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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

child relation
Offspring entities and appointments 41
  • 1
    120 CAMPDEN HILL ROAD LIMITED
    - now 03892404
    ENTERTAINMENT CENTRES LIMITED
    - 2001-06-08 03892404
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2001-06-08
    IIF 40 - Director → ME
  • 2
    ABLEGRAND (2) LIMITED
    04294608 04272226
    Dissolved Corporate (16 parents)
    Officer
    2001-10-10 ~ dissolved
    IIF 24 - Director → ME
    2007-09-14 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    ABLEGRAND LIMITED
    04272226 04294608
    Dissolved Corporate (18 parents)
    Officer
    2001-08-29 ~ dissolved
    IIF 22 - Director → ME
    2007-09-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 4
    AGE UK EALING - now
    AGE CONCERN EALING
    - 2019-12-19 04666730
    Active Corporate (48 parents)
    Officer
    2014-09-05 ~ 2014-10-14
    IIF 3 - Director → ME
  • 5
    BROOMCO (4103) LIMITED
    06360858 06770399... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 10 - Director → ME
    2008-06-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 9 - Director → ME
  • 7
    ELMBRIDGE MENCAP
    04504051
    Active Corporate (27 parents)
    Officer
    2015-02-16 ~ 2019-06-17
    IIF 5 - Director → ME
    2020-02-17 ~ 2023-07-10
    IIF 6 - Director → ME
    2022-07-04 ~ 2023-07-10
    IIF 56 - Secretary → ME
    2015-09-22 ~ 2019-06-17
    IIF 55 - Secretary → ME
  • 8
    KRISTY'S HAIR SALON LLP
    OC391735
    Dissolved Corporate (5 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 9
    MHR LIMITED
    - now 03221602
    M M & S (2324) LIMITED - 1996-08-28
    Active Corporate (22 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 31 - Director → ME
  • 10
    OGEE LIMITED
    - now 00917297 01060763
    EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
    SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
    EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
    Dissolved Corporate (41 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 30 - Director → ME
  • 11
    OPERATION RALEIGH PROMOTIONS LIMITED
    - now 01741589
    ANGLESPOT LIMITED - 1983-08-11
    Active Corporate (6 parents)
    Officer
    2017-09-19 ~ 2019-04-24
    IIF 8 - Director → ME
  • 12
    OUR PRICE ENTERTAINMENT LIMITED - now
    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
    Dissolved Corporate (41 parents)
    Officer
    2000-04-03 ~ 2001-10-13
    IIF 41 - Director → ME
  • 13
    PICCADILLY ENTERTAINMENT STORE LIMITED
    - now 04617728
    DWSCO 2340 LIMITED - 2003-01-28
    Liquidation Corporate (12 parents)
    Officer
    2003-02-04 ~ now
    IIF 16 - Director → ME
    2007-09-14 ~ now
    IIF 52 - 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
    Liquidation Corporate (19 parents)
    Officer
    2002-10-11 ~ 2007-09-14
    IIF 25 - Director → ME
  • 15
    RETT UK
    07339522
    Active Corporate (45 parents)
    Officer
    2018-10-18 ~ 2020-02-22
    IIF 42 - Director → ME
  • 16
    SALFORM LIMITED
    02122371
    Dissolved Corporate (20 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 28 - Director → ME
  • 17
    SALLY SALON SERVICES LIMITED
    - now 01060763
    SALLY HAIR AND BEAUTY SUPPLIES LIMITED - 2008-09-30
    OGEE LIMITED - 2000-10-20
    Active Corporate (25 parents)
    Officer
    2011-10-31 ~ 2015-03-10
    IIF 33 - Director → ME
  • 18
    SALLY UK HOLDINGS LIMITED
    05836805
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 32 - Director → ME
  • 19
    SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.
    - now SC049239
    SALON SERVICES (HAIRDRESSING SUPPLIES) LIMITED - 1996-05-21
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 34 - Director → ME
  • 20
    SALON SERVICES FRANCHISING LIMITED
    - now SC092892
    THE HAIR COMPANY (SCOTLAND) LIMITED - 1996-04-25
    Dissolved Corporate (18 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 35 - Director → ME
  • 21
    SANITY ENTERTAINMENT (UK) LIMITED
    NF003024 00732439
    Active Corporate (16 parents)
    Officer
    2000-04-03 ~ 2001-10-13
    IIF 37 - Director → ME
    2000-04-03 ~ now
    IIF 43 - Director → ME
  • 22
    SCIENTIFIC EXPLORATION SOCIETY (THE)
    01145214
    Active Corporate (37 parents)
    Officer
    2017-03-29 ~ 2018-12-30
    IIF 7 - Director → ME
  • 23
    SEARCHLIGHT COUNSELLING & THERAPY LTD. - now
    RELATE WEST SURREY
    - 2025-10-30 03909277
    Active Corporate (59 parents)
    Officer
    2015-07-28 ~ 2016-01-03
    IIF 4 - Director → ME
  • 24
    SURREY INDEPENDENT LIVING CHARITY - now
    SURREY INDEPENDENT LIVING COUNCIL
    - 2022-03-01 07877608
    Converted / Closed Corporate (25 parents)
    Officer
    2015-11-12 ~ 2021-09-16
    IIF 2 - Director → ME
  • 25
    TRUST FOR AFRICA'S ORPHANS
    - now 03473165
    THE UWESO UK TRUST - 2009-10-24
    Dissolved Corporate (28 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 26
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    Dissolved Corporate (36 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 15 - Director → ME
  • 27
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    Dissolved Corporate (22 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 26 - Director → ME
  • 28
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    Dissolved Corporate (24 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 11 - Director → ME
  • 29
    VIRGIN MEGASTORE LIMITED - now
    VIRGIN MEGASTORE ONLINE (UK) LIMITED
    - 2007-09-19 03801837
    BASEVEND LIMITED - 1999-09-09
    Dissolved Corporate (16 parents)
    Officer
    2004-02-16 ~ 2007-09-14
    IIF 21 - Director → ME
  • 30
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 03209355... (more)
    DAISYFIELD LIMITED - 1996-07-18
    Dissolved Corporate (22 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 27 - Director → ME
  • 31
    VIRGIN RETAIL GROUP UK LIMITED
    03389815
    Dissolved Corporate (10 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 39 - Director → ME
  • 32
    VIRGIN RETAIL LIMITED - now
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309 02947687
    TOLQUEST LIMITED - 1995-06-19
    Dissolved Corporate (25 parents)
    Officer
    2001-12-03 ~ 2007-09-14
    IIF 20 - Director → ME
  • 33
    VIRGIN VOUCHERS LIMITED
    02999861
    Dissolved Corporate (21 parents)
    Officer
    2002-10-11 ~ 2007-09-14
    IIF 14 - Director → ME
  • 34
    VOP HOLDINGS LIMITED
    - now 03636751
    VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
    Dissolved Corporate (11 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 38 - Director → ME
  • 35
    VR SERVICES LIMITED
    - now 04038928
    VIRGIN ONLINE LIMITED
    - 2001-11-21 04038928
    SPAM WEB LIMITED - 2000-10-13
    Dissolved Corporate (17 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 18 - Director → ME
    2007-09-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 36
    VSPACE LIMITED
    04263390
    Dissolved Corporate (11 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 17 - Director → ME
    2007-09-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 37
    WHITE LODGE CENTRE
    - now 01592351
    GROUP COUNCIL FOR THE WHITE LODGE CENTRE(THE) - 1994-04-27
    Active Corporate (61 parents)
    Officer
    2019-10-15 ~ 2023-03-31
    IIF 1 - Director → ME
    2019-10-15 ~ 2023-03-31
    IIF 54 - Secretary → ME
  • 38
    ZAVVI ENTERTAINMENT GROUP LIMITED
    - now 06308049
    BROOMCO (4094) LIMITED
    - 2007-09-19 06308049 05976904... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 13 - Director → ME
    2007-08-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 39
    ZAVVI GROUP LIMITED
    - now 02376810
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    Dissolved Corporate (20 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 19 - Director → ME
    2007-09-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 40
    ZAVVI LIMITED
    - now 06308051
    BROOMCO (4095) LIMITED
    - 2007-09-19 06308051 02532134... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 23 - Director → ME
    2007-08-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 41
    ZAVVI RETAIL LIMITED
    - now 02224492
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    Dissolved Corporate (29 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 12 - Director → ME
    2007-09-14 ~ dissolved
    IIF 46 - Secretary → ME

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