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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Langdon Peat

    Related profiles found in government register
  • Mr Simon Langdon Peat
    Australian born in October 1975

    Resident in Singapore

    Registered addresses and corresponding companies
  • Mr Simon Peat
    Australian born in October 1975

    Resident in Singapore

    Registered addresses and corresponding companies
    • 57, Rathbone Place, London, W1T 1JU

      IIF 19
  • Peat, Simon Langdon
    Australian director born in October 1975

    Resident in Singapore

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CANNON STREET BUSINESS CENTRE LIMITED
    - now 03890317
    FIRST BASE BRISTOL LIMITED - 2005-08-16
    231 Vauxhall Bridge Road, London
    Active Corporate (7 parents)
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    CENCOST LIMITED
    - now 03247615
    MOONEY LIMITED - 2005-08-16
    231 Vauxhall Bridge Road, London
    Active Corporate (9 parents)
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    FB MANAGEMENT LIMITED
    07094506
    231 Vauxhall Bridge Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    231 Vauxhall Bridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 5
    231 Vauxhall Bridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    2017-10-03 ~ 2017-10-03
    IIF 14 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    231 Vauxhall Bridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 7
    FIRST BASE HARLEY STREET LIMITED
    03336544
    231 Vauxhall Bridge Road, London
    Active Corporate (7 parents)
    Officer
    2018-12-04 ~ 2023-12-15
    IIF 20 - Director → ME
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 12 - Ownership of shares – 75% or more OE
  • 8
    FIRST BASE OLD STREET LIMITED
    - now 03465137
    FIRST BASE MANCHESTER LIMITED - 1998-10-22
    Olympia House, Armitage Road, London, England
    Liquidation Corporate (8 parents)
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 5 - Ownership of shares – 75% or more OE
    2017-08-23 ~ 2017-08-23
    IIF 13 - Ownership of shares – 75% or more OE
  • 9
    FIRST BASE STORAGE LIMITED
    04223021
    231 Vauxhall Bridge Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 10
    FIRST BASE TRENT LIMITED
    04223044
    231 Vauxhall Bridge Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 11
    FIRST BASE VICTORIA LIMITED
    - now 03204198
    FIRST BASE MANAGEMENT LIMITED - 2001-05-18
    231 Vauxhall Bridge Road, London
    Active Corporate (7 parents)
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 10 - Ownership of shares – 75% or more OE
  • 12
    FIRST BASE WIMBLEDON LIMITED
    04223035
    231 Vauxhall Bridge Road, London
    Active Corporate (5 parents)
    Person with significant control
    2017-08-23 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 13
    KENSINGTON EXECUTIVE SERVICES LIMITED
    - now 03321079
    FIRST BASE KENSINGTON LIMITED - 2004-02-19
    KENSINGTON EXECUTIVE SERVICES LIMITED - 1998-08-04
    231 Vauxhall Bridge Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 8 - Ownership of shares – 75% or more OE
  • 14
    LAUNCH CAPITAL LLP
    - now OC342789
    STARLANE CONSULTING LLP - 2010-09-03
    57 Rathbone Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control OE
    IIF 19 - Has significant influence or control over the trustees of a trust OE
    IIF 19 - Has significant influence or control as a member of a firm OE
  • 15
    ONE TO SEVEN LIMITED
    03336491
    231 Vauxhall Bridge Road, London
    Active Corporate (7 parents)
    Officer
    2018-12-04 ~ 2023-12-15
    IIF 21 - Director → ME
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 2 - Ownership of shares – 75% or more OE
  • 16
    POLICY SYSTEMS LIMITED
    03208912
    231 Vauxhall Bridge Road, London
    Active Corporate (8 parents)
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.