logo
explain how to read the page

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

Peake, Andrew John Lattaney

    Related profiles found in government register
  • Peake, Andrew John Lattaney
    British

    Registered addresses and corresponding companies
  • Peake, Andrew John Lattaney
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ

      IIF 26
  • Peake, Andrew John Lattaney
    British company secretary

    Registered addresses and corresponding companies
  • Peake, Andrew John Lattaney
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ

      IIF 34

    • icon of address Farley End, Shophouse Lane, Albury, Guildford, Surrey, GU5 9EQ, United Kingdom

      IIF 35

    • icon of address 30, Warwick Street, London, W1B 5NH

      IIF 36
  • Peake, Andrew John Lattaney
    British none born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St John's School, Epsom Road, Leatherhead, Surrey, KT22 8SP

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    ABINGER HAMMER VILLAGE SCHOOL TRUST LIMITED - 1982-10-25
    icon of address Eversheds, Abinger Hammer, Dorking, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 34 - Director → ME
  • 2
    J.L.W. PENSION TRUSTEES - 2000-05-02
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    icon of address 30 Warwick Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-29 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address Farley End Shophouse Lane, Albury, Guildford, Surrey, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    371,295 GBP2016-06-30
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 35 - Director → ME
Ceased 34
  • 1
    CHARCO 680 LIMITED - 1997-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 2003-04-30
    IIF 2 - Secretary → ME
  • 2
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    icon of address C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    icon of calendar 2002-11-14 ~ 2003-04-30
    IIF 29 - Secretary → ME
  • 3
    PRECIS (2074) LIMITED - 2002-04-08
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2003-04-30
    IIF 21 - Secretary → ME
  • 4
    PRECIS (2095) LIMITED - 2002-04-08
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2003-04-30
    IIF 19 - Secretary → ME
  • 5
    PRECIS (2085) LIMITED - 2001-12-03
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2003-04-30
    IIF 13 - Secretary → ME
  • 6
    PRECIS (2087) LIMITED - 2001-12-03
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2003-04-30
    IIF 24 - Secretary → ME
  • 7
    DWSCO 2023 LIMITED - 2000-04-17
    icon of address 30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2003-04-30
    IIF 20 - Secretary → ME
  • 8
    PRECIS (2071) LIMITED - 2001-12-03
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-09 ~ 2003-04-30
    IIF 16 - Secretary → ME
  • 9
    PRECIS (2072) LIMITED - 2001-12-03
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-09 ~ 2003-04-30
    IIF 23 - Secretary → ME
  • 10
    PRECIS (2082) LIMITED - 2001-12-04
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2003-04-30
    IIF 22 - Secretary → ME
  • 11
    PRECIS (2084) LIMITED - 2001-12-04
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2003-04-30
    IIF 17 - Secretary → ME
  • 12
    icon of address 30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-01-24 ~ 2003-04-30
    IIF 9 - Secretary → ME
  • 13
    icon of address 30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-01-24 ~ 2003-04-30
    IIF 18 - Secretary → ME
  • 14
    LISTALLOW LIMITED - 1999-02-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    icon of calendar 1999-03-05 ~ 2003-04-30
    IIF 12 - Secretary → ME
  • 15
    MALTAMBER LIMITED - 1991-09-25
    icon of address 30 Warwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-28 ~ 2003-04-30
    IIF 3 - Secretary → ME
  • 16
    KING STURGE SERVICES LIMITED - 2011-07-07
    THROGMORTON MANAGEMENT LIMITED - 2001-12-12
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-16 ~ 2003-04-30
    IIF 14 - Secretary → ME
  • 17
    KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
    RODVAULT LIMITED - 1993-11-08
    KING STURGE INTERNATIONAL LIMITED - 2001-12-12
    icon of address 30 Warwick Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 2003-04-30
    IIF 11 - Secretary → ME
  • 18
    INHOCO 359 LIMITED - 1995-03-14
    KING STURGE PLANT & MACHINERY LIMITED - 2011-07-07
    EDWARD RUSHTON SON & KENYON LIMITED - 2006-06-30
    icon of address 30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-24 ~ 2003-04-30
    IIF 6 - Secretary → ME
  • 19
    CRENDOWN LIMITED - 1988-02-15
    icon of address 30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-04-30
    IIF 10 - Secretary → ME
  • 20
    KING & CO INTERNATIONAL LIMITED - 2004-04-01
    KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20
    icon of address 30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2003-04-30
    IIF 1 - Secretary → ME
  • 21
    KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
    KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
    icon of address 30 Warwick Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-04-30
    IIF 8 - Secretary → ME
  • 22
    STRATFORD LEASING LIMITED - 2001-12-12
    icon of address 30 Warwick Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 2003-04-30
    IIF 25 - Secretary → ME
  • 23
    LARKGRIP LIMITED - 2000-09-29
    icon of address 30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-04-30
    IIF 7 - Secretary → ME
  • 24
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    icon of calendar 1998-02-04 ~ 2003-04-30
    IIF 26 - Secretary → ME
  • 25
    PLANTCREDIT LIMITED - 1999-01-22
    icon of address 30 Warwick Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2003-04-30
    IIF 5 - Secretary → ME
  • 26
    TALLTREE PROPERTIES LIMITED - 2002-11-14
    icon of address C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -393,683 GBP2024-04-30
    Officer
    icon of calendar 2002-11-14 ~ 2003-04-30
    IIF 27 - Secretary → ME
  • 27
    NETBLOCK LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2003-04-30
    IIF 31 - Secretary → ME
  • 28
    RANGECREATE LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    icon of calendar 2001-04-06 ~ 2003-04-30
    IIF 28 - Secretary → ME
  • 29
    PLAINCHOOSE LIMITED - 2001-04-03
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2003-04-30
    IIF 32 - Secretary → ME
  • 30
    SCENETRONIC LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2003-04-30
    IIF 30 - Secretary → ME
  • 31
    BURNSCENE LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2001-06-29 ~ 2003-04-30
    IIF 33 - Secretary → ME
  • 32
    TIMESGOLD LIMITED - 2000-04-13
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2003-04-30
    IIF 4 - Secretary → ME
  • 33
    PRECIS (2276) LIMITED - 2002-11-12
    icon of address 73-75 Scrubs Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2002-11-12 ~ 2003-04-30
    IIF 15 - Secretary → ME
  • 34
    icon of address St John's School, Epsom Road, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-15 ~ 2019-12-02
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.