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

Carpenter, Peter Jon

    Related profiles found in government register
  • Carpenter, Peter Jon
    British accountant born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 52 Westleigh Avenue, London, SW15 6RL

      IIF 1 IIF 2
  • Carpenter, Peter Jon
    British comapny director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 52 Westleigh Avenue, London, SW15 6RL

      IIF 3
  • Carpenter, Peter Jon
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England

      IIF 4

    • Stag House, Old London Road, Hertford, SG13 7LA, England

      IIF 5

    • 52 Westleigh Avenue, London, SW15 6RL

      IIF 6 IIF 7

    • C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, England

      IIF 8 IIF 9 IIF 10
  • Carpenter, Peter Jon
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Fore Street, Hertford, Hertfordshire, SG14 1AJ, England

      IIF 11

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 12
  • Carpenter, Peter Jon
    British non exec director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 960, Capability Green, Luton, Bedfordshire, LU1 3PE, United Kingdom

      IIF 13
  • Carpenter, Peter Jon
    British none born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 80, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

      IIF 14
  • Carpenter, Peter Jon
    British politician born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 52, Westleigh Avenue, London, SW15 6RL, England

      IIF 15
  • Carpenter, Peter Jon
    English business person born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, SG13 7LA, England

      IIF 16
  • Carpenter, Peter Jon
    British company director born in September 1947

    Registered addresses and corresponding companies

    • 3a King Edward Mansions, No 8 Grape Street, London, WC2H 8DY

      IIF 17
  • Carpenter, Peter Jon

    Registered addresses and corresponding companies

    • 3a King Edward Mansions, No 8 Grape Street, London, WC2H 8DY

      IIF 18
  • Mr Peter Jon Carpenter
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, SG13 7LA, England

      IIF 19
  • Mr Peter Jon Carpenter
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, SG13 7LA, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    Suleman Sacranie, 49 Oxford Street, The Innovation Centre, Leicester
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    9,266 GBP2015-12-31
    Officer
    2011-04-12 ~ dissolved
    IIF 13 - director → ME
  • 2
    207 Regent Street 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 12 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,575 GBP2023-07-26
    Officer
    2016-11-01 ~ now
    IIF 15 - director → ME
  • 4
    114-116 Fore Street, Hertford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,255,514 GBP2023-09-26
    Officer
    2020-11-09 ~ now
    IIF 11 - director → ME
  • 5
    Stag House, Old London Road, Hertford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-29
    Officer
    2022-06-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    Stag House, Old London Road, Hertford, England
    Corporate (1 parent)
    Equity (Company account)
    -314 GBP2023-09-28
    Officer
    2021-09-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    PELICAN STOCKBROKERS LIMITED - 2005-03-31
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-04 ~ 2010-06-30
    IIF 3 - director → ME
  • 2
    Staverton Court, Staverton, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-10-12 ~ 2017-02-23
    IIF 4 - director → ME
  • 3
    TRUTAL HOLDINGS LIMITED - 2007-02-15
    The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ 2010-06-30
    IIF 7 - director → ME
  • 4
    The Barley Mow Centre Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,819,172 GBP2015-12-31
    Officer
    2006-02-06 ~ 2010-06-30
    IIF 6 - director → ME
  • 5
    METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    8th Floor One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1997-06-30
    IIF 17 - director → ME
    1994-03-25 ~ 1996-02-29
    IIF 18 - secretary → ME
  • 6
    NEXT GENERATION CLEARING LIMITED - 2008-03-25
    C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,921,991 GBP2023-12-31
    Officer
    2015-02-01 ~ 2024-04-10
    IIF 9 - director → ME
  • 7
    C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
    Corporate (3 parents)
    Equity (Company account)
    104,242 GBP2020-12-31
    Officer
    2020-09-11 ~ 2024-04-23
    IIF 8 - director → ME
  • 8
    C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
    Corporate (4 parents)
    Equity (Company account)
    467,484 GBP2020-12-31
    Officer
    2015-02-01 ~ 2024-04-23
    IIF 10 - director → ME
  • 9
    166 Roehampton Lane, London, England
    Corporate (8 parents)
    Equity (Company account)
    10,582 GBP2017-11-30
    Officer
    2016-06-16 ~ 2023-07-18
    IIF 14 - director → ME
  • 10
    UNITED CLEARING LIMITED - 2008-02-01
    UNITED CLEARING PLC - 2006-06-02
    UNITED CLEARING LIMITED - 2002-08-21
    DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08
    2 North Park Road, Harrogate, England
    Corporate (3 parents)
    Officer
    2003-02-25 ~ 2006-05-16
    IIF 1 - director → ME
  • 11
    TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
    BRIDGE HALL PLC - 2016-02-04
    124 City Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -54,164 GBP2023-05-31
    Officer
    2009-04-21 ~ 2010-06-30
    IIF 2 - director → ME

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