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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

Peckham, Stephen

    Related profiles found in government register
  • Peckham, Stephen
    British born in November 1961

    Registered addresses and corresponding companies

    • 5 Willowfield Close, Woking, Surrey, GU21 3DN

      IIF 1

    • 5 Jasmine Close, Woking, Surrey, GU21 3RQ

      IIF 2 IIF 3

    • 5 Willowmead Close, Woking, Surrey, GU21 3DN

      IIF 4 IIF 5
  • Peckham, Stephen
    British

    Registered addresses and corresponding companies
  • Peckham, Stephen
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, United Kingdom

      IIF 17
  • Peckham, Stephen
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Peckham, Stephen

    Registered addresses and corresponding companies

    • White Lodge Centre, Holloway Hill, Lyne, Chertsey, KT16 0FA, England

      IIF 53

    • Burview Hall, Queens Road, Walton On Thames, Surrey, KT12 5AB

      IIF 54 IIF 55
  • Peckham, Stephen
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, KT14 6PJ, England

      IIF 56
child relation
Offspring entities and appointments 41
  • 1
    120 CAMPDEN HILL ROAD LIMITED
    - now 03892404
    ENTERTAINMENT CENTRES LIMITED
    - 2001-06-08 03892404
    The School House, 50 Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2001-06-08
    IIF 4 - Director → ME
  • 2
    ABLEGRAND (2) LIMITED
    04294608 04272226
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2012-03-20 during the appointment or period of control
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2001-10-10 ~ dissolved
    IIF 41 - Director → ME
    2007-09-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    ABLEGRAND LIMITED
    04272226 04294608
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2012-03-20 during the appointment or period of control
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2001-08-29 ~ dissolved
    IIF 39 - Director → ME
    2007-09-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    AGE UK EALING - now
    AGE CONCERN EALING
    - 2019-12-19 04666730
    Greenford Community Centre, Oldfield Lane South, Greenford, England
    Active Corporate (48 parents)
    Officer
    2014-09-05 ~ 2014-10-14
    IIF 20 - Director → ME
  • 5
    BROOMCO (4103) LIMITED
    06360858 06770399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-15 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 27 - Director → ME
    2008-06-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 26 - Director → ME
  • 7
    ELMBRIDGE MENCAP
    04504051
    Burview Hall, Queens Road, Walton On Thames, Surrey
    Active Corporate (27 parents)
    Officer
    2015-02-16 ~ 2019-06-17
    IIF 22 - Director → ME
    2020-02-17 ~ 2023-07-10
    IIF 23 - Director → ME
    2022-07-04 ~ 2023-07-10
    IIF 55 - Secretary → ME
    2015-09-22 ~ 2019-06-17
    IIF 54 - Secretary → ME
  • 8
    KRISTY'S HAIR SALON LLP
    OC391735
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-09 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 9
    MHR LIMITED
    - now 03221602
    M M & S (2324) LIMITED - 1996-08-28
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 48 - Director → ME
  • 10
    OGEE LIMITED
    - now 00917297 01060763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-05
    Dissolved on 2025-09-26
    EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
    SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
    EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 47 - Director → ME
  • 11
    OPERATION RALEIGH PROMOTIONS LIMITED
    - now 01741589
    ANGLESPOT LIMITED - 1983-08-11
    52 52 The Avenue, Pinner, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-19 ~ 2019-04-24
    IIF 25 - Director → ME
  • 12
    OUR PRICE ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2003-11-21
    Administration ended on 2005-06-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-03-10
    Commencement of winding up on 2005-04-18
    Conclusion of winding up on 2019-12-03
    Dissolved on 2020-05-14
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED
    - 2001-10-17 00732439
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-04-03 ~ 2001-10-13
    IIF 5 - Director → ME
  • 13
    PICCADILLY ENTERTAINMENT STORE LIMITED
    - now 04617728
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2015-06-27 during the appointment or period of control
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2003-02-04 ~ now
    IIF 33 - Director → ME
    2007-09-14 ~ now
    IIF 15 - Secretary → ME
  • 14
    PROJECT INTERACTIVE PUBLISHING LTD - now
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN VOUCHER CLUB LIMITED
    - 2010-10-28 03545908
    OPENSTILL LIMITED - 1998-04-27
    80 Park Lane, London
    Liquidation Corporate (19 parents)
    Officer
    2002-10-11 ~ 2007-09-14
    IIF 42 - Director → ME
  • 15
    RETT UK
    07339522
    Victory House, Chobham Street, Luton, England
    Active Corporate (45 parents)
    Officer
    2018-10-18 ~ 2020-02-22
    IIF 56 - Director → ME
  • 16
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 45 - Director → ME
  • 17
    SALLY SALON SERVICES LIMITED
    - now 01060763
    SALLY HAIR AND BEAUTY SUPPLIES LIMITED - 2008-09-30
    OGEE LIMITED - 2000-10-20
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2011-10-31 ~ 2015-03-10
    IIF 50 - Director → ME
  • 18
    SALLY UK HOLDINGS LIMITED
    05836805
    Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 49 - Director → ME
  • 19
    SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.
    - now SC049239
    SALON SERVICES (HAIRDRESSING SUPPLIES) LIMITED - 1996-05-21
    1 Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 51 - Director → ME
  • 20
    SALON SERVICES FRANCHISING LIMITED
    - now SC092892
    THE HAIR COMPANY (SCOTLAND) LIMITED - 1996-04-25
    1 Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 52 - Director → ME
  • 21
    SANITY ENTERTAINMENT (UK) LIMITED
    NF003024 00732439
    14 Donegall Place, Belfast
    Active Corporate (16 parents)
    Officer
    2000-04-03 ~ 2001-10-13
    IIF 1 - Director → ME
    2000-04-03 ~ now
    IIF 6 - Director → ME
  • 22
    SCIENTIFIC EXPLORATION SOCIETY (THE)
    01145214
    Mullins Mead, Donhead St. Mary, Shaftesbury, Dorset, England
    Active Corporate (37 parents)
    Officer
    2017-03-29 ~ 2018-12-30
    IIF 24 - Director → ME
  • 23
    SEARCHLIGHT COUNSELLING & THERAPY LTD. - now
    RELATE WEST SURREY
    - 2025-10-30 03909277
    Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
    Active Corporate (59 parents)
    Officer
    2015-07-28 ~ 2016-01-03
    IIF 21 - Director → ME
  • 24
    SURREY INDEPENDENT LIVING CHARITY - now
    SURREY INDEPENDENT LIVING COUNCIL
    - 2022-03-01 07877608
    Astolat Coniers Way, Burpham, Guildford, Surrey
    Converted / Closed Corporate (25 parents)
    Officer
    2015-11-12 ~ 2021-09-16
    IIF 19 - Director → ME
  • 25
    TRUST FOR AFRICA'S ORPHANS
    - now 03473165
    THE UWESO UK TRUST - 2009-10-24
    Bradbourne Farmhouse, Bradbourne Vale Road, Sevenoaks, England
    Dissolved Corporate (28 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 46 - Director → ME
  • 26
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-03-22
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 32 - Director → ME
  • 27
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 43 - Director → ME
  • 28
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-01-30
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 28 - Director → ME
  • 29
    VIRGIN MEGASTORE LIMITED - now
    VIRGIN MEGASTORE ONLINE (UK) LIMITED
    - 2007-09-19 03801837
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2004-02-16 ~ 2007-09-14
    IIF 38 - Director → ME
  • 30
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 03209355... (more)
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 44 - Director → ME
  • 31
    VIRGIN RETAIL GROUP UK LIMITED
    03389815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-12-06 during the appointment or period of control
    Dissolved on 2010-11-06 during the appointment or period of control
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 3 - Director → ME
  • 32
    VIRGIN RETAIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-02-01
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309 02947687
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-12-03 ~ 2007-09-14
    IIF 37 - Director → ME
  • 33
    VIRGIN VOUCHERS LIMITED
    02999861
    The School House 50, Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-11 ~ 2007-09-14
    IIF 31 - Director → ME
  • 34
    VOP HOLDINGS LIMITED
    - now 03636751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-12-06 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 2 - Director → ME
  • 35
    VR SERVICES LIMITED
    - now 04038928
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2015-06-27 during the appointment or period of control
    VIRGIN ONLINE LIMITED
    - 2001-11-21 04038928
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 35 - Director → ME
    2007-09-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 36
    VSPACE LIMITED
    04263390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30 during the appointment or period of control
    Dissolved on 2015-05-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 34 - Director → ME
    2007-09-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 37
    WHITE LODGE CENTRE
    - now 01592351
    GROUP COUNCIL FOR THE WHITE LODGE CENTRE(THE) - 1994-04-27
    White Lodge Centre Holloway Hill, Lyne, Chertsey, England
    Active Corporate (61 parents)
    Officer
    2019-10-15 ~ 2023-03-31
    IIF 18 - Director → ME
    2019-10-15 ~ 2023-03-31
    IIF 53 - Secretary → ME
  • 38
    ZAVVI ENTERTAINMENT GROUP LIMITED
    - now 06308049
    Insolvency (Case 1) In administration
    Administration started on 2009-01-13 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2015-06-27 during the appointment or period of control
    BROOMCO (4094) LIMITED
    - 2007-09-19 06308049 05976904... (more)
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 30 - Director → ME
    2007-08-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 39
    ZAVVI GROUP LIMITED
    - now 02376810
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2015-06-27 during the appointment or period of control
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 36 - Director → ME
    2007-09-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 40
    ZAVVI LIMITED
    - now 06308051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30 during the appointment or period of control
    Dissolved on 2018-09-05 during the appointment or period of control
    BROOMCO (4095) LIMITED
    - 2007-09-19 06308051 02532134... (more)
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 40 - Director → ME
    2007-08-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 41
    ZAVVI RETAIL LIMITED
    - now 02224492
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2015-06-27 during the appointment or period of control
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 29 - Director → ME
    2007-09-14 ~ dissolved
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.