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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.

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
    • icon of address 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 1
    • icon of address 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
    • icon of address 27 Wheatlands Avenue, Hayling Island, Hampshire, PO11 9SG

      IIF 3
  • 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
    • icon of address 27 Beach Road, Hayling Island, Hampshire, PO11 0AA

      IIF 9 IIF 10
  • Peak, Albert Warren

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

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,981 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Leonard Curtis, 5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    442,311 GBP2023-09-30
    Officer
    icon of calendar 2006-05-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,981 GBP2015-09-30
    Officer
    icon of calendar 2009-07-23 ~ 2015-05-05
    IIF 6 - Director → ME
  • 2
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,994 GBP2023-09-30
    Officer
    icon of calendar 2006-05-09 ~ 2022-03-10
    IIF 7 - Director → ME
  • 3
    icon of address Leonard Curtis, 5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    442,311 GBP2023-09-30
    Officer
    icon of calendar 1993-08-24 ~ 1997-02-06
    IIF 9 - Director → ME
    icon of calendar 1998-01-22 ~ 1998-01-23
    IIF 10 - Director → ME
    icon of calendar 1993-08-24 ~ 1993-08-24
    IIF 11 - Secretary → ME
  • 4
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -194,305 GBP2023-09-30
    Officer
    icon of calendar 2006-05-09 ~ 2015-05-05
    IIF 8 - Director → ME
  • 5
    06744844 LIMITED - 2012-07-25
    H & C GROUP SERVICES LIMITED - 2015-09-23
    CONDOR CONTRACT MANAGEMENT LTD - 2019-04-04
    KEAN CONTRACT SERVICES LIMITED - 2018-02-20
    VITAL CHECK LIMITED - 2015-05-22
    icon of address Office 205 Mercury House Willoughton Drive, Foxby Lane Business Park, Gainsborough, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -237,801 GBP2020-09-30
    Officer
    icon of calendar 2009-06-11 ~ 2009-07-06
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.