
    IIF 27 - director → ME
  • 28
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -698 GBP2023-06-30
    Officer
    2005-12-21 ~ now
    IIF 52 - director → ME
    2011-03-14 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 29
    10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-08-09 ~ now
    IIF 67 - director → ME
  • 30
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -148,748 GBP2024-03-31
    Officer
    2016-06-07 ~ now
    IIF 70 - director → ME
  • 31
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 11 - director → ME
    IIF 119 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 32
    LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD - 2016-09-05
    2nd Floor 10-12 Bourlet Close, London, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -306,552 GBP2021-04-30
    Officer
    2016-12-16 ~ dissolved
    IIF 88 - director → ME
  • 33
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,434 GBP2023-12-31
    Officer
    2018-01-15 ~ now
    IIF 94 - director → ME
  • 34
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 35
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,694,389 GBP2024-01-31
    Officer
    2014-09-25 ~ now
    IIF 93 - director → ME
  • 36
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,380 GBP2023-01-31
    Officer
    2014-03-12 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 37
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ dissolved
    IIF 65 - director → ME
    2004-01-20 ~ dissolved
    IIF 110 - secretary → ME
  • 38
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 39
    2nd Floor Abbott Building, Road Town, Tortola Vg 1110, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 54 - director → ME
    2008-04-30 ~ now
    IIF 101 - secretary → ME
  • 40
    NICHOLAS PETERS ACCOUNTANCY SERVICES LIMITED - 2016-01-31
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    447,691 GBP2024-03-31
    Officer
    2005-07-01 ~ now
    IIF 75 - director → ME
    2005-07-01 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 41
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,057 GBP2024-03-31
    Officer
    2000-01-25 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 42
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,541 GBP2024-06-30
    Officer
    2002-06-12 ~ now
    IIF 73 - director → ME
    2002-06-12 ~ now
    IIF 112 - secretary → ME
  • 43
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,479 GBP2024-03-31
    Officer
    2003-08-08 ~ now
    IIF 61 - director → ME
    2003-08-08 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 44
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,989,768 GBP2024-03-31
    Officer
    2003-08-06 ~ now
    IIF 12 - director → ME
    2003-08-06 ~ now
    IIF 114 - secretary → ME
  • 45
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,072,942 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 46
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 47
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,764,108 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 48
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,730,058 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 49
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,567,266 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 50
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 16 - director → ME
  • 51
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 17 - director → ME
  • 52
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 15 - director → ME
  • 53
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 18 - director → ME
  • 54
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,843 GBP2024-03-31
    Officer
    2014-03-12 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 55
    NO. 20 GORDON PLACE LIMITED - 2017-06-02
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-04-23 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 56
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2024-03-31
    Officer
    2023-01-31 ~ now
    IIF 8 - director → ME
  • 57
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,457 GBP2024-05-31
    Officer
    2024-12-11 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 58
    OSCAR MANAGEMENT SERVICES LTD - 2018-05-04
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 89 - director → ME
  • 59
    RESOLVE 24 LTD - 2018-04-24
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-04-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    336,405 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 61
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 23 - director → ME
  • 62
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-03-12 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 63
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -31,202 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 2 - director → ME
  • 64
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    807,920 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 65
    2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-10-02 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 66
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,819,332 GBP2024-01-31
    Person with significant control
    2017-03-12 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 67
    Building 2 30 Friern Park, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-06-22 ~ now
    IIF 120 - director → ME
  • 68
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (6 parents)
    Equity (Company account)
    355,219 GBP2024-03-31
    Officer
    2021-07-21 ~ now
    IIF 1 - director → ME
  • 69
    WIGMORE FINANCE LTD - 2020-11-20
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Officer
    2020-06-08 ~ now
    IIF 9 - director → ME
  • 70
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 71
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 72
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,078 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 4 - director → ME
  • 73
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-23 ~ now
    IIF 30 - director → ME
  • 74
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-06-23 ~ now
    IIF 28 - director → ME
Ceased 26
  • 1
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    52,810 GBP2023-07-31
    Officer
    2020-07-03 ~ 2024-02-23
    IIF 3 - director → ME
    Person with significant control
    2020-07-03 ~ 2022-12-02
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    BRITISH ANTIQUE DEALERS' ASSOCIATION LIMITED(THE)(THE) - 1984-02-21
    21 John Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2019-12-03
    IIF 97 - director → ME
    2015-07-13 ~ 2017-10-18
    IIF 95 - director → ME
    2020-12-01 ~ 2023-12-05
    IIF 96 - director → ME
  • 3
    Atc Trustees (bvi) Ltd 2nd Floor Abott Building, Road Town, Tortola, Virgin Islands
    Corporate (2 parents)
    Officer
    2010-04-30 ~ 2016-03-03
    IIF 81 - director → ME
  • 4
    Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    355,221 GBP2016-12-31
    Officer
    2007-02-15 ~ 2011-03-15
    IIF 62 - director → ME
    2006-10-13 ~ 2011-03-15
    IIF 106 - secretary → ME
  • 5
    1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-04 ~ 2014-08-04
    IIF 53 - director → ME
  • 6
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,420 GBP2023-12-31
    Person with significant control
    2017-12-11 ~ 2020-03-30
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 7
    10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,369,624 GBP2023-12-31
    Person with significant control
    2019-03-25 ~ 2020-01-08
    IIF 121 - Ownership of shares – 75% or more → OE
  • 8
    LUCY-MARY NAILS LIMITED - 2017-11-13
    C/o Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    60,513 GBP2018-09-30
    Officer
    2017-09-07 ~ 2017-11-17
    IIF 90 - director → ME
    Person with significant control
    2017-09-07 ~ 2017-11-21
    IIF 122 - Ownership of shares – 75% or more → OE
  • 9
    1 Kings Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    245,759 GBP2024-06-28
    Officer
    2006-06-16 ~ 2014-03-13
    IIF 115 - secretary → ME
  • 10
    1st Floor North Devonshire House, Devonshire Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,168 GBP2016-12-31
    Officer
    2007-04-30 ~ 2014-04-02
    IIF 58 - director → ME
  • 11
    18-22 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-03-26
    IIF 103 - secretary → ME
  • 12
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ 2013-04-19
    IIF 78 - director → ME
    2007-03-22 ~ 2012-05-17
    IIF 60 - director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-30 ~ 2007-07-04
    IIF 55 - director → ME
  • 14
    FINDON URBAN LOFTS PLC - 2013-03-26
    FINDON URBAN LOFTS LIMITED - 2006-11-01
    Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,839,804 GBP2016-12-31
    Officer
    2008-12-15 ~ 2012-01-31
    IIF 108 - secretary → ME
    2006-12-18 ~ 2006-12-18
    IIF 104 - secretary → ME
  • 15
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-05-31 ~ 2015-07-28
    IIF 76 - director → ME
  • 16
    The Stables, Church Walk, Daventry, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    7,581 GBP2024-04-30
    Officer
    2014-04-15 ~ 2015-03-04
    IIF 77 - director → ME
  • 17
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,959,696 GBP2024-03-31
    Officer
    2011-02-08 ~ 2011-02-08
    IIF 31 - director → ME
    2007-03-05 ~ 2011-02-08
    IIF 71 - director → ME
    2011-02-08 ~ 2011-02-08
    IIF 144 - secretary → ME
    Person with significant control
    2017-03-12 ~ 2017-03-12
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 18
    Unit 4 The Crossroads Business Park, Freckleton Street, Preston, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    86,132 GBP2024-01-31
    Officer
    2020-03-01 ~ 2023-06-08
    IIF 29 - director → ME
  • 19
    12 Gateway Mews, Bounds Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,674 GBP2022-03-31
    Officer
    2004-09-14 ~ 2011-09-15
    IIF 59 - director → ME
  • 20
    18-22 Wigmore Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-02 ~ 2009-09-30
    IIF 56 - director → ME
  • 21
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    141,161 GBP2023-06-30
    Officer
    2006-04-01 ~ 2007-07-01
    IIF 72 - director → ME
  • 22
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2018-11-29 ~ 2020-03-24
    IIF 87 - director → ME
  • 23
    2 Tower Centre, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-14 ~ 2010-12-14
    IIF 80 - director → ME
    2007-02-07 ~ 2010-12-14
    IIF 82 - director → ME
    2007-02-07 ~ 2010-12-14
    IIF 102 - secretary → ME
  • 24
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,360 GBP2016-05-31
    Officer
    2006-05-12 ~ 2014-05-01
    IIF 63 - director → ME
    2006-05-12 ~ 2014-05-01
    IIF 105 - secretary → ME
  • 25
    WIGMORE FINANCE LTD - 2020-11-20
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    129,733 GBP2024-03-31
    Person with significant control
    2020-06-08 ~ 2020-11-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    69-71 East Street, Epsom, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -299,767 GBP2023-12-31
    Officer
    1999-03-10 ~ 2010-12-22
    IIF 83 - director → ME
    1999-03-10 ~ 2011-02-01
    IIF 116 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.