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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

Peckham, Stephen

    Related profiles found in government register
  • Peckham, Stephen
    British

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ

      IIF 1
  • Peckham, Stephen
    British accountant

    Registered addresses and corresponding companies

    • 5 Willowmead Close, Woking, Surrey

      IIF 2
  • Peckham, Stephen
    British finance director

    Registered addresses and corresponding companies
  • Peckham, Stephen
    British accountant born in November 1961

    Registered addresses and corresponding companies

    • 5 Willowfield Close, Woking, Surrey, GU21 3DN

      IIF 10

    • 5 Jasmine Close, Woking, Surrey, GU21 3RQ

      IIF 11

    • 5 Willowmead Close, Woking, Surrey, GU21 3DN

      IIF 12
  • Peckham, Stephen

    Registered addresses and corresponding companies

    • White Lodge Centre, Holloway Hill, Lyne, Chertsey, KT16 0FA, England

      IIF 13

    • Burview Hall, Queens Road, Walton On Thames, Surrey, KT12 5AB

      IIF 14 IIF 15
  • Peckham, Stephen
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, United Kingdom

      IIF 16
  • Peckham, Stephen
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Provincial House, 26 Commercial, Way, Woking, Surrey, GU21 6EN

      IIF 17
  • Peckham, Stephen
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Peckham, Stephen
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burview Hall, Queens Road, Walton On Thames, Surrey, KT12 5AB

      IIF 34
  • Peckham, Stephen
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales

      IIF 35 IIF 36 IIF 37

    • 210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP

      IIF 38 IIF 39 IIF 40

    • 210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, Uk

      IIF 41 IIF 42

    • 210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 43
  • Peckham, Stephen
    British retired born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burview Hall, Queens Road, Walton On Thames, Surrey, KT12 5AB

      IIF 44

    • Wedgewood, Dartnell Avenue, West Byfleet, KT14 6PJ, England

      IIF 45
  • Peckham, Stephen
    British retired accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, Uk

      IIF 46
  • Peckham, Stephen
    British treasurer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge Centre, Holloway Hill, Lyne, Chertsey, KT16 0FA, England

      IIF 47
  • Peckham, Stephen
    British trustee born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Astolat Coniers Way, Burpham, Guildford, Surrey, GU4 7HL, England

      IIF 48
  • Peckham, Stephen
    British retired accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, KT14 6PJ, England

      IIF 49
child relation
Offspring entities and appointments 36
  • 1
    AGE UK EALING - now
    AGE CONCERN EALING
    - 2019-12-19 04666730
    Greenford Community Centre, Oldfield Lane South, Greenford, England
    Active Corporate (47 parents)
    Officer
    2014-09-05 ~ 2014-10-14
    IIF 18 - Director → ME
  • 2
    BROOMCO (4103) LIMITED
    06360858 02532135... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 35 - Director → ME
    2008-06-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 20 - Director → ME
  • 4
    ELMBRIDGE MENCAP
    04504051
    Burview Hall, Queens Road, Walton On Thames, Surrey
    Active Corporate (27 parents)
    Officer
    2015-02-16 ~ 2019-06-17
    IIF 34 - Director → ME
    2020-02-17 ~ 2023-07-10
    IIF 44 - Director → ME
    2022-07-04 ~ 2023-07-10
    IIF 15 - Secretary → ME
    2015-09-22 ~ 2019-06-17
    IIF 14 - Secretary → ME
  • 5
    KRISTY'S HAIR SALON LLP
    OC391735
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 6
    MHR LIMITED
    - now 03221602
    M M & S (2324) LIMITED - 1996-08-28
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 39 - Director → ME
  • 7
    OGEE LIMITED
    - now 00917297 01060763
    EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
    SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
    EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
    1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 38 - Director → ME
  • 8
    OPERATION RALEIGH PROMOTIONS LIMITED
    - now 01741589
    ANGLESPOT LIMITED - 1983-08-11
    52 52 The Avenue, Pinner, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-19 ~ 2019-04-24
    IIF 45 - Director → ME
  • 9
    OUR PRICE ENTERTAINMENT LIMITED - now
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED
    - 2001-10-17 00732439
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2000-04-03 ~ 2001-10-13
    IIF 12 - Director → ME
  • 10
    PICCADILLY ENTERTAINMENT STORE LIMITED
    - now 04617728
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2003-02-04 ~ now
    IIF 24 - Director → ME
    2007-09-14 ~ now
    IIF 8 - Secretary → ME
  • 11
    PROJECT INTERACTIVE PUBLISHING LTD - now
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN VOUCHER CLUB LIMITED
    - 2010-10-28 03545908
    80 Park Lane, London
    Liquidation Corporate (19 parents)
    Officer
    2002-10-11 ~ 2007-09-14
    IIF 30 - Director → ME
  • 12
    RELATE WEST SURREY - now
    RELATE WEST SURREY
    - 2025-10-30 03909277
    Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
    Active Corporate (59 parents)
    Officer
    2015-07-28 ~ 2016-01-03
    IIF 17 - Director → ME
  • 13
    RETT UK
    07339522
    Victory House, Chobham Street, Luton, England
    Active Corporate (45 parents)
    Officer
    2018-10-18 ~ 2020-02-22
    IIF 49 - Director → ME
  • 14
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 33 - Director → ME
  • 15
    SALLY SALON SERVICES LIMITED
    - now 01060763
    SALLY HAIR AND BEAUTY SUPPLIES LIMITED - 2008-09-30
    OGEE LIMITED - 2000-10-20
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2011-10-31 ~ 2015-03-10
    IIF 41 - Director → ME
  • 16
    SALLY UK HOLDINGS LIMITED
    05836805
    Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 40 - Director → ME
  • 17
    SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.
    - now SC049239
    SALON SERVICES (HAIRDRESSING SUPPLIES) LIMITED - 1996-05-21
    1 Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 42 - Director → ME
  • 18
    SALON SERVICES FRANCHISING LIMITED
    - now SC092892
    THE HAIR COMPANY (SCOTLAND) LIMITED - 1996-04-25
    1 Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 43 - Director → ME
  • 19
    SANITY ENTERTAINMENT (UK) LIMITED
    NF003024 00732439
    14 Donegall Place, Belfast
    Active Corporate (16 parents)
    Officer
    2000-04-03 ~ now
    IIF 2 - Director → ME
    2000-04-03 ~ 2001-10-13
    IIF 10 - Director → ME
  • 20
    SCIENTIFIC EXPLORATION SOCIETY (THE)
    01145214
    Mullins Mead, Donhead St. Mary, Shaftesbury, Dorset, England
    Active Corporate (37 parents)
    Officer
    2017-03-29 ~ 2018-12-30
    IIF 19 - Director → ME
  • 21
    SURREY INDEPENDENT LIVING CHARITY - now
    SURREY INDEPENDENT LIVING COUNCIL
    - 2022-03-01 07877608
    Astolat Coniers Way, Burpham, Guildford, Surrey
    Converted / Closed Corporate (25 parents)
    Officer
    2015-11-12 ~ 2021-09-16
    IIF 48 - Director → ME
  • 22
    TRUST FOR AFRICA'S ORPHANS
    - now 03473165
    THE UWESO UK TRUST - 2009-10-24
    Bradbourne Farmhouse, Bradbourne Vale Road, Sevenoaks, England
    Dissolved Corporate (28 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 46 - Director → ME
  • 23
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 23 - Director → ME
  • 24
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 31 - Director → ME
  • 25
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 21 - Director → ME
  • 26
    VIRGIN MEGASTORE LIMITED - now
    VIRGIN MEGASTORE ONLINE (UK) LIMITED
    - 2007-09-19 03801837
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2004-02-16 ~ 2007-09-14
    IIF 29 - Director → ME
  • 27
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 03209355... (more)
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 32 - Director → ME
  • 28
    VIRGIN RETAIL LIMITED - now
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-12-03 ~ 2007-09-14
    IIF 28 - Director → ME
  • 29
    VOP HOLDINGS LIMITED
    - now 03636751
    VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 11 - Director → ME
  • 30
    VR SERVICES LIMITED
    - now 04038928
    VIRGIN ONLINE LIMITED
    - 2001-11-21 04038928
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 26 - Director → ME
    2007-09-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 31
    VSPACE LIMITED
    04263390
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 25 - Director → ME
    2007-09-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 32
    WHITE LODGE CENTRE
    - now 01592351
    GROUP COUNCIL FOR THE WHITE LODGE CENTRE(THE) - 1994-04-27
    White Lodge Centre Holloway Hill, Lyne, Chertsey, England
    Active Corporate (61 parents)
    Officer
    2019-10-15 ~ 2023-03-31
    IIF 47 - Director → ME
    2019-10-15 ~ 2023-03-31
    IIF 13 - Secretary → ME
  • 33
    ZAVVI ENTERTAINMENT GROUP LIMITED
    - now 06308049
    BROOMCO (4094) LIMITED
    - 2007-09-19 06308049 05976904... (more)
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 36 - Director → ME
    2007-08-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 34
    ZAVVI GROUP LIMITED
    - now 02376810
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 27 - Director → ME
    2007-09-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 35
    ZAVVI LIMITED
    - now 06308051
    BROOMCO (4095) LIMITED
    - 2007-09-19 06308051 06228280... (more)
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 37 - Director → ME
    2007-08-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 36
    ZAVVI RETAIL LIMITED
    - now 02224492
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 22 - Director → ME
    2007-09-14 ~ dissolved
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.