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

James, Peter

    Related profiles found in government register
  • James, Peter
    British company director born in October 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Atlantic House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

      IIF 1 IIF 2

    • Penllanw, Lon Y Cob, Gowerton, Swansea, SA4 3QL

      IIF 3 IIF 4 IIF 5
  • James, Peter
    British director born in October 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Atlantic House, Greenwood Close, Cardiff Gate Business Park Pontprennau, Cardiff, CF23 8RD, United Kingdom

      IIF 6

    • Penllanw, Lon Y Cob, Gowerton, Swansea, SA4 3QL

      IIF 7 IIF 8 IIF 9
  • James, Peter
    British financial director born in October 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Penllanw, Lon Y Cob, Gowerton, Swansea, SA4 3QL

      IIF 11 IIF 12
  • James, Peter
    British managing director born in October 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Penllanw, Lon Y Cob, Gowerton, Swansea, SA4 3QL

      IIF 13
  • James, Peter
    British property developer born in October 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • James, Peter
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Moorpark Avenue, Yate, Bristol, BS37 4BY, United Kingdom

      IIF 17
  • James, Peter
    British

    Registered addresses and corresponding companies

    • Penllanw, Lon Y Cob, Gowerton, Swansea, SA4 3QL

      IIF 18
  • James, Peter
    British director

    Registered addresses and corresponding companies

    • Penllanw, Lon Y Cob, Gowerton, Swansea, SA4 3QL

      IIF 19
  • Mr Peter James
    British born in October 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Penllanw, Lon Y Cob, Gowerton, Swansea, SA4 3QL

      IIF 20
  • James, Peter
    British i.t. consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 - 22, Wenlock Road, London, N1 7TA, England

      IIF 21
  • Mr Peter James
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 - 22, Wenlock Road, London, N1 7TA, England

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    FILBUK 558 LIMITED - 1999-03-25
    Atlantic House, Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (1 parent)
    Officer
    1999-04-21 ~ dissolved
    IIF 9 - director → ME
    1999-04-21 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    GOWER FINANCIAL CONSULTING LIMITED - 2012-07-10
    Penllanw, Lon Y Cob, Gowerton, Swansea
    Corporate (2 parents)
    Equity (Company account)
    73,926 GBP2023-09-30
    Officer
    1997-05-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    609 Fishponds Road, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 17 - director → ME
  • 4
    20 - 22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 22 - Has significant influence or control → OE
Ceased 15
  • 1
    HERITAGE GATE LTD - 2019-07-19
    ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2012-09-27
    THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2007-04-03
    ACRAMAN (394) LIMITED - 2005-09-08
    Number One, Waterton Park, Bridgend, Mid-glamorgan, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    396,559 GBP2020-09-30
    Officer
    2005-10-05 ~ 2012-05-31
    IIF 14 - director → ME
  • 2
    WATERSTONE ESTATES (SWANSEA) LIMITED - 2012-01-26
    First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,896 GBP2017-06-30
    Officer
    2009-06-05 ~ 2012-05-31
    IIF 16 - director → ME
  • 3
    The Coach House, 5 Wharf Lane, Solihull, West Midlands, Uk
    Dissolved corporate (1 parent)
    Officer
    2002-04-30 ~ 2008-04-09
    IIF 18 - secretary → ME
  • 4
    FILBUK 535 LIMITED - 1998-09-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-07 ~ 2012-05-31
    IIF 11 - director → ME
  • 5
    FILBUK 178 LIMITED - 1989-09-22
    Foxfield Rudry Road, Lisvane, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,418,061 GBP2024-03-31
    Officer
    1997-04-01 ~ 2012-05-31
    IIF 12 - director → ME
  • 6
    CLEAR INVESTMENTS LIMITED - 2001-05-30
    FILBUK 308 LIMITED - 1993-03-24
    Foxfield Rudry Road, Lisvane, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    6,476,942 GBP2024-03-31
    Officer
    2001-06-01 ~ 2012-05-31
    IIF 10 - director → ME
  • 7
    EDWARD WARE HOMES (BURRY PORT) LIMITED - 2007-12-17
    KAK DEVELOPMENTS LIMITED - 2006-07-12
    First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2008-02-19 ~ 2012-05-31
    IIF 15 - director → ME
  • 8
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-28 ~ 2010-05-13
    IIF 3 - director → ME
  • 9
    Ground Floor Office Suites, 8 Wind Street, Neath, Wales
    Corporate (3 parents)
    Equity (Company account)
    40,816 GBP2023-12-31
    Officer
    2011-07-05 ~ 2012-05-31
    IIF 1 - director → ME
  • 10
    COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED - 2017-02-08
    Ground Floor Office Suites, 8 Wind Street, Neath, Wales
    Corporate (3 parents)
    Equity (Company account)
    27,576 GBP2023-12-31
    Officer
    2011-07-05 ~ 2012-05-31
    IIF 2 - director → ME
  • 11
    Eaglehurst 110 Cyncoed Road, Cyncoed, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    3,503 GBP2024-03-31
    Officer
    2009-05-07 ~ 2012-02-22
    IIF 7 - director → ME
  • 12
    7 Nidum House Crown Way, Llandarcy, Neath, Wales
    Corporate (3 parents)
    Equity (Company account)
    6,361 GBP2023-03-31
    Officer
    2011-08-12 ~ 2012-05-31
    IIF 6 - director → ME
  • 13
    31 Greek Street, Stockport, England
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2023-12-24
    Officer
    2006-12-28 ~ 2012-05-31
    IIF 5 - director → ME
  • 14
    HAMILTON JET LIMITED - 2000-01-19
    CARDIFF JET SERVICES LIMITED - 1997-08-19
    FILBUK 361 LIMITED - 1994-08-24
    Atlantic House, Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2005-10-21 ~ 2012-05-31
    IIF 8 - director → ME
  • 15
    Western Remanent Property, 46 Whitchurch Road, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-03 ~ 2012-05-31
    IIF 4 - director → ME

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