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
Individuals in focus
Defty, Peter
Defty, Peter
British advisor born in March 1952Resident in England
Registered addresses and corresponding companiesDefty, Peter
born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 6
Suite 932, Europort, Gibraltar, Gibraltar
Defty, Peter
British advisor born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 121 Peabody Tower, Golden Lane, London, EC1Y 0RX, England
Defty, Peter
British director born in March 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Defty
British born in March 1952Resident in England
Registered addresses and corresponding companiesDefty, Peter
Registered addresses and corresponding companiesMr Peter Defty
British born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Flat 28, Bayer House, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer
2020-03-25 ~ dissolvedIIF 17 - Director → ME 2020-03-25 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2020-03-25 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 2 Flat 28, Bayer House, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-03-24 ~ dissolvedIIF 16 - Director → ME 2020-03-24 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2020-03-24 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 3 28 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2021-10-04 ~ nowIIF 15 - Director → ME 2021-10-04 ~ nowIIF 25 - Secretary → MEPerson with significant control 2021-10-04 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 4 28 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-03 ~ nowIIF 13 - Director → ME 2021-11-03 ~ nowIIF 27 - Secretary → MEPerson with significant control 2021-11-03 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 5 28 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-03 ~ nowIIF 11 - Director → ME 2021-11-03 ~ nowIIF 23 - Secretary → MEPerson with significant control 2021-11-03 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6 28 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-03 ~ nowIIF 12 - Director → ME 2021-11-03 ~ nowIIF 26 - Secretary → MEPerson with significant control 2021-11-03 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 7 28 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-03 ~ nowIIF 9 - Director → ME 2021-11-03 ~ nowIIF 24 - Secretary → MEPerson with significant control 2021-11-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8 28 Bayer House, Golden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-03 ~ nowIIF 14 - Director → ME 2021-11-03 ~ nowIIF 22 - Secretary → MEPerson with significant control 2021-11-03 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 9 28 Bayer House, Golden Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2021-11-03 ~ nowIIF 10 - Director → ME 2021-11-03 ~ nowIIF 28 - Secretary → MEPerson with significant control 2021-11-03 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 10 121 Peabody Tower Golden Lane, LondonActive Corporate (1 parent)Equity (Company account)-126,142 GBP2024-05-31Officer 2017-05-04 ~ nowIIF 7 - Director → MEPerson with significant control 2017-05-04 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 11 28 Bayer House, Golden Lane Estate, London, EnglandActive Corporate (2 parents)Equity (Company account)-78,957 GBP2023-10-31Officer 2019-10-08 ~ nowIIF 8 - Director → MEPerson with significant control 2019-10-08 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
6
- 1 50c Mornington Terrace Camden Town, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-14 ~ 2017-03-14IIF 6 - LLP Designated Member → ME
- 2 C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2020-04-27 ~ 2021-04-27IIF 5 - Director → ME
- 3 Unit 5 124 Baker Street, London, EnglandDissolved CorporateOfficer 2013-01-15 ~ 2013-04-11IIF 3 - Director → ME 2013-01-15 ~ 2013-04-11IIF 21 - Secretary → ME
- 4 10 Carlton House Terrace, LondonActive Corporate (12 parents)Officer 2015-02-26 ~ 2017-11-01IIF 1 - Director → MEPerson with significant control 2016-04-07 ~ 2017-06-14IIF 18 - Has significant influence or control → OE
- 5 Coddan Cpm Ltd, 124 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-05 ~ 2013-04-11IIF 2 - Director → ME 2013-02-05 ~ 2013-04-11IIF 20 - Secretary → ME
- 6 5 Stratford Place, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-28 ~ 2018-06-25IIF 4 - Director → MEPerson with significant control 2017-07-28 ~ 2018-06-27IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.