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
Individuals in focus
Weller, Peter John
- British born in August 1969
Weller, Peter John
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1969
Weller, Peter John
Resident in England
Registered addresses and corresponding companies11, Anvil Way, Billericay, Essex, CM12 0XY, England
IIF 36Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA
IIF 37Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, England
IIF 38120, Moorgate, London, EC2M 6UR, Uk
IIF 397th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
IIF 40
- British company director born in August 1969
Weller, Peter John
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1969
Weller, Peter John
Resident in England
Registered addresses and corresponding companiesCromwell Hospital, Cromwell Road, London, SW5 0TU
IIF 43
- British finance director of bupa cromwell hospital born in August 1969
Weller, Peter John
Resident in England
Registered addresses and corresponding companies1, Angel Court, London, EC2R 7HJ, United Kingdom
IIF 44
- British accountant born in August 1969Registered addresses and corresponding companies
Weller, Peter John
69 Berwick Road, Rainham, Essex, RM13 9QL
IIF 45
- British Registered addresses and corresponding companies
Weller, Peter John
- British accountantRegistered addresses and corresponding companies
Weller, Peter John
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA
IIF 50
- Registered addresses and corresponding companies
Weller, Peter John
Related profiles found in government register
Offspring entities and appointments
49
- 1
ACTIVE OFFICE SYSTEMS LIMITED
06312077Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (9 parents)Officer2013-07-01 ~ 2013-08-13IIF 52 - Secretary → ME - 2ADDAX SUPPORT SERVICES LIMITED - now
THE SUPPORT STORE LIMITED
- 2013-10-09 03928476Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (16 parents)Officer2013-07-01 ~ 2013-08-13IIF 51 - Secretary → ME - 3AARON HOUSE LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (18 parents)Officer2025-10-06 ~ 2026-03-16IIF 3 - Director → ME
- 4CUSTODES ACQCO LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (27 parents, 23 offsprings)Officer2025-10-06 ~ 2026-03-16IIF 23 - Director → ME
- 5SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2025-10-06 ~ 2026-03-16IIF 11 - Director → ME
- 6GHC BIDCO II LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-10-06 ~ 2026-03-16IIF 8 - Director → ME
- 7GHC BIDCO III LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-10-06 ~ 2026-03-16IIF 31 - Director → ME
- 8GHC BIDCO LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-06 ~ 2026-03-16IIF 29 - Director → ME
- 9BRIMINGTON CARE LIMITED - 2024-08-07BELSIZE HC1 LIMITED - 2020-03-12Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2025-10-06 ~ 2026-03-16IIF 5 - Director → ME
- 10NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2025-10-06 ~ 2026-03-16IIF 20 - Director → ME
- 11
AUREM CARE (DARLINGTON MANOR) LIMITED
17042483Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2026-02-19 ~ 2026-03-16IIF 2 - Director → ME - 12
AUREM CARE (ELLA MCCAMBRIDGE) LIMITED
17042536Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2026-02-19 ~ 2026-03-16IIF 28 - Director → ME - 13
AUREM CARE (GARDEN LODGE) LIMITED
17042535Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2026-02-19 ~ 2026-03-16IIF 12 - Director → ME - 14FOX COVERT LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-06 ~ 2026-03-16IIF 15 - Director → ME
- 15NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07EGGSHELL (442) LIMITED - 2000-11-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2025-10-06 ~ 2026-03-16IIF 32 - Director → ME
- 16KILBURN CARE LIMITED - 2024-08-07BELSIZE HC11 LIMITED - 2020-03-12Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2025-10-06 ~ 2026-03-16IIF 30 - Director → ME
- 17LOSTOCK LODGE LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2025-10-06 ~ 2026-03-16IIF 6 - Director → ME
- 18GHC MIDCO 2 LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-10-06 ~ 2026-03-16IIF 27 - Director → ME
- 19GHC MIDCO II LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-10-06 ~ 2026-03-16IIF 17 - Director → ME
- 20GHC MIDCO III LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-10-06 ~ 2026-03-16IIF 14 - Director → ME
- 21GHC MIDCO LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-06 ~ 2026-03-16IIF 25 - Director → ME
- 22SALUTEM SL OPCO I LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-10-06 ~ 2026-03-16IIF 7 - Director → ME
- 23NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2025-10-06 ~ 2026-03-16IIF 16 - Director → ME
- 24NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07NEW CENTURY CARE LIMITED - 1998-05-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2025-10-06 ~ 2026-03-16IIF 19 - Director → ME
- 25NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20WESTBANK (HEALTHCARE) LIMITED - 2003-08-13Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer2025-10-06 ~ 2026-03-16IIF 4 - Director → ME
- 26GHC TOPCO LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2025-10-06 ~ 2026-03-16IIF 21 - Director → ME
- 27
AUREM CARE SHARED SERVICES LIMITED
14659698Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Officer2025-10-06 ~ 2026-03-16IIF 10 - Director → ME - 28MEAUJO (654) LIMITED - 2004-03-19Ongar Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (30 parents)Officer2004-04-29 ~ 2004-08-20IIF 45 - Director → ME
- 29
BUCKINGHAMSHIRE HEALTHCARE LIMITED
1104625833 7th Floor 33 Holborn, London, London, EnglandDissolved Corporate (4 parents)Officer2017-11-03 ~ 2019-02-28IIF 40 - Director → ME - 30CACTUS CENTRAL LIMITED - now
ONE HEALTHCARE PARTNERS LIMITED
- 2023-09-07 09104811ICONIC HEALTHCARE LIMITED - 2015-01-29Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (18 parents, 3 offsprings)Officer2017-06-29 ~ 2019-02-28IIF 34 - Director → ME - 31CACTUS TRADING NORTH LIMITED - now
ONE HATFIELD HOSPITAL LIMITED
- 2023-09-07 09635556C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (15 parents)Officer2017-06-29 ~ 2019-02-28IIF 35 - Director → ME - 32CACTUS TRADING SOUTH LIMITED - now
ONE ASHFORD HEALTHCARE LIMITED
- 2023-09-07 07890947ASHFORD CARE CENTRE LIMITED - 2015-01-30C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (19 parents)Officer2017-06-29 ~ 2019-02-28IIF 33 - Director → ME - 33MINERVA HEALTH CARE LIMITED - 2007-02-14GOLDENHOLD LIMITED - 2006-10-18Cromwell Hospital, Cromwell Road, LondonActive Corporate (32 parents, 1 offspring)Officer2021-03-31 ~ 2024-07-24IIF 42 - Director → ME
- 34
CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED
134366141 Angel Court, London, United KingdomActive Corporate (7 parents)Officer2021-06-03 ~ 2022-06-20IIF 44 - Director → ME - 35ENABLES (LEATHERHEAD) LIMITED - nowTHE SUPPORT FORCE LIMITED - 2012-08-28MORR LIMITED - 2008-09-16Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (14 parents)Officer2013-07-01 ~ 2013-07-01IIF 47 - Secretary → ME
- 36
NEXUS MANAGEMENT EMEA LIMITED
- 2013-01-22 04864770Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (9 parents)Officer2003-08-13 ~ 2013-08-13IIF 37 - Director → ME2003-08-13 ~ 2013-08-13IIF 50 - Secretary → ME - 37NCI (UK) LTD - 2006-08-17NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-222nd Floor, Oak Green House, 250-256 High Street, Dorking, Surrey, EnglandActive Corporate (25 parents)Officer2012-11-01 ~ 2013-08-13IIF 38 - Director → ME2013-01-08 ~ 2013-08-13IIF 54 - Secretary → ME
- 38
FIX IT WORLDWIDE LIMITED
03805622Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (8 parents)Officer2011-12-09 ~ 2013-08-13IIF 39 - Director → ME2006-05-02 ~ 2013-08-13IIF 48 - Secretary → ME - 39JANVRIN PROPERTIES LIMITED - 2000-02-11STABLETRAY LIMITED - 1985-04-16Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2025-10-06 ~ 2026-03-16IIF 18 - Director → ME
- 40
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2025-10-06 ~ 2026-03-16IIF 24 - Director → ME - 41
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2025-10-06 ~ 2026-03-16IIF 9 - Director → ME - 42FROLMEAD LIMITED - 1979-12-31Cromwell Hospital, Cromwell Road, LondonActive Corporate (53 parents, 1 offspring)Officer2020-06-30 ~ 2024-07-24IIF 43 - Director → ME
- 43CONDOSCOPE LIMITED - 1998-05-14Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (27 parents)Officer2025-10-06 ~ 2026-03-16IIF 13 - Director → ME
- 44BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (24 parents)Officer2025-10-06 ~ 2026-03-16IIF 26 - Director → ME
- 45ONESURE LIMITED - 2000-11-29Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2002-08-01 ~ 2013-08-13IIF 41 - Director → ME2011-11-01 ~ 2013-08-13IIF 49 - Secretary → ME
- 46TACTIC HUB LIMITED - nowENABLES IT GROUP LIMITED - 2019-03-15
ENABLES IT GROUP PLC
- 2015-07-24 03895363FINCHDOME PLC - 2000-01-13Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (33 parents, 1 offspring)Officer2001-01-29 ~ 2013-08-13IIF 1 - Director → ME2004-02-03 ~ 2013-08-13IIF 46 - Secretary → ME - 47TRADEFLAIR LIMITED - 1996-05-09Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents)Officer2025-10-06 ~ 2026-03-16IIF 22 - Director → ME
- 48ACTIVE OFFICE MANAGED SERVICES LIMITED - 2011-07-27Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (8 parents)Officer2013-07-01 ~ 2013-08-13IIF 53 - Secretary → ME
- 49
ZAPPAWOO LTD
08696604130 Wood Street, London, Greater LondonDissolved Corporate (8 parents)Officer2014-03-01 ~ dissolvedIIF 36 - Director → ME
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