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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 7
  • 1
    Malik, Jillur Rahman
    Born in September 1979
    Individual (60 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2019-12-20 ~ 2022-08-05
    OF - Director → CIF 0
    Masson, Sunil
    Individual (256 offsprings)
    Officer
    2019-12-20 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 3
    Bozzino, Julius Manuel
    Born in October 1970
    Individual (190 offsprings)
    Officer
    2019-12-20 ~ 2023-10-27
    OF - Director → CIF 0
  • 4
    Surnam, Beejadhursingh Mahen
    Born in December 1970
    Individual (83 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2022-08-11 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    CHT NOMINEES LIMITED
    - now 01751556
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEASLAKE INVESTMENTS 1 PLC

Period: 2019-12-20 ~ now
Company number: 12374252
Registered name
PEASLAKE INVESTMENTS 1 PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PEASLAKE INVESTMENTS 1 PLC
    Info
    Registered number 12374252
    Suite 2 7th Floor, 50 Broadway, London SW1H 0DB
    PUBLIC LIMITED COMPANY incorporated on 2019-12-20 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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.