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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peckham, Stephen

    Related profiles found in government register
  • Peckham, Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ

      IIF 1
  • Peckham, Stephen
    British accountant

    Registered addresses and corresponding companies

    • icon of address 5 Willowmead Close, Woking, Surrey

      IIF 2
  • Peckham, Stephen
    British finance director

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

    Registered addresses and corresponding companies

    • icon of address 5 Willowfield Close, Woking, Surrey, GU21 3DN

      IIF 10

    • icon of address 5 Jasmine Close, Woking, Surrey, GU21 3RQ

      IIF 11

    • icon of address 5 Willowmead Close, Woking, Surrey, GU21 3DN

      IIF 12
  • Peckham, Stephen

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15
  • Peckham, Stephen
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • 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

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

      IIF 34
  • Peckham, Stephen
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • Peckham, Stephen
    British retired born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

    • icon of address Wedgewood, Dartnell Avenue, West Byfleet, KT14 6PJ, England

      IIF 45
  • Peckham, Stephen
    British retired accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Peckham, Stephen
    British treasurer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Peckham, Stephen
    British trustee born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Peckham, Stephen
    British retired accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wedgewood, Dartnell Avenue, West Byfleet, KT14 6PJ, England

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

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