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 Howard Jones
- British born in February 1964
Mr Peter Howard Jones
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Granary, Cotton End, Northampton, NN4 8HP, England
IIF 1
- British born in February 1964
Mr Pete Jones
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Granary, Cotton End, Northampton, NN4 8HP
IIF 2
- British born in February 1964
Mr Pete Jones
Resident in England
Registered addresses and corresponding companiesAcre Field, Frithsden Copse, Potten End, Berkhamsted, HP4 2RG, England
IIF 3The Old Granary, Cotton End, Northampton, NN4 8HP
IIF 4 IIF 5The Old Granary, Cotton End, Northampton, NN4 8HP, England
IIF 6 IIF 7The Old Granary, Cotton End, Northampton, NN4 8HP, United Kingdom
IIF 8The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP
IIF 914 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 10 IIF 11 IIF 12 (more)(less)Unit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom
IIF 19
- British born in February 1964
Jones, Peter Howard
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Jones, Pete
Resident in England
Registered addresses and corresponding companiesAcre Field, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RG
IIF 24Acrefield Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RG
IIF 25Acrefield, Frithsden Copse, Potten End, Berkhamsted, Herts, HP4 2RG, United Kingdom
IIF 26The Old Granary, Cotton End, Northampton, NN4 8HP, England
IIF 27 IIF 28The Old Granary, Cotton End, Northampton, NN4 8HP, United Kingdom
IIF 29The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP
IIF 30Unit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom
IIF 31 IIF 32
- British company director born in February 1964
Jones, Pete
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Jones, Pete
Resident in England
Registered addresses and corresponding companiesAcrefield Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RG
IIF 35 IIF 36 IIF 37 (more)(less)19, Cavendish Square, London, W1A 2AW, United Kingdom
IIF 4114 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 42 IIF 43 IIF 44 (more)(less)14, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, United Kingdom
IIF 49
- born in February 1964
Jones, Pete
Resident in England
Registered addresses and corresponding companies
- 1
- 214 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3
ADVANCED PRECISION HOMES SYSTEMS LIMITED
- 2018-02-01 08338034BRAND CONNECTIONS LIMITED
- 2017-12-01 0833803414 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4ATTRACTAVISION LIMITED - now
ATTRAVISION LIMITED
- 2004-08-12 03589247The Old Granary, Cotton End, Northampton, NorthamptonshireActive Corporate (8 parents)Officer1998-06-29 ~ 2004-06-01IIF 36 - Director → ME - 5
BALEERIA ONE LTD
09606624Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United KingdomActive Corporate (1 parent)Officer2015-05-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
BVTV INTERNATIONAL LIMITED
03471770The Old Granary, Cotton End, Northampton, NorthamptonshireActive Corporate (8 parents)Officer1997-11-26 ~ 2004-06-01IIF 39 - Director → ME - 7
COABODE INVESTMENTS LTD
13310895Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United KingdomActive Corporate (2 parents)Officer2021-04-03 ~ nowIIF 31 - Director → ME - 8
- 9Insolvency (Case 1) In administration
Administration started on 2021-06-17
Administration ended on 2025-06-10THE FORUM EVENT COMPANY LIMITED
- 2014-10-16 06981252Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents)Officer2009-08-05 ~ 2015-10-01IIF 38 - Director → ME - 10
FRITHSDEN COPSE FRONTAGERS LIMITED
00522049Badgers Walk Frithsden Copse, Potten End, Berkhamsted, HertfordshireActive Corporate (21 parents)Officer2014-05-21 ~ 2016-05-31IIF 20 - Director → ME - 11
GENERATOR SALES LLP
OC373993The Old Granary, Cotton End, NorthamptonActive Corporate (2 parents)Officer2012-04-02 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
GENERATOR SALES PRODUCTS LIMITED
10853304The Old Granary, Cotton End, Northampton, EnglandActive Corporate (3 parents)Officer2017-07-06 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-06 ~ 2017-08-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DUPES R US LIMITED
- 2000-10-19 03391662The Old Granary, Cotton End, Northampton, NorthamptonshireActive Corporate (10 parents, 1 offspring)Officer2015-03-24 ~ nowIIF 30 - Director → ME2006-07-17 ~ 2013-12-02IIF 40 - Director → ME1997-06-25 ~ 2004-06-01IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GOLDEN VILLAGE RESORT LIMITED
0881189262 Stakes Road, Waterlooville, EnglandActive Corporate (4 parents)Officer2013-12-12 ~ 2017-08-11IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-10IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 15
GRYPP CORP LIMITED
10122502The Old Granary, Cotton End, Northampton, United KingdomActive Corporate (3 parents)Officer2016-04-13 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16
YAYSTORE LTD
- 2011-02-22 07351714The Old Granary, Cotton End, NorthamptonActive Corporate (7 parents)Officer2010-08-20 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ADVANCED PRECISION DEVELOPMENTS LIMITED
- 2018-06-13 10297168PRECISION HOMES GBR LIMITED
- 2017-08-18 1029716814 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2016-07-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 18
ADVANCED PRECISION NG16 3JG LIMITED
- 2018-06-14 10440553ADVANCED PRECISION HOMES NG16 3JG LIMITED
- 2018-02-01 10440553PRECISION HOMES NG16 3JG LIMITED
- 2017-08-18 1044055314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-10-21 ~ dissolvedIIF 47 - Director → ME - 19
ADVANCED PRECISION POWER LIMITED
- 2018-06-14 10628101ADVANCED PRECISION HOMES NG9 1JF LIMITED
- 2017-12-01 10628101PRECISION HOMES NG9 1JF LIMITED
- 2017-08-18 1062810114 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2017-02-20 ~ dissolvedIIF 44 - Director → ME - 20
LIGHT ENTERPRISES LIMITED
10851880The Old Granary, Cotton End, Northampton, EnglandActive Corporate (2 parents, 3 offsprings)Officer2017-07-05 ~ nowIIF 28 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2114 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 22C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United KingdomDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 23
GROUP IMPACT LIMITED
- 2018-06-13 04077123The Old Granary, Cotton End, Northampton, NorthamptonshireActive Corporate (9 parents, 1 offspring)Officer2006-07-17 ~ nowIIF 25 - Director → ME2000-09-25 ~ 2004-06-01IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-24IIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
NEESON PROPERTIES LIMITED
12979580Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United KingdomActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 32 - Director → ME - 25
PP NOMINEE HOLDING COMPANY LIMITED
1080252162 Stakes Road, Waterlooville, EnglandActive Corporate (5 parents)Officer2017-06-05 ~ 2020-09-30IIF 46 - Director → MEPerson with significant control2017-06-05 ~ 2020-09-30IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 26
PREVIEW TRAVEL LIMITED
07065383The Old Granary, Cotton End, NorthamptonActive Corporate (4 parents)Officer2009-11-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 27
PREVIEW TRAVEL U.S. LLP
OC373992The Old Granary, Cotton End, NorthamptonActive Corporate (2 parents)Officer2012-04-02 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-04 during the appointment or period of control
Dissolved on 2019-12-12 during the appointment or period of controlPRECISION HOMES INTERNATIONAL LIMITED
- 2017-08-18 10295872Church House, 13-15 Regent Street, NottinghamDissolved Corporate (4 parents)Officer2016-07-26 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 29
THE PARKER PROPERTY (GP) LTD
08224551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2020-01-10 during the appointment or period of controlChurch House, 13-15 Regent Street, NottinghamDissolved Corporate (4 parents)Officer2012-09-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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