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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shalson, Peter

    Related profiles found in government register
  • Shalson, Peter
    British born in February 1957

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 4th, Floor Sutherland House, 70 - 78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 1
  • Shalson, Peter
    British company director born in February 1957

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Shalson, Peter
    British director born in February 1957

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Shalson, Peter
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • York House 1a, 1 Seagrave Road, London, SW16 1RP, England

      IIF 21

    • York House 1a, 1 Seagrave Road, London, SW6 1RP, England

      IIF 22
  • Shalson, Peter
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Seagrave Road, Fulham, London, SW6 1RP

      IIF 23
  • Shalson, Peter
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London Academy, Spur Road, Edgware, Middlesex, HA8 8DE

      IIF 24

    • 4th, Floor, Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 25 IIF 26

    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 27

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Century House, 2nd Floor, 100 Oxford Street, London, W1D 1LL, United Kingdom

      IIF 31
  • Shalson, Peter
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Seagrave Road, Fulham, London, SW6 1RP

      IIF 32

    • 4th, Floor, Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 33 IIF 34
  • Mr Peter Shalson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • York House 1a, 1 Seagrave Road, London, SW6 1RP, England

      IIF 35
  • Mr Peter Shalson
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Seagrave Road, Fulham, London, SW6 1RP

      IIF 36

    • York House, 1 Seagrave Road, London, SW6 1RP

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 33 - Director → ME
  • 2
    Flat 4 Hill View, 2-4 Primrose Hill Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,034 GBP2023-06-24 ~ 2024-06-23
    Officer
    2022-10-04 ~ now
    IIF 21 - Director → ME
  • 3
    York House 1a, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,779 GBP2024-12-31
    Officer
    2022-09-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 30 - Director → ME
  • 5
    46 Vivian Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 29 - Director → ME
  • 6
    ZEDFLEET LIMITED - 1999-10-07
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1993-05-31 ~ dissolved
    IIF 28 - Director → ME
  • 7
    Wyatts, Chartered Accountants, York House, Seagrave Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    -548,133 GBP2024-12-31
    Officer
    2019-07-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    BARNET CITY ACADEMY - 2016-12-17
    London Academy, Spur Road, Edgware, Middlesex
    Active Corporate (11 parents)
    Officer
    2002-03-07 ~ 2011-09-01
    IIF 2 - Director → ME
    2012-10-01 ~ 2025-08-31
    IIF 24 - Director → ME
  • 2
    The Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-06-04 ~ 2011-01-27
    IIF 13 - Director → ME
  • 3
    BI WINES AND SPIRITS LIMITED - 2020-11-23
    BORDEAUX INDEX LIMITED - 2016-02-29
    ADVERTLEASE LIMITED - 1996-12-02
    The Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2001-05-11 ~ 2011-01-27
    IIF 1 - Director → ME
  • 4
    BRAITRIM (LONDON) LIMITED - 1989-09-01
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-11-20
    IIF 18 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-23 ~ 1998-11-20
    IIF 10 - Director → ME
  • 6
    BRAITRIM LIMITED - 1998-07-13
    BRACKENBOND PLC - 1987-05-28
    Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1998-11-20
    IIF 15 - Director → ME
  • 7
    BRAITRIM INVESTMENT LIMITED - 1998-07-13
    Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    918,827 GBP2015-06-30
    Officer
    1998-03-13 ~ 1998-11-20
    IIF 7 - Director → ME
  • 8
    CHECKSCOPE LIMITED - 1989-11-30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-11-20
    IIF 8 - Director → ME
  • 9
    FRESHBOX LIMITED - 2003-04-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ 2003-04-24
    IIF 20 - Director → ME
  • 10
    Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2002-01-10 ~ 2008-08-05
    IIF 19 - Director → ME
  • 11
    PUBFOLIO (MANAGEMENT) LIMITED - 2006-03-03
    DISKGOLD LIMITED - 2004-12-16
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-27 ~ 2006-01-31
    IIF 16 - Director → ME
  • 12
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,997,129 GBP2024-12-31
    Officer
    2012-12-19 ~ 2022-02-15
    IIF 31 - Director → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1992-02-25 ~ 1998-11-20
    IIF 12 - Director → ME
  • 14
    BRAITRIM LABELS LIMITED - 2002-12-30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-04 ~ 1998-11-20
    IIF 9 - Director → ME
  • 15
    SOUNDVOICE LIMITED - 2002-02-12
    C/o Valentine & Co 3rd Floor, Shakespear House, 7 Shakespear Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-03 ~ 2011-02-09
    IIF 26 - Director → ME
  • 16
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    ~ 2011-02-09
    IIF 25 - Director → ME
  • 17
    PEERCLASS LIMITED - 2004-11-12
    7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-10 ~ 2008-07-31
    IIF 6 - Director → ME
  • 18
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ 2008-07-31
    IIF 17 - Director → ME
  • 19
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ 2008-07-31
    IIF 14 - Director → ME
  • 20
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-05-25 ~ 2004-08-09
    IIF 3 - Director → ME
  • 21
    Wyatts, Chartered Accountants, York House, Seagrave Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    -548,133 GBP2024-12-31
    Officer
    2016-06-10 ~ 2017-06-01
    IIF 32 - Director → ME
  • 22
    FEATHERDOWN LIMITED - 2000-06-09
    27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    121 GBP2024-12-31
    Officer
    2000-04-18 ~ 2003-11-17
    IIF 5 - Director → ME
  • 23
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ 2011-02-09
    IIF 34 - Director → ME
  • 24
    BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED - 2008-03-04
    PCO 214 LIMITED - 1999-08-26
    Accounting Direct Plus - S061l, 293 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-07-28 ~ 2006-01-31
    IIF 11 - Director → ME
  • 25
    SHELFCO (NO. 670) LIMITED - 1991-09-25
    72-75 Marylebone High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2003-06-24 ~ 2010-02-25
    IIF 4 - Director → ME
  • 26
    CALCLIP LIMITED - 2012-08-13
    Office 2 Broomhall Business Centre, Broomhall Lane, Worcester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,546 GBP2017-07-31
    Officer
    2013-06-30 ~ 2015-06-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-18
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.