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
parent relation
Individuals in focus

Pastides, Peter James

    Related profiles found in government register
  • Pastides, Peter James
    British chairman born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire

      IIF 1
  • Pastides, Peter James
    British consultancy & software born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Boomrigg House 6 Pond Road, Sarisbury Green, Southampton, Hampshire, SO31 7FJ

      IIF 2
  • Pastides, Peter James
    British consultancy and software born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carnac Place, Carnac Court, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 3

    • 72, New Bond Street, London, W1S 1RR, United Kingdom

      IIF 4

    • Broomrigg House, 6 Pond Road, Sarisbury Green, Southampton, SO31 7FJ, England

      IIF 5 IIF 6

    • Broomrigg House, 6 Pond Road, Sarisbury Green, Southampton, SO31 7FJ, United Kingdom

      IIF 7
  • Pastides, Peter James
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ, England

      IIF 8
  • Pastides, Peter James
    British venture marketeer born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, England

      IIF 9
  • Mr Peter James Pastides
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carnac Place, Carnac Court, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 10

    • Broomrigg House, 6 Pond Road, Sarisbury Green, Southampton, SO31 7FJ, England

      IIF 11 IIF 12

    • Broomrigg House, Pond Road, Sarisbury Green, Southampton, SO31 7FJ, England

      IIF 13
  • Pastides, Peter James

    Registered addresses and corresponding companies

    • 72, New Bond Street, London, W1S 1RR, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Cw Fellowes Limited, Carnac Place Cams Hall Estate, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 4 - director → ME
  • 2
    C/o Wilkins Kennedy Llp Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    INTELLIGENCE PARTNERS LIMITED - 2020-05-21
    3594 LIMITED - 2019-01-03
    PASTIDES LIMITED - 2017-01-23
    3594 LIMITED - 2014-07-24
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    -110,814 GBP2020-12-30
    Officer
    2013-12-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 1 - director → ME
Ceased 5
  • 1
    2nd Level Global Solutions Ltd, 108 Churchill Road, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -687,203 GBP2024-02-29
    Officer
    2016-02-01 ~ 2019-05-22
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MARKET MAKER DEVELOPMENTS LTD - 2009-06-16
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2014-02-14
    IIF 2 - director → ME
    2011-03-16 ~ 2014-02-14
    IIF 14 - secretary → ME
  • 3
    The Lodge, Park Road, Shepton Mallet, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -146,866 GBP2022-08-31
    Officer
    2016-08-17 ~ 2017-12-11
    IIF 5 - director → ME
  • 4
    BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,315,262 GBP2022-12-31
    Officer
    2016-02-29 ~ 2018-01-24
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    89 Leigh Road, Eastleigh, England
    Corporate (2 parents)
    Officer
    2015-09-10 ~ 2015-11-26
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.