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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 07436906... (more)
    Active Corporate (18 parents)
    Officer
    1993-04-14 ~ 1996-06-17
    IIF 37 - Secretary → ME
  • 2
    10 ENNISMORE GARDENS MANAGEMENT LIMITED
    02884431 07571968
    Active Corporate (17 parents)
    Officer
    1994-03-21 ~ 1998-02-11
    IIF 56 - Secretary → ME
  • 3
    13 WARRINGTON CRESCENT LIMITED
    01950467 01617183... (more)
    Active Corporate (18 parents)
    Officer
    1993-11-15 ~ 1996-08-23
    IIF 50 - Secretary → ME
  • 4
    154 SUTHERLAND AVENUE LIMITED
    01987335 01864679... (more)
    Active Corporate (15 parents)
    Officer
    1992-09-16 ~ 1997-01-24
    IIF 48 - Secretary → ME
  • 5
    17 CLARENDON GARDENS LIMITED
    01732316 01963943... (more)
    Active Corporate (16 parents)
    Officer
    1994-04-28 ~ 1996-02-23
    IIF 16 - Secretary → ME
  • 6
    17 WARRINGTON CRESCENT LIMITED
    01771544 01799107... (more)
    Active Corporate (13 parents)
    Officer
    (before 1992-05-06) ~ 1996-04-30
    IIF 35 - Secretary → ME
  • 7
    172/174 SUTHERLAND AVENUE LIMITED
    02360467 03542130... (more)
    Active Corporate (16 parents)
    Officer
    (before 1993-03-13) ~ 1996-05-14
    IIF 9 - Secretary → ME
  • 8
    18-20 WARRINGTON CRESCENT LIMITED
    01648098 01683304... (more)
    Active Corporate (25 parents)
    Officer
    (before 1993-08-12) ~ 1996-02-23
    IIF 49 - Secretary → ME
  • 9
    2 MAIDA AVENUE LIMITED
    01653448
    Active Corporate (16 parents)
    Officer
    1992-03-20 ~ 1996-02-20
    IIF 19 - Secretary → ME
  • 10
    2-4 CLIFTON GARDENS LIMITED
    01738249 01728796... (more)
    Active Corporate (23 parents)
    Officer
    (before 1992-08-14) ~ 1996-03-02
    IIF 21 - Secretary → ME
  • 11
    21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
    02831370 01712323... (more)
    Active Corporate (11 parents)
    Officer
    1993-06-29 ~ 1996-05-18
    IIF 5 - Secretary → ME
  • 12
    25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED - now
    DETOURMUSTER LIMITED
    - 2018-09-04 02508350
    YEARLEASE PROPERTY MANAGEMENT LIMITED - 1990-09-05
    Active Corporate (26 parents)
    Officer
    1993-11-24 ~ 1996-02-22
    IIF 31 - Secretary → ME
  • 13
    26-28 WARRINGTON CRESCENT LIMITED
    01683304 01771549... (more)
    Active Corporate (23 parents)
    Officer
    1992-05-27 ~ 1992-05-28
    IIF 8 - Secretary → ME
    1992-06-28 ~ 1996-02-23
    IIF 11 - Secretary → ME
  • 14
    27 WARRINGTON CRESCENT LIMITED
    01799107 01771544... (more)
    Active Corporate (17 parents)
    Officer
    (before 1990-08-14) ~ 1996-08-13
    IIF 53 - Secretary → ME
  • 15
    28 CLARENDON GARDENS LIMITED
    01683712
    Dissolved Corporate (7 parents)
    Officer
    1994-11-08 ~ 1996-06-30
    IIF 41 - Secretary → ME
  • 16
    29 RANDOLPH AVENUE LIMITED
    02034343 01621867... (more)
    Active Corporate (33 parents)
    Officer
    1992-09-23 ~ 1996-03-14
    IIF 63 - Secretary → ME
  • 17
    29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED
    01862911
    Active Corporate (15 parents)
    Officer
    (before 1991-05-08) ~ 1996-02-26
    IIF 4 - Secretary → ME
  • 18
    3-5 RANDOLPH CRESCENT LIMITED
    01656660 01727833... (more)
    Active Corporate (22 parents)
    Officer
    (before 1991-10-03) ~ 1996-10-02
    IIF 10 - Secretary → ME
  • 19
    30 CLARENDON GARDENS LIMITED
    01892347 01652229... (more)
    Active Corporate (14 parents)
    Officer
    1994-04-29 ~ 1996-02-28
    IIF 7 - Secretary → ME
  • 20
    32 WARRINGTON CRESCENT LIMITED
    01684838 01950468... (more)
    Active Corporate (17 parents)
    Officer
    1994-10-10 ~ 1996-08-11
    IIF 68 - Director → ME
    1994-10-10 ~ 1996-08-11
    IIF 44 - Secretary → ME
  • 21
    33 CLIFTON GARDENS LIMITED
    02053071
    Active Corporate (15 parents)
    Officer
    1995-01-09 ~ 1996-02-28
    IIF 57 - Secretary → ME
  • 22
    33 WARRINGTON CRESCENT LIMITED
    01705179 01799105... (more)
    Active Corporate (18 parents)
    Officer
    (before 1992-08-12) ~ 1997-06-30
    IIF 24 - Secretary → ME
  • 23
    35 WARRINGTON CRESCENT LIMITED
    01799105 01705179... (more)
    Active Corporate (18 parents)
    Officer
    (before 1991-08-14) ~ 1996-05-13
    IIF 45 - Secretary → ME
  • 24
    35/36 BLOMFIELD ROAD LIMITED
    01661717 01769063
    Active Corporate (14 parents)
    Officer
    1994-05-09 ~ 1995-05-15
    IIF 32 - Secretary → ME
  • 25
    37 RANDOLPH AVENUE LIMITED
    01698137 02534781... (more)
    Active Corporate (12 parents)
    Officer
    (before 1991-08-14) ~ 1996-02-28
    IIF 22 - Secretary → ME
  • 26
    38 RANDOLPH AVENUE LIMITED
    01626492 01701101... (more)
    Active Corporate (14 parents)
    Officer
    (before 1991-11-13) ~ 1993-11-13
    IIF 69 - Director → ME
    (before 1991-11-13) ~ 1992-09-02
    IIF 13 - Secretary → ME
  • 27
    40 WARWICK AVENUE LIMITED
    01705364 04961705... (more)
    Active Corporate (20 parents)
    Officer
    (before 1991-12-11) ~ 1996-03-25
    IIF 64 - Secretary → ME
  • 28
    43 WARRINGTON CRESCENT LIMITED
    01799090 01739662... (more)
    Active Corporate (21 parents)
    Officer
    1994-09-01 ~ 1996-02-23
    IIF 29 - Secretary → ME
  • 29
    44 BLOMFIELD ROAD LIMITED
    01769063 01661717
    Active Corporate (10 parents)
    Officer
    1992-01-31 ~ 1996-03-01
    IIF 26 - Secretary → ME
  • 30
    44 RANDOLPH AVENUE LIMITED
    01596162 01687602... (more)
    Active Corporate (23 parents)
    Officer
    (before 1991-11-13) ~ 1996-03-11
    IIF 3 - Secretary → ME
  • 31
    50 RANDOLPH AVENUE LIMITED
    01621712 09203199... (more)
    Active Corporate (12 parents)
    Officer
    (before 1992-02-06) ~ 1996-03-05
    IIF 40 - Secretary → ME
  • 32
    6 CLIFTON GARDENS LIMITED
    01799104
    Active Corporate (16 parents)
    Officer
    1993-09-30 ~ 1996-04-26
    IIF 34 - Secretary → ME
  • 33
    6 LANARK ROAD LIMITED
    01738245 02934169
    Active Corporate (12 parents)
    Officer
    (before 1991-08-14) ~ 1996-02-23
    IIF 27 - Secretary → ME
  • 34
    6 WARRINGTON CRESCENT LIMITED
    01687623 01771265... (more)
    Active Corporate (23 parents)
    Officer
    1992-06-22 ~ 1996-10-01
    IIF 67 - Director → ME
    1992-06-24 ~ 1996-10-01
    IIF 62 - Secretary → ME
  • 35
    60 WARRINGTON CRESCENT LIMITED
    01649403 01950468... (more)
    Active Corporate (12 parents)
    Officer
    1991-12-23 ~ 1996-08-11
    IIF 54 - Secretary → ME
  • 36
    69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED
    02829620
    Active Corporate (23 parents)
    Officer
    2007-11-28 ~ 2020-06-01
    IIF 65 - 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 01697758... (more)
    Active Corporate (15 parents)
    Officer
    (before 1991-08-14) ~ 1996-02-27
    IIF 33 - Secretary → ME
  • 38
    71 RANDOLPH AVENUE LIMITED
    02001513 06100956... (more)
    Active Corporate (23 parents)
    Officer
    (before 1991-08-14) ~ 1996-03-10
    IIF 60 - Secretary → ME
  • 39
    73 RANDOLPH AVENUE LIMITED
    02802180 02001513... (more)
    Active Corporate (13 parents)
    Officer
    1993-03-22 ~ 1996-04-20
    IIF 42 - Secretary → ME
  • 40
    76 RANDOLPH AVENUE LIMITED
    01687621 02001513... (more)
    Active Corporate (7 parents)
    Officer
    (before 1991-08-14) ~ 1996-07-16
    IIF 47 - Secretary → ME
  • 41
    79 RANDOLPH AVENUE LIMITED
    01950463 01621867... (more)
    Active Corporate (12 parents)
    Officer
    1992-08-21 ~ 1993-03-31
    IIF 58 - Secretary → ME
  • 42
    79 WARRINGTON CRESCENT LIMITED
    01950464 03179274... (more)
    Active Corporate (15 parents)
    Officer
    1992-01-13 ~ 1993-04-01
    IIF 1 - Secretary → ME
  • 43
    80 RANDOLPH AVENUE LIMITED
    01626366 01595914... (more)
    Active Corporate (16 parents)
    Officer
    (before 1991-06-06) ~ 1996-02-23
    IIF 39 - Secretary → ME
  • 44
    84 RANDOLPH AVENUE LIMITED
    01595914 01596162... (more)
    Active Corporate (26 parents)
    Officer
    (before 1991-11-13) ~ 1996-03-10
    IIF 30 - Secretary → ME
  • 45
    9 CLARENDON GARDENS LIMITED
    01862928 01954507... (more)
    Active Corporate (8 parents)
    Officer
    1995-01-27 ~ 1996-04-15
    IIF 61 - Secretary → ME
  • 46
    ALEXANDRA HOUSE MANAGEMENT COMPANY LIMITED
    - now 01415560
    SLACKWARD LIMITED - 1979-12-31
    Active Corporate (22 parents)
    Officer
    1992-10-26 ~ 1997-02-04
    IIF 25 - Secretary → ME
  • 47
    BESTLEAF LIMITED
    02082480
    Active Corporate (19 parents)
    Officer
    (before 1991-06-23) ~ 1995-06-22
    IIF 59 - Secretary → ME
  • 48
    CARLTON MEWS (WEST HAMPSTEAD) LIMITED
    04031922
    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
    Active Corporate (9 parents)
    Officer
    (before 1992-03-25) ~ 1996-02-19
    IIF 46 - Secretary → ME
  • 50
    CLARENDON AMENITY LIMITED
    - now 01558802
    MINALL PROPERTY DEVELOPMENT LIMITED - 1981-12-31
    Active Corporate (28 parents)
    Officer
    1991-10-15 ~ 1998-09-16
    IIF 17 - Secretary → ME
  • 51
    CRESCENT AMENITY LIMITED
    - now 01557778
    PRECIS FORTY FOUR LIMITED
    - 1981-12-31 01557778
    Active Corporate (37 parents)
    Officer
    (before 1991-05-07) ~ 1996-03-11
    IIF 14 - Secretary → ME
  • 52
    ELEVEN CLIFTON GARDENS LIMITED
    - now 01776588
    DRAMWORD LIMITED
    - 1984-02-22 01776588
    Active Corporate (22 parents)
    Officer
    (before 1991-11-09) ~ 1996-09-01
    IIF 23 - Secretary → ME
  • 53
    FIFTEEN CLIFTON GARDENS LIMITED
    - now 01776630
    CHESTMICRO LIMITED
    - 1984-02-22 01776630
    Active Corporate (18 parents)
    Officer
    (before 1991-07-03) ~ 1996-07-15
    IIF 28 - Secretary → ME
  • 54
    FORMOSA AMENITY LIMITED
    - now 01556704
    UNWOODLY LIMITED
    - 1982-01-15 01556704
    Active Corporate (50 parents)
    Officer
    (before 1992-05-09) ~ 1996-02-22
    IIF 55 - Secretary → ME
  • 55
    GUESTFLEET LIMITED
    02329582
    Active Corporate (40 parents)
    Officer
    (before 1990-09-28) ~ 1996-09-12
    IIF 15 - Secretary → ME
  • 56
    KILBURN PARK ROAD MANAGEMENT LIMITED
    - now 02096949
    ANCAMATCH LIMITED - 1987-03-03
    Active Corporate (17 parents)
    Officer
    1994-05-09 ~ 1997-04-01
    IIF 38 - Secretary → ME
  • 57
    LAMPARD HOUSE LIMITED
    00850390
    Active Corporate (21 parents)
    Officer
    (before 1991-07-03) ~ 1996-06-20
    IIF 12 - Secretary → ME
  • 58
    LAUDERDALE MANSIONS (EAST) LIMITED
    - now 01341829
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (EAST) LIMITED
    - 1980-12-31 01341829
    Active Corporate (41 parents)
    Officer
    (before 1991-05-05) ~ 1996-09-12
    IIF 2 - Secretary → ME
  • 59
    MELROSE AVENUE MANAGEMENT LIMITED
    03979419
    Active Corporate (10 parents)
    Officer
    2006-04-18 ~ 2020-02-26
    IIF 66 - 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
    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
    Active Corporate (14 parents)
    Officer
    1991-06-24 ~ 1996-02-23
    IIF 52 - Secretary → ME
  • 62
    STARTFORWARD PROPERTY MANAGEMENT LIMITED
    02480474
    Active Corporate (28 parents)
    Officer
    (before 1993-03-13) ~ 1996-03-25
    IIF 36 - Secretary → ME
  • 63
    STUART TOWER LIMITED
    01587235
    Active Corporate (28 parents)
    Officer
    1992-12-15 ~ 1994-05-11
    IIF 18 - Secretary → ME
  • 64
    THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED
    02275766
    Active Corporate (23 parents)
    Officer
    (before 1991-07-08) ~ 1996-05-09
    IIF 70 - Director → ME
    (before 1991-07-08) ~ 1996-05-09
    IIF 6 - Secretary → ME
  • 65
    TRIFLAT LIMITED - now
    44 WARRINGTON CRESCENT LIMITED
    - 2025-07-22 01739662 01864669... (more)
    Active Corporate (15 parents)
    Officer
    1995-09-06 ~ 1996-11-28
    IIF 20 - Secretary → ME
  • 66
    VENETIAN HOUSE LIMITED
    - now 02454094
    EMSLEYLANE LIMITED
    - 1990-02-15 02454094
    Active Corporate (23 parents)
    Officer
    (before 1991-12-20) ~ 1996-10-02
    IIF 51 - Secretary → ME
  • 67
    WINSTON AMENITY LIMITED
    - now 01590730
    PUNTROL PROPERTIES LIMITED
    - 1981-12-31 01590730
    Active Corporate (22 parents)
    Officer
    (before 1992-04-28) ~ 1996-04-25
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.