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

Peckham, Stephen

    Related profiles found in government register
  • Peckham, Stephen
    British

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ

      IIF 1
  • Peckham, Stephen
    British accountant

    Registered addresses and corresponding companies

    • 5 Willowmead Close, Woking, Surrey

      IIF 2
  • Peckham, Stephen
    British finance director

    Registered addresses and corresponding companies
  • Peckham, Stephen
    British accountant born in November 1961

    Registered addresses and corresponding companies

    • 5 Willowfield Close, Woking, Surrey, GU21 3DN

      IIF 10

    • 5 Jasmine Close, Woking, Surrey, GU21 3RQ

      IIF 11

    • 5 Willowmead Close, Woking, Surrey, GU21 3DN

      IIF 12
  • Peckham, Stephen

    Registered addresses and corresponding companies

    • White Lodge Centre, Holloway Hill, Lyne, Chertsey, KT16 0FA, England

      IIF 13

    • Burview Hall, Queens Road, Walton On Thames, Surrey, KT12 5AB

      IIF 14 IIF 15
  • Peckham, Stephen
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, United Kingdom

      IIF 16
  • Peckham, Stephen
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Peckham, Stephen
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burview Hall, Queens Road, Walton On Thames, Surrey, KT12 5AB

      IIF 34
  • Peckham, Stephen
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales

      IIF 35 IIF 36 IIF 37

    • 210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP

      IIF 38 IIF 39 IIF 40

    • 210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, Uk

      IIF 41 IIF 42

    • 210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 43
  • Peckham, Stephen
    British retired born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burview Hall, Queens Road, Walton On Thames, Surrey, KT12 5AB

      IIF 44

    • Wedgewood, Dartnell Avenue, West Byfleet, KT14 6PJ, England

      IIF 45
  • Peckham, Stephen
    British retired accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, Uk

      IIF 46
  • Peckham, Stephen
    British treasurer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge Centre, Holloway Hill, Lyne, Chertsey, KT16 0FA, England

      IIF 47
  • Peckham, Stephen
    British trustee born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Astolat Coniers Way, Burpham, Guildford, Surrey, GU4 7HL, England

      IIF 48
  • Peckham, Stephen
    British retired accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, KT14 6PJ, England

      IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 35 - director → ME
    2008-06-30 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 3
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    2003-02-04 ~ now
    IIF 24 - director → ME
    2007-09-14 ~ now
    IIF 8 - secretary → ME
  • 4
    14 Donegall Place, Belfast
    Corporate (5 parents)
    Officer
    2000-04-03 ~ now
    IIF 2 - director → ME
  • 5
    THE UWESO UK TRUST - 2009-10-24
    Bradbourne Farmhouse, Bradbourne Vale Road, Sevenoaks, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2016-02-23 ~ dissolved
    IIF 46 - director → ME
  • 6
    VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 11 - director → ME
  • 7
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 26 - director → ME
    2007-09-14 ~ dissolved
    IIF 5 - secretary → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 25 - director → ME
    2007-09-14 ~ dissolved
    IIF 9 - secretary → ME
  • 9
    BROOMCO (4094) LIMITED - 2007-09-19
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 36 - director → ME
    2007-08-01 ~ dissolved
    IIF 6 - secretary → ME
  • 10
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 27 - director → ME
    2007-09-14 ~ dissolved
    IIF 3 - secretary → ME
  • 11
    BROOMCO (4095) LIMITED - 2007-09-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 37 - director → ME
    2007-08-01 ~ dissolved
    IIF 7 - secretary → ME
  • 12
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 22 - director → ME
    2007-09-14 ~ dissolved
    IIF 4 - secretary → ME
Ceased 25
  • 1
    AGE CONCERN EALING - 2019-12-19
    Greenford Community Centre, Oldfield Lane South, Greenford, England
    Corporate (8 parents)
    Officer
    2014-09-05 ~ 2014-10-14
    IIF 17 - director → ME
  • 2
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 20 - director → ME
  • 3
    Burview Hall, Queens Road, Walton On Thames, Surrey
    Corporate (10 parents)
    Officer
    2020-02-17 ~ 2023-07-10
    IIF 44 - director → ME
    2015-02-16 ~ 2019-06-17
    IIF 34 - director → ME
    2022-07-04 ~ 2023-07-10
    IIF 15 - secretary → ME
    2015-09-22 ~ 2019-06-17
    IIF 14 - secretary → ME
  • 4
    M M & S (2324) LIMITED - 1996-08-28
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 39 - director → ME
  • 5
    EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
    SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
    EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    25,785,100 GBP2020-09-30
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 38 - director → ME
  • 6
    ANGLESPOT LIMITED - 1983-08-11
    52 52 The Avenue, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-09-19 ~ 2019-04-24
    IIF 45 - director → ME
  • 7
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-03 ~ 2001-10-13
    IIF 12 - director → ME
  • 8
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN VOUCHER CLUB LIMITED - 2010-10-28
    80 Park Lane, London
    Corporate (2 parents)
    Officer
    2002-10-11 ~ 2007-09-14
    IIF 30 - director → ME
  • 9
    Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
    Corporate (9 parents)
    Officer
    2015-07-28 ~ 2016-01-03
    IIF 18 - director → ME
  • 10
    Victory House, Chobham Street, Luton, England
    Corporate (8 parents)
    Officer
    2018-10-18 ~ 2020-02-22
    IIF 49 - director → ME
  • 11
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 33 - director → ME
  • 12
    SALLY HAIR AND BEAUTY SUPPLIES LIMITED - 2008-09-30
    OGEE LIMITED - 2000-10-20
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2011-10-31 ~ 2015-03-10
    IIF 41 - director → ME
  • 13
    Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 40 - director → ME
  • 14
    SALON SERVICES (HAIRDRESSING SUPPLIES) LIMITED - 1996-05-21
    1 Rutland Court, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 42 - director → ME
  • 15
    THE HAIR COMPANY (SCOTLAND) LIMITED - 1996-04-25
    1 Rutland Court, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 43 - director → ME
  • 16
    14 Donegall Place, Belfast
    Corporate (5 parents)
    Officer
    2000-04-03 ~ 2001-10-13
    IIF 10 - director → ME
  • 17
    Mullins Mead, Donhead St. Mary, Shaftesbury, Dorset, England
    Corporate (7 parents)
    Officer
    2017-03-29 ~ 2018-12-30
    IIF 19 - director → ME
  • 18
    SURREY INDEPENDENT LIVING COUNCIL - 2022-03-01
    Astolat Coniers Way, Burpham, Guildford, Surrey
    Corporate (8 parents)
    Officer
    2015-11-12 ~ 2021-09-16
    IIF 48 - director → ME
  • 19
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 23 - director → ME
  • 20
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 31 - director → ME
  • 21
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 21 - director → ME
  • 22
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-16 ~ 2007-09-14
    IIF 29 - director → ME
  • 23
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 32 - director → ME
  • 24
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-03 ~ 2007-09-14
    IIF 28 - director → ME
  • 25
    GROUP COUNCIL FOR THE WHITE LODGE CENTRE(THE) - 1994-04-27
    White Lodge Centre Holloway Hill, Lyne, Chertsey, England
    Corporate (8 parents)
    Officer
    2019-10-15 ~ 2023-03-31
    IIF 47 - director → ME
    2019-10-15 ~ 2023-03-31
    IIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.