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
Individuals in focus
Thomas, Peter
- British Registered addresses and corresponding companies
Thomas, Peter
- British born in February 1971Registered addresses and corresponding companies
Thomas, Peter
Mallerstang, Congleton Lane, Chelford, Macclesfield, Cheshire, SK11 9AG, United Kingdom
IIF 3
- Registered addresses and corresponding companies
Thomas, Peter
- British Registered addresses and corresponding companies
Thomas, Peter Anthony
- British born in August 1956
Thomas, Peter
Resident in England
Registered addresses and corresponding companies7-9, Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF, United Kingdom
IIF 46The Coach House, 79 Mill Way, Grantchester, Cambridge, CB3 9ND, United Kingdom
IIF 476, Brightwell Walk, Irthlingborough, Northants, NN9 5PJ, United Kingdom
IIF 486, Brightwell Walk, Irthlingborough, Wellingborough, NN9 5PJ, United Kingdom
IIF 496 Brightwell Walk, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PJ
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in October 1971
Thomas, Peter
Resident in England
Registered addresses and corresponding companies - British born in October 1971
Thomas, Peter Anthony
Resident in England
Registered addresses and corresponding companies12a, Princes Gate Mews, London, SW7 2PS, England
IIF 56 IIF 57 IIF 58 (more)(less)Sheppard's House, Congleton Lane, Lower Withington, Macclesfield, SK11 9LD, England
IIF 78Sheppard's House, Piggotts Hall, Congleton Lane, Lower Withington, Macclesfield, SK11 9LD, England
IIF 7920, Wilson Street, Stretford, Manchester, M32 0PQ, England
IIF 802nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH
IIF 8120, Wilson Street, Stretford, Manchester, M32 0PQ, England
IIF 82
- British born in August 1956
Mr Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies6 Brightwell Walk, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PJ, United Kingdom
IIF 83
- British born in October 1971
Mr Peter Anthony Thomas
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
M&M ALTERNATIVES LTD
- 2016-11-08 03894718HAVE-A-MOAN.COM LIMITED - 2001-11-26197 Kensington High Street, 1st Floor, London, EnglandActive Corporate (8 parents)Officer2015-08-31 ~ 2017-06-05IIF 81 - Director → ME2002-05-14 ~ 2019-11-12IIF 33 - Secretary → ME - 2
BEACONBRANCH LIMITED
0292935012a Princes Gate Mews, London, EnglandDissolved Corporate (15 parents)Officer2015-08-31 ~ 2019-11-12IIF 69 - Director → ME2009-05-26 ~ 2014-05-16IIF 14 - Secretary → ME - 3TOREMAGA LIMITED - 1987-11-0512a Princes Gate Mews, London, EnglandDissolved Corporate (16 parents)Officer2015-08-31 ~ 2019-11-12IIF 73 - Director → ME2009-05-26 ~ 2019-11-12IIF 8 - Secretary → ME
- 4BRYPORT INVESTMENTS LIMITED - 1985-11-1212a Princes Gate Mews, London, EnglandDissolved Corporate (7 parents)Officer2015-08-31 ~ 2019-11-12IIF 66 - Director → ME
- 5MEDIACAB LTD - 2005-10-18Unit 27 Stretford Motorway, Estate Barton Dock Road, Trafford Park ManchesterDissolved Corporate (5 parents)Officer2005-12-21 ~ 2008-05-01IIF 38 - Secretary → ME
- 6
CHAMPIONSHIP RUGBY CLUBS LIMITED
068922447 Yeomans Gate, Cardington, Bedford, BedfordshireDissolved Corporate (14 parents)Officer2009-05-12 ~ 2009-07-29IIF 52 - Director → ME - 7
- 8
DARETHRIFT LIMITED
0200938112a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 59 - Director → ME2009-05-26 ~ 2019-11-12IIF 30 - Secretary → ME - 9
EASYSHARE LIMITED
0409091412a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 61 - Director → ME2004-03-17 ~ 2019-11-12IIF 10 - Secretary → ME - 10
EUROPA MOTORSPORT MANAGEMENT AND EVENTS LIMITED
070807866 Brightwell Walk, Irthlingborough, WellingboroughDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 11
FILEGLOW LIMITED
0201808012a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 55 - Director → ME2009-05-26 ~ 2019-11-12IIF 39 - Secretary → ME - 12ENGLISH SECOND DIVISION RUGBY LIMITED - 2002-01-28BROOMCO (1023) LIMITED - 1996-02-227 Yeomans Gate, Cardington, Bedford, BedsDissolved Corporate (110 parents)Officer2008-03-05 ~ 2009-07-27IIF 50 - Director → ME2007-05-02 ~ 2007-05-03IIF 53 - Director → ME
- 13Insolvency (Case 1) In administration
Administration started on 2016-10-17
Administration ended on 2018-05-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-28
Due to be dissolved on 2023-12-12Stanmore House 64-68 Blackburn Street, ManchesterDissolved Corporate (13 parents)Officer2012-09-26 ~ 2014-01-31IIF 46 - Director → ME - 14
GALL & EKE HOLDINGS LTD
0605528112a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 62 - Director → ME2007-01-17 ~ 2019-11-12IIF 35 - Secretary → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-22HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
- 2011-11-28 07685475The Coach House 79 Mill Way, Grantchester, Cambridge, United KingdomVoluntary Arrangement Corporate (10 parents, 1 offspring)Officer2011-06-28 ~ 2012-06-28IIF 47 - Director → ME - 16
INSIGHT IN INFRASTRUCTURE LTD
07790189Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer2011-09-28 ~ dissolvedIIF 48 - Director → ME - 17
M&L CAPITAL MANAGEMENT LTD
- 2015-09-21 04089418EASYISA LIMITED - 2013-09-20STAKEHOLDER'S MOMENTUM INVESTMENT LTD - 2010-03-18EASYISA LIMITED - 2010-02-24197 Kensington High Street, 1st Floor, London, EnglandActive Corporate (6 parents)Officer2014-08-01 ~ 2019-11-12IIF 5 - Secretary → ME - 18
MIDEAL LIMITED
- 2017-04-05 0586625612a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-05 ~ 2019-11-12IIF 74 - Director → ME2006-07-04 ~ 2019-11-12IIF 44 - Secretary → ME - 19
MITRADE LIMITED
- 2017-04-05 0586627412a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 64 - Director → ME2006-07-04 ~ 2019-11-12IIF 36 - Secretary → ME - 20
M&M INVESTMENT PROPERTY LTD
- 2017-03-16 02579005M&M REAL PROPERTY LTD
- 2015-11-26 02579005NEIL FERGUSSON (CHEMIST) LIMITED
- 2015-08-15 02579005DETAILCHARM LIMITED - 1991-07-1012a Princes Gate Mews, London, EnglandDissolved Corporate (10 parents)Officer2015-08-31 ~ 2019-11-12IIF 75 - Director → ME2003-12-29 ~ 2008-10-08IIF 34 - Secretary → ME2002-05-14 ~ 2002-11-26IIF 25 - Secretary → ME2009-10-01 ~ 2019-11-12IIF 4 - Secretary → ME - 21M&M INVESTMENT COMPANY LTD - now
M&M INVESTMENT COMPANY PLC
- 2021-07-26 03703848MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12M&M INVESTMENT COMPANY LTD - 2014-09-12BROOMCO (1779) LIMITED - 1999-03-03197 Kensington High Street, 1st Floor, London, EnglandActive Corporate (11 parents, 25 offsprings)Officer2017-06-01 ~ 2019-11-12IIF 7 - Secretary → ME - 22
- 23GALLEON SECURITIES LIMITED - 2000-11-30EXITCHARM LIMITED - 1991-05-1012a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2009-07-31IIF 3 - Director → ME2015-08-31 ~ 2019-11-12IIF 58 - Director → ME2009-05-26 ~ 2019-11-12IIF 31 - Secretary → ME
- 24
- 25
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY
01009550First Floor, 197 Kensington High Street, London, EnglandActive Corporate (21 parents)Officer2009-05-26 ~ 2013-10-08IIF 11 - Secretary → ME - 26
MANCHESTER, LONDON & GLOBAL INVESTMENT LTD
07381544Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 78 - Director → ME - 27
MC PARTNERS NETWORK LTD
06679682Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (3 parents)Officer2008-08-22 ~ 2019-11-12IIF 24 - Secretary → ME - 28CROESUS INVESTMENT MANAGEMENT LIMITED - 2002-03-20SHEPPARD INVESTMENT MANAGEMENT LIMITED - 2002-03-08GALLEON SECURITIES LIMITED - 2001-12-31EXITCHARM LIMITED - 2000-11-30GALLEON SECURITIES LIMITED - 1991-05-10GALLEON COMPANY LIMITED(THE) - 1989-06-01Sheppard's House, Piggotts Hall Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (9 parents)Officer2017-07-12 ~ 2019-11-12IIF 79 - Director → ME2004-04-29 ~ 2019-11-12IIF 13 - Secretary → ME
- 29
MIDAS NOMINEES LTD
- 2017-04-05 0451207712a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2019-11-12IIF 77 - Director → ME2002-08-15 ~ 2019-11-12IIF 15 - Secretary → ME - 30
- 31
GALL & EKE REGISTRARS LIMITED
- 2016-03-03 01405040SHEPPARD REGISTRARS LIMITED - 2002-01-24GALLEON REGISTRARS LIMITED - 2001-12-31DECKAMECKA LIMITED - 1979-12-3112a Princes Gate Mews, London, EnglandDissolved Corporate (8 parents)Officer2015-08-31 ~ 2019-11-12IIF 76 - Director → ME2008-12-30 ~ 2019-11-12IIF 28 - Secretary → ME - 32
NOIR HOUSING LTD
17033123355 Mount Road, Manchester, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 80 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 33
PACTOLUS EASTERN EUROPEAN PROPERTY LTD
0530449512a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-31 ~ dissolvedIIF 63 - Director → ME2004-12-03 ~ dissolvedIIF 42 - Secretary → ME - 34
PACTOLUS UK LTD
0538436812a Princes Gate Mews, London, EnglandDissolved Corporate (6 parents)Officer2015-08-31 ~ dissolvedIIF 60 - Director → ME2005-03-07 ~ dissolvedIIF 32 - Secretary → ME - 35
- 36
PPI CLAIMS DIRECT LIMITED
061365947 Gosling Way, Congleton, Cheshire, EnglandDissolved Corporate (5 parents)Officer2007-03-05 ~ 2009-12-31IIF 26 - Secretary → ME - 37ROCKBITCH LTD - now
ROCKPITCH LIMITED
- 2004-07-01 0508010131 Lawrence Avenue, Mill Hill, LondonDissolved Corporate (5 parents)Officer2004-05-19 ~ 2004-05-21IIF 21 - Secretary → ME - 38
SAINTCLOSE LIMITED
0102961812a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 54 - Director → ME2009-05-26 ~ 2019-11-12IIF 45 - Secretary → ME - 39
SHARENET LIMITED
037342017 Gosling Way, Congleton, Cheshire, EnglandDissolved Corporate (9 parents)Officer2003-05-01 ~ 2010-01-05IIF 23 - Secretary → ME - 40
- 41
SOLUTION INSURANCE SERVICES LIMITED
06120170Sunnyside Mill, Highfield Road, Congleton, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2007-02-21 ~ 2010-05-14IIF 1 - Secretary → ME - 42
SOLUTION LOANS LIMITED
06100081First Floor Sunnyside Mill, Highfield Road, Congleton, CheshireDissolved Corporate (5 parents)Officer2007-02-13 ~ dissolvedIIF 12 - Secretary → ME - 43C F A SECURITIES LIMITED - 2004-01-12GALLEON ASSETS MANAGEMENT LIMITED - 2002-04-26CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED - 1992-10-20JETDENE LIMITED - 1982-02-037 Gosling Way, Congleton, CheshireActive Corporate (11 parents)Officer2004-01-20 ~ 2010-01-07IIF 19 - Secretary → ME
- 44THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18EAGLET INVESTMENT TRUST PLC - 2009-03-112nd Floor Arthur House, Chorlton Street, Manchester, EnglandDissolved Corporate (20 parents)Officer2010-08-01 ~ dissolvedIIF 6 - Secretary → ME
- 45
USA PIGGOTTS BARNS 3 & 4 LTD
- 2018-09-11 06055162FRONTIER STOCKBROKERS LTD
- 2018-07-30 06055162MIDPIN LIMITED
- 2008-01-07 0605516212a Princes Gate Mews, London, EnglandDissolved Corporate (4 parents)Officer2015-08-31 ~ 2019-11-12IIF 71 - Director → ME2007-01-16 ~ 2019-11-12IIF 18 - Secretary → ME - 46
BIRCH APARTHOTEL SUITES LTD
- 2016-11-08 04465427BIRCH APARTSUITES LTD
- 2016-02-11 04465427BIRCH HOTEL LIMITED
- 2015-07-15 04465427BIRCH HOTELS AND INNS LIMITED
- 2006-09-15 04465427PACKELITE LIMITED
- 2002-08-15 0446542712a Princes Gate Mews, London, EnglandDissolved Corporate (7 parents)Officer2015-08-31 ~ 2019-11-12IIF 57 - Director → ME2002-07-22 ~ 2019-11-12IIF 41 - Secretary → ME - 47
TIGON SERVICES LIMITED
0757718920 Wilson Street, Stretford, ManchesterActive Corporate (1 parent, 3 offsprings)Officer2011-03-24 ~ nowIIF 82 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 48
- 49
V O HOLDINGS LIMITED
05852202Sg & Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2006-06-20 ~ 2008-03-10IIF 43 - Secretary → ME - 50
VAN MEDIA LTD
05377169Unit 27 Stretford Motorway, Estate, Barton Dock Road, Trafford Park, ManchesterDissolved Corporate (7 parents)Officer2005-12-21 ~ 2008-03-10IIF 29 - Secretary → ME - 51
- 52
- 53
- 54
ZEALGATE LIMITED
0201737312a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2015-08-31 ~ 2019-11-12IIF 65 - Director → ME2009-05-26 ~ 2019-11-12IIF 37 - Secretary → 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 14 July 2026 and
licensed under the Open Government Licence v3.0.