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.
Mr James Peck
Mr James Peck
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England
Peck, James
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 2 16a, Old Town, London, SW4 0JY, England
Mr James Peck
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England
Peck, James Gavin Le Marchant
British consultant born in December 1979Resident in England
Registered addresses and corresponding companiesPeck, James Gavin Le Marchant
British operations manager/director born in December 1979Resident in England
Registered addresses and corresponding companiesPeck, James Gavin Le Marchant
born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8, Clifford Street, London, W1S 2LQ, United Kingdom
Peck, James Gavin Le Marchant
British business development - telecom born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Empress Mansions, 130 Stonhouse Street, Flat 5, London, SW4 6AL, England
Peck, James Gavin Le Marchant
British company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Envision Energy Uk Coe Limited, South Terrace, Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Peck, James Gavin Le Marchant
British executive born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
- 1 Allington House, Allington, Devizes, EnglandDissolved Corporate (1 parent)Officer
2013-03-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2024-02-12 ~ nowIIF 12 - Director → ME
- 3 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2024-02-12 ~ nowIIF 11 - Director → ME
- 4 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2024-02-12 ~ nowIIF 10 - Director → ME
- 5RUBY AGGREGATOR HOLDINGS LIMITED - 2021-01-29 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2024-02-12 ~ nowIIF 9 - Director → ME
- 6 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2024-02-12 ~ nowIIF 8 - Director → ME
- 7 Allington House, Allington, Devizes, EnglandDissolved Corporate (1 parent)Officer 2013-03-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1AC ADVISERS LLP - 2013-08-30 93-95 Gloucester Place, London, EnglandActive Corporate (3 parents)Officer 2013-07-01 ~ 2014-03-24IIF 14 - LLP Designated Member → ME
- 2
BLRN (HOLDINGS) LTD
- nowABACUS ESTATES (HOLDINGS) LTD - 2018-05-04 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,547 GBP2023-01-31Officer 2019-03-19 ~ 2020-09-21IIF 17 - Director → ME - 3EMPRESS MANSIONS (STONEHOUSE STREET) FREEHOLD LIMITED - 1999-11-01 Empress Mansions, Stonhouse Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)3,165 GBP2025-03-31Officer 2007-04-01 ~ 2019-01-08IIF 15 - Director → ME
- 4
ENVISION RACING LIMITED
- nowVIRGIN RACING LIMITED - 2021-11-01 Unit 1119 Buckingham Road, Silverstone, Towcester, EnglandActive Corporate (7 parents)Officer 2019-05-29 ~ 2019-09-12IIF 2 - Director → ME - 5 Unit 1119 Buckingham Road, Silverstone, Towcester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-29 ~ 2019-09-19IIF 16 - Director → ME
- 6MC PLATO AGGREGATOR LIMITED - 2022-02-03 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-12-22 ~ 2025-08-08IIF 7 - Director → ME
- 7MC PLATO BIDCO LIMITED - 2022-02-03 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2021-12-22 ~ 2025-08-08IIF 13 - Director → ME
- 8MC PLATO MIDCO LIMITED - 2022-02-03 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-12-22 ~ 2025-08-08IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.