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.
Peck, Roger Brian
Peck, Roger Brian
British Registered addresses and corresponding companiesPeck, Roger Brian
British company secretaryRegistered addresses and corresponding companies
IIF 10
55 Avondale Road, Fleet, Hampshire, GU13 9BS
Peck, Roger Brian
British chartered secretary born in August 1946Registered addresses and corresponding companiesPeck, Roger Brian
British company secretary born in August 1946Registered addresses and corresponding companies
IIF 15 Little Fairway Flexford Road, Normandy, Guildford, Surrey, GU3 2EF
Peck, Roger Brian
Registered addresses and corresponding companies
IIF 16 55 Avondale Road, Fleet, Hampshire, GU13 9BS
Peck, Roger Brian
British company secretary born in August 1946Resident in England
Registered addresses and corresponding companiesMr Roger Brian Peck
British born in August 1946Resident in England
Registered addresses and corresponding companies
- 1 12 Glebe Road, Crondall, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer
2016-01-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 12 Glebe Road, Crondall, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2016-01-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 1 1 Wythall Green Way, Wythall, BirminghamActive Corporate (6 parents)Officer 1994-06-08 ~ 1995-11-15IIF 10 - Secretary → ME
- 2PHILIPPI TEN - 1984-07-02BLACK HORSE COMMERCIAL. CERT PICKED UP LLOYDS BNK CARDIF - 1989-12-04 25 Gresham Street, LondonDissolved Corporate (3 parents)Officer ~ 1995-05-02IIF 5 - Secretary → ME
- 3BLACK HORSE RESIDENTIAL LIMITED - 1999-03-31BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26FORCEBRONZE LIMITED - 1984-07-19BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (3 parents)Officer ~ 1995-11-15IIF 2 - Secretary → ME
- 4
CARTUS SERVICES LIMITED
- nowBLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31CENDANT RELOCATION SERVICES LIMITED - 2002-09-02CENDANT MOBILITY SERVICES LTD - 2006-05-19BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31YELMINE LIMITED - 1979-12-31ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10 Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (4 parents)Officer ~ 1995-11-15IIF 8 - Secretary → ME - 5 Bridge House, London Bridge, LondonLiquidation Corporate (2 parents)Officer 1997-10-16 ~ 2000-02-16IIF 14 - Director → ME
- 6FIRSTJUMP LIMITED - 1985-10-16BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11LEISURE CREDIT LIMITED - 2000-03-13PHILIPPI TWELVE LIMITED - 1997-12-11 Earlswood Court, Highlands Road, Shirley, Solihull, West MidlandsDissolved Corporate (4 parents)Officer ~ 1995-11-15IIF 1 - Secretary → ME
- 7EDEN FORMATIONS LIMITED - 1995-08-16 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-12-31Officer 1995-07-25 ~ 1996-01-01IIF 12 - Director → ME
- 8PHILIPPI ELEVEN - 1984-07-02LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1994-06-10 ~ 1995-11-15IIF 3 - Secretary → ME
- 9
FORDSTREAM LIMITED
- nowHARLEY STREET REGISTRARS LIMITED - 2024-05-01 35 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)92,054 GBP2024-04-30Officer 2012-01-09 ~ 2016-02-12IIF 20 - Director → ME - 10 Lloyds House 18-22 Lloyd Street, ManchesterDissolved Corporate (2 parents)Officer 2003-01-22 ~ 2003-02-03IIF 9 - Secretary → ME
- 11 35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-09 ~ 2016-03-31IIF 19 - Director → ME
- 12UNDERWOOD INVESTMENTS LIMITED - 1988-02-11BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1994-06-10 ~ 1995-11-15IIF 4 - Secretary → ME
- 13 Puttenham, SurreyActive Corporate (10 parents)Officer 2004-03-26 ~ 2007-03-30IIF 15 - Director → ME
- 14 Townshend House, Crown Road, NorwichDissolved Corporate (9 parents)Officer 1994-01-06 ~ 1996-05-08IIF 11 - Director → ME 1994-01-06 ~ 1996-05-08IIF 7 - Secretary → ME
- 15
QUIT SERVICES LIMITED
- nowQUIT LIMITED - 1994-01-06 Townshend House, Crown Road, NorwichDissolved Corporate (9 parents)Officer 1994-03-24 ~ 1996-05-08IIF 13 - Director → ME 1993-07-01 ~ 1996-05-08IIF 6 - Secretary → ME - 16LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31 25 Gresham Street, LondonActive Corporate (11 parents, 1 offspring)Officer 1994-06-10 ~ 1995-11-15IIF 16 - Secretary → ME
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