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

Peplow, Michael David

    Related profiles found in government register
  • Peplow, Michael David
    British business manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 1

    • Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Shophouse Cottage, Shophouse Lane, Farley Green, Surrey, GU5 9EQ

      IIF 5 IIF 6 IIF 7
  • Peplow, Michael David
    British chief operating officer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom

      IIF 8 IIF 9
  • Peplow, Michael David
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, Devonshire Row, London, EC2M 4RH, England

      IIF 10
  • Peplow, Michael David
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Shophouse Cottage, Shophouse Lane, Farley Green, Surrey, GU5 9EQ, England

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12

    • Fifth Floor, 48-54 Moorgate, London, EC2R 6EJ

      IIF 13

    • Fifth Floor, 48-54 Moorgate, London, EC2R 6EJ, England

      IIF 14

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 15
  • Peplow, Michael David
    British chief operations officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 48-54, Moorgate, 5th Floor, London, EC2R 6EJ, England

      IIF 16
  • Peplow, Michael David
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 18 Devonshire Row, London, EC2M 4RH, England

      IIF 17
child relation
Offspring entities and appointments
Active 1
Ceased 16
  • 1
    1 Liverpool Terrace, Worthing
    Corporate (2 parents)
    Officer
    2015-10-21 ~ 2019-08-28
    IIF 16 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -834 GBP2023-12-31
    Officer
    2020-09-21 ~ 2021-08-31
    IIF 12 - director → ME
  • 3
    TUXEDO MONEY CARD LIMITED - 2020-08-10
    30 Churchill Place, London, England
    Corporate (3 parents)
    Officer
    2018-10-19 ~ 2020-05-04
    IIF 3 - director → ME
  • 4
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2015-10-27 ~ 2019-08-25
    IIF 13 - director → ME
  • 5
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    16 GBP2020-12-31
    Officer
    2016-05-25 ~ 2019-08-22
    IIF 14 - director → ME
  • 6
    Salisbury House Office 409, 29 Finsbury Circus, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -962,951 GBP2021-12-31
    Officer
    2021-01-07 ~ 2023-10-04
    IIF 17 - director → ME
  • 7
    18 Devonshire Row, London, England
    Corporate (3 parents)
    Officer
    2022-12-28 ~ 2023-06-20
    IIF 10 - director → ME
  • 8
    OMNIO LONDON LIMITED - 2021-12-21
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2018-09-01 ~ 2019-08-14
    IIF 1 - director → ME
  • 9
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (6 parents)
    Equity (Company account)
    -578,880 GBP2022-11-30
    Officer
    2023-11-14 ~ 2024-10-10
    IIF 15 - director → ME
  • 10
    Baronsmede, The Avenue, Egham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-11-15 ~ 2014-06-12
    IIF 6 - director → ME
  • 11
    WASTEFORM LIMITED - 1996-05-02
    Baronsmede, The Avenue, Egham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-11-15 ~ 2014-06-12
    IIF 7 - director → ME
  • 12
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2018-11-28 ~ 2019-09-01
    IIF 8 - director → ME
  • 13
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-19 ~ 2019-08-25
    IIF 2 - director → ME
  • 14
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2018-11-28 ~ 2019-09-01
    IIF 9 - director → ME
  • 15
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2018-10-19 ~ 2019-08-22
    IIF 4 - director → ME
  • 16
    EXELA TECHNOLOGIES LIMITED - 2024-09-27
    BANCTEC LIMITED - 2018-03-07
    OCR SCANDATA LIMITED - 1989-01-25
    DUKEHURST LIMITED - 1977-12-31
    Baronsmede, The Avenue, Egham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,311,025 GBP2023-12-31
    Officer
    2000-11-20 ~ 2014-06-12
    IIF 5 - director → 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.