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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

Mr Charles William Peck

    Related profiles found in government register
  • Mr Charles William Peck
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 44, Gilpin Avenue, London, SW14 8QY, England

      IIF 1
    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 2
    • The Old Chapel, Union Way, Witney, OX28 6HD, United Kingdom

      IIF 3
  • Mr Charles Peck
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 11, Fitzgerald Road, London, SW14 8HA, United Kingdom

      IIF 4
  • Peck, Charles William
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 44, Gilpin Avenue, London, SW14 8QY, England

      IIF 5
    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 6 IIF 7
  • Peck, Charles William
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD, United Kingdom

      IIF 8
  • Mr Charles William Peck
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Gilpin Avenue, London, SW14 8QY, England

      IIF 9
  • Peck, Charles
    British managing director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 11, Fitzgerald Road, London, SW14 8HA, United Kingdom

      IIF 10
  • Peck, Charles

    Registered addresses and corresponding companies
    • 11, Fitzgerald Road, London, SW14 8HA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    BEACON INTERNATIONAL TRADING LIMITED
    - now 14289472
    BEACON DIAGNOSTICS LIMITED
    - 2023-09-12 14289472
    First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    CURIOUS RESEARCH LIMITED
    11093875
    11 Fitzgerald Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 10 - Director → ME
    2017-12-04 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MARCH CONSULTANTS LIMITED
    - now 10998961
    MAYNARD CONSULTANTS LTD - 2017-11-10
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    PHARMAEXCHANGE LTD
    15353459
    2a Fitzgerald Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    TORCH LOGISTICS LIMITED
    12587036
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.