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 Jason Wright
Mr Peter Jason Wright
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
IIF 2 IIF 3 Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Horley Green House, Horley Green Road, Halifax, HX3 6AS, England
IIF 8 18 Ribblesdale Avenue, Garforth, Leeds, West Yorkshire, LS25 2AZ, United Kingdom
Mr Peter Jason Wright
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT
Wright, Peter Jason
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 11 IIF 12 IIF 13 (more) Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS, United Kingdom
IIF 16 IIF 17 Horley Green House, Horley Green Road, Halifax, HX3 6AS, England
IIF 18 18 Ribblesdale Avenue, Garforth, Leeds, West Yorkshire, LS25 2AZ
Wright, Peter Jason
British manager born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
- 1
AURA FACILITIES LIMITED
- nowNICHE PROJECT MANAGEMENT LIMITED - 2012-07-06 Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)106,501 GBP2016-07-31Officer
2012-06-14 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 Horley Green House, Horley Green Road, Halifax, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer 2017-01-10 ~ nowIIF 17 - director → MEPerson with significant control 2017-01-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3CELSIUS ASSET MANAGEMENT LIMITED - 2018-04-28 Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United KingdomCorporate (2 parents)Equity (Company account)35,981 GBP2023-07-31Officer 2016-10-20 ~ nowIIF 15 - director → ME
- 4
CELSIUS HOLDINGS LIMITED
- nowBARTON HOUSE (NO 119) LIMITED - 2006-05-31 Horley Green House, Horley Green Road, Halifax, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)863,760 GBP2016-07-31Officer 2006-06-30 ~ dissolvedIIF 18 - director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 5
CELSIUS PROJECTS LIMITED
- nowARTDECOR LIMITED - 2001-07-25 Premier House, Bradford Road, Cleckheaton, West YorkshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)229,623 GBP2016-07-31Officer 2004-02-26 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 6 Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United KingdomCorporate (2 parents)Officer 2025-04-15 ~ nowIIF 11 - director → MEPerson with significant control 2025-04-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United KingdomCorporate (2 parents)Equity (Company account)9,472 GBP2023-06-30Officer 2021-06-18 ~ nowIIF 12 - director → ME
- 8 Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United KingdomDissolved corporate (3 parents)Equity (Company account)8,256 GBP2018-12-31Officer 2017-12-20 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 9 Horley Green House, Horley Green Road, Halifax, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2013-05-15 ~ nowIIF 16 - director → MEPerson with significant control 2017-05-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Horley Green House, Horley Green Road, Halifax, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)52,136 GBP2016-07-31Officer 2015-02-11 ~ 2018-02-09IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2018-01-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 2CELSIUS ASSET MANAGEMENT LIMITED - 2018-04-28 Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United KingdomCorporate (2 parents)Equity (Company account)35,981 GBP2023-07-31Person with significant control 2016-10-20 ~ 2018-11-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
