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.
Tuvey, Peter John
- British born in December 1979
Tuvey, Peter John
Resident in England
Registered addresses and corresponding companiesHolbrook House, 51 John Street, Ipswich, IP3 0AH, England
IIF 1Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England
IIF 2 IIF 3 IIF 4 (more)Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, United Kingdom
IIF 619-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 7
- British company director born in December 1979
Tuvey, Peter John
Resident in England
Registered addresses and corresponding companies - British director born in December 1979
Tuvey, Peter John
Resident in England
Registered addresses and corresponding companies29, Dunwich Close, Ipswich, IP3 9WF, United Kingdom
IIF 1229, Dunwich Close, Ipswich, Suffolk, IP3 9WF, United Kingdom
IIF 13Epsilon House, Masterlord Office Village, West Road, Ipswich, IP3 9FJ, England
IIF 14Epsilon House, Masterlord Office Village, West Road, Ipswich, Suffolk, IP3 9FJ, England
IIF 15 IIF 16
- British company director born in December 1979
Tuvey, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies12, Pippin Court, Red Lodge, Bury St. Edmunds, Suffolk, IP28 8FX, United Kingdom
IIF 17
- British computer engineer born in December 1979
Tuvey, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies20, Kirby Street, Ipswich, IP4 4PZ, England
IIF 18
- British director born in December 1979
Tuvey, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesAcorns, Bury Road, Beyton, Bury St Edmunds, IP30 9AB, England
IIF 1912, Pippin Court, Red Lodge, Bury St. Edmunds, Suffolk, IP28 8FX, United Kingdom
IIF 20Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 21Peter House, Oxford Street, Manchester, M1 5AN
IIF 22Peter House, Oxford Street, Manchester, M1 5AN, England
IIF 23
- British managing director born in December 1979
Tuvey, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies12, Pippin Court, Red Lodge, Bury St. Edmunds, Suffolk, IP28 8FX, United Kingdom
IIF 24
- British born in December 1979
Mr Peter John Tuvey
Resident in England
Registered addresses and corresponding companies - English director born in December 1979
Tuvey, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies29, Dunwich Close, Ipswich, Suffolk, IP3 9WF, United Kingdom
IIF 28
- English born in December 1979
Peter John Tuvey
Resident in United Kingdom
Registered addresses and corresponding companies29, Dunwich Close, Ipswich, Suffolk, IP3 9WF, United Kingdom
IIF 29
- 1
ALTERIUM LIMITED
08621989Holbrook House, 51 John Street, Ipswich, Suffolk, EnglandActive Corporate (8 parents, 5 offsprings)Officer2016-09-19 ~ nowIIF 5 - Director → ME2014-02-14 ~ 2014-10-07IIF 10 - Director → ME - 2
CASH GENIE UK LIMITED
- 2012-02-08 07005622ARISTE HOLDINGS LIMITED
- 2011-11-29 07005622CASH GENIE UK LIMITED
- 2011-11-10 07005622Rsm, Abbotsgate House Hollow Road Bury St. Edmunds, SuffolkDissolved Corporate (10 parents)Officer2009-09-01 ~ 2013-09-17IIF 21 - Director → ME - 3
BEFORE THE LINES LIMITED
1183881529 Dunwich Close, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Officer2019-02-20 ~ 2020-09-21IIF 13 - Director → MEPerson with significant control2019-02-20 ~ 2020-09-21IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DE MORGAN SERVICES LTD
07565695Peter House, Oxford Street, Manchester, Lancashire, EnglandDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 24 - Director → ME - 5
DUNWICH ADVISORY LIMITED
1122094829 Dunwich Close, Ipswich, United KingdomDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 6ELEVATE CREDIT INTERNATIONAL LIMITED - nowTHINK FINANCE (UK) LTD - 2014-09-02FORTRESS GROUP (UK) LTD - 2012-04-23
OASIS FINANCIAL SERVICES LIMITED
- 2009-05-11 0504190510 Fleet Place, LondonDissolved Corporate (18 parents)Officer2008-10-10 ~ 2009-04-07IIF 17 - Director → ME - 7
ALTERIUM CAPITAL LIMITED
- 2017-02-02 09485920Holbrook House, 51 John Street, Ipswich, Suffolk, EnglandActive Corporate (6 parents)Officer2016-09-19 ~ nowIIF 4 - Director → ME - 8
C G GLOBAL LIMITED
- 2013-09-18 07117447Holbrook House, 51 John Street, Ipswich, Suffolk, EnglandActive Corporate (8 parents)Officer2016-09-19 ~ nowIIF 2 - Director → ME2012-10-22 ~ 2013-09-17IIF 20 - Director → ME2014-02-14 ~ 2014-10-07IIF 9 - Director → ME - 9
FLEXICARD LIMITED
- 2025-06-23 10223497Holbrook House, 51 John Street, Ipswich, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ nowIIF 1 - Director → ME - 10HIGHFIELD 124 LIMITED - 2014-02-10Holbrook House, 51 John Street, Ipswich, Suffolk, EnglandActive Corporate (6 parents)Officer2014-02-14 ~ 2014-10-07IIF 11 - Director → ME2016-09-19 ~ nowIIF 3 - Director → ME
- 11
FLEXIMIZE TECHNOLOGY SERVICES LIMITED
10381710Holbrook House, 51 John Street, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Officer2016-09-17 ~ nowIIF 6 - Director → ME - 12
IPSWICH AGAINST GANGS CIC
12187391The Hub, Civic Drive, Ipswich, EnglandDissolved Corporate (3 parents)Officer2020-02-14 ~ 2020-05-12IIF 8 - Director → ME - 13
KATSEA ONE LIMITED
09138669Epsilon House Masterlord Office Village, West Road, Ipswich, EnglandDissolved Corporate (1 parent)Officer2014-07-21 ~ dissolvedIIF 14 - Director → ME - 14
KATSEA TWO LIMITED
09138805Epsilon House Masterlord Office Village, West Road, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2014-07-21 ~ dissolvedIIF 16 - Director → ME - 15
KAZAHABA INVESTMENTS LTD
1334032829 Dunwich Close, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2021-04-16 ~ 2023-05-10IIF 28 - Director → MEPerson with significant control2021-04-16 ~ 2023-05-10IIF 29 - Ownership of shares – 75% or more → OE - 16
PRO DISTRIBUTION 1ST LIMITED
08195855Acorns Bury Road, Beyton, Bury St Edmunds, EnglandDissolved Corporate (3 parents)Officer2012-08-30 ~ 2013-05-10IIF 19 - Director → ME - 17
REVENUE FORCE LIMITED
1057676329 Dunwich Close, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-23 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
KATSEA FINANCIAL SOLUTIONS LIMITED
- 2014-09-05 09081697Epsilon House Masterlord Office Village, West Road, Ipswich, SuffolkDissolved Corporate (1 parent)Officer2014-06-11 ~ dissolvedIIF 15 - Director → ME - 19
SOUTH SPHERE CAPITAL LIMITED
11390984Suite 3 91 Mayflower Street, Plymouth, EnglandActive Corporate (4 parents)Officer2018-05-31 ~ 2021-01-12IIF 7 - Director → ME - 20
TUMONS SOFTWARE LIMITED
0769208020 Kirby Street, IpswichDissolved Corporate (5 parents)Officer2011-07-04 ~ 2013-09-17IIF 18 - Director → ME - 21
TWYFORD DEVELOPMENTS LIMITED
06318376Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (12 parents)Officer2012-04-14 ~ 2013-09-17IIF 22 - Director → ME - 22
ZABAHA INVESTMENTS LIMITED
07126544Peter House, Oxford Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-04-16 ~ dissolvedIIF 23 - Director → ME
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