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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

Peake, Adam Charles Edward

child relation
Offspring entities and appointments 57
  • 1
    11 DUKE STREET LIMITED
    03291949
    Dissolved Corporate (9 parents)
    Officer
    1996-12-13 ~ 2002-02-15
    IIF 10 - Secretary → ME
  • 2
    61-100 HAMLET GARDENS LIMITED
    - now 02269621
    PROFILESPOT LIMITED - 1988-08-05
    Active Corporate (33 parents)
    Officer
    1993-08-23 ~ 1994-10-19
    IIF 39 - Director → ME
    1993-08-23 ~ 1994-10-19
    IIF 5 - Secretary → ME
  • 3
    A PINCH OF LOVE LIMITED
    06404398
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    ANNALEA HOLDINGS LTD
    05514928
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-12-11 ~ 2010-07-01
    IIF 31 - Secretary → ME
  • 5
    ARC ADVENTURE (BURY) LTD
    05706391
    Dissolved Corporate (6 parents)
    Officer
    2007-12-11 ~ 2009-11-01
    IIF 22 - Secretary → ME
  • 6
    ARC ADVENTURE (SUSSEX) LTD
    05706350
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ 2009-11-01
    IIF 17 - Secretary → ME
  • 7
    ARC CHILDRENS HOMES LIMITED
    05907501
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ 2009-10-01
    IIF 23 - Secretary → ME
  • 8
    B.B.H.S. MANAGEMENT LIMITED - now
    INDEPENDENT ADVISORY SOLUTIONS LIMITED - 2025-12-24
    DESHURST LIMITED
    - 2011-07-15 02619280
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    1991-06-30 ~ 1991-12-14
    IIF 40 - Director → ME
    1993-11-12 ~ 2006-10-13
    IIF 37 - Director → ME
  • 9
    BERKSHIRE PRIVATE CAPITAL LIMITED
    - now 10305335
    PEAKE ADVISORY LIMITED
    - 2019-10-11 10305335
    REVOLUGEN LIMITED
    - 2016-12-20 10305335 03518866
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 10
    BERKSHIRE PRIVATE WEALTH LIMITED
    - now 09646687
    FUNDING VENTURE PARTNERS LIMITED
    - 2023-11-21 09646687
    BERKSHIRE WEALTH BIOTECH LIMITED
    - 2021-02-09 09646687
    Active Corporate (2 parents)
    Officer
    2015-06-18 ~ now
    IIF 62 - Director → ME
    2015-06-18 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 11
    BERKSHIRE TAX PRACTICE LIMITED
    - now 10963287
    BERKSHIRE TAX PRATICE LIMITED
    - 2017-09-18 10963287
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-09-14 ~ now
    IIF 67 - Director → ME
    2017-09-14 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2017-09-14 ~ 2017-09-14
    IIF 87 - Ownership of shares – 75% or more → OE
    2017-09-14 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    BERKSHIRE WEALTH LLP
    OC388540 09644614
    Active Corporate (8 parents)
    Officer
    2015-02-09 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BERKSHIRE WEALTH UK LIMITED
    09644614 OC388540
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-17 ~ now
    IIF 63 - Director → ME
    2015-06-17 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 14
    BURLINGTON LODGE (NO.11) LIMITED
    - now 04364544
    QUICK VENTURES LIMITED - 2002-02-27
    Active Corporate (7 parents)
    Officer
    2009-03-23 ~ 2012-02-28
    IIF 2 - Secretary → ME
  • 15
    DOUGLAS LAKE LIMITED
    - now 04364462
    NICKLEDOWN LIMITED - 2002-02-11
    Dissolved Corporate (7 parents)
    Officer
    2009-03-23 ~ 2012-02-28
    IIF 1 - Secretary → ME
  • 16
    ECONOMIST SERVICES EUROPE LIMITED
    - now 10995271
    WE2 PLATFORM LIMITED
    - 2024-05-01 10995271
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 66 - Director → ME
    2017-10-04 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ELYSIAN FUELS 33 LLP
    OC387037 OC387031... (more)
    Dissolved Corporate (170 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 60 - LLP Member → ME
  • 18
    HAMMER GALLERIES LIMITED
    03030622
    Active Corporate (7 parents)
    Officer
    2001-03-01 ~ 2012-05-01
    IIF 33 - Secretary → ME
  • 19
    HEALTHCARE DIAGNOSTICS LIMITED
    - now 08002982 08383963
    MOORLODGE BIOTECH VENTURES STI LIMITED
    - 2013-04-30 08002982 08383963... (more)
    Active Corporate (7 parents)
    Officer
    2013-02-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-02
    IIF 82 - Has significant influence or control → OE
  • 20
    HEATHFIELD COURT (CHISWICK) LIMITED
    - now 01897064
    OREFORD LIMITED - 1995-12-18
    Active Corporate (47 parents)
    Officer
    2000-08-23 ~ 2001-04-30
    IIF 7 - Secretary → ME
  • 21
    HILL OLDRIDGE LIMITED
    - now 02674369
    CHELTRADING 32 LIMITED - 1992-03-09
    Active Corporate (16 parents)
    Officer
    1994-10-26 ~ 2007-12-21
    IIF 72 - Director → ME
    1997-09-15 ~ 2007-12-21
    IIF 14 - Secretary → ME
  • 22
    IQ CAPITAL 2 LIMITED
    15078793 15079931... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 77 - Director → ME
  • 23
    ITAX CONSULTING LLP
    OC372092 06029876... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 24
    ITAX CONSULTING UK LIMITED
    - now 06029876 OC372092
    ITAX CONSULTING LIMITED
    - 2012-02-03 06029876 OC372092
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-15 ~ 2010-12-02
    IIF 74 - Director → ME
    2013-12-01 ~ now
    IIF 65 - Director → ME
    2006-12-15 ~ 2010-12-02
    IIF 35 - Secretary → ME
    2018-05-30 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LIVINGSTON CROSS LIMITED
    - now 09646826
    EXPRESS LITIGATION FUNDING LIMITED
    - 2025-03-19 09646826
    BERKSHIRE WEALTH REAL ESTATE LIMITED
    - 2022-09-14 09646826
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ now
    IIF 73 - Director → ME
    2015-06-18 ~ 2017-10-31
    IIF 76 - Director → ME
    2018-04-01 ~ now
    IIF 49 - Secretary → ME
    2015-06-18 ~ 2017-10-31
    IIF 43 - Secretary → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-10-31
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LOMBARD CHASE TRUSTEES LLP
    OC367418
    Dissolved Corporate (3 parents)
    Officer
    2011-08-18 ~ 2011-08-18
    IIF 58 - LLP Designated Member → ME
    2018-11-01 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2019-06-02 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 27
    LOMBARD HAMILTON TRUSTEES LLP
    OC367417
    Active Corporate (3 parents)
    Officer
    2018-04-01 ~ 2018-04-01
    IIF 51 - LLP Designated Member → ME
    2018-02-01 ~ now
    IIF 50 - LLP Designated Member → ME
    2011-08-18 ~ 2011-08-18
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2019-06-02 ~ now
    IIF 90 - Has significant influence or control → OE
  • 28
    LOMBARD TRUSTEES LLP
    OC367415
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-28 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    2011-08-18 ~ 2011-08-18
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 29
    LONDON TENNIS LIMITED
    - now 04233107 13298911
    LONDONTENNIS LIMITED - 2001-10-05
    Dissolved Corporate (9 parents)
    Officer
    2003-01-22 ~ 2003-10-19
    IIF 12 - Secretary → ME
  • 30
    MILLER'S COURT TENANTS LIMITED
    00969851
    Active Corporate (39 parents)
    Officer
    1994-08-15 ~ 2010-11-01
    IIF 30 - Secretary → ME
  • 31
    MOORLODGE BIOTECH VENTURES STI LIMITED
    - now 08383963 08002982... (more)
    HEALTHCARE DIAGNOSTICS LIMITED - 2013-04-30
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 69 - Director → ME
    2013-11-11 ~ dissolved
    IIF 48 - Secretary → ME
  • 32
    NATURE'S NURSERY (ASCOT) LIMITED
    - now 06637707
    NATURES NURSERY (GLOSSOP) LIMITED
    - 2009-05-19 06637707
    Active Corporate (16 parents)
    Officer
    2008-07-03 ~ 2010-02-15
    IIF 21 - Secretary → ME
  • 33
    NATURES NURSERY (LEES) LIMITED
    06541906
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2010-02-15
    IIF 29 - Secretary → ME
  • 34
    NATURES NURSERY (MIDDLETON) LIMITED
    - now 05516418
    NATURES NURSERY (HUDDERSFIELD) LIMITED
    - 2009-06-11 05516418
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2010-02-15
    IIF 24 - Secretary → ME
  • 35
    NATURES NURSERY (ROYTON) LIMITED
    05478677
    Dissolved Corporate (6 parents)
    Officer
    2007-12-11 ~ 2010-02-15
    IIF 15 - Secretary → ME
  • 36
    NATURES NURSERY LIMITED
    04216895
    Dissolved Corporate (8 parents)
    Officer
    2007-12-11 ~ 2010-02-15
    IIF 20 - Secretary → ME
  • 37
    NOVATION TECHNOLOGY SERVICES LIMITED
    03514831
    Dissolved Corporate (4 parents)
    Officer
    1998-03-16 ~ dissolved
    IIF 36 - Secretary → ME
  • 38
    OLD PYE HOUSE LIMITED
    - now 03125651
    SPEED 5159 LIMITED - 1995-12-01
    Active Corporate (28 parents)
    Officer
    1998-02-03 ~ 2008-05-09
    IIF 16 - Secretary → ME
  • 39
    ORION TRADING EMEA LIMITED - now
    MAGNA GLOBAL TRADING LIMITED - 2009-01-14
    GO FIGURE LIMITED
    - 2007-03-26 03404334
    Active Corporate (21 parents)
    Officer
    1998-08-27 ~ 2000-01-10
    IIF 8 - Secretary → ME
  • 40
    PELAGON LIMITED
    03772552
    Dissolved Corporate (20 parents)
    Officer
    2005-06-03 ~ 2009-05-10
    IIF 25 - Secretary → ME
  • 41
    PEOPLEHUB LIMITED
    07511990
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-05 ~ dissolved
    IIF 61 - Director → ME
    2014-02-05 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 42
    PLUMB COMPUTERS LIMITED
    04522027
    Active Corporate (4 parents)
    Officer
    2002-08-29 ~ 2012-09-26
    IIF 19 - Secretary → ME
  • 43
    RAINFOREST FOODS LIMITED
    02663803
    Dissolved Corporate (4 parents)
    Officer
    1992-03-27 ~ 1994-10-12
    IIF 11 - Secretary → ME
  • 44
    REVOLUGEN LIMITED
    - now 03518866 10305335
    MOORLODGE BIOTECH VENTURES LIMITED
    - 2016-12-22 03518866 08383963... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-02-11 ~ now
    IIF 68 - Director → ME
    2013-02-11 ~ 2016-06-24
    IIF 41 - Secretary → ME
  • 45
    RICCHEZZA LLP
    OC351730
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 46
    RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED
    - now 02958820 03261626
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22
    LIMITSUP LIMITED - 1994-10-24
    Active Corporate (36 parents)
    Officer
    2005-10-25 ~ 2008-11-07
    IIF 13 - Secretary → ME
  • 47
    RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED
    - now 03261626 02958820
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. - 2004-10-22
    Active Corporate (32 parents)
    Officer
    2005-10-25 ~ 2008-11-07
    IIF 26 - Secretary → ME
  • 48
    S & B FABRICATION (SWINDON) LIMITED
    03307214
    Dissolved Corporate (8 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 49
    SLG215 PROPERTIES
    06377013
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 70 - Director → ME
  • 50
    SUDBURY GOLF CLUB LIMITED(THE)
    00165150
    Active Corporate (88 parents)
    Officer
    (before 1992-03-09) ~ 1995-02-24
    IIF 38 - Director → ME
  • 51
    TERRAVENT LIMITED
    - now 05097217
    ROOT DEVELOPMENT SERVICES LIMITED
    - 2005-07-14 05097217
    ROOT DEVELOPMENT SERVICES LIMITED
    - 2005-07-04 05097217
    Dissolved Corporate (6 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 71 - Director → ME
    2005-03-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 52
    THE LONDON FITNESS CONSULTANCY LIMITED
    03152458
    Dissolved Corporate (7 parents)
    Officer
    1998-11-26 ~ 2003-02-21
    IIF 6 - Secretary → ME
  • 53
    THE PERSONAL TRAINING CENTRE LIMITED
    03716346
    Active Corporate (8 parents)
    Officer
    2001-01-04 ~ 2003-02-21
    IIF 4 - Secretary → ME
  • 54
    THE RAINFOREST COMPANY LIMITED
    02690358
    Dissolved Corporate (4 parents)
    Officer
    1992-03-27 ~ 1994-10-12
    IIF 9 - Secretary → ME
  • 55
    TOPBEAT LIMITED
    03066414
    Dissolved Corporate (7 parents)
    Officer
    1996-06-01 ~ 2002-02-15
    IIF 3 - Secretary → ME
  • 56
    UPSTANCE RESIDENTS COMPANY LIMITED
    02218678
    Active Corporate (11 parents)
    Officer
    2002-07-15 ~ 2009-02-27
    IIF 32 - Secretary → ME
  • 57
    YORK MANSIONS (BAKER STREET) LIMITED
    03139381
    Active Corporate (21 parents)
    Officer
    1998-09-17 ~ 2009-09-03
    IIF 18 - Secretary → ME

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