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

Peat, Mark

    Related profiles found in government register
  • Peat, Mark
    English engineer born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bury Close, London, SE16 5SR, United Kingdom

      IIF 1
  • Peat, Mark
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 2
  • Peat, Mark
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB, England

      IIF 3
  • Peat, Mark
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 4

    • 10 Brooklands Court, Kettering Venture Park, Northants, Kettering, NN15 6FD, United Kingdom

      IIF 5

    • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

      IIF 6 IIF 7

    • 2a, Stone Close, Wollaston, Northamptonshire, NN29 7RD, England

      IIF 8
  • Mr Mark Peat
    English born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Crown Meadow, Colnbrook, Slough, SL3 0LT, England

      IIF 9
  • Mr Mark Peat
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 10
  • Peat, Mark
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12684998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 12
  • Peat, Mark
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall, Barbican, London, EC2Y 5AU

      IIF 13
  • Peat, Mark
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Satchell Mead, London, NW9 5UQ, England

      IIF 14
  • Mr Mark Peat
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 15

    • 10 Brooklands Court, Kettering Venture Park, Northants, Kettering, NN15 6FD, United Kingdom

      IIF 16
  • Peat, Mark
    Bristish company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SB, England

      IIF 17
  • Peat, Mark
    Bristish engineer born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57, Reggata Point, 38 Kewbridge Road, Brentford, TW8 0EB, United Kingdom

      IIF 18
  • Peat, Mark
    British engineer born in July 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 14, North Road, Brentford, Middlesex, TW8 0BJ, Uk

      IIF 19
  • Peat, Mark
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northants, NN15 6FD, England

      IIF 20

    • 99, Hinwick Road, Wollaston, Northamptonshire, NN29 7QY, England

      IIF 21
  • Peatson, Mark
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 69, 61 Praed Street, Paddington, London, W2 1NS, United Kingdom

      IIF 22
  • Peatson, Mark
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57, Reggatta Point, Kew Bridge Road, Brentford, Middlesex, TW8 0EB, United Kingdom

      IIF 23
  • Peatson, Mark
    British sole director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57 Reggata Point, 38 Kew Bridge Road, Brentford, TW8 0EB, England

      IIF 24
  • Peat, Abdul
    British surveyor born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 25
  • Peat, Mark
    British director born in March 1976

    Registered addresses and corresponding companies

    • 40 Holbush Way, Irthlingborough, Northamptonshire, NN9 5EP

      IIF 26
  • Peat, Abdul
    British business manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 27
  • Peat, Mark Anthony
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, St. Vincent Road, Southsea, PO5 2QR, England

      IIF 28
  • Peat, Mark Anthony
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 63, Lawrence Road, London, N15 4EN, England

      IIF 29 IIF 30

    • 37, St. Vincent Road, Southsea, PO5 2QR, England

      IIF 31
  • Peat, Mark Anthony
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, London, E17 4EE, England

      IIF 32
  • Peat, Abdul Karim
    British business executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 33
  • Peat, Abdul Karim
    British civil engineer born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 34
  • Mr Mark Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12684998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 36
  • Mr Abdul Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Cromwell Road, Hounslow, TW3 3QL, England

      IIF 37
  • Mr Mark Peat
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northants, NN15 6FD, England

      IIF 38

    • 2a, Stone Close, Wollaston, Northamptonshire, NN29 7RD

      IIF 39 IIF 40
  • Mr Abdul Peat
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 17, Edwards Court, Slough, SL1 2HY, England

      IIF 41
  • Peat, Abdul

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 42
  • Mr Abdul Karim Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 43 IIF 44
  • Mr Mark Anthony Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 63, Lawrence Road, London, N15 4EN, England

      IIF 45 IIF 46

    • Sterling House, Fulbourne Road, London, E17 4EE, England

      IIF 47

    • 37, St. Vincent Road, Southsea, PO5 2QR, England

      IIF 48 IIF 49
  • Peat, Mark Anthony Abdul Karim
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ground Floor Office, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 50
  • Mr Mark Anthony Abdul Karim Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ground Floor Office, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 51
child relation
Offspring entities and appointments
Active 14
  • 1
    120 Churchfield Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    901,437 GBP2024-06-30
    Officer
    2022-09-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 26 - Director → ME
  • 3
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 6 - Director → ME
  • 4
    63 Lawrence Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2019-11-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 5
    10 Brooklands Court Kettering Venture Park, Kettering, Northants, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,166 GBP2017-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    5 Cromwell Street, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,900,730 GBP2021-09-30
    Officer
    2022-08-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    2a Stone Close, Wollaston, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,642 GBP2017-03-31
    Officer
    2014-03-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    2a Stone Close, Wollaston, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    24,460 GBP2024-04-30
    Officer
    2014-07-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    THE ORYX HORN LTD. - 2024-02-24
    4385, 12684998 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2024-02-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    57 Reggata Point 38 Kew Bridge Road, Brentford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 24 - Director → ME
  • 12
    THREADS ADDITION LTD - 2013-01-11
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 21 - Director → ME
  • 13
    WOODGRAIN TECHNICAL SEVICES GA LIMITED - 2014-03-20
    57 Reggatta Point, Kew Bridge Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 23 - Director → ME
  • 14
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    120 Churchfield Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    901,437 GBP2024-06-30
    Officer
    2021-10-10 ~ 2022-06-12
    IIF 32 - Director → ME
    Person with significant control
    2021-10-11 ~ 2022-06-19
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,678 GBP2022-03-31
    Officer
    2017-06-23 ~ 2020-02-05
    IIF 5 - Director → ME
    Person with significant control
    2017-06-23 ~ 2020-01-31
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,299,399 GBP2020-03-31
    Officer
    2020-01-14 ~ 2020-02-17
    IIF 29 - Director → ME
    Person with significant control
    2020-01-14 ~ 2020-02-17
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    12a Station Parade, Denham, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,307,231 GBP2019-11-30
    Officer
    2020-01-14 ~ 2020-02-17
    IIF 30 - Director → ME
    Person with significant control
    2020-01-14 ~ 2020-02-17
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    BRAVO FORMATIONS LIMITED - 2024-01-30
    5 Cromwell Street, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,075,158 GBP2024-01-31
    Officer
    2022-05-08 ~ 2024-01-15
    IIF 28 - Director → ME
    Person with significant control
    2022-05-08 ~ 2024-01-15
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    Burgers Inc Ltd, 120 Churchfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,124,673 GBP2021-04-30
    Officer
    2019-04-13 ~ 2025-05-06
    IIF 50 - Director → ME
    Person with significant control
    2025-03-06 ~ 2025-05-06
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    5 Cromwell Street, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,900,730 GBP2021-09-30
    Officer
    2021-09-01 ~ 2022-04-20
    IIF 34 - Director → ME
    2020-09-01 ~ 2021-12-11
    IIF 27 - Director → ME
    2022-05-05 ~ 2022-07-17
    IIF 33 - Director → ME
    2022-04-20 ~ 2022-07-17
    IIF 42 - Secretary → ME
    Person with significant control
    2020-09-01 ~ 2021-12-12
    IIF 41 - Ownership of shares – 75% or more → OE
    2022-05-18 ~ 2022-07-17
    IIF 43 - Ownership of shares – 75% or more → OE
    2021-09-01 ~ 2022-04-20
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    Caci House, Spring Villa Road, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,811 GBP2017-01-30
    Officer
    2015-04-17 ~ 2015-08-01
    IIF 22 - Director → ME
    2015-03-01 ~ 2015-04-08
    IIF 14 - Director → ME
    2015-04-17 ~ 2015-04-17
    IIF 3 - Director → ME
  • 9
    8b Lowesden Works, Lambourn Woodlands, Hungerford, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ 2013-09-23
    IIF 17 - Director → ME
  • 10
    6th Floor 2 London Wall, Barbican, London
    Dissolved Corporate
    Equity (Company account)
    2,778,072 GBP2020-09-30
    Officer
    2017-09-26 ~ 2019-12-05
    IIF 1 - Director → ME
    2019-12-06 ~ 2021-08-08
    IIF 13 - Director → ME
    Person with significant control
    2017-09-26 ~ 2021-10-08
    IIF 9 - Has significant influence or control → OE
  • 11
    4385, 07941612: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ 2017-04-20
    IIF 19 - Director → ME
    2012-02-08 ~ 2013-03-12
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.