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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Djanogly, Warren
    Management Consultant
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 2
    Wong, Tin Hong
    Accountant
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 3
    Peakall, Neil
    Lawyer born in September 1959
    Individual (3 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-10-11 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-10-11 ~ 2004-11-16
    OF - Nominee Director → CIF 0
  • 6
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    2007-10-22 ~ 2010-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NEIL PEAKALL LIMITED

Period: 2004-12-06 ~ 2013-10-15
Company number: 05255616
Registered names
NEIL PEAKALL LIMITED - Dissolved
AMBERFOX LIMITED - 2004-11-24
Standard Industrial Classification
69102 - Solicitors

  • NEIL PEAKALL LIMITED
    Info
    RUPERT STREET LEGAL CONSULTANTS LIMITED - 2004-12-06
    AMBERFOX LIMITED - 2004-12-06
    Registered number 05255616
    201 Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 and dissolved on 2013-10-15 (9 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.