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

Mr Simon Langdon Peat

    Related profiles found in government register
  • Mr Simon Langdon Peat
    Australian born in October 1975

    Resident in Singapore

    Registered addresses and corresponding companies
  • Mr Simon Peat
    Australian born in October 1975

    Resident in Singapore

    Registered addresses and corresponding companies
    • 57, Rathbone Place, London, W1T 1JU

      IIF 19
  • Peat, Simon Langdon
    Australian director born in October 1975

    Resident in Singapore

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    231 Vauxhall Bridge Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    231 Vauxhall Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 3
    231 Vauxhall Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    231 Vauxhall Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    231 Vauxhall Bridge Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 6
    231 Vauxhall Bridge Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 7
    231 Vauxhall Bridge Road, London
    Corporate (3 parents)
    Equity (Company account)
    -172,599 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 8
    STARLANE CONSULTING LLP - 2010-09-03
    57 Rathbone Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or controlOE
    IIF 19 - Has significant influence or control over the trustees of a trustOE
    IIF 19 - Has significant influence or control as a member of a firmOE
Ceased 9
  • 1
    FIRST BASE BRISTOL LIMITED - 2005-08-16
    231 Vauxhall Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    -520,710 GBP2022-12-31
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    MOONEY LIMITED - 2005-08-16
    231 Vauxhall Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    -827,566 GBP2022-12-31
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    231 Vauxhall Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-10-03 ~ 2017-10-03
    IIF 14 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    231 Vauxhall Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    -252,401 GBP2022-12-31
    Officer
    2018-12-04 ~ 2023-12-15
    IIF 20 - director → ME
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    FIRST BASE MANCHESTER LIMITED - 1998-10-22
    231 Vauxhall Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    15,022 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ 2017-08-23
    IIF 13 - Ownership of shares – 75% or more OE
    2017-08-23 ~ 2023-12-15
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    FIRST BASE MANAGEMENT LIMITED - 2001-05-18
    231 Vauxhall Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    46,676 GBP2022-12-31
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 10 - Ownership of shares – 75% or more OE
  • 7
    FIRST BASE KENSINGTON LIMITED - 2004-02-19
    KENSINGTON EXECUTIVE SERVICES LIMITED - 1998-08-04
    231 Vauxhall Bridge Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -141,923 GBP2022-12-31
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 8 - Ownership of shares – 75% or more OE
  • 8
    231 Vauxhall Bridge Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,091,391 GBP2022-12-31
    Officer
    2018-12-04 ~ 2023-12-15
    IIF 21 - director → ME
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    231 Vauxhall Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    166,570 GBP2022-12-31
    Person with significant control
    2017-08-23 ~ 2023-12-15
    IIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.