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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
parent relation
Individuals in focus

Williams, Peter John Marsden

    Related profiles found in government register
  • Williams, Peter John Marsden

    Registered addresses and corresponding companies
  • Williams, Peter Marsden John

    Registered addresses and corresponding companies
    • 26-28, Neal Street, London, WC2H 9QQ, England

      IIF 26
  • Williams, Peter

    Registered addresses and corresponding companies
    • 26-28, Neal Street, Covent Garden, London, WC2H 9QQ, United Kingdom

      IIF 27
    • 26-28, Neal Street, London, WC2H 9QQ, United Kingdom

      IIF 28
  • Williams, Peter John Marsden
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Peter John Marsden
    British chartered surveyor born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 15 Upper Berkeley Street, London, W1H 7PE

      IIF 43 IIF 44 IIF 45
    • 26-28, Neal Street, London, WC2H 9QQ, United Kingdom

      IIF 46
  • Williams, Peter John Marsden
    British co director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3, Dryden Street, London, WC2E 9NA, England

      IIF 47
  • Williams, Peter John Marsden
    British compant director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 15 Upper Berkeley Street, London, W1H 7PE

      IIF 48
  • Williams, Peter John Marsden
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Peter John Marsden
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Peter Marsden John
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Neal Street, London, WC2H 9QQ, England

      IIF 61
  • Williams, Peter John Marsden
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Farnham Maltings, Bridge Square, Farnham, GU9 7QR, England

      IIF 62
    • 26-28, Neal Street, Covent Garden, London, WC2H 9QQ, England

      IIF 63
    • 26-28, Neal Street, London, WC2H 9QQ, England

      IIF 64
    • Victoria And Albert Museum, Cromwell Road, London, SW7 2RL

      IIF 65
  • Mr Peter John Marsden Williams
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Neal Street, London, WC2H 9QQ, England

      IIF 66
  • Mr Peter Marsden John Williams
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Neal Street, London, WC2H 9QQ, England

      IIF 67
  • Mr Peter John Marsden Williams
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    BIOREN LIMITED
    - now 14721170 06287758
    AGHOCO 2255 LIMITED - 2023-04-20
    26-28 Neal Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-07-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-04-24 ~ 2023-07-19
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 2
    CANNON RETAIL (NOTTINGHAM) LIMITED
    - now 04713499
    CANNON RETAIL (BELPER) LIMITED
    - 2003-10-22 04713499
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 44 - Director → ME
    2011-12-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    CHARTER LAND (STONE) LIMITED
    - now 04367049
    UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED
    - 2004-05-21 04367049
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-02-05 ~ dissolved
    IIF 53 - Director → ME
    2011-12-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    COVENT GARDEN ESTATES HOLDINGS LIMITED
    14332517
    26-28 Neal Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-02 ~ now
    IIF 42 - Director → ME
    2022-09-02 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Right to appoint or remove directors OE
  • 5
    COVENT GARDEN ESTATES LIMITED
    - now 03072922
    CLASSTOWN LIMITED
    - 1995-08-09 03072922
    26-28 Neal Street, London
    Active Corporate (15 parents)
    Officer
    1995-08-01 ~ now
    IIF 40 - Director → ME
    2011-12-14 ~ now
    IIF 20 - Secretary → ME
  • 6
    DONMAR WAREHOUSE PROJECTS LIMITED
    - now 01611861
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Active Corporate (60 parents, 4 offsprings)
    Officer
    1998-04-21 ~ 2018-06-11
    IIF 47 - Director → ME
  • 7
    GATWICK HOUSE LIMITED
    - now 04231117
    UNIVERSAL CONSOLIDATED ENTERPRISES LIMITED
    - 2011-03-31 04231117
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-08 ~ dissolved
    IIF 52 - Director → ME
    2011-12-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    GEE LIMITED
    - now 02736258
    SPEED 2800 LIMITED
    - 1992-09-03 02736258 02741774... (more)
    26-28 Neal Street, London
    Active Corporate (15 parents)
    Officer
    1992-08-20 ~ now
    IIF 31 - Director → ME
    2011-12-14 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    HAMMERSMATCH (HITCHIN) LIMITED
    09685013
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 46 - Director → ME
    2015-07-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    KELWOOD ESTATES (OXFORD) LIMITED
    05209108
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-18 ~ dissolved
    IIF 49 - Director → ME
    2011-12-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    LONDON & SURREY ESTATES LIMITED - now
    UNIVERSAL CONSOLIDATED GROUP PLC
    - 1995-09-01 01643392 02368061
    UNIVERSAL CONSOLIDATED INVESTMENTS U.K. LIMITED
    - 1987-10-09 01643392 04152969... (more)
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1995-07-31
    IIF 43 - Director → ME
  • 12
    LS ACOCKS GREEN LIMITED
    03685525
    5 New Street Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-24 ~ 2003-01-16
    IIF 55 - Director → ME
  • 13
    M4 ESTATES LIMITED - now
    TRANMAC LIMITED
    - 1998-08-06 02438789
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1995-03-31
    IIF 45 - Director → ME
  • 14
    MAYFAIR PROPERTY (INVESTMENTS & DEVELOPMENTS) LIMITED
    04640355
    26-28 Neal Street, London
    Active Corporate (5 parents)
    Officer
    2003-01-17 ~ now
    IIF 34 - Director → ME
    2011-12-14 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 15
    NEW ADVENTURES CHARITY
    - now 06548321
    RE-BOURNE - 2019-05-02
    Farnham Maltings, Bridge Square, Farnham, England
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2020-06-08 ~ now
    IIF 62 - Director → ME
  • 16
    NEWPORT ATLANTIC LIMITED
    - now 03034309 02368061
    PIERCEVIEW LIMITED
    - 1995-11-08 03034309
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-08-02 ~ dissolved
    IIF 59 - Director → ME
    2011-12-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 17
    PENNEY LIMITED
    03301678
    26-28 Neal Street, London
    Active Corporate (9 parents)
    Officer
    1997-02-10 ~ now
    IIF 36 - Director → ME
    2011-12-14 ~ now
    IIF 5 - Secretary → ME
  • 18
    PJMW REAL ESTATE LIMITED
    09080878
    26-28 Neal Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 57 - Director → ME
    2014-06-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 19
    PROPEQUITY (CANTERBURY) LIMITED
    - now 04488797
    UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED
    - 2003-02-27 04488797 05891724... (more)
    26-28 Neal Street, London
    Active Corporate (7 parents)
    Officer
    2002-07-30 ~ now
    IIF 29 - Director → ME
    2011-12-14 ~ now
    IIF 19 - Secretary → ME
  • 20
    PROPEQUITY LIMITED
    04358206
    26-28 Neal Street, London
    Active Corporate (8 parents)
    Officer
    2002-01-22 ~ now
    IIF 33 - Director → ME
    2011-12-14 ~ now
    IIF 6 - Secretary → ME
  • 21
    QUADRANT ENTERPRISES LIMITED
    - now 05891724
    UNIVERSAL CONSOLIDATED OPPORTUNITIES LTD
    - 2011-03-31 05891724 04488797... (more)
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 56 - Director → ME
    2011-12-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 22
    REEF ESTATES (MIDSOMER) LIMITED
    05133593
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 54 - Director → ME
    2011-12-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 23
    SMART SPACE LIMITED
    - now 03824301
    UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED
    - 1999-12-09 03824301 04488797... (more)
    26-28 Neal Street, London
    Active Corporate (9 parents)
    Officer
    1999-08-12 ~ now
    IIF 38 - Director → ME
    2011-12-14 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    SONEWOOD LIMITED
    04336610
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-05-29 ~ dissolved
    IIF 58 - Director → ME
    2011-12-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 25
    STONEHANGER COURT MANAGEMENT CO., LIMITED
    01161279
    26-28 Neal Street, London
    Active Corporate (12 parents)
    Officer
    1996-04-05 ~ now
    IIF 32 - Director → ME
    2011-12-14 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    THE V&A FOUNDATION
    07788681
    Victoria And Albert Museum, Cromwell Road, London
    Active Corporate (27 parents)
    Officer
    2019-10-29 ~ now
    IIF 65 - Director → ME
  • 27
    TILLBRIDGE DEVELOPMENTS (LOUGHBOROUGH) LIMITED
    09599899
    26-28 Neal Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 41 - Director → ME
    2015-05-20 ~ now
    IIF 27 - Secretary → ME
  • 28
    UCG (DAVENTRY) LIMITED
    12349662
    26-28 Neal Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-05 ~ now
    IIF 63 - Director → ME
  • 29
    UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED
    04231191 04152969... (more)
    26-28 Neal Street, London
    Active Corporate (8 parents)
    Officer
    2001-06-08 ~ now
    IIF 37 - Director → ME
    2011-12-14 ~ now
    IIF 21 - Secretary → ME
  • 30
    UNIVERSAL CONSOLIDATED FINANCE LIMITED
    04367031
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-02-05 ~ dissolved
    IIF 51 - Director → ME
    2011-12-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 31
    UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED
    14332614
    26-28 Neal Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-02 ~ now
    IIF 61 - Director → ME
    2022-09-02 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    UNIVERSAL CONSOLIDATED GROUP LIMITED
    - now 02368061 01643392
    NEWPORT ATLANTIC LIMITED
    - 1995-08-25 02368061 03034309
    TIMENEW LIMITED
    - 1989-05-15 02368061
    26-28 Neal Street, London
    Active Corporate (9 parents, 12 offsprings)
    Officer
    ~ now
    IIF 39 - Director → ME
    2011-12-14 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-09
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Right to appoint or remove directors OE
  • 33
    UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED
    04152969 04231191... (more)
    26-28 Neal Street, London
    Active Corporate (8 parents)
    Officer
    2001-02-02 ~ now
    IIF 35 - Director → ME
    2011-12-14 ~ now
    IIF 18 - Secretary → ME
  • 34
    UNIVERSAL CONSOLIDATED PROJECTS LIMITED
    04231054
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-06-08 ~ dissolved
    IIF 48 - Director → ME
    2011-12-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 35
    UNIVERSAL CONSOLIDATED PROPERTIES LIMITED
    03822918
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-08-05 ~ dissolved
    IIF 50 - Director → ME
    2011-12-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 36
    UNIVERSAL CONSOLIDATED RINGWOOD LIMITED
    - now 04421479
    SHAPESCALE LIMITED
    - 2002-05-29 04421479
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-05-15 ~ 2003-02-25
    IIF 60 - Director → ME
  • 37
    UNIVERSAL CONSOLIDATED VENTURES LIMITED
    04354612
    26-28 Neal Street, London
    Active Corporate (7 parents)
    Officer
    2002-01-17 ~ now
    IIF 30 - Director → ME
    2011-12-14 ~ now
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.