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 Spencer Varnsverry
- British born in December 1964
Mr Peter Spencer Varnsverry
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Varnsverry, Peter Spencer
Resident in England
Registered addresses and corresponding companies - British change agent born in December 1964
Varnsverry, Peter Spencer
Resident in England
Registered addresses and corresponding companies22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
IIF 9
- British director born in December 1964
Varnsverry, Peter Spencer
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1964
Varnsverry, Peter Spencer
Resident in England
Registered addresses and corresponding companies100, St. James Road, Northampton, NN5 5LF, England
IIF 12
- British plant manager born in December 1964
Varnsverry, Peter Spencer
Resident in England
Registered addresses and corresponding companies233, Broadway East, Northampton, Northamptonshire, NN3 2PU
IIF 13
- British plant manager born in December 1964Registered addresses and corresponding companies
Vernsverry, Peter Spencer
233 Broadway East, Northampton, Northamptonshire, NN3 2PU
IIF 14
- 1EXPLORE 2050 MANUFACTURING LIMITED - now
EXPLORE MANUFACTURING LIMITED
- 2022-04-01 04040804MALLING PRODUCTS LIMITED - 2009-12-10Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (36 parents, 1 offspring)Officer2010-01-18 ~ 2011-01-27IIF 10 - Director → ME - 2Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-01-22 during the appointment or period of controlFERODO LIMITED - 1998-07-142 North Park Road, Harrogate, EnglandActive Corporate (52 parents, 1 offspring)Officer2009-01-20 ~ 2010-01-15IIF 13 - Director → ME - 3HBP BUILDING PRODUCTS LIMITED - 2015-10-05HANSON BUILDING PRODUCTS LIMITED - 2015-04-07PIMCO 2945 LIMITED - 2014-09-015 Grange Park Court, Roman Way, NorthamptonActive Corporate (25 parents, 6 offsprings)Officer2019-01-07 ~ 2022-04-01IIF 11 - Director → ME
- 4
FREENEWABLE ENERGY LTD
1566786453 Park Avenue South, Northampton, EnglandActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5SUSTAINABLE MANAGEMENT (WASTE) LTD - 2020-09-08International House, King's Cross Road, London, EnglandActive Corporate (8 parents)Officer2020-09-16 ~ 2021-12-03IIF 5 - Director → ME
- 6FRESTO VENDING LTD - 2017-08-31FIR ENGINEERING LTD - 2017-01-06C/o Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, EnglandLiquidation Corporate (10 parents, 1 offspring)Officer2018-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-28 ~ 2020-09-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7LYDMET LIMITED - now
FEDERAL-MOGUL CAMSHAFT CASTINGS LIMITED
- 2014-01-29 00284953Insolvency (Case 1) Administration order
Administration started on 2001-10-01Insolvency (Case 1) Administration order
Administration discharged on 2006-12-01 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-05-31WEYBURN-LYDMET LIMITED - 1998-07-08LYDMET LIMITED - 1996-09-01BRICO METALS LIMITED - 1978-12-31C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, LancashireDissolved Corporate (33 parents)Officer2006-01-23 ~ 2009-01-20IIF 14 - Director → ME - 8
THE CHANGE ARRANGERS LIMITED
07947720233 Broadway East, NorthamptonDissolved Corporate (2 parents)Officer2012-02-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 9
THE GREY TEAM LIMITED
08965499Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-09 during the appointment or period of control100 St. James Road, Northampton, EnglandDissolved Corporate (5 parents)Officer2014-03-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10
WISEGREY LTD
1294372353 Park Avenue South, Northampton, EnglandActive Corporate (2 parents)Officer2022-09-24 ~ nowIIF 7 - Director → ME
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