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

Ms Siobhan Helen Peyton

    Related profiles found in government register
  • Ms Siobhan Helen Peyton
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Warwick House 116, Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 1
    • 48, Coity Road, London, NW5 4RY, England

      IIF 2 IIF 3
    • 48, Coity Road, London, NW5 4RY, United Kingdom

      IIF 4
  • Peyton, Siobhan Helen
    Irish company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 226, Great Portland Street, London, W1W 5QP, England

      IIF 5
    • 48, Coity Road, London, NW5 4RY, England

      IIF 6 IIF 7
    • 48, Coity Road, London, NW5 4RY, United Kingdom

      IIF 8
  • Peyton, Siobhan Helen
    Irish director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 226, Great Portland Street, London, W1W 5QP, United Kingdom

      IIF 9
    • 48, Coity Road, London, NW5 4RY, England

      IIF 10
    • 54, Sutcliffe Road, London, SE18 2NG, England

      IIF 11
    • Peyton And Byrne Bakeries Ltd, 48 Coity Road, London, NW5 4RY, United Kingdom

      IIF 12
  • Peyton, Siobhan Helen
    Irish restaurateur born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 122, Fellows Road, London, NW3 3JH

      IIF 13
  • Ms Siobhan Peyton
    Irish born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Coity Road, London, NW5 4RY, England

      IIF 14
    • 48, Coity Road, London, NW5 4RY, United Kingdom

      IIF 15
  • Peyton, Siobhan Helen Bridget
    Irish managing director born in December 1964

    Registered addresses and corresponding companies
    • 28 North Audley Street, Flat 1, London, W1K 6WX

      IIF 16
    • Flat 1, 28 North Audley Street, London, W1Y 1WD

      IIF 17 IIF 18
  • Peyton, Siobhan Helen Bridget
    Irish restaurateur born in December 1964

    Registered addresses and corresponding companies
    • Flat 1, 28 North Audley Street, London, W1Y 1WD

      IIF 19
  • Peyton, Siobhan Helen Bridget
    Irish restaurateur born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peyton, Siobhan Helen Bridget
    Irish restauranteur

    Registered addresses and corresponding companies
    • Flat 1 122, Fellows Road, London, NW3 3JH

      IIF 23
  • Peyton, Siobhan Helen Bridget
    Irish restaurateur

    Registered addresses and corresponding companies
  • Peyton, Siobhan Helen Bridget

    Registered addresses and corresponding companies
    • Flat 1, 28 North Audley Street, London, W1Y 1WD

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    56 Coity Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 2
    226 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,054 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    THE NATIONAL DINING ROOMS LIMITED - 2009-06-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 21 - director → ME
    2005-08-12 ~ dissolved
    IIF 25 - secretary → ME
  • 4
    INN THE PARK LIMITED - 2009-06-10
    GRUPPO INN THE PARK LIMITED - 2007-12-03
    EXTRAFORTUNE LIMITED - 2003-03-10
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 22 - director → ME
    2003-03-05 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    THE WALLACE RESTAURANT LIMITED - 2009-06-10
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 20 - director → ME
    2006-05-18 ~ dissolved
    IIF 26 - secretary → ME
  • 6
    PEYTONS LIMITED - 2018-10-17
    226 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -92,204 GBP2022-03-31
    Officer
    2020-02-04 ~ now
    IIF 5 - director → ME
  • 7
    Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,816 GBP2020-03-31
    Officer
    2019-01-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    PEYTON & BRYNE LIMITED - 2005-04-14
    SOULREAPER LIMITED - 2005-04-01
    Deloitte, Four Brindleyplace, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 13 - director → ME
    2005-02-25 ~ dissolved
    IIF 24 - secretary → ME
  • 9
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Has significant influence or controlOE
  • 10
    48 Coity Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,823 GBP2023-11-30
    Officer
    2018-11-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 11
    48 Coity Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 12
    48 Coity Road, London, England
    Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    Rmd Properties 67 Bryanstan Court, George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2004-01-22 ~ 2007-10-22
    IIF 18 - director → ME
  • 2
    Market House, 21 Lenten Street, Alton, Hampshire
    Corporate (1 parent)
    Profit/Loss (Company account)
    -484 GBP2022-09-29 ~ 2023-09-28
    Officer
    2004-07-20 ~ 2006-02-02
    IIF 16 - director → ME
  • 3
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents)
    Officer
    2000-03-27 ~ 2002-04-11
    IIF 17 - director → ME
    2000-03-27 ~ 2002-04-11
    IIF 27 - secretary → ME
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-16 ~ 2018-06-01
    IIF 12 - director → ME
  • 5
    226 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -53,912 GBP2024-03-31
    Officer
    2017-03-22 ~ 2018-04-16
    IIF 11 - director → ME
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,982,876 GBP2022-07-31
    Officer
    1996-06-12 ~ 2004-01-21
    IIF 19 - director → ME
    1996-06-12 ~ 2004-01-21
    IIF 28 - secretary → ME
© 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.