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
Peake, Adam Charles Edward
- British born in July 1963
Peake, Adam Charles Edward
Resident in England
Registered addresses and corresponding companies32-33, High Street, Ascot, SL5 7HG, United Kingdom
IIF 1Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 2 IIF 3The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 445, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 5St Clements House, 27-28 Clements Lane, London, EC4N 7AE, England
IIF 6
- British accountant born in July 1963
Peake, Adam Charles Edward
Resident in England
Registered addresses and corresponding companies363 Upper Richmond Road West, London, SW14 7NX
IIF 7
- British chartered secretary born in July 1963
Peake, Adam Charles Edward
Resident in England
Registered addresses and corresponding companies363 Upper Richmond Road West, London, SW14 7NX
IIF 8
- British company secretary/director born in July 1963
Peake, Adam Charles Edward
Resident in England
Registered addresses and corresponding companies17, Grosvenor Hill, London, W1K 3QB, England
IIF 9
- British director born in July 1963
Peake, Adam Charles Edward
Resident in England
Registered addresses and corresponding companies33, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 10
- born in July 1963
Peake, Adam Charles Edward
Resident in England
Registered addresses and corresponding companies33, High Street, Ascot, Berkshire, SL5 7HG
IIF 11 IIF 12 IIF 1333, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 14Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 15St Clements House, 27-28 Clements Lane, London, EC4N 7AE, England
IIF 16 IIF 17 IIF 18High Barn, Sheepcote Lane, Paley Street, Maidenhead, Berkshire, SL6 3JU, United Kingdom
IIF 19
- British born in July 1963Registered addresses and corresponding companies
Peake, Adam Charles Edward
- British chartered company secretary born in July 1963Registered addresses and corresponding companies
Peake, Adam Charles Edward
21 Enmore Gardens, East Sheen, London, SW14 8RF
IIF 22
- British chartered sec. acc born in July 1963Registered addresses and corresponding companies
Peake, Adam Charles Edward
21 Enmore Gardens, East Sheen, London, SW14 8RF
IIF 23
- born in April 1963
Peake, Adam Charles Edward
Resident in England
Registered addresses and corresponding companiesSuite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 24
- British born in July 1963
Peake, Adam Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1963
Peake, Adam Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies33, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 29
- British director born in July 1963
Peake, Adam Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies33, High Street, Ascot, SL5 7HG, United Kingdom
IIF 30
- British born in July 1963
Mr Adam Charles Edward Peake
Resident in England
Registered addresses and corresponding companies32/33, High Street, Ascot, SL5 7HG, United Kingdom
IIF 31 IIF 3233, High Street, Ascot, Berkshire, SL5 7HG
IIF 33 IIF 34 IIF 35 (more)33, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 38Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 39 IIF 40 IIF 41 (more)45, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 45
- British Registered addresses and corresponding companies
Peake, Adam Charles Edward
- British accountantRegistered addresses and corresponding companies
Peake, Adam Charles Edward
- British chartered company secretaryRegistered addresses and corresponding companies
Peake, Adam Charles Edward
- British chartered sec. accRegistered addresses and corresponding companies
Peake, Adam Charles Edward
21 Enmore Gardens, East Sheen, London, SW14 8RF
IIF 60
- British tax advisorRegistered addresses and corresponding companies
Peake, Adam Charles Edward
- Registered addresses and corresponding companies
Peake, Adam Charles Edward
33, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 68 IIF 69 IIF 70 (more)Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 72The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 73 IIF 7417, Grosvenor Hill, London, W1K 3QB, England
IIF 7521 Enmore Gardens, East Sheen, London, SW14 8RF
IIF 76363 Upper Richmond Road West, London, SW14 7NX
IIF 77 IIF 78 IIF 79 (more)45, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 84St Clements House, 27-28 Clement's Lane, London, EC4N 7AE, England
IIF 85
- British born in July 1963
Mr Adam Charles Edward Peake
Resident in United Kingdom
Registered addresses and corresponding companies33, High Street, Ascot, SL5 7HG, United Kingdom
IIF 86
- Registered addresses and corresponding companies
Peake, Adam
32-33, High Street, Ascot, SL5 7HG, United Kingdom
IIF 87
Related profiles found in government register
Offspring entities and appointments
50
- 1
11 DUKE STREET LIMITED
0329194911 Duke Street, St James's, LondonDissolved Corporate (7 parents)Officer1996-12-13 ~ 2002-02-15IIF 55 - Secretary → ME - 2PROFILESPOT LIMITED - 1988-08-051 Parkshot, Richmond, Surrey, EnglandActive Corporate (33 parents)Officer1993-08-23 ~ 1994-10-19IIF 23 - Director → ME1993-08-23 ~ 1994-10-19IIF 60 - Secretary → ME
- 3
ANNALEA HOLDINGS LTD
05514928Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, EnglandActive Corporate (6 parents, 4 offsprings)Officer2007-12-11 ~ 2010-07-01IIF 67 - Secretary → ME - 4
ARC ADVENTURE (BURY) LTD
05706391Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer2007-12-11 ~ 2009-11-01IIF 64 - Secretary → ME - 5
ARC ADVENTURE (SUSSEX) LTD
05706350C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, EnglandDissolved Corporate (7 parents)Officer2007-12-11 ~ 2009-11-01IIF 62 - Secretary → ME - 6
ARC CHILDRENS HOMES LIMITED
05907501Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2007-12-11 ~ 2009-10-01IIF 65 - Secretary → ME - 7B.B.H.S. MANAGEMENT LIMITED - nowINDEPENDENT ADVISORY SOLUTIONS LIMITED - 2025-12-24
DESHURST LIMITED
- 2011-07-15 026192808 Marsworth Avenue, Pinner, MiddlesexActive Corporate (7 parents, 2 offsprings)Officer1991-06-30 ~ 1991-12-14IIF 21 - Director → ME1993-11-12 ~ 2006-10-13IIF 20 - Director → ME - 8
PEAKE ADVISORY LIMITED
- 2019-10-11 1030533533 High Street, Ascot, United KingdomDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 9
FUNDING VENTURE PARTNERS LIMITED
- 2023-11-21 09646687BERKSHIRE WEALTH BIOTECH LIMITED
- 2021-02-09 09646687Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 25 - Director → ME2015-06-18 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 10
BERKSHIRE TAX PRATICE LIMITED
- 2017-09-18 10963287Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-09-14 ~ nowIIF 4 - Director → ME2017-09-14 ~ nowIIF 73 - Secretary → MEPerson with significant control2017-09-14 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 11Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (8 parents)Officer2015-02-09 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-06-17 ~ nowIIF 26 - Director → ME2015-06-17 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 13QUICK VENTURES LIMITED - 2002-02-271 Cornhill, Ilminster, SomersetActive Corporate (7 parents)Officer2009-03-23 ~ 2012-02-28IIF 47 - Secretary → ME
- 14NICKLEDOWN LIMITED - 2002-02-111 Cornhill, Ilminster, SomersetDissolved Corporate (7 parents)Officer2009-03-23 ~ 2012-02-28IIF 46 - Secretary → ME
- 15
WE2 PLATFORM LIMITED
- 2024-05-01 10995271Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (2 parents)Officer2017-10-04 ~ nowIIF 1 - Director → ME2017-10-04 ~ nowIIF 87 - Secretary → MEPerson with significant control2017-10-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1630 Finsbury Square, LondonDissolved Corporate (167 parents)Officer2014-03-06 ~ dissolvedIIF 19 - LLP Member → ME
- 17
HAMMER GALLERIES LIMITED
03030622A1 Golf Driving Range, Rowley Lane, Barnet, HertfordshireActive Corporate (7 parents)Officer2001-03-01 ~ 2012-05-01IIF 85 - Secretary → ME - 18Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (7 parents)Officer2013-02-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-02IIF 35 - Has significant influence or control → OE
- 19OREFORD LIMITED - 1995-12-18Acorn House, 33 Churchfield Road, LondonActive Corporate (47 parents)Officer2000-08-23 ~ 2001-04-30IIF 48 - Secretary → ME
- 20CHELTRADING 32 LIMITED - 1992-03-0925 Eastcheap, London, EnglandActive Corporate (16 parents)Officer1994-10-26 ~ 2007-12-21IIF 8 - Director → ME1997-09-15 ~ 2007-12-21IIF 78 - Secretary → ME
- 21Cardinal House, 20 St. Marys Parsonage, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 28 - Director → ME
- 2233 High Street, Ascot, BerkshireDissolved Corporate (3 parents)Officer2018-04-01 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2018-04-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 23Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-12-01 ~ nowIIF 3 - Director → ME2006-12-15 ~ 2010-12-02IIF 6 - Director → ME2018-05-30 ~ nowIIF 72 - Secretary → ME2006-12-15 ~ 2010-12-02IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
EXPRESS LITIGATION FUNDING LIMITED
- 2025-03-19 09646826BERKSHIRE WEALTH REAL ESTATE LIMITED
- 2022-09-14 0964682645 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2015-06-18 ~ 2017-10-31IIF 29 - Director → ME2018-10-01 ~ nowIIF 5 - Director → ME2018-04-01 ~ nowIIF 84 - Secretary → ME2015-06-18 ~ 2017-10-31IIF 71 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-10-31IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 25
LOMBARD CHASE TRUSTEES LLP
OC36741833 High Street, Ascot, BerkshireDissolved Corporate (3 parents)Officer2011-08-18 ~ 2011-08-18IIF 17 - LLP Designated Member → ME2018-11-01 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2019-06-02 ~ dissolvedIIF 33 - Has significant influence or control → OE - 26
LOMBARD HAMILTON TRUSTEES LLP
OC367417Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ 2018-04-01IIF 11 - LLP Designated Member → ME2011-08-18 ~ 2011-08-18IIF 16 - LLP Designated Member → ME2018-02-01 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2019-06-02 ~ nowIIF 43 - Has significant influence or control → OE - 27
LOMBARD TRUSTEES LLP
OC36741533 High Street, Ascot, BerkshireDissolved Corporate (5 parents, 2 offsprings)Officer2011-08-18 ~ 2011-08-18IIF 18 - LLP Designated Member → ME2013-03-28 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE - 28LONDONTENNIS LIMITED - 2001-10-0513 King Charles Walk, LondonDissolved Corporate (9 parents)Officer2003-01-22 ~ 2003-10-19IIF 56 - Secretary → ME
- 29
MILLER'S COURT TENANTS LIMITED
00969851C/o Humphrey & Co, 7-9 The Avenue, Eastbourne, United KingdomActive Corporate (39 parents)Officer1994-08-15 ~ 2010-11-01IIF 83 - Secretary → ME - 30HEALTHCARE DIAGNOSTICS LIMITED - 2013-04-3017 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 9 - Director → ME2013-11-11 ~ dissolvedIIF 75 - Secretary → ME
- 31
NATURES NURSERY (GLOSSOP) LIMITED
- 2009-05-19 06637707Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (14 parents)Officer2008-07-03 ~ 2010-02-15IIF 81 - Secretary → ME - 32
NATURES NURSERY (HUDDERSFIELD) LIMITED
- 2009-06-11 05516418Cox Costello Langwood House, 63-81 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2007-12-11 ~ 2010-02-15IIF 66 - Secretary → ME - 33
NATURES NURSERY (ROYTON) LIMITED
05478677C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, EnglandDissolved Corporate (6 parents)Officer2007-12-11 ~ 2010-02-15IIF 61 - Secretary → ME - 34
NATURES NURSERY LIMITED
04216895Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, HertfordshireDissolved Corporate (8 parents)Officer2007-12-11 ~ 2010-02-15IIF 63 - Secretary → ME - 35
NOVATION TECHNOLOGY SERVICES LIMITED
03514831Peake & Co, St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Officer1998-03-16 ~ dissolvedIIF 53 - Secretary → ME - 36SPEED 5159 LIMITED - 1995-12-01Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (28 parents)Officer1998-02-03 ~ 2008-05-09IIF 79 - Secretary → ME
- 37ORION TRADING EMEA LIMITED - nowMAGNA GLOBAL TRADING LIMITED - 2009-01-14
GO FIGURE LIMITED
- 2007-03-26 03404334Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (20 parents)Officer1998-08-27 ~ 2000-01-10IIF 76 - Secretary → ME - 38
PELAGON LIMITED
037725527th Floor Berkshire House 168-173 High Holborn, LondonDissolved Corporate (20 parents)Officer2005-06-03 ~ 2009-05-10IIF 50 - Secretary → ME - 39
PEOPLEHUB LIMITED
0751199033 High Street, Ascot, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2014-02-05 ~ dissolvedIIF 10 - Director → ME2014-02-05 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 40
PLUMB COMPUTERS LIMITED
045220271a The Granary, Bulrushes Business Park, East Grinstead, West Sussex, EnglandActive Corporate (4 parents)Officer2002-08-29 ~ 2012-09-26IIF 80 - Secretary → ME - 41
RAINFOREST FOODS LIMITED
0266380318 Fairlawn Grove, London, United KingdomDissolved Corporate (4 parents)Officer1992-03-27 ~ 1994-10-12IIF 59 - Secretary → ME - 42Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-02-11 ~ nowIIF 27 - Director → ME2013-02-11 ~ 2016-06-24IIF 68 - Secretary → ME
- 43RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22LIMITSUP LIMITED - 1994-10-24C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (37 parents)Officer2005-10-25 ~ 2008-11-07IIF 77 - Secretary → ME
- 44RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. - 2004-10-22C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (32 parents)Officer2005-10-25 ~ 2008-11-07IIF 82 - Secretary → ME
- 45
SUDBURY GOLF CLUB LIMITED(THE)
00165150Bridgewater Road, WembleyActive Corporate (88 parents)Officer(before 1992-03-09) ~ 1995-02-24IIF 22 - Director → ME - 46
ROOT DEVELOPMENT SERVICES LIMITED
- 2005-07-14 05097217ROOT DEVELOPMENT SERVICES LIMITED
- 2005-07-04 05097217Peake & Co, St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (6 parents)Officer2005-03-11 ~ 2008-03-31IIF 7 - Director → ME2005-03-11 ~ dissolvedIIF 57 - Secretary → ME - 47
THE PERSONAL TRAINING CENTRE LIMITED
03716346The Personal Training Centre Oakshade Road, Oxshott, Leatherhead, EnglandActive Corporate (8 parents)Officer2001-01-04 ~ 2003-02-21IIF 54 - Secretary → ME - 48
THE RAINFOREST COMPANY LIMITED
0269035818 Fairlawn Grove, London, United KingdomDissolved Corporate (4 parents)Officer1992-03-27 ~ 1994-10-12IIF 58 - Secretary → ME - 49
UPSTANCE RESIDENTS COMPANY LIMITED
02218678152 Nelson Road, Twickenham, EnglandActive Corporate (11 parents)Officer2002-07-15 ~ 2009-02-27IIF 51 - Secretary → ME - 50
YORK MANSIONS (BAKER STREET) LIMITED
0313938114 London Street, Andover, EnglandActive Corporate (21 parents)Officer1998-09-17 ~ 2009-09-03IIF 49 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.