logo
explain how to read the page

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

Peter Stephen Vaines

    Related profiles found in government register
  • Peter Stephen Vaines
    British born in April 1950

    Registered addresses and corresponding companies
    • Field Court Tax Chabers, 3 Field Court, Gray's Inn, London, WC1R 5EP, United Kingdom

      IIF 1
    • Field Court Tax Chambers, 3 Field Court, Gray's Inn, London, WC1R 5EP, United Kingdom

      IIF 2
    • 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

      IIF 3 IIF 4
  • Mr Peter Stephen Vaines
    British born in April 1950

    Registered addresses and corresponding companies
    • 43, Bicester Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BP, England

      IIF 5
  • Mr Peter Stephen Vaines
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • 3, Field Court, Gray's Inn, London, WC1R 5EP, United Kingdom

      IIF 6
  • Vaines, Peter Stephen
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • Bakers Close, Bicester Road, Long Crendon, Aylesbury, Bucks, HP18 9BP, England

      IIF 7
  • Vaines, Peter Stephen
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bakers Close, Bicester Road, Long Crendon, Bucks, HP18 9BP

      IIF 8 IIF 9
  • Vaines, Peter Stephen
    British chartered accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bakers Close, Bicester Road, Long Crendon, Bucks, HP18 9BP

      IIF 10
  • Vaines, Peter Stephen
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Apsley Way, London, NW2 7HF

      IIF 11
  • Vaines, Peter Stephen
    British lawyer born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bakers Close, Bicester Road, Long Crendon, Bucks, HP18 9BP

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    APSLEY WAY PROPERTY HOLDINGS LIMITED
    OE011612
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2011-08-19 ~ now
    IIF 4 - Has significant influence or control OE
  • 2
    BAKER STREET TRUSTEES LIMITED
    00859227
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (10 parents)
    Officer
    1990-04-27 ~ 2000-08-08
    IIF 10 - Director → ME
  • 3
    CYAN GROUP PROPERTY HOLDING COMPANY LIMITED
    OE033985
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-08-19 ~ now
    IIF 2 - Has significant influence or control OE
  • 4
    EKLUS HOLDINGS LIMITED
    OE027789
    28 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2016-11-02 ~ now
    IIF 5 - Has significant influence or control OE
  • 5
    ENIGMALAND LIMITED
    04108828
    7 Belgrave Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 6
    INTERNATIONAL WHISKY COMPANY LIMITED
    03670360
    Valan Group Of Companies, Malta House 36 - 38 Piccadilly, 4th Floor, London
    Active Corporate (10 parents)
    Officer
    2000-06-19 ~ now
    IIF 9 - Director → ME
  • 7
    MARCHWOOD PROPERTY INVESTMENTS LIMITED
    - now OE011504
    MARCHWOOD INTERNATIONAL HOLDINGS LIMITED
    - 2024-06-04 OE011504
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-30 ~ now
    IIF 1 - Has significant influence or control OE
  • 8
    PENHALLOW INVESTMENTS LIMITED
    OE011514
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1950-04-18 ~ now
    IIF 3 - Has significant influence or control OE
  • 9
    REFACTOR SOFTWARE LTD
    - now 07482486
    TIM VAINES LTD - 2019-05-09
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 7 - Director → ME
  • 10
    URBAN ELEMENT DESIGN SOLUTIONS LIMITED
    04908573
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (10 parents)
    Officer
    2004-03-13 ~ 2009-12-18
    IIF 12 - Director → ME
  • 11
    VALAN INVESTMENTS PLC
    - now 03656273
    NEWCROSS PLC - 1998-12-08
    Valan Group Of Companies, Malta House 36 - 38 Piccadilly, 4th Floor, London
    Active Corporate (9 parents)
    Officer
    2006-05-18 ~ now
    IIF 8 - Director → ME
  • 12
    VITABIOTICS LIMITED
    01012146
    1 Apsley Way, London
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2011-07-14 ~ 2019-04-17
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.