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

Peake, Andrew John Lattaney

    Related profiles found in government register
  • Peake, Andrew John Lattaney
    British

    Registered addresses and corresponding companies
  • Peake, Andrew John Lattaney
    British chartered accountant

    Registered addresses and corresponding companies

    • Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ

      IIF 26
  • Peake, Andrew John Lattaney
    British company secretary

    Registered addresses and corresponding companies
  • Peake, Andrew John Lattaney
    British accountant born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ

      IIF 34
  • Peake, Andrew John Lattaney
    British chartered accountant (retired) born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5NH

      IIF 35
  • Peake, Andrew John Lattaney
    British none born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • St John's School, Epsom Road, Leatherhead, Surrey, KT22 8SP

      IIF 36
  • Peake, Andrew John Lattaney
    British retired born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Farley End, Shophouse Lane, Albury, Guildford, Surrey, GU5 9EQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    ABINGER HAMMER VILLAGE SCHOOL TRUST LIMITED - 1982-10-25
    Eversheds, Abinger Hammer, Dorking, Surrey
    Corporate (7 parents)
    Officer
    ~ now
    IIF 34 - director → ME
  • 2
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    J.L.W. PENSION TRUSTEES - 2000-05-02
    30 Warwick Street, London
    Corporate (8 parents)
    Officer
    2014-09-29 ~ now
    IIF 35 - director → ME
  • 3
    Farley End Shophouse Lane, Albury, Guildford, Surrey, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    371,295 GBP2016-06-30
    Officer
    2016-04-05 ~ now
    IIF 37 - director → ME
Ceased 34
  • 1
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-21 ~ 2003-04-30
    IIF 2 - secretary → ME
  • 2
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    2002-11-14 ~ 2003-04-30
    IIF 29 - secretary → ME
  • 3
    PRECIS (2074) LIMITED - 2002-04-08
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-05 ~ 2003-04-30
    IIF 21 - secretary → ME
  • 4
    PRECIS (2095) LIMITED - 2002-04-08
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-05 ~ 2003-04-30
    IIF 19 - secretary → ME
  • 5
    PRECIS (2085) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-13 ~ 2003-04-30
    IIF 13 - secretary → ME
  • 6
    PRECIS (2087) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-13 ~ 2003-04-30
    IIF 24 - secretary → ME
  • 7
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ 2003-04-30
    IIF 20 - secretary → ME
  • 8
    PRECIS (2071) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-09 ~ 2003-04-30
    IIF 16 - secretary → ME
  • 9
    PRECIS (2072) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-09 ~ 2003-04-30
    IIF 23 - secretary → ME
  • 10
    PRECIS (2082) LIMITED - 2001-12-04
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-14 ~ 2003-04-30
    IIF 22 - secretary → ME
  • 11
    PRECIS (2084) LIMITED - 2001-12-04
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-14 ~ 2003-04-30
    IIF 17 - secretary → ME
  • 12
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-24 ~ 2003-04-30
    IIF 9 - secretary → ME
  • 13
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-24 ~ 2003-04-30
    IIF 18 - secretary → ME
  • 14
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,686,774 GBP2023-12-31
    Officer
    1999-03-05 ~ 2003-04-30
    IIF 12 - secretary → ME
  • 15
    MALTAMBER LIMITED - 1991-09-25
    30 Warwick Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-28 ~ 2003-04-30
    IIF 3 - secretary → ME
  • 16
    KING STURGE SERVICES LIMITED - 2011-07-07
    THROGMORTON MANAGEMENT LIMITED - 2001-12-12
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-16 ~ 2003-04-30
    IIF 14 - secretary → ME
  • 17
    KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
    KING STURGE INTERNATIONAL LIMITED - 2001-12-12
    RODVAULT LIMITED - 1993-11-08
    30 Warwick Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2003-04-30
    IIF 11 - secretary → ME
  • 18
    KING STURGE PLANT & MACHINERY LIMITED - 2011-07-07
    EDWARD RUSHTON SON & KENYON LIMITED - 2006-06-30
    INHOCO 359 LIMITED - 1995-03-14
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-24 ~ 2003-04-30
    IIF 6 - secretary → ME
  • 19
    CRENDOWN LIMITED - 1988-02-15
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-04-30
    IIF 10 - secretary → ME
  • 20
    KING & CO INTERNATIONAL LIMITED - 2004-04-01
    KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2003-04-30
    IIF 1 - secretary → ME
  • 21
    KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
    KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
    30 Warwick Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    ~ 2003-04-30
    IIF 8 - secretary → ME
  • 22
    STRATFORD LEASING LIMITED - 2001-12-12
    30 Warwick Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-07-26 ~ 2003-04-30
    IIF 25 - secretary → ME
  • 23
    LARKGRIP LIMITED - 2000-09-29
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-06-01 ~ 2003-04-30
    IIF 7 - secretary → ME
  • 24
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    1998-02-04 ~ 2003-04-30
    IIF 26 - secretary → ME
  • 25
    PLANTCREDIT LIMITED - 1999-01-22
    30 Warwick Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-01-20 ~ 2003-04-30
    IIF 5 - secretary → ME
  • 26
    TALLTREE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -393,683 GBP2024-04-30
    Officer
    2002-11-14 ~ 2003-04-30
    IIF 27 - secretary → ME
  • 27
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2003-04-30
    IIF 31 - secretary → ME
  • 28
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    2001-04-06 ~ 2003-04-30
    IIF 28 - secretary → ME
  • 29
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-04-30
    IIF 32 - secretary → ME
  • 30
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2003-04-30
    IIF 30 - secretary → ME
  • 31
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2001-06-29 ~ 2003-04-30
    IIF 33 - secretary → ME
  • 32
    TIMESGOLD LIMITED - 2000-04-13
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-09-08 ~ 2003-04-30
    IIF 4 - secretary → ME
  • 33
    PRECIS (2276) LIMITED - 2002-11-12
    73-75 Scrubs Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-12 ~ 2003-04-30
    IIF 15 - secretary → ME
  • 34
    St John's School, Epsom Road, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2008-07-15 ~ 2019-12-02
    IIF 36 - director → ME

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