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
Individuals in focus
Peckham, Stephen
- British born in November 1961
Peckham, Stephen
Resident in England
Registered addresses and corresponding companiesProvincial House, 26 Commercial, Way, Woking, Surrey, GU21 6EN
IIF 1
- British accountant born in November 1961
Peckham, Stephen
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1961
Peckham, Stephen
Resident in England
Registered addresses and corresponding companiesBurview Hall, Queens Road, Walton On Thames, Surrey, KT12 5AB
IIF 18
- British finance director born in November 1961
Peckham, Stephen
Resident in England
Registered addresses and corresponding companiesWedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales
IIF 19 IIF 20 IIF 21210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
IIF 22 IIF 23 IIF 24210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, Uk
IIF 25 IIF 26210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
IIF 27
- British retired born in November 1961
Peckham, Stephen
Resident in England
Registered addresses and corresponding companies - British retired accountant born in November 1961
Peckham, Stephen
Resident in England
Registered addresses and corresponding companiesWedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, Uk
IIF 30
- British treasurer born in November 1961
Peckham, Stephen
Resident in England
Registered addresses and corresponding companiesWhite Lodge Centre, Holloway Hill, Lyne, Chertsey, KT16 0FA, England
IIF 31
- British trustee born in November 1961
Peckham, Stephen
Resident in England
Registered addresses and corresponding companiesAstolat Coniers Way, Burpham, Guildford, Surrey, GU4 7HL, England
IIF 32
- born in November 1961
Peckham, Stephen
Resident in England
Registered addresses and corresponding companiesWedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, United Kingdom
IIF 33
- British accountant born in November 1961Registered addresses and corresponding companies
Peckham, Stephen
- British retired accountant born in November 1961
Peckham, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesWedgewood, Dartnell Avenue, West Byfleet, KT14 6PJ, England
IIF 37
- British Registered addresses and corresponding companies
Peckham, Stephen
Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
IIF 38
- British accountantRegistered addresses and corresponding companies
Peckham, Stephen
5 Willowmead Close, Woking, Surrey
IIF 39
- British finance directorRegistered addresses and corresponding companies
Peckham, Stephen
- Registered addresses and corresponding companies
Peckham, Stephen
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-09-04 ~ dissolvedIIF 19 - Director → ME2008-06-30 ~ dissolvedIIF 38 - Secretary → ME
- 2Wilson Field The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 3DWSCO 2340 LIMITED - 2003-01-28C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterLiquidation Corporate (2 parents)Officer2003-02-04 ~ nowIIF 8 - Director → ME2007-09-14 ~ nowIIF 45 - Secretary → ME
- 414 Donegall Place, BelfastActive Corporate (5 parents)Officer2000-04-03 ~ nowIIF 39 - Director → ME
- 5THE UWESO UK TRUST - 2009-10-24Bradbourne Farmhouse, Bradbourne Vale Road, Sevenoaks, EnglandDissolved Corporate (8 parents)Equity (Company account)0 GBP2019-06-30Officer2016-02-23 ~ dissolvedIIF 30 - Director → ME
- 6
VOP HOLDINGS LIMITED
- nowVIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2000-04-03 ~ dissolvedIIF 35 - Director → ME - 7
VR SERVICES LIMITED
- nowVIRGIN ONLINE LIMITED - 2001-11-21SPAM WEB LIMITED - 2000-10-13C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2001-11-20 ~ dissolvedIIF 10 - Director → ME2007-09-14 ~ dissolvedIIF 42 - Secretary → ME - 855 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-08-24 ~ dissolvedIIF 9 - Director → ME2007-09-14 ~ dissolvedIIF 46 - Secretary → ME
- 9BROOMCO (4094) LIMITED - 2007-09-19 00339801, 00474138, 01545590... (more)Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2007-08-01 ~ dissolvedIIF 20 - Director → ME2007-08-01 ~ dissolvedIIF 43 - Secretary → ME
- 10
ZAVVI GROUP LIMITED
- nowVIRGIN RETAIL GROUP LIMITED - 2007-11-12NATLUTE LIMITED - 1989-10-30C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2000-04-03 ~ dissolvedIIF 11 - Director → ME2007-09-14 ~ dissolvedIIF 40 - Secretary → ME - 11
ZAVVI LIMITED
- nowBROOMCO (4095) LIMITED - 2007-09-19 00339801, 00474138, 01545590... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-08-01 ~ dissolvedIIF 21 - Director → ME2007-08-01 ~ dissolvedIIF 44 - Secretary → ME - 12
ZAVVI RETAIL LIMITED
- nowRAMPTREND LIMITED - 1988-04-18C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2001-06-21 ~ dissolvedIIF 6 - Director → ME2007-09-14 ~ dissolvedIIF 41 - Secretary → ME
Ceased
25
- 1
AGE UK EALING
- nowAGE CONCERN EALING - 2019-12-19Greenford Community Centre, Oldfield Lane South, Greenford, EnglandActive Corporate (10 parents)Officer2014-09-05 ~ 2014-10-14IIF 2 - Director → ME - 2
CINEMA HOLDINGS LIMITED
- nowSPEED 5020 LIMITED - 1995-07-17 02505760, 02598826, 02598994... (more)The School House, 50 Brook Green, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-04-03 ~ 2007-09-14IIF 4 - Director → ME - 3Burview Hall, Queens Road, Walton On Thames, SurreyActive Corporate (11 parents)Officer2015-02-16 ~ 2019-06-17IIF 18 - Director → ME2020-02-17 ~ 2023-07-10IIF 28 - Director → ME2022-07-04 ~ 2023-07-10IIF 49 - Secretary → ME2015-09-22 ~ 2019-06-17IIF 48 - Secretary → ME
- 4
MHR LIMITED
- nowM M & S (2324) LIMITED - 1996-08-28Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-09-30Officer2011-10-30 ~ 2015-03-10IIF 23 - Director → ME - 5EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-311 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)25,785,100 GBP2020-09-30Officer2011-10-30 ~ 2015-03-10IIF 22 - Director → ME
- 6ANGLESPOT LIMITED - 1983-08-1152 52 The Avenue, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2017-09-19 ~ 2019-04-24IIF 29 - Director → ME
- 7SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07 NF003024OUR PRICE LIMITED - 2001-10-17OUR PRICE MUSIC LIMITED - 1993-09-01OUR PRICE PLC - 1987-07-17OUR PRICE RECORDS LIMITED - 1984-03-21 04792445HOUSE OF TAPES LIMITED - 1979-12-31Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2000-04-03 ~ 2001-10-13IIF 36 - Director → ME
- 8VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24MATTER DIGITAL LIMITED - 2010-11-05VIRGIN VOUCHER CLUB LIMITED - 2010-10-2880 Park Lane, LondonLiquidation Corporate (2 parents)Officer2002-10-11 ~ 2007-09-14IIF 14 - Director → ME
- 9
RELATE WEST SURREY
- nowRELATE WEST SURREY - 2025-10-30Moorcroft Centre For The Community, Old School Place, Woking, Surrey, EnglandActive Corporate (5 parents)Officer2015-07-28 ~ 2016-01-03IIF 1 - Director → ME - 10Victory House, Chobham Street, Luton, EnglandActive Corporate (13 parents)Officer2018-10-18 ~ 2020-02-22IIF 37 - Director → ME
- 11The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2000-04-03 ~ 2007-09-14IIF 17 - Director → ME
- 12SALLY HAIR AND BEAUTY SUPPLIES LIMITED - 2008-09-30OGEE LIMITED - 2000-10-20 00917297Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (3 parents)Officer2011-10-31 ~ 2015-03-10IIF 25 - Director → ME
- 13Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer2011-10-30 ~ 2015-03-10IIF 24 - Director → ME
- 14SALON SERVICES (HAIRDRESSING SUPPLIES) LIMITED - 1996-05-211 Rutland Court, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2011-10-30 ~ 2015-03-10IIF 26 - Director → ME
- 15THE HAIR COMPANY (SCOTLAND) LIMITED - 1996-04-251 Rutland Court, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2011-10-30 ~ 2015-03-10IIF 27 - Director → ME
- 1614 Donegall Place, BelfastActive Corporate (5 parents)Officer2000-04-03 ~ 2001-10-13IIF 34 - Director → ME
- 17Mullins Mead, Donhead St. Mary, Shaftesbury, Dorset, EnglandActive Corporate (7 parents)Officer2017-03-29 ~ 2018-12-30IIF 3 - Director → ME
- 18SURREY INDEPENDENT LIVING COUNCIL - 2022-03-01Astolat Coniers Way, Burpham, Guildford, SurreyConverted / Closed Corporate (8 parents)Officer2015-11-12 ~ 2021-09-16IIF 32 - Director → ME
- 19VIRGIN CINEMAS LIMITED - 1995-09-25 01915767SPEED 5022 LIMITED - 1995-07-17 02505760, 02598826, 02598994... (more)25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2000-04-03 ~ 2007-09-14IIF 7 - Director → ME
- 20The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2000-04-03 ~ 2007-09-14IIF 15 - Director → ME
- 2125 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2000-04-03 ~ 2007-09-14IIF 5 - Director → ME
- 22
VIRGIN MEGASTORE LIMITED
- nowVIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19BASEVEND LIMITED - 1999-09-09The School House 50, Brook Green, LondonDissolved Corporate (2 parents)Officer2004-02-16 ~ 2007-09-14IIF 13 - Director → ME - 23DAISYFIELD LIMITED - 1996-07-18 03209355The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2000-04-03 ~ 2007-09-14IIF 16 - Director → ME
- 24VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19TOLQUEST LIMITED - 1995-06-1925 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2001-12-03 ~ 2007-09-14IIF 12 - Director → ME
- 25
WHITE LODGE CENTRE
- nowGROUP COUNCIL FOR THE WHITE LODGE CENTRE(THE) - 1994-04-27White Lodge Centre Holloway Hill, Lyne, Chertsey, EnglandActive Corporate (8 parents)Officer2019-10-15 ~ 2023-03-31IIF 31 - Director → ME2019-10-15 ~ 2023-03-31IIF 47 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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