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

Peck, Graham Douglas Grindell

    Related profiles found in government register
  • Peck, Graham Douglas Grindell
    British aviation consultant born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Beversham Mill, Church Road, Little Glemham, Woodbridge, Suffolk, IP13 0BJ, United Kingdom

      IIF 1
  • Peck, Graham Douglas Grindell
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Tintagel House, London Road, Kelvedon, Colchester, CO5 9BP, England

      IIF 2

    • The Beehive City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 3

    • The Beehive, City Place, Gatwick Airport, Gatwick, West Sussex, RH6 0PA

      IIF 4

    • The Beehive, City Place, Gatwick Airport, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 5

    • The Beehive, City Place, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 6

    • The Beehive, City Place, Gatwick Airport, West Sussex, RH6 0PA, United Kingdom

      IIF 7 IIF 8
  • Peck, Graham Douglas Grindell
    British executive born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Beversham Mill, Church Road, Little Glemham, Suffolk, SP13 0BJ, Uk

      IIF 9
  • Mr Graham Douglas Grindell Peck
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Tintagel House, London Road, Kelvedon, Colchester, CO5 9BP, England

      IIF 10

    • Beversham Mill, Church Road, Little Glemham, Suffolk, IP13 0BJ, England

      IIF 11
  • Peck, Graham Douglas Grindell
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hethel Engineering Centre, Chapman Way, Hethel, NR14 8FB, United Kingdom

      IIF 12

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

      IIF 13

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Mr Graham Douglas Grindell Peck
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hethel Engineering Centre, Chapman Way, Hethel, NR14 8FB, United Kingdom

      IIF 15

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

      IIF 16

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Beversham Mill, Church Road, Little Glemham, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,108 GBP2023-12-31
    Officer
    2010-01-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 3
    Beversham Mill, Church Road, Little Glemham, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,657 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    The Beehive, City Place, Gatwick Airport, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-01-18 ~ dissolved
    IIF 5 - director → ME
  • 5
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 7
  • 1
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (2 parents)
    Equity (Company account)
    -31,958 GBP2023-06-30
    Officer
    2016-06-08 ~ 2016-08-17
    IIF 6 - director → ME
  • 2
    PREMIAIR AEROSPACE LIMITED - 2013-12-20
    PREMIAIR AVIATION LEARNING SYSTEMS LIMITED - 2013-08-29
    The Beehive, City Place, London Gatwick Airport, West Sussex
    Dissolved corporate
    Officer
    2013-04-22 ~ 2014-04-20
    IIF 9 - director → ME
  • 3
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED - 2014-08-21
    3 Field Court, Gray's Inn, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-01 ~ 2018-01-29
    IIF 2 - director → ME
  • 4
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2,078,557 GBP2023-06-30
    Officer
    2013-06-07 ~ 2013-12-17
    IIF 3 - director → ME
  • 5
    STRATEGIC AEROSPACE INTERNATIONAL LIMITED - 2014-09-01
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-12 ~ 2018-01-18
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 10 - Has significant influence or control → OE
  • 6
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2015-09-17 ~ 2016-08-08
    IIF 8 - director → ME
  • 7
    TRUSPINE TECHNOLOGIES LIMITED - 2020-06-05
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-28 ~ 2016-08-08
    IIF 7 - 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.