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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peppiatt, Brian Chalmers

child relation
Offspring entities and appointments 67
  • 1
    10 CASTELLAIN ROAD LIMITED
    01736198 01736060... (more)
    Basement Flat, 10a Castellain Road, London
    Active Corporate (18 parents)
    Officer
    1993-04-14 ~ 1996-06-17
    IIF 50 - Secretary → ME
  • 2
    10 ENNISMORE GARDENS MANAGEMENT LIMITED
    02884431 07571968
    C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1994-03-21 ~ 1998-02-11
    IIF 57 - Secretary → ME
  • 3
    13 WARRINGTON CRESCENT LIMITED
    01950467 08886869... (more)
    Second Floor, 34 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1993-11-15 ~ 1996-08-23
    IIF 55 - Secretary → ME
  • 4
    154 SUTHERLAND AVENUE LIMITED
    01987335 02830800... (more)
    925 Finchley Road, London
    Active Corporate (15 parents)
    Officer
    1992-09-16 ~ 1997-01-24
    IIF 54 - Secretary → ME
  • 5
    17 CLARENDON GARDENS LIMITED
    01732316 01687609... (more)
    9 Spring Street, London, England
    Active Corporate (16 parents)
    Officer
    1994-04-28 ~ 1996-02-23
    IIF 42 - Secretary → ME
  • 6
    17 WARRINGTON CRESCENT LIMITED
    01771544 08886869... (more)
    17 Warrington Crescent, Maida Vale, London
    Active Corporate (13 parents)
    Officer
    ~ 1996-04-30
    IIF 19 - Secretary → ME
  • 7
    172/174 SUTHERLAND AVENUE LIMITED
    02360467 04489010... (more)
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (16 parents)
    Officer
    ~ 1996-05-14
    IIF 5 - Secretary → ME
  • 8
    18-20 WARRINGTON CRESCENT LIMITED
    01648098 01683304... (more)
    W91el, Garden Flat, 20a Warrington Crescent, London, England
    Active Corporate (25 parents)
    Officer
    ~ 1996-02-23
    IIF 27 - Secretary → ME
  • 9
    2 MAIDA AVENUE LIMITED
    01653448
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (16 parents)
    Officer
    1992-03-20 ~ 1996-02-20
    IIF 45 - Secretary → ME
  • 10
    2-4 CLIFTON GARDENS LIMITED
    01738249 01728796... (more)
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1996-03-02
    IIF 12 - Secretary → ME
  • 11
    21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
    02831370 01712323... (more)
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (11 parents)
    Officer
    1993-06-29 ~ 1996-05-18
    IIF 4 - Secretary → ME
  • 12
    25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED - now
    DETOURMUSTER LIMITED
    - 2018-09-04 02508350
    YEARLEASE PROPERTY MANAGEMENT LIMITED - 1990-09-05
    29 Sandford Leaze, Avening, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (26 parents)
    Officer
    1993-11-24 ~ 1996-02-22
    IIF 17 - Secretary → ME
  • 13
    26-28 WARRINGTON CRESCENT LIMITED
    01683304 01736200... (more)
    36 Sandford Leaze, Avening, Tetbury, England
    Active Corporate (23 parents)
    Officer
    1992-05-27 ~ 1992-05-28
    IIF 40 - Secretary → ME
    1992-06-28 ~ 1996-02-23
    IIF 41 - Secretary → ME
  • 14
    27 WARRINGTON CRESCENT LIMITED
    01799107 01771544... (more)
    29 Sandford Leaze, Avening, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1996-08-13
    IIF 36 - Secretary → ME
  • 15
    28 CLARENDON GARDENS LIMITED
    01683712
    23a Fore Street, Hertford, Herts
    Dissolved Corporate (7 parents)
    Officer
    1994-11-08 ~ 1996-06-30
    IIF 51 - Secretary → ME
  • 16
    29 RANDOLPH AVENUE LIMITED
    02034343 01950463... (more)
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (33 parents)
    Officer
    1992-09-23 ~ 1996-03-14
    IIF 62 - Secretary → ME
  • 17
    29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED
    01862911
    The Ofice Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Active Corporate (15 parents)
    Officer
    ~ 1996-02-26
    IIF 3 - Secretary → ME
  • 18
    3-5 RANDOLPH CRESCENT LIMITED
    01656660 01668614... (more)
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (22 parents)
    Officer
    ~ 1996-10-02
    IIF 6 - Secretary → ME
  • 19
    30 CLARENDON GARDENS LIMITED
    01892347 01652229... (more)
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    1994-04-29 ~ 1996-02-28
    IIF 39 - Secretary → ME
  • 20
    32 WARRINGTON CRESCENT LIMITED
    01684838 02902179... (more)
    36 Sandford Leaze, Avening, Tetbury, Gloucestershire
    Active Corporate (17 parents)
    Officer
    1994-10-10 ~ 1996-08-11
    IIF 64 - Director → ME
    1994-10-10 ~ 1996-08-11
    IIF 53 - Secretary → ME
  • 21
    33 CLIFTON GARDENS LIMITED
    02053071
    33 Clifton Gardens, London
    Active Corporate (15 parents)
    Officer
    1995-01-09 ~ 1996-02-28
    IIF 58 - Secretary → ME
  • 22
    33 WARRINGTON CRESCENT LIMITED
    01705179 01950467... (more)
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (18 parents)
    Officer
    ~ 1997-06-30
    IIF 13 - Secretary → ME
  • 23
    35 WARRINGTON CRESCENT LIMITED
    01799105 01771263... (more)
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (18 parents)
    Officer
    ~ 1996-05-13
    IIF 24 - Secretary → ME
  • 24
    35/36 BLOMFIELD ROAD LIMITED
    01661717 01769063
    C/o Easterbrook Eaton Cosmopolitan House, Old Fore Street, Sidmouth, Devon, England
    Active Corporate (14 parents)
    Officer
    1994-05-09 ~ 1995-05-15
    IIF 48 - Secretary → ME
  • 25
    37 RANDOLPH AVENUE LIMITED
    01698137 02534781... (more)
    39d Randolph Avenue, London, England
    Active Corporate (12 parents)
    Officer
    ~ 1996-02-28
    IIF 35 - Secretary → ME
  • 26
    38 RANDOLPH AVENUE LIMITED
    01626492 01701101... (more)
    5 Vale Close, London, England
    Active Corporate (14 parents)
    Officer
    ~ 1993-11-13
    IIF 66 - Director → ME
    ~ 1992-09-02
    IIF 8 - Secretary → ME
  • 27
    40 WARWICK AVENUE LIMITED
    01705364 05271663... (more)
    40 Warwick Avenue, Little Venice, London
    Active Corporate (20 parents)
    Officer
    ~ 1996-03-25
    IIF 32 - Secretary → ME
  • 28
    43 WARRINGTON CRESCENT LIMITED
    01799090 01739662... (more)
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (21 parents)
    Officer
    1994-09-01 ~ 1996-02-23
    IIF 47 - Secretary → ME
  • 29
    44 BLOMFIELD ROAD LIMITED
    01769063 01661717
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-01-31 ~ 1996-03-01
    IIF 46 - Secretary → ME
  • 30
    44 RANDOLPH AVENUE LIMITED
    01596162 01736597... (more)
    68 Queens Gardens, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1996-03-11
    IIF 2 - Secretary → ME
  • 31
    50 RANDOLPH AVENUE LIMITED
    01621712 01626366... (more)
    Suite 1 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (12 parents)
    Officer
    ~ 1996-03-05
    IIF 22 - Secretary → ME
  • 32
    6 CLIFTON GARDENS LIMITED
    01799104
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (16 parents)
    Officer
    1993-09-30 ~ 1996-04-26
    IIF 49 - Secretary → ME
  • 33
    6 LANARK ROAD LIMITED
    01738245 02934169
    6 Lanark Road, Maida Vale, London
    Active Corporate (12 parents)
    Officer
    ~ 1996-02-23
    IIF 15 - Secretary → ME
  • 34
    6 WARRINGTON CRESCENT LIMITED
    01687623 04051597... (more)
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (22 parents)
    Officer
    1992-06-22 ~ 1996-10-01
    IIF 63 - Director → ME
    1992-06-24 ~ 1996-10-01
    IIF 61 - Secretary → ME
  • 35
    60 WARRINGTON CRESCENT LIMITED
    01649403 01736200... (more)
    60c Warrington Crescent, London, England
    Active Corporate (12 parents)
    Officer
    1991-12-23 ~ 1996-08-11
    IIF 56 - Secretary → ME
  • 36
    69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED
    02829620
    290 Elgin Avenue, London, England
    Active Corporate (23 parents)
    Officer
    2007-11-28 ~ 2020-06-01
    IIF 33 - Secretary → ME
    Person with significant control
    2017-06-07 ~ 2020-06-04
    IIF 74 - Has significant influence or control OE
  • 37
    7-9 RANDOLPH CRESCENT LIMITED
    01621866 01661718... (more)
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 1996-02-27
    IIF 18 - Secretary → ME
  • 38
    71 RANDOLPH AVENUE LIMITED
    02001513 06778707... (more)
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1996-03-10
    IIF 31 - Secretary → ME
  • 39
    73 RANDOLPH AVENUE LIMITED
    02802180 06778707... (more)
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (13 parents)
    Officer
    1993-03-22 ~ 1996-04-20
    IIF 52 - Secretary → ME
  • 40
    76 RANDOLPH AVENUE LIMITED
    01687621 06778707... (more)
    91 Randolph Avenue, London
    Active Corporate (7 parents)
    Officer
    ~ 1996-07-16
    IIF 26 - Secretary → ME
  • 41
    79 RANDOLPH AVENUE LIMITED
    01950463 06778707... (more)
    9 Spring Street, London, England
    Active Corporate (12 parents)
    Officer
    1992-08-21 ~ 1993-03-31
    IIF 59 - Secretary → ME
  • 42
    79 WARRINGTON CRESCENT LIMITED
    01950464 08886869... (more)
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (15 parents)
    Officer
    1992-01-13 ~ 1993-04-01
    IIF 37 - Secretary → ME
  • 43
    80 RANDOLPH AVENUE LIMITED
    01626366 01595914... (more)
    91 C/o Jw Property Management, 91 Randolph Avenue, London, England
    Active Corporate (15 parents)
    Officer
    ~ 1996-02-23
    IIF 21 - Secretary → ME
  • 44
    84 RANDOLPH AVENUE LIMITED
    01595914 01626366... (more)
    91 Randolph Avenue, London
    Active Corporate (25 parents)
    Officer
    ~ 1996-03-10
    IIF 16 - Secretary → ME
  • 45
    9 CLARENDON GARDENS LIMITED
    01862928 01954507... (more)
    9 Clarendon Gardens, London
    Active Corporate (8 parents)
    Officer
    1995-01-27 ~ 1996-04-15
    IIF 60 - Secretary → ME
  • 46
    ALEXANDRA HOUSE MANAGEMENT COMPANY LIMITED
    - now 01415560
    SLACKWARD LIMITED - 1979-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1992-10-26 ~ 1997-02-04
    IIF 14 - Secretary → ME
  • 47
    BESTLEAF LIMITED
    02082480
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (18 parents)
    Officer
    ~ 1995-06-22
    IIF 30 - Secretary → ME
  • 48
    CARLTON MEWS (WEST HAMPSTEAD) LIMITED
    04031922
    Atwood House Maddox Park, Bookham, Leatherhead, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-11
    IIF 72 - Has significant influence or control OE
  • 49
    CHERISHPOST LIMITED
    01786289
    843 Finchley Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 1996-02-19
    IIF 25 - Secretary → ME
  • 50
    CLARENDON AMENITY LIMITED
    - now 01558802
    MINALL PROPERTY DEVELOPMENT LIMITED - 1981-12-31
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    1991-10-15 ~ 1998-09-16
    IIF 43 - Secretary → ME
  • 51
    CRESCENT AMENITY LIMITED
    - now 01557778
    PRECIS FORTY FOUR LIMITED
    - 1981-12-31 01557778
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (37 parents)
    Officer
    ~ 1996-03-11
    IIF 9 - Secretary → ME
  • 52
    ELEVEN CLIFTON GARDENS LIMITED
    - now 01776588
    DRAMWORD LIMITED
    - 1984-02-22 01776588
    C/o J W Property Management, 91 Randolph Avenue, London, England
    Active Corporate (22 parents)
    Officer
    ~ 1996-09-01
    IIF 67 - Secretary → ME
  • 53
    FIFTEEN CLIFTON GARDENS LIMITED
    - now 01776630
    CHESTMICRO LIMITED
    - 1984-02-22 01776630
    The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Active Corporate (18 parents)
    Officer
    ~ 1996-07-15
    IIF 68 - Secretary → ME
  • 54
    FORMOSA AMENITY LIMITED
    - now 01556704
    UNWOODLY LIMITED
    - 1982-01-15 01556704
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (50 parents)
    Officer
    ~ 1996-02-22
    IIF 29 - Secretary → ME
  • 55
    GUESTFLEET LIMITED
    02329582
    Kfh House, 5 Compton Road, London, England
    Active Corporate (39 parents)
    Officer
    ~ 1996-09-12
    IIF 10 - Secretary → ME
  • 56
    KILBURN PARK ROAD MANAGEMENT LIMITED
    - now 02096949
    ANCAMATCH LIMITED - 1987-03-03
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1994-05-09 ~ 1997-04-01
    IIF 69 - Secretary → ME
  • 57
    LAMPARD HOUSE LIMITED
    00850390
    C/o Dillons, 619 Holoway Road, London
    Active Corporate (20 parents)
    Officer
    ~ 1996-06-20
    IIF 7 - Secretary → ME
  • 58
    LAUDERDALE MANSIONS (EAST) LIMITED
    - now 01341829
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (EAST) LIMITED
    - 1980-12-31 01341829
    Kfh House, 5 Compton Road, London, England
    Active Corporate (40 parents)
    Officer
    ~ 1996-09-12
    IIF 1 - Secretary → ME
  • 59
    MELROSE AVENUE MANAGEMENT LIMITED
    03979419
    1341 High Road, Whetstone, London, England
    Active Corporate (8 parents)
    Officer
    2006-04-18 ~ 2020-02-26
    IIF 34 - Secretary → ME
    Person with significant control
    2016-06-11 ~ 2020-01-28
    IIF 71 - Has significant influence or control OE
  • 60
    PAGES FREEHOLD LIMITED
    07940762
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-05-06 ~ 2020-01-26
    IIF 73 - Has significant influence or control OE
  • 61
    RANDOLPH AMENITY LIMITED
    - now 01558600
    SHEPPARE DEVELOPMENTS LIMITED - 1981-12-31
    Suite 1 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (14 parents)
    Officer
    1991-06-24 ~ 1996-02-23
    IIF 70 - Secretary → ME
  • 62
    STARTFORWARD PROPERTY MANAGEMENT LIMITED
    02480474
    37 Leith Mansions Grantully Road, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1996-03-25
    IIF 20 - Secretary → ME
  • 63
    STUART TOWER LIMITED
    01587235
    50 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    1992-12-15 ~ 1994-05-11
    IIF 44 - Secretary → ME
  • 64
    THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED
    02275766
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1996-05-09
    IIF 65 - Director → ME
    ~ 1996-05-09
    IIF 38 - Secretary → ME
  • 65
    TRIFLAT LIMITED - now
    44 WARRINGTON CRESCENT LIMITED
    - 2025-07-22 01739662 02902179... (more)
    36 Sandford Leaze, Avening, Tetbury, Gloucestershire
    Active Corporate (15 parents)
    Officer
    1995-09-06 ~ 1996-11-28
    IIF 11 - Secretary → ME
  • 66
    VENETIAN HOUSE LIMITED
    - now 02454094
    EMSLEYLANE LIMITED
    - 1990-02-15 02454094
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1996-10-02
    IIF 28 - Secretary → ME
  • 67
    WINSTON AMENITY LIMITED
    - now 01590730
    PUNTROL PROPERTIES LIMITED
    - 1981-12-31 01590730
    Garo & Co, 27 Daventry Street, London
    Active Corporate (21 parents)
    Officer
    ~ 1996-04-25
    IIF 23 - Secretary → ME

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