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

Peck, James Gavin Le Marchant

    Related profiles found in government register
  • Peck, James Gavin Le Marchant
    British consultant born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Allington House, Allington, Devizes, SN10 3NN, England

      IIF 1 IIF 2
  • Peck, James Gavin Le Marchant
    British operations manager/director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Peck, James Gavin Le Marchant
    born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Clifford Street, London, W1S 2LQ, United Kingdom

      IIF 11
  • Peck, James Gavin Le Marchant
    British business development - telecom born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Empress Mansions, 130 Stonhouse Street, Flat 5, London, SW4 6AL, England

      IIF 12
  • Peck, James Gavin Le Marchant
    British company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Envision Energy Uk Coe Limited, South Terrace, Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 13
  • Peck, James Gavin Le Marchant
    British executive born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 14
  • Peck, James
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 16a, Old Town, London, SW4 0JY, England

      IIF 15
  • Mr James Peck
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England

      IIF 16
  • Mr James Peck
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    Allington House, Allington, Devizes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    61,207 GBP2021-05-31
    Officer
    2013-03-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 2
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 9 - director → ME
  • 3
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 8 - director → ME
  • 4
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 7 - director → ME
  • 5
    RUBY AGGREGATOR HOLDINGS LIMITED - 2021-01-29
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 6 - director → ME
  • 6
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 5 - director → ME
  • 7
    Allington House, Allington, Devizes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -123,942 GBP2021-05-31
    Officer
    2013-03-11 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 8
    MC PLATO AGGREGATOR LIMITED - 2022-02-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 4 - director → ME
  • 9
    MC PLATO BIDCO LIMITED - 2022-02-03
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    IIF 10 - director → ME
  • 10
    MC PLATO MIDCO LIMITED - 2022-02-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 3 - director → ME
Ceased 5
  • 1
    AC ADVISERS LLP - 2013-08-30
    93-95 Gloucester Place, London, England
    Corporate (3 parents)
    Officer
    2013-07-01 ~ 2014-03-24
    IIF 11 - llp-designated-member → ME
  • 2
    ABACUS ESTATES (HOLDINGS) LTD - 2018-05-04
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -7,334 GBP2022-01-31
    Officer
    2019-03-19 ~ 2020-09-21
    IIF 14 - director → ME
  • 3
    EMPRESS MANSIONS (STONEHOUSE STREET) FREEHOLD LIMITED - 1999-11-01
    Empress Mansions, Stonhouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,438 GBP2024-03-31
    Officer
    2007-04-01 ~ 2019-01-08
    IIF 12 - director → ME
  • 4
    VIRGIN RACING LIMITED - 2021-11-01
    Unit 1119 Buckingham Road, Silverstone, Towcester, England
    Corporate (7 parents)
    Officer
    2019-05-29 ~ 2019-09-12
    IIF 15 - director → ME
  • 5
    Unit 1119 Buckingham Road, Silverstone, Towcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-29 ~ 2019-09-19
    IIF 13 - director → ME
© 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.