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

Pegg, Carl

    Related profiles found in government register
  • Pegg, Carl
    British

    Registered addresses and corresponding companies

    • 15 Millers Way, Grange Park, Northampton, Northamptonshire, NN4 5AL

      IIF 1

    • 23 Quintonside, Grange Park, Northampton, NN4 5AD

      IIF 2 IIF 3
  • Pegg, Carl
    British director born in October 1958

    Registered addresses and corresponding companies

    • 15 Millers Way, Grange Park, Northampton, Northamptonshire, NN4 5AL

      IIF 4
  • Pegg, Carl

    Registered addresses and corresponding companies

    • 23 Quintonside, Grange Park, Northampton, NN4 5AD

      IIF 5

    • 23, Quintonside Grange Park, Northampton, NN4 5AD, Uk

      IIF 6
  • Pegg, Carl
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Park Close, Badby, Daventry, NN11 3AH, England

      IIF 7
  • Pegg, Carl
    British accountant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Park Close, Badby, Daventry, NN11 3AH, England

      IIF 8

    • 1 Belvedere Road, Upper Norwood, London, SE19 2HJ

      IIF 9 IIF 10

    • 50, Clapton Square, London, E5 8HE, England

      IIF 11
  • Pegg, Carl
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Quintonside, Grange Park, Northampton, NN4 5AD

      IIF 12
  • Pegg, Carl
    British accountant born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Park Close, Badby, Daventry, NN11 3AH, England

      IIF 13
  • Mr Carl Pegg
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    CLEVEDON RETAIL LIMITED - 2007-09-25
    4 Park Close, Badby, Daventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,462 GBP2024-03-31
    Officer
    2006-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    4 Park Close, Badby, Daventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,876 GBP2018-11-30
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 3
    1 Belvedere Road, Upper Norwood, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    364,781 GBP2023-12-31
    Officer
    2012-05-26 ~ now
    IIF 9 - Director → ME
  • 4
    4 Park Close, Badby, Daventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -64 GBP2020-08-31
    Officer
    2012-11-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    4 Park Close, Badby, Daventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2015-02-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    1 Belvedere Road, Upper Norwood, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    228,713 GBP2023-12-31
    Officer
    2012-05-26 ~ now
    IIF 10 - Director → ME
Ceased 6
  • 1
    3e High Street, High Street, Chislehurst, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,719,234 GBP2024-03-31
    Officer
    2005-08-05 ~ 2006-03-29
    IIF 5 - Secretary → ME
  • 2
    IDC PURCHASING SERVICES LIMITED - 2019-09-06
    INDEPENDENT DAIRY CONSORTIUM LTD - 2015-08-13
    I D C LIMITED - 2009-06-16
    Bower Hall Western Road, Silver End, Witham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2009-04-20 ~ 2009-06-19
    IIF 12 - Director → ME
  • 3
    Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,979 GBP2022-09-30
    Officer
    2007-09-21 ~ 2011-09-30
    IIF 3 - Secretary → ME
  • 4
    MONDE MARKETING LIMITED - 2008-11-21
    INTEGRATED MEDIA LIMITED - 2005-10-26
    Arden House, Devonshire Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-06-09 ~ 2003-06-26
    IIF 4 - Director → ME
    2003-06-26 ~ 2006-02-01
    IIF 2 - Secretary → ME
  • 5
    Unit 6 Stacey Bushes Trading Centre Erica Road, Stacey Bushes, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,971 GBP2022-07-31
    Officer
    2003-07-08 ~ 2005-07-31
    IIF 1 - Secretary → ME
  • 6
    50 Clapton Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,080 GBP2024-03-31
    Officer
    2009-11-01 ~ 2022-10-25
    IIF 11 - Director → ME
    2008-02-26 ~ 2009-10-31
    IIF 6 - Secretary → ME
    Person with significant control
    2017-02-26 ~ 2022-10-25
    IIF 18 - Ownership of shares – 75% or more → OE

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.