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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peck, Martin Thomas

    Related profiles found in government register
  • Peck, Martin Thomas
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 70, Mortimer Street, London, England, W1W 7RY, Uk

      IIF 1
    • icon of address 70, Mortimer Street, London, W1W 7RY

      IIF 2
  • Peck, Martin Thomas
    British hardware retailer born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14 Walnut Close, Stoke Mandeville, Bucks, HP22 5UG

      IIF 3
  • Mr Martin Thomas Peck
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Casamia, Walnut Close, Stoke Manderville, Buckinghamshire, HP22 5UG, England

      IIF 4
    • icon of address Casamia, Walnut Close, Stoke Mandeville, HP22 5UG, England

      IIF 5
  • Peck, Martin Thomas
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 Walnut Close, Stoke Mandeville, Aylesbury, Bucks, HP22 5UG, United Kingdom

      IIF 6
  • Peck, Martin Thomas
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Casamia, Walnut Close, Stoke Mandeville, Aylesbury, HP22 5UG

      IIF 7
  • Mr Martin Thomas Peck
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Casamia, Walnut Close, Stoke Mandeville, Aylesbury, HP22 5UG

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address First Floor 8 Boston Drive, Boston Drive, Bourne End, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    17,342 GBP2023-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 14 Walnut Close Stoke Mandeville, Aylesbury, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2024-05-31
    Officer
    icon of calendar 2016-05-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of address 63 Great Portland Street, 63 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    326,761 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-10-07
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-07
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of address 3 Ponton Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2013-08-07
    IIF 2 - LLP Member → ME
  • 3
    icon of address 3 Ponton Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2013-08-07
    IIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.