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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

Mr Mark Anthony Peat

    Related profiles found in government register
  • Mr Mark Anthony Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 63, Lawrence Road, London, N15 4EN, England

      IIF 1 IIF 2

    • Sterling House, Fulbourne Road, London, E17 4EE, England

      IIF 3

    • 37, St. Vincent Road, Southsea, PO5 2QR, England

      IIF 4 IIF 5
  • Mr Mark Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12684998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 7
  • Mr Mark Peat
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northants, NN15 6FD, England

      IIF 8

    • 2a, Stone Close, Wollaston, Northamptonshire, NN29 7RD

      IIF 9 IIF 10
  • Peat, Mark Anthony
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, St. Vincent Road, Southsea, PO5 2QR, England

      IIF 11
  • Peat, Mark Anthony
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 63, Lawrence Road, London, N15 4EN, England

      IIF 12 IIF 13

    • 37, St. Vincent Road, Southsea, PO5 2QR, England

      IIF 14
  • Peat, Mark Anthony
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, London, E17 4EE, England

      IIF 15
  • Mr Abdul Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Cromwell Road, Hounslow, TW3 3QL, England

      IIF 16
  • Mr Abdul Karim Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 17 IIF 18
  • Mr Mark Anthony Abdul Karim Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ground Floor Office, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 19
  • Mr Abdul Peat
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 17, Edwards Court, Slough, SL1 2HY, England

      IIF 20
  • Peat, Mark Anthony Abdul Karim
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ground Floor Office, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 21
  • Peat, Abdul
    British surveyor born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 22
  • Peat, Abdul Karim
    British business executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 23
  • Peat, Abdul Karim
    British civil engineer born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 24
  • Peat, Mark
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12684998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 26
  • Peat, Mark
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall, Barbican, London, EC2Y 5AU

      IIF 27
  • Peat, Mark
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Satchell Mead, London, NW9 5UQ, England

      IIF 28
  • Peatson, Mark
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 69, 61 Praed Street, Paddington, London, W2 1NS, United Kingdom

      IIF 29
  • Peatson, Mark
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57, Reggatta Point, Kew Bridge Road, Brentford, Middlesex, TW8 0EB, United Kingdom

      IIF 30
  • Peatson, Mark
    British sole director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57 Reggata Point, 38 Kew Bridge Road, Brentford, TW8 0EB, England

      IIF 31
  • Mr Mark Peat
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 32
  • Peat, Mark
    Bristish company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SB, England

      IIF 33
  • Peat, Mark
    Bristish engineer born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57, Reggata Point, 38 Kewbridge Road, Brentford, TW8 0EB, United Kingdom

      IIF 34
  • Peat, Abdul
    British business manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 35
  • Peat, Mark
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northants, NN15 6FD, England

      IIF 36

    • 99, Hinwick Road, Wollaston, Northamptonshire, NN29 7QY, England

      IIF 37
  • Mr Mark Peat
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 38

    • 10 Brooklands Court, Kettering Venture Park, Northants, Kettering, NN15 6FD, United Kingdom

      IIF 39
  • Mr Mark Peat
    English born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Crown Meadow, Colnbrook, Slough, SL3 0LT, England

      IIF 40
  • Peat, Mark
    British engineer born in July 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 14, North Road, Brentford, Middlesex, TW8 0BJ, Uk

      IIF 41
  • Peat, Mark
    British director born in March 1976

    Registered addresses and corresponding companies

    • 40 Holbush Way, Irthlingborough, Northamptonshire, NN9 5EP

      IIF 42
  • Peat, Mark
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 43
  • Peat, Mark
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB, England

      IIF 44
  • Peat, Mark
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 45

    • 10 Brooklands Court, Kettering Venture Park, Northants, Kettering, NN15 6FD, United Kingdom

      IIF 46

    • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

      IIF 47 IIF 48

    • 2a, Stone Close, Wollaston, Northamptonshire, NN29 7RD, England

      IIF 49
  • Peat, Mark
    English engineer born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bury Close, London, SE16 5SR, United Kingdom

      IIF 50
  • Peat, Abdul

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 51
child relation
Offspring entities and appointments
Active 14
  • 1
    120 Churchfield Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    901,437 GBP2024-06-30
    Officer
    2022-09-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 42 - Director → ME
  • 3
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 47 - Director → ME
  • 4
    63 Lawrence Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2019-11-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    10 Brooklands Court Kettering Venture Park, Kettering, Northants, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,166 GBP2017-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    5 Cromwell Street, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,900,730 GBP2021-09-30
    Officer
    2022-08-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    2a Stone Close, Wollaston, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,642 GBP2017-03-31
    Officer
    2014-03-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    2a Stone Close, Wollaston, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    24,460 GBP2024-04-30
    Officer
    2014-07-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    THE ORYX HORN LTD. - 2024-02-24
    4385, 12684998 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2024-02-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    57 Reggata Point 38 Kew Bridge Road, Brentford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 31 - Director → ME
  • 12
    THREADS ADDITION LTD - 2013-01-11
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 37 - Director → ME
  • 13
    WOODGRAIN TECHNICAL SEVICES GA LIMITED - 2014-03-20
    57 Reggatta Point, Kew Bridge Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 30 - Director → ME
  • 14
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    120 Churchfield Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    901,437 GBP2024-06-30
    Officer
    2021-10-10 ~ 2022-06-12
    IIF 15 - Director → ME
    Person with significant control
    2021-10-11 ~ 2022-06-19
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,678 GBP2022-03-31
    Officer
    2017-06-23 ~ 2020-02-05
    IIF 46 - Director → ME
    Person with significant control
    2017-06-23 ~ 2020-01-31
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,299,399 GBP2020-03-31
    Officer
    2020-01-14 ~ 2020-02-17
    IIF 12 - Director → ME
    Person with significant control
    2020-01-14 ~ 2020-02-17
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    12a Station Parade, Denham, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,307,231 GBP2019-11-30
    Officer
    2020-01-14 ~ 2020-02-17
    IIF 13 - Director → ME
    Person with significant control
    2020-01-14 ~ 2020-02-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BRAVO FORMATIONS LIMITED - 2024-01-30
    5 Cromwell Street, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,075,158 GBP2024-01-31
    Officer
    2022-05-08 ~ 2024-01-15
    IIF 11 - Director → ME
    Person with significant control
    2022-05-08 ~ 2024-01-15
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Burgers Inc Ltd, 120 Churchfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,124,673 GBP2021-04-30
    Officer
    2019-04-13 ~ 2025-05-06
    IIF 21 - Director → ME
    Person with significant control
    2025-03-06 ~ 2025-05-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    5 Cromwell Street, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,900,730 GBP2021-09-30
    Officer
    2021-09-01 ~ 2022-04-20
    IIF 24 - Director → ME
    2020-09-01 ~ 2021-12-11
    IIF 35 - Director → ME
    2022-05-05 ~ 2022-07-17
    IIF 23 - Director → ME
    2022-04-20 ~ 2022-07-17
    IIF 51 - Secretary → ME
    Person with significant control
    2020-09-01 ~ 2021-12-12
    IIF 20 - Ownership of shares – 75% or more → OE
    2022-05-18 ~ 2022-07-17
    IIF 17 - Ownership of shares – 75% or more → OE
    2021-09-01 ~ 2022-04-20
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    Caci House, Spring Villa Road, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,811 GBP2017-01-30
    Officer
    2015-04-17 ~ 2015-08-01
    IIF 29 - Director → ME
    2015-03-01 ~ 2015-04-08
    IIF 28 - Director → ME
    2015-04-17 ~ 2015-04-17
    IIF 44 - Director → ME
  • 9
    8b Lowesden Works, Lambourn Woodlands, Hungerford, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ 2013-09-23
    IIF 33 - Director → ME
  • 10
    6th Floor 2 London Wall, Barbican, London
    Dissolved Corporate
    Equity (Company account)
    2,778,072 GBP2020-09-30
    Officer
    2017-09-26 ~ 2019-12-05
    IIF 50 - Director → ME
    2019-12-06 ~ 2021-08-08
    IIF 27 - Director → ME
    Person with significant control
    2017-09-26 ~ 2021-10-08
    IIF 40 - Has significant influence or control → OE
  • 11
    4385, 07941612: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ 2017-04-20
    IIF 41 - Director → ME
    2012-02-08 ~ 2013-03-12
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.