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
Individuals in focus
Green, Peter Harvey
Green, Peter Harvey
British Registered addresses and corresponding companiesGreen, Peter Harvey
British genera counselRegistered addresses and corresponding companies
IIF 22
7 Lower Park Road, Chester, Cheshire, CH4 7BB
Green, Peter Harvey
British general counsel and company seRegistered addresses and corresponding companies
IIF 23 7 Lower Park Road, Chester, Cheshire, CH4 7BB
Green, Peter Harvey
Registered addresses and corresponding companiesGreen, Peter Harvey
British director (head of europe/americas) born in December 1966Resident in England
Registered addresses and corresponding companiesGreen, Peter Harvey
British group crco born in December 1966Resident in England
Registered addresses and corresponding companiesGreen, Peter Harvey
British director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 140, Tachbrook Street, London, SW1V 2NE, England
Green, Peter Harvey
British genera counsel born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 7 Lower Park Road, Chester, Cheshire, CH4 7BB
Green, Peter Harvey
British general counsel and company se born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 7 Lower Park Road, Chester, Cheshire, CH4 7BB
Green, Peter Harvey
British solicitor born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Peter Harvey
British vice president, compliance born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Green, Peter Harvey
British vice president, regional compliance born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 140 Tachbrook Street, London, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2023-12-31Officer
2017-12-20 ~ nowIIF 36 - Director → ME - 2 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)105,393 GBP2017-01-01 ~ 2017-12-31Officer 2023-08-14 ~ nowIIF 33 - Director → ME
- 3 Office Nos. 2811-12, 28th Floor, The Center, 99 Queen's Road, Central, Hong KongActive Corporate (4 parents)Officer 2022-09-29 ~ nowIIF 35 - Director → ME
- 4 Floor 5 Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-06 ~ nowIIF 34 - Director → ME
- 5 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 2014-08-31 ~ dissolvedIIF 42 - Director → ME
Ceased
33
- 1
A N LOANS LIMITED
- nowSANTANDER UK LOANS LIMITED - 2012-10-11GE UK LOANS LIMITED - 2009-05-27FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02WELBECK INSURANCE SERVICES LIMITED - 1990-09-24DOTEPOWER LIMITED - 1983-10-07 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-06-14 ~ 2009-01-07IIF 11 - Secretary → ME - 2 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 16 - Secretary → ME
- 3BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15B. F. LEASING LIMITED - 1984-08-28B.G. LEASING LIMITED - 1984-05-02LEGIBUS 397 LIMITED - 1984-03-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 13 - Secretary → ME
- 4LOMBARD TRICITY FINANCE LIMITED - 1999-02-01 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2007-06-14 ~ 2009-01-07IIF 9 - Secretary → ME
- 5FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24BURTON INSURANCE SERVICES LIMITED - 1990-04-01NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21B.A. PROPERTY SERVICES LIMITED - 1984-09-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-14 ~ 2009-01-13IIF 7 - Secretary → ME
- 6LOTHIAN FIFTY (100) LIMITED - 2001-10-05 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 2 - Secretary → ME
- 7
GE CAPITAL SERVICES
- nowGE CAPITAL SERVICES LIMITED - 2009-12-09HOOK DOCUMENTATION LIMITED - 1998-06-05GE CAPITAL BANK LIMITED - 1997-07-28VALUELOYAL LIMITED - 1997-04-24 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-11-29 ~ 2009-01-13IIF 40 - Director → ME 2007-06-14 ~ 2009-01-13IIF 15 - Secretary → ME - 8
GE MAIL SERVICES LIMITED
- nowMOTORING CARD LIMITED - 1996-10-28SCENEPART LIMITED - 1990-07-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 1 - Secretary → ME - 9 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-11-27 ~ 2009-01-13IIF 37 - Director → ME 2007-11-27 ~ 2009-01-13IIF 22 - Secretary → ME
- 10
GE MONEY TWO
- nowGE MONEY TWO LIMITED - 2009-03-10 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2007-11-28 ~ 2009-01-13IIF 38 - Director → ME 2007-11-28 ~ 2009-01-13IIF 23 - Secretary → ME - 11 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 17 - Secretary → ME
- 12MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01BRICKFLAG LIMITED - 1984-04-27 Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1999-08-24 ~ 2005-06-16IIF 24 - Secretary → ME
- 13EL SERVICES LIMITED - 1995-02-02BURGINHALL 735 LIMITED - 1994-04-29 Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer 1999-08-24 ~ 2005-01-07IIF 5 - Secretary → ME
- 14FORWARDFOCUS LIMITED - 1990-10-18 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1999-08-24 ~ 2005-08-01IIF 4 - Secretary → ME
- 15MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19 Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer 1999-08-24 ~ 2005-06-30IIF 18 - Secretary → ME
- 16HACKREMCO (NO. 402) LIMITED - 1988-09-30 Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)Officer 1999-08-24 ~ 2005-06-30IIF 25 - Secretary → ME
- 17 Third Floor, 30 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)Officer 2020-01-20 ~ 2021-10-01IIF 30 - Director → ME
- 18 Third Floor, 30 Churchill Place, Canary Wharf, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-01-20 ~ 2021-10-01IIF 29 - Director → ME
- 19APPLYLEASE LIMITED - 1997-01-16 Third Floor, 30 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer 2014-03-12 ~ 2021-10-01IIF 41 - Director → ME
- 20 Third Floor, 30 Churchill Place, Canary Wharf, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-01-20 ~ 2021-10-01IIF 32 - Director → ME
- 21 Third Floor, 30 Churchill Place, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer 2020-01-20 ~ 2021-10-01IIF 31 - Director → ME
- 22ACTGUARD LIMITED - 1984-10-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 10 - Secretary → ME
- 23WEB FINANCE LIMITED - 2003-01-03 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-06-14 ~ 2009-01-07IIF 14 - Secretary → ME
- 24GE CAPITAL BANK LIMITED - 2009-05-27THE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26HACKREMCO (NO.18) LTD - 1979-12-10 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 4 offsprings)Officer 2007-11-29 ~ 2009-01-07IIF 39 - Director → ME 2007-06-14 ~ 2009-01-07IIF 26 - Secretary → ME
- 25GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27IGROUP COMMERCIAL LIMITED - 2003-09-25IGROUP SECURITIES LIMITED - 2000-09-20MHAL 3 LIMITED - 2000-06-05IGROUP3 LIMITED - 2000-03-27 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2007-06-14 ~ 2009-01-07IIF 28 - Secretary → ME
- 26GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02WELBECK SERVICES LIMITED - 1980-12-31PLUMMER RODDIS LIMITED - 1980-12-31 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2007-06-14 ~ 2009-01-07IIF 27 - Secretary → ME
- 27
TIME FINANCE LIMITED
- nowCASHINTAKE ENTERPRISES LIMITED - 1994-02-01 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-06-14 ~ 2009-01-07IIF 8 - Secretary → ME - 28TIME FINANCIAL SERVICES LIMITED - 1988-08-19LEGIBUS 1147 LIMITED - 1988-07-20 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-06-14 ~ 2009-01-07IIF 3 - Secretary → ME
- 29
TUTTLE AND SON LIMITED
- nowHARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-06-14 ~ 2009-01-07IIF 21 - Secretary → ME - 30BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26BURTON CREDIT LIMITED - 1979-12-31 Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-06-14 ~ 2009-01-07IIF 6 - Secretary → ME
- 31MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 12 - Secretary → ME
- 32WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23WOODCHESTER BANK U.K. P.L.C. - 1993-01-15MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2007-06-14 ~ 2009-01-13IIF 20 - Secretary → ME
- 33NENE INVESTMENTS LIMITED - 1989-02-01 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2007-06-14 ~ 2009-01-13IIF 19 - Secretary → ME
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