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
Individuals in focus
Dr Peter Alan Waterman
- British born in January 1947
Dr Peter Alan Waterman
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, 6 The Vineyard, London, SE1 1QL, United Kingdom
IIF 1
- British born in January 1947
Mr Peter Alan Waterman
Resident in England
Registered addresses and corresponding companies - British born in January 1947
Waterman, Peter Alan
Resident in United Kingdom
Registered addresses and corresponding companies6, Vine Yard, (suite 5), London, SE1 1QL, England
IIF 10
- British born in January 1947
Waterman, Peter Alan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1947
Dr Peter Alan Waterman Obe Dl
Resident in England
Registered addresses and corresponding companies - born in January 1947
Waterman, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1947
Waterman, Peter Alan
Resident in England
Registered addresses and corresponding companies222-224, Borough High St London, Borough High Street, London, SE1 1JX, England
IIF 18Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB
IIF 19 IIF 20 IIF 21Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB
IIF 22The Railway Barn, Black Jane Farm, Newton Lane, Lower Whitley, Cheshire, WA4 4JA, United Kingdom
IIF 23Black Jane Farm, Newton Lane, Lower Whitley, Warrington, WA4 4JA, England
IIF 24 IIF 25Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA
IIF 26 IIF 27 IIF 28 (more)(less)Black Jane Farm, Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA, England
IIF 47
- British born in May 1949Registered addresses and corresponding companies
Waterman, Peter Alan
Blackjane Farm, Newton Lane, Newton By Darsbury, Cheshire, WA4 4JA
IIF 48
- British Registered addresses and corresponding companies
Waterman, Peter Alan
Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA
IIF 49 IIF 50 IIF 51 (more)(less)
- Registered addresses and corresponding companies
Waterman, Peter Alan
Related profiles found in government register
Offspring entities and appointments
38
- 1AJI (RESTAURANTS) LIMITED - nowSKYTREE LIMITED - 2019-07-26
AJI (RESTAURANTS) LIMITED
- 2019-04-15 05880239Riverside Building, County Hall, Westminster Bridge Road, LondonActive Corporate (12 parents, 2 offsprings)Officer2012-06-30 ~ 2013-09-26IIF 19 - Director → ME - 2ALL ABOUT QUALITY LIMITED - now
CINEAQUA LTD
- 2015-03-07 05326843County Hall, Riverside Buildings, Westminster Bridge Road, LondonActive Corporate (15 parents, 3 offsprings)Officer2007-02-20 ~ 2013-01-15IIF 26 - Director → ME - 3
ALL BOYS MUSIC LIMITED
01822590Black Jane Farm Newton Lane, Lower Whitley, Warrington, EnglandActive Corporate (6 parents)Officer1984-06-07 ~ nowIIF 24 - Director → ME1997-04-17 ~ 1997-07-10IIF 52 - Secretary → MEPerson with significant control2021-06-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
- 5BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19 01132389Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (99 parents, 9 offsprings)Officer1994-07-06 ~ 2006-07-24IIF 42 - Director → ME - 6
- 7COALITION RECORDINGS INTERNATIONAL LIMITED - now
PWL INTERNATIONAL LIMITED
- 1997-02-05 02653591Seventh Floor, 90 High Holborn, LondonDissolved Corporate (20 parents)Officer1991-10-21 ~ 1996-06-21IIF 44 - Director → ME - 8
- 9COUNTY HALL CATERING LTD - now
COUNTY HALL RETAIL LIMITED
- 2015-01-23 04620095COUNTY HALL CAFE LIMITED - 2012-05-15Riverside Building, County Hall, Westminster Bridge Road, LondonDissolved Corporate (12 parents)Officer2012-06-01 ~ 2013-09-26IIF 20 - Director → ME - 10
COUNTY HALL ESTATE MANAGEMENT LIMITED
07341826Riverside Building County Hall, Westminster Bridge Road, LondonActive Corporate (9 parents, 1 offspring)Officer2010-08-10 ~ 2013-03-08IIF 21 - Director → ME - 11
COUNTY HALL GREEN LTD
06061377Riverside Building, County Hall, Westminster Bridge Road, LondonDissolved Corporate (5 parents)Officer2007-01-23 ~ dissolvedIIF 45 - Director → ME2010-01-14 ~ 2010-12-17IIF 54 - Secretary → ME - 12
CREWE HERITAGE TRUST
0270069720 Crewe Road, Sandbach, EnglandActive Corporate (41 parents)Officer1994-07-01 ~ 2005-02-12IIF 35 - Director → ME1995-11-24 ~ 2005-02-12IIF 51 - Secretary → ME - 13FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2004-12-12 ~ nowIIF 17 - LLP Member → ME
- 14
INFRASTRUCTUREGB LIMITED
10660726Suite 5 6 The Vineyard, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-01 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of controlACECALL LIMITED
- 2002-10-11 04552733Suite 5 6 The Vine Yard, LondonDissolved Corporate (6 parents)Officer2002-10-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 17
KISS FM RADIO LIMITED
02378790Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (41 parents)Officer2000-09-11 ~ 2002-04-04IIF 30 - Director → ME - 18
- 19
- 20
LOOSE END PRODUCTIONS LIMITED
01498466Battle House Modhas, 1st Floor Battle House, 1 East Barnet Road, New Barnet, HertfordshireDissolved Corporate (3 parents)Officer(before 1991-07-07) ~ dissolvedIIF 33 - Director → ME(before 1991-07-07) ~ 2004-08-06IIF 50 - Secretary → ME - 21
MAKING TRACKS CIC
17111081The Railway Barn Black Jane Farm, Newton Lane, Lower Whitley, Cheshire, United KingdomActive Corporate (11 parents)Officer2026-03-23 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 6 - Has significant influence or control → OE - 22Offices Of Tobin Associates, 4th Floor, 63-66 Hatton Garden, London, EnglandDissolved Corporate (7 parents)Officer(before 1992-01-23) ~ 1996-12-09IIF 38 - Director → ME
- 23OZU LTD - now
GLOBAL OZU (GO) LIMITED
- 2016-05-04 06511992Riverside Buildings County Hall, Westminster Bridge Road, LondonActive Corporate (24 parents, 5 offsprings)Officer2011-08-09 ~ 2013-09-26IIF 22 - Director → ME - 24
BIGSAMPLE LIMITED
- 1988-06-09 02237216Suite 5 6 The Vine Yard, LondonDissolved Corporate (9 parents)Officer1988-04-19 ~ dissolvedIIF 46 - Director → ME1999-04-08 ~ 2006-03-29IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 25
- 26
PETE WATERMAN ENTERTAINMENT LIMITED
06181756Black Jane Farm Newton Lane, Lower Whitley, Warrington, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 27
PETE WATERMAN LIMITED
01778619Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer1983-12-16 ~ dissolvedIIF 28 - Director → ME1997-04-17 ~ 1997-07-10IIF 53 - Secretary → ME - 28
PWL GROUP LIMITED
03706000Suite 5 6 The Vine Yard, LondonDissolved Corporate (5 parents, 1 offspring)Officer1999-02-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 29
RAILWAY EXCHANGE TRAINING ACADEMY LIMITED
09613313Suite 5, 6 Vine Yard, London, EnglandDissolved Corporate (5 parents)Officer2015-05-29 ~ dissolvedIIF 13 - Director → ME2015-05-29 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SAW PRODUCTIONS LIMITED
06246433Suite 5 6 The Vine Yard, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 31STOCK & AITKEN PRODUCTIONS LIMITED - now
STOCK, AITKEN & WATERMAN PRODUCTIONS LIMITED
- 2000-07-18 02042140Westgrove Estate Office Westgrove, Shillinglee, Chiddingfold, Surrey, EnglandActive Corporate (4 parents)Officer(before 1992-05-13) ~ 1995-12-11IIF 32 - Director → ME - 324 Golden Square, London, EnglandActive Corporate (80 parents, 2 offsprings)Officer2000-12-07 ~ 2006-06-16IIF 39 - Director → ME
- 33NUKO 60 LIMITED - 2002-08-08Suite 5 6 The Vine Yard, LondonDissolved Corporate (9 parents)Officer2002-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
- 35
WATERMAN LOCOMOTIVE ENGINEERING COMPANY LIMITED
14538604Black Jane Farm Newton Lane, Lower Whitley, Warrington, EnglandActive Corporate (1 parent)Officer2022-12-13 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 36WEARDALE REALISATIONS CIC - nowInsolvency (Case 3) In administration
Administration ended on 2022-01-12WEARDALE RAILWAYS CIC - 2020-08-12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-01-23Insolvency (Case 3) In administration
Administration started on 2020-03-13Insolvency (Case 1) In administration
Administration started on 2005-01-05
Administration ended on 2006-06-26Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-01-27NEWVIGIL LIMITED
- 1993-11-17 02823284Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (51 parents)Officer1993-10-18 ~ 1998-03-30IIF 11 - Director → ME - 37ZEN EUROPA ARTS LTD - nowZEN ARTS LTD - 2023-05-05
ZEN DESIGN STUDIO LIMITED
- 2018-01-17 07596404The Riverside Building County Hall, Westminster Bridge Road, LondonActive Corporate (17 parents, 2 offsprings)Officer2012-02-27 ~ 2013-09-26IIF 47 - Director → ME - 38ZEN FARM LIMITED - now
COUNTY HALL RESTAURANT LTD
- 2009-05-29 06133982Riverside Building, County Hall, Westminster Bridge Road, LondonActive Corporate (15 parents)Officer2007-03-05 ~ 2007-09-06IIF 27 - Director → ME
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