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.
Pegler, Philip Michael
Pegler, Philip Michael
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF
IIF 2 IIF 3 IIF 4 25 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
IIF 5 25 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT, United Kingdom
IIF 6 Priorsfield, 25 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT, United Kingdom
IIF 7 Building 420, 2nd Floor Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 8 IIF 9 IIF 10 (more) Building 420, Second Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 13 Building 420 Second Floor Block C, Silbury Court East, Silbury Boulevard, Milton Keynes, Uk, MK9 2AF
IIF 14 IIF 15 IIF 16 (more) Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
Pegler, Philip Michael
British none born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF
Pegler, Philip Michael
British self employed born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Crewe Lane, Kenilworth, Warwickshire, CV8 2EA
Mr Philip Michael Pegler
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Priorsfield, 25 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT, United Kingdom
- 1 Priorsfield, 25 Fieldgate Lane, Kenilworth, Warwickshire, United KingdomCorporate (2 parents)Equity (Company account)6,857.24 GBP2023-04-12Officer
2016-09-07 ~ nowIIF 6 - director → MEPerson with significant control 2016-09-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 1
3SH LIMITED
- nowTHREE SHIRES HOSPITAL LIMITED - 2016-03-31TS HOSPITAL LIMITED - 2004-04-29 1st Floor 30 Cannon Street, London, EnglandDissolved corporate (4 parents)Officer 2009-06-24 ~ 2011-05-23IIF 2 - director → ME - 2 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 29 - director → ME
- 3 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 25 - director → ME
- 4
ALPHA HOMECARE LIMITED
- nowCLASSICSCREEN LIMITED - 1998-10-12 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 28 - director → ME - 5 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 16 - director → ME
- 6 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)Officer 2013-07-30 ~ 2014-07-24IIF 12 - director → ME
- 7 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)Officer 2013-07-30 ~ 2014-07-24IIF 10 - director → ME
- 8CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24CHEYNE9 LIMITED - 2001-05-31 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 30 - director → ME
- 9EDGER 505 LIMITED - 2005-10-11 Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (4 parents, 15 offsprings)Officer 2008-12-31 ~ 2011-06-30IIF 3 - director → ME
- 10DE FACTO 1656 LIMITED - 2008-09-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents, 1 offspring)Officer 2011-09-12 ~ 2014-07-24IIF 20 - director → ME
- 11
CAREWATCH BIDCO LIMITED
- nowDE FACTO 1657 LIMITED - 2008-08-29 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents, 2 offsprings)Officer 2011-09-12 ~ 2014-07-24IIF 14 - director → ME - 12 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (2 parents, 24 offsprings)Officer 2011-09-12 ~ 2014-06-26IIF 19 - director → ME
- 13DE FACTO 1658 LIMITED - 2008-09-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents, 1 offspring)Officer 2011-09-12 ~ 2014-06-26IIF 7 - director → ME
- 14SPEED 8084 LIMITED - 2000-03-22 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)Officer 2013-12-10 ~ 2014-07-24IIF 34 - director → ME
- 15 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 22 - director → ME
- 16 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents, 1 offspring)Officer 2011-09-12 ~ 2014-07-24IIF 32 - director → ME
- 17 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents, 2 offsprings)Officer 2011-09-12 ~ 2014-07-24IIF 18 - director → ME
- 18
GRAHAM HOME CARE LIMITED
- nowGRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 15 - director → ME - 19TRANSFORM HOLDCO LIMITED - 2010-09-15 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporateOfficer 2010-05-28 ~ 2011-06-30IIF 1 - director → ME
- 20CAREWATCH (SWANSEA) LTD - 2003-04-10 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 21 - director → ME
- 21 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 17 - director → ME
- 22 Crewe Lane, Kenilworth, WarwickshireCorporate (7 parents)Equity (Company account)623,793 GBP2023-12-31Officer 2016-04-14 ~ 2017-04-06IIF 35 - director → ME
- 23 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2013-07-30 ~ 2014-07-24IIF 13 - director → ME
- 24"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 31 - director → ME
- 25 Gilson Gray Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved corporate (3 parents)Equity (Company account)-127,590 GBP2023-07-31Officer 2011-09-12 ~ 2014-07-24IIF 26 - director → ME
- 26VECTIS 182 LIMITED - 2003-09-05 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)Officer 2013-07-30 ~ 2014-07-24IIF 9 - director → ME
- 27 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents, 4 offsprings)Officer 2013-07-30 ~ 2014-07-24IIF 8 - director → ME
- 28 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 27 - director → ME
- 29 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 24 - director → ME
- 30THE PEACH PUB COMPANY LIMITED - 2001-12-07 21 Old Street, Ashton-under-lyne, EnglandCorporate (4 parents, 2 offsprings)Officer 2014-09-01 ~ 2017-01-22IIF 5 - director → ME 2007-10-19 ~ 2013-11-21IIF 4 - director → ME
- 31CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 23 - director → ME
- 32VECTIS 264 LIMITED - 2004-11-22 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)Officer 2013-07-30 ~ 2014-07-24IIF 11 - director → ME
- 33 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)Officer 2011-09-12 ~ 2014-07-24IIF 33 - director → ME
