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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peck, James

    Related profiles found in government register
  • Peck, James
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 16a, Old Town, London, SW4 0JY, England

      IIF 1
  • Mr James Peck
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England

      IIF 2
  • Peck, James Gavin Le Marchant
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Peck, James Gavin Le Marchant
    British consultant born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Allington House, Allington, Devizes, SN10 3NN, England

      IIF 8 IIF 9
  • Peck, James Gavin Le Marchant
    British operations manager/director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 10 IIF 11
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 12
  • Mr James Peck
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England

      IIF 13
  • Peck, James Gavin Le Marchant
    born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Clifford Street, London, W1S 2LQ, United Kingdom

      IIF 14
  • Peck, James Gavin Le Marchant
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 15
  • Peck, James Gavin Le Marchant
    British business development - telecom born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Empress Mansions, 130 Stonhouse Street, Flat 5, London, SW4 6AL, England

      IIF 16
  • Peck, James Gavin Le Marchant
    British company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Envision Energy Uk Coe Limited, South Terrace, Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    ASPINALL CAPITAL ADVISERS LLP
    - now OC386298
    AC ADVISERS LLP
    - 2013-08-30 OC386298 10528656
    93-95 Gloucester Place, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ 2014-03-24
    IIF 14 - LLP Designated Member → ME
  • 2
    BLRN (HOLDINGS) LTD
    - now 11172845
    ABACUS ESTATES (HOLDINGS) LTD - 2018-05-04
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Receiver Action Corporate (3 parents)
    Officer
    2019-03-19 ~ 2020-09-21
    IIF 15 - Director → ME
  • 3
    EMPRESS MANSIONS (STONHOUSE STREET) FREEHOLD LIMITED
    - now 03802412
    EMPRESS MANSIONS (STONEHOUSE STREET) FREEHOLD LIMITED - 1999-11-01
    Empress Mansions, Stonhouse Street, London, England
    Active Corporate (29 parents)
    Officer
    2007-04-01 ~ 2019-01-08
    IIF 16 - Director → ME
  • 4
    ENVISION RACING LIMITED - now
    VIRGIN RACING LIMITED
    - 2021-11-01 08805693
    Unit 1119 Buckingham Road, Silverstone, Towcester, England
    Active Corporate (18 parents)
    Officer
    2019-05-29 ~ 2019-09-12
    IIF 1 - Director → ME
  • 5
    LE MARCHANT CAPITAL MANAGEMENT LIMITED
    08437642
    Allington House, Allington, Devizes, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    MAUVE GROUP TOPCO LIMITED
    10860596
    Unit 1119 Buckingham Road, Silverstone, Towcester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-29 ~ 2019-09-19
    IIF 17 - Director → ME
  • 7
    MIC CAPITAL PARTNERS (RUBY) HOLDINGS 1 LIMITED
    13142052 13142746... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-12 ~ now
    IIF 7 - Director → ME
  • 8
    MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED
    13142746 13142927... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-12 ~ now
    IIF 6 - Director → ME
  • 9
    MIC CAPITAL PARTNERS (RUBY) HOLDINGS 3 LIMITED
    13142927 13142746... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-12 ~ now
    IIF 5 - Director → ME
  • 10
    RUBY AGGREGATOR HOLDINGS 1 LIMITED
    - now 13149023 13162644
    RUBY AGGREGATOR HOLDINGS LIMITED - 2021-01-29
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-12 ~ now
    IIF 4 - Director → ME
  • 11
    RUBY AGGREGATOR HOLDINGS 2 LIMITED
    13162644 13149023... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-12 ~ now
    IIF 3 - Director → ME
  • 12
    TAISHAN PROPERTIES LIMITED
    08437666
    Allington House, Allington, Devizes, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-03-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 13
    WITHERSLACK AGGREGATOR LIMITED
    - now 13538703
    MC PLATO AGGREGATOR LIMITED
    - 2022-02-03 13538703
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2025-08-08
    IIF 11 - Director → ME
  • 14
    WITHERSLACK BIDCO LIMITED
    - now 13484021 13483882
    MC PLATO BIDCO LIMITED
    - 2022-02-03 13484021
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-22 ~ 2025-08-08
    IIF 12 - Director → ME
  • 15
    WITHERSLACK MIDCO LIMITED
    - now 13483882 13484021
    MC PLATO MIDCO LIMITED
    - 2022-02-03 13483882
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2025-08-08
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.