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
Individuals in focus
Peck, Martin David
- British born in May 1963Registered addresses and corresponding companies
Peck, Martin David
36a Black Lion Lane, Hammersmith, London, W6 9BE
IIF 1
- British Registered addresses and corresponding companies
Peck, Martin David
30 Crofton Avenue, Chiswick, London, W4 3EW
IIF 2 IIF 3 IIF 4 (more)(less)
- born in May 1963
Peck, Martin David
Resident in England
Registered addresses and corresponding companies30, Crofton Avenue, Chiswick, London, Greater London, W4 3EW, United Kingdom
IIF 9
- British born in May 1963
Peck, Martin David
Resident in England
Registered addresses and corresponding companiesWalworth Industrial Estate, 26 Focus Way, Andover, Hampshire, SP10 5NY
IIF 10Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, United Kingdom
IIF 11Bridge House, 1 Brants Bridge, Bracknell, Berkshire, RG12 9BG, England
IIF 12Bridge House, 1 Brants Bridge, Bracknell, Berkshire, RG12 9BG, United Kingdom
IIF 13 IIF 14 IIF 1526 Focus Way, Andover, Hampshire, SP10 5NY
IIF 16 IIF 17 IIF 182, Stephen Street, London, W1T 1AN, England
IIF 19 IIF 20 IIF 2130 Crofton Avenue, Chiswick, London, W4 3EW
IIF 22 IIF 23 IIF 24 (more)(less)30, Crofton Avenue, Chiswick, London, W4 3EW, England
IIF 376th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 38Sworn & Co, 194 Chiswick High Road, London, Surrey, W4 1PD
IIF 39 IIF 406, Clinton Avenue, Nottingham, NG5 1AW, England
IIF 41New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, United Kingdom
IIF 42Units H4-h7, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England
IIF 43 IIF 441, London Street, Reading, Berkshire, RG1 4QW, England
IIF 45 IIF 46 IIF 47
- British born in May 1963
Mr Martin David Peck
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
ALWAYSON GROUP LIMITED
043483341 London Street, Reading, Berkshire, EnglandActive Corporate (22 parents, 2 offsprings)Officer2011-01-21 ~ 2017-01-18IIF 47 - Director → ME - 2
ALWAYSON LIMITED
040904481 London Street, Reading, Berkshire, EnglandActive Corporate (17 parents)Officer2014-10-24 ~ 2017-01-18IIF 45 - Director → ME - 3
APPINST LTD
078814646 Clinton Avenue, Nottingham, EnglandActive Corporate (11 parents)Officer2020-02-11 ~ 2022-03-17IIF 41 - Director → ME - 4
ARCORE PARTNERS LLP
OC39281330 Crofton Avenue, Chiswick, London, Greater LondonActive Corporate (2 parents)Officer2014-04-23 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CARTMORR LIMITED - nowNOTABILITY SOLUTIONS LIMITED - 2003-02-26NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC
- 2001-04-05 02918101CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05CATALYST TECHNOLOGY PLC - 1997-07-25CATALYST 400 PLC - 1997-05-02GRIMSTENT LIMITED - 1994-04-27Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (30 parents)Officer1999-07-29 ~ 2000-01-10IIF 36 - Director → ME - 6
CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED
05181997Sworn & Co, 194 Chiswick High Road, London, SurreyActive Corporate (26 parents)Officer2017-12-08 ~ nowIIF 39 - Director → ME - 7
CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
02330651Sworn & Co, 194 Chiswick High Road, London, SurreyActive Corporate (42 parents)Officer2017-12-08 ~ nowIIF 40 - Director → ME - 8SPORTLABS TECHNOLOGY LIMITED - 2021-09-01Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (15 parents)Officer2023-11-10 ~ nowIIF 37 - Director → ME
- 9
CYANCE LIMITED
06099642Insolvency (Case 1) In administration
Administration started on 2022-09-06 during the appointment or period of control
Administration ended on 2024-08-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-28 during the appointment or period of control
Due to be dissolved on 2026-08-19 during the appointment or period of controlCare Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (15 parents)Officer2021-09-21 ~ nowIIF 11 - Director → ME - 10DCG GROUP LIMITED - 2011-10-14DCG DATAPOINT GROUP LIMITED - 2008-10-01DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24DATAPOINT STORAGE LIMITED - 2002-08-29SHOPCHAIN LIMITED - 2001-11-141 London Street, Reading, Berkshire, EnglandActive Corporate (26 parents)Officer2012-05-09 ~ 2017-01-18IIF 46 - Director → ME
- 11Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2012-05-09 ~ dissolvedIIF 15 - Director → ME
- 12DCG GROUP LIMITED - 2008-10-01DATAPOINT STORAGE LIMITED - 2007-11-13DATAPOINT CONSULTING GROUP LIMITED - 2002-08-29Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2012-05-09 ~ dissolvedIIF 14 - Director → ME
- 13
DCG NETWORKING LIMITED
04499904Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2012-05-09 ~ dissolvedIIF 13 - Director → ME - 14DREAMCO LIMITED - nowWP-FINANCE LIMITED - 2005-03-08
HEALTHCARE STRUCTURED FINANCE LIMITED
- 2003-04-29 030863092 Mead Lane, Farnham, EnglandDissolved Corporate (7 parents)Officer1995-08-11 ~ 1997-01-31IIF 1 - Director → ME - 15
DUDLEY WASTE SERVICES LIMITED
02958189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-29
Declaration of solvency sworn on 2026-04-29C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (51 parents)Officer1997-11-18 ~ 1999-05-25IIF 26 - Director → ME - 16COMMUNICATION SYSTEMS & INSTALLATIONS LIMITED - 2000-05-31KNEELPOST LIMITED - 1984-04-26Bridge House, 1 Brants Bridge, Bracknell, BerkshireDissolved Corporate (9 parents)Officer2014-10-24 ~ dissolvedIIF 12 - Director → ME
- 17TRANSACSYS INVESTMENTS LIMITED - 2001-06-12GIROVEND HOLDINGS LIMITED - 2001-06-07GIROVEND CASHLESS SYSTEMS LIMITED - 1996-11-08Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (22 parents)Officer2001-09-13 ~ 2002-08-02IIF 31 - Director → ME2001-09-13 ~ 2002-08-02IIF 7 - Secretary → ME
- 18
HANFORD WASTE SERVICES LIMITED
02952494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-29
Declaration of solvency sworn on 2026-04-29C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (49 parents)Officer1997-10-31 ~ 1999-05-25IIF 29 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-19 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of controlMARTIN PECK LIMITED
- 2002-09-13 03779500The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (5 parents)Officer1999-05-28 ~ dissolvedIIF 33 - Director → ME1999-05-28 ~ dissolvedIIF 3 - Secretary → ME - 20INTERNATIONAL IMAGES LIMITED - now
INTERNATIONAL IMAGES PLC
- 2007-12-19 05331530INTERNATIONAL IMAGES LIMITED - 2006-05-04First Floor, 6 Square Rigger Row, London, EnglandDissolved Corporate (14 parents)Officer2006-07-27 ~ 2007-08-17IIF 25 - Director → ME - 21
MIRADA MEDICAL GROUP LIMITED
13986137New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-09-01 ~ nowIIF 42 - Director → ME - 22PINCO 1351 LIMITED - 2000-04-0711 Tewin Court, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2001-09-13 ~ 2002-08-02IIF 5 - Secretary → ME
- 23
NANO INTERACTIVE GROUP LIMITED
10888788Uncommon Borough, 1 Long Lane, London, EnglandActive Corporate (12 parents)Officer2020-02-01 ~ 2021-05-31IIF 38 - Director → ME - 24NIUM PAYMENTS UK LIMITED - now
ENTROPAY LIMITED
- 2026-02-04 04072405IXARIS SYSTEMS LTD - 2017-05-25GLOBAL E-MOBILE LIMITED - 2002-12-03Ground Floor, 52-54 Gracechurch Street, London, United KingdomActive Corporate (36 parents, 3 offsprings)Officer2020-05-15 ~ 2021-08-31IIF 21 - Director → ME - 25NIUM SOLUTIONS LIMITED - now
IXARIS SOLUTIONS LIMITED
- 2026-02-04 09024600Ground Floor, 52-54 Gracechurch Street, London, United KingdomActive Corporate (18 parents)Officer2020-05-15 ~ 2021-08-31IIF 20 - Director → ME - 26NIUM SYSTEMS UK LIMITED - now
IXARIS TECHNOLOGIES LIMITED
- 2026-02-04 09024525Ground Floor, 52-54 Gracechurch Street, London, United KingdomActive Corporate (17 parents)Officer2020-05-15 ~ 2021-08-31IIF 19 - Director → ME - 27OLD GIROVEND LIMITED - nowGIROVEND LIMITED - 2008-12-29G2 INTEGRATED SOLUTIONS LIMITED - 2003-12-17GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 2000-02-04GIROVEND SYSTEMS LIMITED - 1997-10-21DINGLEMOOR LIMITED - 1988-09-29Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (34 parents)Officer2001-09-13 ~ 2002-08-02IIF 4 - Secretary → ME
- 28PAYCHANNEL LIMITED - nowTRANSACSYS APPLICATIONS LTD - 2006-07-31G2 LIMITED. - 2003-05-23
TRANSACSYS APPLICATIONS LIMITED
- 2002-09-20 01645175GIROVEND SYSTEMS LIMITED - 2001-04-09GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 1997-10-21COLAW ONE LIMITED - 1982-08-23Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (29 parents)Officer2001-09-13 ~ 2002-08-02IIF 27 - Director → ME2001-09-13 ~ 2002-08-02IIF 8 - Secretary → ME - 29
RELAY STATION LIMITED
05974401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-11-21The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2006-10-23 ~ 2012-09-21IIF 22 - Director → ME2006-10-23 ~ 2012-09-21IIF 2 - Secretary → ME - 30
RESOURCE MANAGEMENT SOLUTIONS LTD
05699342Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-03
Dissolved on 2012-02-181640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (7 parents)Officer2007-11-10 ~ 2009-01-28IIF 32 - Director → ME - 31SIMPART NO. 225 LIMITED - 2001-06-12SIMPART NO. 225 LIMITED - 2001-06-083 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North YorkshireDissolved Corporate (10 parents)Officer2001-09-13 ~ 2002-01-31IIF 30 - Director → ME
- 32
SPECIALIST WASTE RECYCLING LIMITED
SC324466101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2007-10-22 ~ 2008-06-19IIF 28 - Director → ME - 33THE PARKMEAD GROUP PLC - nowINTERREGNUM HOLDINGS PLC - 2000-03-03One Angel Court, 13th Floor, London, EnglandActive Corporate (35 parents, 10 offsprings)Officer2003-07-07 ~ 2004-07-07IIF 34 - Director → ME
- 34TRANSACSYS LIMITED - now
TRANSACSYS PLC
- 2005-10-31 03221130GIROVEND CASHLESS SYSTEMS PLC - 2000-04-06ROBINBUY PLC - 1997-02-21Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (34 parents)Officer2001-09-13 ~ 2002-08-02IIF 24 - Director → ME2001-09-13 ~ 2002-08-02IIF 6 - Secretary → ME - 35
- 36
- 37TRILOGY BROADCAST (HOLDINGS) LIMITED - 2006-01-24CREWUP LIMITED - 1998-08-142000 Beach Drive, Cambridge Research Park, Cambridge, EnglandActive Corporate (24 parents, 1 offspring)Officer2014-11-21 ~ 2016-08-04IIF 10 - Director → ME
- 38TRILOGY BROADCAST LIMITED - 2006-01-24RAYHART LIMITED - 1986-11-262000 Beach Drive, Cambridge Research Park, Cambridge, EnglandDissolved Corporate (20 parents)Officer2014-11-21 ~ 2016-08-04IIF 16 - Director → ME
- 39Insolvency (Case 1) In administration
Administration started on 2006-12-13
Administration ended on 2007-12-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-08
Dissolved on 2013-07-26CROSSCATCH ENTERPRISES LIMITED - 1992-06-23C/o Grant Thornton Uk Llp, Grant Thornton House, Melton House, LondonDissolved Corporate (20 parents, 3 offsprings)Officer1997-10-10 ~ 1998-12-14IIF 35 - Director → ME - 40MADACOMBE TRADING LIMITED - 2014-05-19Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-01-31 ~ nowIIF 44 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 49 - Has significant influence or control → OE
- 41
- 42
WOLVERHAMPTON WASTE SERVICES LIMITED
02958200Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-29
Commencement of winding up on 2026-04-29C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (51 parents)Officer1997-11-18 ~ 1999-05-25IIF 23 - Director → ME
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