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.
Mr Peter Hannibal
- British born in May 1959
Mr Peter Hannibal
Resident in England
Registered addresses and corresponding companiesOakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 1
- British director born in May 1959
Hannibal, Peter
Resident in England
Registered addresses and corresponding companies1 Green Side, Selston, Nottinghamshire, NG16 6DG, England
IIF 2
- British born in May 1959
Mr Peter William Hannibal
Resident in United Kingdom
Registered addresses and corresponding companies57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 3Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 4Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
IIF 5 IIF 6Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
IIF 7
- British born in May 1959
Hannibal, Peter William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1959
Hannibal, Peter William
Resident in United Kingdom
Registered addresses and corresponding companies - British coo born in May 1959
Hannibal, Peter William
Resident in United Kingdom
Registered addresses and corresponding companiesOakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 14
- British director born in May 1959
Hannibal, Peter William
Resident in United Kingdom
Registered addresses and corresponding companies
- 1PRIORPERMIT LIMITED - 1992-02-05Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (3 parents)Officer2012-11-12 ~ dissolvedIIF 13 - Director → ME
- 2Lancaster House Fountain Court, Millennium Business Park, Mansfield, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2021-01-25 ~ dissolvedIIF 2 - Director → ME
- 3Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-08-31Officer2014-06-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)56,352 GBP2024-08-31Officer2010-08-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5TEMPORARY SELF EXCLUSION LIMITED - 2023-02-0157 Ashbourne Road, Derby, United KingdomActive Corporate (1 parent)Officer2023-01-11 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6SELF EXCLUSION LTD - 2023-01-26Related registration: 14584342Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2016-12-15 ~ dissolvedIIF 14 - Director → ME
- 7Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)58,422 GBP2024-10-31Officer2021-07-09 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1Gordon Moody Unit 3, Castle Court, 1 Castlegate Way, Dudley, West Midlands, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-05-18 ~ 2022-09-08IIF 12 - Director → ME
- 22 Saxon Business Park, Owen Avenue, Hessle, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)37,187 GBP2024-12-31Officer2020-12-21 ~ 2023-12-01IIF 15 - Director → MEPerson with significant control2020-12-21 ~ 2023-12-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Saxon Business Park, Owen Avenue, Hessle, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-60,524 GBP2023-12-31Officer2016-01-01 ~ 2023-12-01IIF 11 - Director → MEPerson with significant control2018-04-01 ~ 2021-03-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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