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.
Peters, James Edward
Peters, James Edward
British company director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 1
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
IIF 2 16,horseshoe Park, Pangbourne, Berkshire, RG8 7JW
IIF 3 4, Reading Road, Pangbourne, Berkshire, RG8 7LY, England
IIF 4 4, Reading Road, Pangbourne, Berkshire, RG8 7LY, United Kingdom
IIF 5 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom
Peters, James Edward
British director born in March 1958Resident in England
Registered addresses and corresponding companiesPeters, James Edward
British managing director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 12 Lower Stonehams, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
Peters, James Edward
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr James Peters
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 15 Building 81, Greenham Business Park, Newbury, RG19 6HW, England
James Edward Peters
British born in March 1958Resident in England
Registered addresses and corresponding companiesMr James Edward Peters
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Building 81, Greenham Business Park, Newbury, RG19 6HW, England
- 1 4 Reading Road, Pangbourne, BerkshireCorporate (4 parents)Officer
2011-08-23 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4 Reading Road, Pangbourne, Reading, Berkshire, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)5,323,663 GBP2023-08-31Officer 2021-05-14 ~ nowIIF 10 - director → ME
- 3ORTHOCONSULTINGGROUP LTD - 2018-07-05ORTHO EXECUTIVE LIMITED - 2018-03-07 Building 81 Greenham Business Park, Newbury, EnglandCorporate (3 parents, 5 offsprings)Equity (Company account)425,483 GBP2023-12-31Person with significant control 2021-12-16 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 4ORTHOCG HOLDINGS LIMITED - 2021-09-14 Building 81 Greenham Business Park, Newbury, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)500,798 GBP2023-12-31Person with significant control 2019-07-17 ~ nowIIF 19 - Right to appoint or remove directors → OE
- 5 4 Reading Road, Pangbourne, Reading, BerkshireCorporate (2 parents)Equity (Company account)-840,485 GBP2024-03-31Officer 2011-02-04 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 4 Reading Road, Pangbourne, Reading, Berkshire, EnglandCorporate (4 parents)Equity (Company account)172,909 GBP2023-08-31Officer 2022-08-19 ~ nowIIF 11 - director → MEPerson with significant control 2022-08-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CPSA PROPERTIES LIMITED
- nowJPP OPTIONS LIMITED - 2021-02-11 4 Reading Road, Pangbourne, BerkshireCorporate (2 parents)Equity (Company account)2,659,658 GBP2024-02-29Officer 2011-09-01 ~ 2021-02-01IIF 4 - director → ME - 2 Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, BerkshireCorporate (4 parents)Officer 2005-10-28 ~ 2012-05-01IIF 9 - director → ME
- 3
X P PLC
- nowPOINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01 16,horseshoe Park, Pangbourne, BerkshireCorporate (4 parents, 4 offsprings)Officer ~ 2012-05-01IIF 2 - director → ME - 4
XP ELECTRONICS LIMITED
- nowZICON ELECTRONICS LIMITED - 2001-08-06 16 Horseshoe Park, Pangbourne, BerkshireCorporate (4 parents)Officer 2004-02-26 ~ 2012-05-01IIF 14 - director → ME - 5OVAL (1643) LIMITED - 2001-06-21 8a Arnhem Road, Newbury, BerkshireCorporate (3 parents)Officer 2001-06-19 ~ 2006-05-25IIF 8 - director → ME
- 6HES-XP LIMITED - 2005-07-25 Unit 16 Horseshoe Park, Horseshoe Road, PangbourneCorporate (4 parents, 1 offspring)Officer 2005-10-28 ~ 2012-05-01IIF 6 - director → ME
- 7XP POWER LIMITED - 2003-05-02HERBPLACE LIMITED - 2000-10-18 16 Horseshoe Park, Pangbourne, BerkshireCorporate (4 parents, 1 offspring)Officer 2000-10-17 ~ 2012-05-01IIF 1 - director → ME
- 8OVAL (2064) LIMITED - 2005-11-29 16 Horseshoe Park, Pangbourne, Reading, BerkshireCorporate (4 parents)Officer 2005-11-01 ~ 2012-05-01IIF 7 - director → ME
- 9
XP POWER PLC
- nowIFX POWER PLC - 2003-05-02EC2F LIMITED - 2000-06-13FORTUNECROFT LIMITED - 2000-04-19 16 Horseshoe Park, Pangbourne, Reading, BerkshireCorporate (4 parents, 2 offsprings)Officer 2000-04-19 ~ 2012-05-01IIF 12 - director → ME - 10XP ELECTRONICS LIMITED - 2001-08-06 16 Horseshoe Park, Pangbourne, BerkshireDissolved corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer 2004-02-26 ~ 2012-05-01IIF 13 - director → ME
