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

Peckham, Stephen

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Peckham, Stephen
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales

      IIF 19 IIF 20 IIF 21

    • 210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP

      IIF 22 IIF 23 IIF 24

    • 210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, Uk

      IIF 25 IIF 26

    • 210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 27
  • Peckham, Stephen
    British retired born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Peckham, Stephen
    British retired accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, Uk

      IIF 30
  • Peckham, Stephen
    British treasurer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Peckham, Stephen
    British trustee born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Astolat Coniers Way, Burpham, Guildford, Surrey, GU4 7HL, England

      IIF 32
  • 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 33
  • Peckham, Stephen
    British accountant born in November 1961

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Peckham, Stephen
    British retired accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Peckham, Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 38
  • Peckham, Stephen
    British accountant

    Registered addresses and corresponding companies

    • 5 Willowmead Close, Woking, Surrey

      IIF 39
  • Peckham, Stephen
    British finance director

    Registered addresses and corresponding companies
  • Peckham, Stephen

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 19 - director → ME
    2008-06-30 ~ dissolved
    IIF 38 - secretary → ME
  • 2
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 3
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    2003-02-04 ~ now
    IIF 8 - director → ME
    2007-09-14 ~ now
    IIF 45 - secretary → ME
  • 4
    14 Donegall Place, Belfast
    Corporate (5 parents)
    Officer
    2000-04-03 ~ now
    IIF 39 - director → ME
  • 5
    THE UWESO UK TRUST - 2009-10-24
    Bradbourne Farmhouse, Bradbourne Vale Road, Sevenoaks, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2016-02-23 ~ dissolved
    IIF 30 - director → ME
  • 6
    VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 35 - director → ME
  • 7
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 10 - director → ME
    2007-09-14 ~ dissolved
    IIF 42 - secretary → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 9 - director → ME
    2007-09-14 ~ dissolved
    IIF 46 - secretary → ME
  • 9
    BROOMCO (4094) LIMITED - 2007-09-19
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 20 - director → ME
    2007-08-01 ~ dissolved
    IIF 43 - secretary → ME
  • 10
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 11 - director → ME
    2007-09-14 ~ dissolved
    IIF 40 - secretary → ME
  • 11
    BROOMCO (4095) LIMITED - 2007-09-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 21 - director → ME
    2007-08-01 ~ dissolved
    IIF 44 - secretary → ME
  • 12
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 6 - director → ME
    2007-09-14 ~ dissolved
    IIF 41 - secretary → ME
Ceased 25
  • 1
    AGE CONCERN EALING - 2019-12-19
    Greenford Community Centre, Oldfield Lane South, Greenford, England
    Corporate (8 parents)
    Officer
    2014-09-05 ~ 2014-10-14
    IIF 1 - director → ME
  • 2
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 4 - director → ME
  • 3
    Burview Hall, Queens Road, Walton On Thames, Surrey
    Corporate (10 parents)
    Officer
    2020-02-17 ~ 2023-07-10
    IIF 28 - director → ME
    2015-02-16 ~ 2019-06-17
    IIF 18 - director → ME
    2022-07-04 ~ 2023-07-10
    IIF 49 - secretary → ME
    2015-09-22 ~ 2019-06-17
    IIF 48 - secretary → ME
  • 4
    M M & S (2324) LIMITED - 1996-08-28
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 23 - director → ME
  • 5
    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
    Corporate (4 parents)
    Equity (Company account)
    25,785,100 GBP2020-09-30
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 22 - director → ME
  • 6
    ANGLESPOT LIMITED - 1983-08-11
    52 52 The Avenue, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-09-19 ~ 2019-04-24
    IIF 29 - director → ME
  • 7
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    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 (1 parent)
    Officer
    2000-04-03 ~ 2001-10-13
    IIF 36 - director → ME
  • 8
    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
    80 Park Lane, London
    Corporate (2 parents)
    Officer
    2002-10-11 ~ 2007-09-14
    IIF 14 - director → ME
  • 9
    Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
    Corporate (9 parents)
    Officer
    2015-07-28 ~ 2016-01-03
    IIF 2 - director → ME
  • 10
    Victory House, Chobham Street, Luton, England
    Corporate (8 parents)
    Officer
    2018-10-18 ~ 2020-02-22
    IIF 37 - director → ME
  • 11
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 17 - director → ME
  • 12
    SALLY HAIR AND BEAUTY SUPPLIES LIMITED - 2008-09-30
    OGEE LIMITED - 2000-10-20
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2011-10-31 ~ 2015-03-10
    IIF 25 - director → ME
  • 13
    Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 24 - director → ME
  • 14
    SALON SERVICES (HAIRDRESSING SUPPLIES) LIMITED - 1996-05-21
    1 Rutland Court, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 26 - director → ME
  • 15
    THE HAIR COMPANY (SCOTLAND) LIMITED - 1996-04-25
    1 Rutland Court, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 27 - director → ME
  • 16
    14 Donegall Place, Belfast
    Corporate (5 parents)
    Officer
    2000-04-03 ~ 2001-10-13
    IIF 34 - director → ME
  • 17
    Mullins Mead, Donhead St. Mary, Shaftesbury, Dorset, England
    Corporate (7 parents)
    Officer
    2017-03-29 ~ 2018-12-30
    IIF 3 - director → ME
  • 18
    SURREY INDEPENDENT LIVING COUNCIL - 2022-03-01
    Astolat Coniers Way, Burpham, Guildford, Surrey
    Corporate (8 parents)
    Officer
    2015-11-12 ~ 2021-09-16
    IIF 32 - director → ME
  • 19
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 7 - director → ME
  • 20
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 15 - director → ME
  • 21
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 5 - director → ME
  • 22
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-16 ~ 2007-09-14
    IIF 13 - director → ME
  • 23
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 16 - director → ME
  • 24
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-03 ~ 2007-09-14
    IIF 12 - director → ME
  • 25
    GROUP COUNCIL FOR THE WHITE LODGE CENTRE(THE) - 1994-04-27
    White Lodge Centre Holloway Hill, Lyne, Chertsey, England
    Corporate (8 parents)
    Officer
    2019-10-15 ~ 2023-03-31
    IIF 31 - director → ME
    2019-10-15 ~ 2023-03-31
    IIF 47 - secretary → ME

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