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

Kirby, Peter John

    Related profiles found in government register
  • Kirby, Peter John

    Registered addresses and corresponding companies
  • Kirby, Peter

    Registered addresses and corresponding companies

    • 95, Princes Gardens, London, W3 0LR, United Kingdom

      IIF 17
  • Kirby, Peter John
    British

    Registered addresses and corresponding companies
  • Kirby, Peter John
    British director

    Registered addresses and corresponding companies

    • 27, Rosemont Road, London, W3 9LU, England

      IIF 23
  • Kirby, Peter John
    British management consultant born in March 1945

    Registered addresses and corresponding companies

    • Flat 3 Mulberry Court, 2 Highbury Hill, London, N5 1BA

      IIF 24
  • Kirby, Peter John
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Princes Gardens, London, W3 0LR, England

      IIF 25

    • 27, Rosemont Rd, Acton, London, W3 9LU, United Kingdom

      IIF 26

    • 27, Rosemont Road, London, W3 9LU, United Kingdom

      IIF 27

    • 95, Princes Gardens, London, W3 0LR, England

      IIF 28
  • Kirby, Peter John
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Rosemont Road, London, W3 9LU, England

      IIF 29 IIF 30 IIF 31

    • 41, Devonshire Street, London, W1G 7AJ, United Kingdom

      IIF 32 IIF 33

    • C/o Resolve, 22 York Buildings, London, WC2N 6JU

      IIF 34
  • Kirby, Peter John
    British finance director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Devonshire Street, London, W1G 7AJ, United Kingdom

      IIF 35
  • Kirby, Peter John
    British finance officer born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Princes Gardens, London, W3 0LR

      IIF 36
  • Mr Peter John Kirby
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Rosemont Road, London, W3 9LU, England

      IIF 37

    • 95, Princes Gardens, London, W3 0LR, England

      IIF 38

    • C/o Resolve, 22 York Buildings, London, WC2N 6JU

      IIF 39

    • Suite 406, Audley House 13, Palace Street, London, SW1E 5HX, England

      IIF 40
child relation
Offspring entities and appointments
Active 24
  • 1
    Thomas House, 84 Eccleston Square, London, England
    Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 5 - secretary → ME
  • 2
    Thomas House, 84 Eccleston Square, London, Sw1v 1px, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    156,707 GBP2023-07-31
    Officer
    2021-05-14 ~ now
    IIF 9 - secretary → ME
  • 3
    52 Lynton Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2024-05-02 ~ now
    IIF 27 - director → ME
  • 4
    41 Devonshire Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-05-02 ~ now
    IIF 26 - director → ME
  • 5
    41 Devonshire Street Devonshire Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-01-21 ~ now
    IIF 16 - secretary → ME
  • 6
    41 Devonshire Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-31 ~ now
    IIF 33 - director → ME
  • 7
    GEMSTIN LIMITED - 2004-11-11
    41 Devonshire Street, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    56,952 GBP2020-12-31
    Officer
    2004-09-30 ~ now
    IIF 31 - director → ME
    2004-09-30 ~ now
    IIF 23 - secretary → ME
  • 8
    41 Devonshire Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 32 - director → ME
  • 9
    C/o Resolve, 22 York Buildings, London
    Corporate (2 parents)
    Officer
    2017-11-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 10
    27 Rosemont Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    Far Longdon House Far Longdon, Tredington, Shipston-on-stour, England
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 13 - secretary → ME
  • 12
    ARQUEBUS LIMITED - 2015-01-15
    CONVEYANCING ADMINISTRATION LIMITED - 2009-03-31
    41 Devonshire Street, London
    Corporate (4 parents)
    Equity (Company account)
    -243,231 GBP2024-05-31
    Officer
    2014-07-01 ~ now
    IIF 2 - secretary → ME
  • 13
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    121,917 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 10 - secretary → ME
  • 14
    Unit 1 Baglan Bay Innovation Centre, Baglan Energy Park, Port Talbot, Wales
    Corporate (4 parents)
    Equity (Company account)
    -166,917 GBP2024-01-31
    Officer
    2022-05-03 ~ now
    IIF 7 - secretary → ME
  • 15
    28 Cleveland Street, Wolverhampton, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    338,401 GBP2024-02-29
    Officer
    2021-11-29 ~ now
    IIF 11 - secretary → ME
  • 16
    Nalder Hill House Nalder Hill, Stockcross, Newbury, England
    Corporate (3 parents)
    Equity (Company account)
    -12,014 GBP2023-07-31
    Officer
    2015-02-17 ~ now
    IIF 17 - secretary → ME
  • 17
    41 Devonshire Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,362,565 GBP2023-09-30
    Officer
    2015-06-08 ~ now
    IIF 15 - secretary → ME
  • 18
    Endeavour Ventures, Devonshire Street, London, England
    Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 1 - secretary → ME
  • 19
    110 The Vale, Golders Green, London, England
    Corporate (2 parents)
    Equity (Company account)
    -208,065 GBP2023-05-31
    Officer
    2020-12-31 ~ now
    IIF 12 - secretary → ME
  • 20
    Hammerwood House, Iping, Midhurst, England
    Corporate (4 parents)
    Equity (Company account)
    -4,621 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 8 - secretary → ME
  • 21
    Hammerwood House, Iping, Midhurst, England
    Corporate (7 parents)
    Equity (Company account)
    958,738 GBP2023-11-30
    Officer
    2021-03-07 ~ now
    IIF 14 - secretary → ME
  • 22
    Unit F4, First Floor, Total Fitness Off A34 Handforth, Wilmslow Bypass, Wilmslow, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,391 GBP2023-12-31
    Officer
    2022-04-04 ~ now
    IIF 6 - secretary → ME
  • 23
    27 Rosemont Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,917 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 22 - secretary → ME
  • 24
    VIRTUAL SIGNATURE ID VALIDATE LIMITED - 2025-01-27
    VIRTUAL SIGNATURE LIMITED - 2022-03-09
    Level 18 40 Bank Street, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,795 GBP2023-03-31
    Officer
    2024-01-18 ~ now
    IIF 3 - secretary → ME
Ceased 10
  • 1
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1991-05-16
    IIF 24 - director → ME
  • 2
    Thomas House, 84 Eccleston Square, London, England
    Corporate (4 parents)
    Officer
    2024-01-30 ~ 2024-03-25
    IIF 35 - director → ME
    Person with significant control
    2024-01-30 ~ 2024-03-07
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    1 Vine Cottage, Stubbings Lane, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    -92,292 GBP2022-06-30
    Officer
    2011-11-01 ~ 2019-03-26
    IIF 29 - director → ME
    2011-11-02 ~ 2019-03-26
    IIF 4 - secretary → ME
  • 4
    ZOOLA REWARDS LTD - 2016-11-14
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    1,502,163 GBP2024-04-30
    Person with significant control
    2017-04-06 ~ 2017-08-21
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    Nalder Hill House Nalder Hill, Stockcross, Newbury, England
    Corporate (3 parents)
    Equity (Company account)
    -12,014 GBP2023-07-31
    Officer
    2015-08-17 ~ 2024-03-25
    IIF 28 - director → ME
  • 6
    41 Devonshire Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,362,565 GBP2023-09-30
    Officer
    2014-04-22 ~ 2014-09-11
    IIF 25 - director → ME
  • 7
    19 Hillersdon Avenue, Edgware, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -680,749 GBP2024-03-31
    Officer
    2005-01-27 ~ 2010-10-06
    IIF 18 - secretary → ME
  • 8
    CLASSIC FUND MANAGEMENT LIMITED - 2004-07-12
    19 Hillersdon Avenue, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,676 GBP2023-03-31
    Officer
    2002-01-16 ~ 2004-12-01
    IIF 36 - director → ME
    2000-07-21 ~ 2010-10-06
    IIF 19 - secretary → ME
  • 9
    19 Hillersdon Avenue, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,489 GBP2021-03-31
    Officer
    2005-01-27 ~ 2010-10-06
    IIF 21 - secretary → ME
  • 10
    4th Floor, 3 Creed Court 5 Ludgate Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-26 ~ 2011-09-26
    IIF 20 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.