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 Leonard Daveney
Mr Peter Leonard Daveney
British born in May 1948Resident in England
Registered addresses and corresponding companiesDaveney, Peter Leonard
British accountant born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 4
52 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AG
Daveney, Peter Leonard
British cert accountant born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 5 52 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AG
Daveney, Peter Leonard
British certified accountant born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 6 52 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AG
Daveney, Peter Leonard
British director born in May 1948Resident in England
Registered addresses and corresponding companiesDaveney, Peter Leonard
British accountant born in May 1948Registered addresses and corresponding companies
IIF 9 20 Homewood Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QG
Daveney, Peter Leonard
British director born in May 1948Registered addresses and corresponding companies
IIF 10 20 Homewood Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QG
Daveney, Peter Leonard
British Registered addresses and corresponding companies
IIF 11 20 Homewood Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QG
- 1 Windsor House, 103 Whitehall, Road, Colchester, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-607 GBP2017-01-31Officer
2008-01-08 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2ASTON CONSULTANTS LIMITED - 1997-09-24 Windsor House, 103 Whitehall Road, Colchester, EssexDissolved corporate (1 parent)Equity (Company account)32,749 GBP2018-03-31Officer 1997-09-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 Windsor House 103 Whitehall Road, Colchester, EssexDissolved corporate (1 parent)Officer 2003-05-13 ~ dissolvedIIF 6 - director → ME
- 4 Windsor House, 103 Whitehall, Road, Colchester, EssexDissolved corporate (2 parents)Officer 2008-03-14 ~ dissolvedIIF 8 - director → ME
- 5 Windsor House, 103 Whitehall Road, ColchesterDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-673 GBP2016-12-31Officer 2006-01-16 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1R M GUARANTEE TWO LIMITED - 1985-11-05 North London Business Hub, High Street, London, EnglandCorporate (8 parents, 3 offsprings)Officer ~ 1992-10-19IIF 9 - director → ME
- 2 6 Stonehaven 37 Wickham Road, Beckenham, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)105 GBP2018-12-31Officer 1994-06-28 ~ 1996-10-24IIF 10 - director → ME ~ 1996-10-24IIF 11 - secretary → ME
