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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 Albert Warren Peak

    Related profiles found in government register
  • Mr Albert Warren Peak
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 1
    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 2
  • Peak, Albert Warren
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 27 Wheatlands Avenue, Hayling Island, Hampshire, PO11 9SG

      IIF 3 IIF 4
  • Peak, Albert Warren
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Peak, Albert Warren
    British arcade operator born in November 1964

    Registered addresses and corresponding companies
    • 27 Beach Road, Hayling Island, Hampshire, PO11 0AA

      IIF 9 IIF 10
  • Peak, Albert Warren

    Registered addresses and corresponding companies
    • 27 Beach Road, Hayling Island, Hampshire, PO11 0AA

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    BREXPARK LIMITED
    06914099
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-23 ~ 2015-05-05
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FUNFAYRE LEISURE LIMITED
    03274023
    13 Station Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 3
    LASERFLASH LIMITED
    05076370
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-09 ~ 2022-03-10
    IIF 4 - Director → ME
  • 4
    LINLAND LIMITED
    02830453
    Leonard Curtis, 5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (11 parents)
    Officer
    2006-05-09 ~ now
    IIF 3 - Director → ME
    1993-08-24 ~ 1997-02-06
    IIF 9 - Director → ME
    1998-01-22 ~ 1998-01-23
    IIF 10 - Director → ME
    1993-08-24 ~ 1993-08-24
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    LORD GEORGE LEISURE LTD.
    03879255
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (10 parents)
    Officer
    2006-05-09 ~ 2015-05-05
    IIF 8 - Director → ME
  • 6
    PHOENIX SUPPORT SERVICES LIMITED - now
    CONDOR CONTRACT MANAGEMENT LTD - 2019-04-04
    KEAN CONTRACT SERVICES LIMITED - 2018-02-20
    H & C GROUP SERVICES LIMITED - 2015-09-23
    VITAL CHECK LIMITED - 2015-05-22
    06744844 LIMITED - 2012-07-25
    Office 205 Mercury House Willoughton Drive, Foxby Lane Business Park, Gainsborough, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2009-06-11 ~ 2009-07-06
    IIF 5 - Director → ME

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