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, Adrian Michael

    Related profiles found in government register
  • Peckham, Adrian Michael
    British

    Registered addresses and corresponding companies
  • Peckham, Adrian Michael
    British accountant

    Registered addresses and corresponding companies

    • Hedgerows White Lane, Guildford, Surrey, GU4 8PR

      IIF 7 IIF 8
  • Peckham, Adrian Michael

    Registered addresses and corresponding companies

    • Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, United Kingdom

      IIF 9
  • Peckham, Adrian Michael
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Pullman Lane, Godalming, Surrey, GU7 1XY

      IIF 10

    • Hedgerows White Lane, Guildford, Surrey, GU4 8PR

      IIF 11 IIF 12 IIF 13
  • Peckham, Adrian Michael
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peckham, Adrian Michael
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgerows White Lane, Guildford, Surrey, GU4 8PR

      IIF 39
  • Mr Adrian Michael Peckham
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 40

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 41

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 42

    • Hedgerows, White Lane, Guildford, Surrey, GU4 8PR, United Kingdom

      IIF 43

    • Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 17
  • 1
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -102,278 GBP2023-10-31
    Officer
    2016-10-21 ~ now
    IIF 15 - director → ME
  • 2
    ICL PRISM LIMITED - 2021-08-04
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    75,246 GBP2024-02-29
    Officer
    2021-08-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Station House, Connaught Road, Brookwood, Woking, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2016-10-24 ~ dissolved
    IIF 30 - director → ME
  • 4
    Station House, Connaught Road, Brookwood, Woking, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2016-10-21 ~ dissolved
    IIF 29 - director → ME
  • 5
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -145,863 GBP2023-12-31
    Officer
    2017-07-17 ~ now
    IIF 17 - director → ME
  • 6
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 14 - director → ME
  • 7
    EATON PLACE PROJECT LIMITED - 2014-09-24
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,373,990 GBP2024-04-30
    Officer
    2020-03-20 ~ now
    IIF 21 - director → ME
  • 8
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-10-07 ~ dissolved
    IIF 38 - director → ME
  • 9
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,737 GBP2024-04-30
    Officer
    2020-03-20 ~ now
    IIF 20 - director → ME
  • 10
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    505,516 GBP2017-10-31
    Officer
    2008-07-22 ~ dissolved
    IIF 26 - director → ME
    2007-01-03 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    857,848 GBP2019-10-31
    Officer
    2001-08-11 ~ now
    IIF 39 - director → ME
    2000-10-27 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    56 EATON PLACE LIMITED - 2007-07-05
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,095,241 GBP2023-12-31
    Officer
    2020-10-30 ~ now
    IIF 16 - director → ME
  • 13
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-08-23 ~ dissolved
    IIF 19 - director → ME
  • 14
    Station House Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 36 - director → ME
  • 15
    LASTMINE LIMITED - 2021-01-05
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    90 GBP2022-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 16
    34 Pullman Lane, Godalming, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,751 GBP2016-12-31
    Officer
    2016-03-26 ~ dissolved
    IIF 10 - director → ME
  • 17
    SURREY BUSINESS WATCH LIMITED - 2005-10-26
    SUNPOOL LIMITED - 1997-07-31
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 25 - director → ME
Ceased 14
  • 1
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,737 GBP2018-03-31
    Officer
    2012-10-10 ~ 2015-11-30
    IIF 31 - director → ME
  • 2
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,886 GBP2019-03-31
    Officer
    2006-05-02 ~ 2015-11-30
    IIF 27 - director → ME
    2006-05-02 ~ 2012-04-26
    IIF 5 - secretary → ME
  • 3
    School Master's House, 39 College Street, Petersfield, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    978 GBP2023-09-30
    Officer
    2008-11-14 ~ 2020-11-03
    IIF 12 - director → ME
  • 4
    HPFA LIMITED - 2002-04-17
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,253 GBP2019-08-02
    Officer
    2002-02-27 ~ 2019-04-30
    IIF 13 - director → ME
    2002-02-27 ~ 2019-04-30
    IIF 7 - secretary → ME
  • 5
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-27 ~ 2023-09-01
    IIF 11 - director → ME
    2010-06-29 ~ 2023-09-01
    IIF 9 - secretary → ME
    2002-02-27 ~ 2006-07-01
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-01 ~ 2023-09-01
    IIF 23 - director → ME
  • 7
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,820 GBP2021-11-30
    Officer
    2018-06-26 ~ 2019-04-30
    IIF 34 - director → ME
    Person with significant control
    2018-06-26 ~ 2019-04-26
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,301 GBP2024-07-31
    Officer
    2009-07-08 ~ 2015-10-15
    IIF 24 - director → ME
    2009-07-08 ~ 2015-10-15
    IIF 2 - secretary → ME
  • 9
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,499 GBP2019-03-31
    Officer
    2012-05-24 ~ 2015-11-30
    IIF 35 - director → ME
  • 10
    452 Manchester Road, Stockport, England
    Corporate (1 parent)
    Officer
    2017-11-01 ~ 2020-03-20
    IIF 37 - director → ME
  • 11
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    32,848 GBP2023-05-31
    Officer
    2013-05-21 ~ 2015-05-19
    IIF 32 - director → ME
  • 12
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,293 GBP2024-08-31
    Officer
    2016-04-28 ~ 2016-07-19
    IIF 28 - director → ME
  • 13
    SURREY BUSINESS WATCH LIMITED - 2005-10-26
    SUNPOOL LIMITED - 1997-07-31
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2006-10-25
    IIF 3 - secretary → ME
  • 14
    UK BUSINESS WATCH LTD - 2003-04-18
    CAMBERLEY BUSINESS WATCH LIMITED - 2000-10-11
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-18 ~ 2003-04-29
    IIF 22 - director → ME
    2001-09-14 ~ 2003-04-29
    IIF 6 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.