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
Individuals in focus
Mr Adam Charles Edward Peake
- British born in July 1963
Mr Adam Charles Edward Peake
Resident in England
Registered addresses and corresponding companies32/33, High Street, Ascot, SL5 7HG, United Kingdom
IIF 133, High Street, Ascot, Berkshire, SL5 7HG
IIF 2 IIF 3 IIF 4 (more)(less)33, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 7Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 8 IIF 9 IIF 10 (more)(less)Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 1445, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 15
- British born in July 1963
Mr Adam Charles Edward Peake
Resident in United Kingdom
Registered addresses and corresponding companies33, High Street, Ascot, SL5 7HG, United Kingdom
IIF 16
- British born in July 1963
Peake, Adam Charles Edward
Resident in England
Registered addresses and corresponding companies33, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 17Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 18 IIF 19Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 20 IIF 21Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 22The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 23 IIF 2417, Grosvenor Hill, London, W1K 3QB, England
IIF 25363 Upper Richmond Road West, London, SW14 7NX
IIF 26 IIF 27 IIF 2845, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 29St Clements House, 27-28 Clements Lane, London, EC4N 7AE, England
IIF 30
- born in July 1963
Peake, Adam Charles Edward
Resident in England
Registered addresses and corresponding companies33, High Street, Ascot, Berkshire, SL5 7HG
IIF 31 IIF 32 IIF 3333, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 34Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 35Stronsay, Tilford Road, Hindhead, Surrey, GU26 6UG
IIF 36St Clements House, 27-28 Clements Lane, London, EC4N 7AE, England
IIF 37 IIF 38 IIF 39High Barn, Sheepcote Lane, Paley Street, Maidenhead, Berkshire, SL6 3JU, United Kingdom
IIF 40
- British born in July 1963Registered addresses and corresponding companies
Peake, Adam Charles Edward
21 Enmore Gardens, East Sheen, London, SW14 8RF
IIF 41 IIF 42 IIF 43 (more)(less)
- born in April 1963
Peake, Adam Charles Edward
Resident in England
Registered addresses and corresponding companiesSuite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 45
- British born in July 1963
Peake, Adam Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Peake, Adam Charles Edward
1, Cornhill, Ilminster, Somerset, TA19 0AD, United Kingdom
IIF 49 IIF 5021 Enmore Gardens, East Sheen, London, SW14 8RF
IIF 51 IIF 52 IIF 53 (more)(less)363 Upper Richmond Road West, London, SW14 7NX
IIF 61 IIF 62 IIF 63 (more)(less)St Clements House, 27-28 Clement's Lane, London, EC4N 7AE, England
IIF 81 IIF 82 IIF 83 (more)(less)
- Registered addresses and corresponding companies
Peake, Adam Charles Edward
33, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 85 IIF 86 IIF 87Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 88Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 89The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 90 IIF 9117, Grosvenor Hill, London, W1K 3QB, England
IIF 9245, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 93
- Registered addresses and corresponding companies
Peake, Adam
Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 94
Related profiles found in government register
Offspring entities and appointments
57
- 1
11 DUKE STREET LIMITED
03291949Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-08-12
Commencement of winding up on 2003-09-17
Conclusion of winding up on 2008-07-04
Dissolved on 2019-05-1811 Duke Street, St James's, LondonDissolved Corporate (9 parents)Officer1996-12-13 ~ 2002-02-15IIF 58 - Secretary → ME - 2PROFILESPOT LIMITED - 1988-08-051 Parkshot, Richmond, Surrey, EnglandActive Corporate (33 parents)Officer1993-08-23 ~ 1994-10-19IIF 43 - Director → ME1993-08-23 ~ 1994-10-19IIF 53 - Secretary → ME
- 3
A PINCH OF LOVE LIMITED
06404398363 Upper Richmond Road West, LondonDissolved Corporate (2 parents)Officer2007-10-19 ~ dissolvedIIF 76 - Secretary → ME - 4
ANNALEA HOLDINGS LTD
05514928Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, EnglandActive Corporate (6 parents, 4 offsprings)Officer2007-12-11 ~ 2010-07-01IIF 79 - Secretary → ME - 5
ARC ADVENTURE (BURY) LTD
05706391Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer2007-12-11 ~ 2009-11-01IIF 70 - Secretary → ME - 6
ARC ADVENTURE (SUSSEX) LTD
05706350C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, EnglandDissolved Corporate (7 parents)Officer2007-12-11 ~ 2009-11-01IIF 65 - Secretary → ME - 7
ARC CHILDRENS HOMES LIMITED
05907501Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2007-12-11 ~ 2009-10-01IIF 71 - Secretary → ME - 8B.B.H.S. MANAGEMENT LIMITED - nowINDEPENDENT ADVISORY SOLUTIONS LIMITED - 2025-12-24
DESHURST LIMITED
- 2011-07-15 026192808 Marsworth Avenue, Pinner, MiddlesexDissolved Corporate (7 parents, 4 offsprings)Officer1991-06-30 ~ 1991-12-14IIF 44 - Director → ME1993-11-12 ~ 2006-10-13IIF 41 - Director → ME - 9
PEAKE ADVISORY LIMITED
- 2019-10-11 1030533533 High Street, Ascot, United KingdomDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
FUNDING VENTURE PARTNERS LIMITED
- 2023-11-21 09646687BERKSHIRE WEALTH BIOTECH LIMITED
- 2021-02-09 09646687Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 18 - Director → ME2015-06-18 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 11
BERKSHIRE TAX PRATICE LIMITED
- 2017-09-18 10963287Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-09-14 ~ nowIIF 23 - Director → ME2017-09-14 ~ nowIIF 90 - Secretary → MEPerson with significant control2017-09-14 ~ 2017-09-14IIF 9 - Ownership of shares – 75% or more → OE2017-09-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (8 parents)Officer2015-02-09 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-06-17 ~ nowIIF 19 - Director → ME2015-06-17 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 14QUICK VENTURES LIMITED - 2002-02-271 Cornhill, Ilminster, SomersetActive Corporate (7 parents)Officer2009-03-23 ~ 2012-02-28IIF 50 - Secretary → ME
- 15NICKLEDOWN LIMITED - 2002-02-111 Cornhill, Ilminster, SomersetDissolved Corporate (7 parents)Officer2009-03-23 ~ 2012-02-28IIF 49 - Secretary → ME
- 16
WE2 PLATFORM LIMITED
- 2024-05-01 10995271Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (2 parents)Officer2017-10-04 ~ nowIIF 22 - Director → ME2017-10-04 ~ nowIIF 94 - Secretary → MEPerson with significant control2017-10-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (170 parents)Officer2014-03-06 ~ dissolvedIIF 40 - LLP Member → ME - 18
HAMMER GALLERIES LIMITED
03030622A1 Golf Driving Range, Rowley Lane, Barnet, HertfordshireActive Corporate (7 parents)Officer2001-03-01 ~ 2012-05-01IIF 81 - Secretary → ME - 19Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (7 parents)Officer2013-02-11 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-02IIF 4 - Has significant influence or control → OE
- 20OREFORD LIMITED - 1995-12-18Acorn House, 33 Churchfield Road, LondonActive Corporate (47 parents)Officer2000-08-23 ~ 2001-04-30IIF 55 - Secretary → ME
- 21CHELTRADING 32 LIMITED - 1992-03-0925 Eastcheap, London, EnglandActive Corporate (16 parents)Officer1994-10-26 ~ 2007-12-21IIF 28 - Director → ME1997-09-15 ~ 2007-12-21IIF 62 - Secretary → ME
- 22Cardinal House, 20 St. Marys Parsonage, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 48 - Director → ME
- 2333 High Street, Ascot, BerkshireDissolved Corporate (3 parents)Officer2018-04-01 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2018-04-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 24Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2006-12-15 ~ 2010-12-02IIF 30 - Director → ME2013-12-01 ~ nowIIF 21 - Director → ME2006-12-15 ~ 2010-12-02IIF 83 - Secretary → ME2018-05-30 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
EXPRESS LITIGATION FUNDING LIMITED
- 2025-03-19 09646826BERKSHIRE WEALTH REAL ESTATE LIMITED
- 2022-09-14 0964682645 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2018-10-01 ~ nowIIF 29 - Director → ME2015-06-18 ~ 2017-10-31IIF 47 - Director → ME2018-04-01 ~ nowIIF 93 - Secretary → ME2015-06-18 ~ 2017-10-31IIF 87 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-10-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LOMBARD CHASE TRUSTEES LLP
OC36741833 High Street, Ascot, BerkshireDissolved Corporate (3 parents)Officer2011-08-18 ~ 2011-08-18IIF 38 - LLP Designated Member → ME2018-11-01 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2019-06-02 ~ dissolvedIIF 2 - Has significant influence or control → OE - 27
LOMBARD HAMILTON TRUSTEES LLP
OC367417Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ 2018-04-01IIF 31 - LLP Designated Member → ME2018-02-01 ~ nowIIF 45 - LLP Designated Member → ME2011-08-18 ~ 2011-08-18IIF 37 - LLP Designated Member → MEPerson with significant control2019-06-02 ~ nowIIF 12 - Has significant influence or control → OE - 28
LOMBARD TRUSTEES LLP
OC36741533 High Street, Ascot, BerkshireDissolved Corporate (5 parents, 2 offsprings)Officer2013-03-28 ~ dissolvedIIF 34 - LLP Designated Member → ME2011-08-18 ~ 2011-08-18IIF 39 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 29
- 30
MILLER'S COURT TENANTS LIMITED
00969851C/o Humphrey & Co, 7-9 The Avenue, Eastbourne, United KingdomActive Corporate (39 parents)Officer1994-08-15 ~ 2010-11-01IIF 78 - Secretary → ME - 31HEALTHCARE DIAGNOSTICS LIMITED - 2013-04-3017 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 25 - Director → ME2013-11-11 ~ dissolvedIIF 92 - Secretary → ME
- 32
- 33
NATURES NURSERY (LEES) LIMITED
06541906Finders, 20 Nuns Walk, Virginia Water, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-03-20 ~ 2010-02-15IIF 77 - Secretary → ME - 34
- 35
NATURES NURSERY (ROYTON) LIMITED
05478677C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, EnglandDissolved Corporate (6 parents)Officer2007-12-11 ~ 2010-02-15IIF 63 - Secretary → ME - 36
NATURES NURSERY LIMITED
04216895Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, HertfordshireDissolved Corporate (8 parents)Officer2007-12-11 ~ 2010-02-15IIF 68 - Secretary → ME - 37
NOVATION TECHNOLOGY SERVICES LIMITED
03514831Peake & Co, St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Officer1998-03-16 ~ dissolvedIIF 84 - Secretary → ME - 38SPEED 5159 LIMITED - 1995-12-01Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (28 parents)Officer1998-02-03 ~ 2008-05-09IIF 64 - Secretary → ME
- 39ORION TRADING EMEA LIMITED - nowMAGNA GLOBAL TRADING LIMITED - 2009-01-14
GO FIGURE LIMITED
- 2007-03-26 03404334Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (21 parents)Officer1998-08-27 ~ 2000-01-10IIF 56 - Secretary → ME - 40
PELAGON LIMITED
037725527th Floor Berkshire House 168-173 High Holborn, LondonDissolved Corporate (20 parents)Officer2005-06-03 ~ 2009-05-10IIF 73 - Secretary → ME - 41
PEOPLEHUB LIMITED
0751199033 High Street, Ascot, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2014-02-05 ~ dissolvedIIF 17 - Director → ME2014-02-05 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 42
PLUMB COMPUTERS LIMITED
045220271a The Granary, Bulrushes Business Park, East Grinstead, West Sussex, EnglandActive Corporate (4 parents)Officer2002-08-29 ~ 2012-09-26IIF 67 - Secretary → ME - 43
RAINFOREST FOODS LIMITED
0266380318 Fairlawn Grove, London, United KingdomDissolved Corporate (4 parents)Officer1992-03-27 ~ 1994-10-12IIF 59 - Secretary → ME - 44Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-02-11 ~ nowIIF 24 - Director → ME2013-02-11 ~ 2016-06-24IIF 85 - Secretary → ME
- 45
RICCHEZZA LLP
OC351730Stronsay, Tilford Road, Hindhead, SurreyDissolved Corporate (2 parents)Officer2010-01-26 ~ dissolvedIIF 36 - LLP Designated Member → ME - 46RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22LIMITSUP LIMITED - 1994-10-24C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (36 parents)Officer2005-10-25 ~ 2008-11-07IIF 61 - Secretary → ME
- 47
- 48
S & B FABRICATION (SWINDON) LIMITED
03307214Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-12 during the appointment or period of control
Dissolved on 2010-05-09 during the appointment or period of controlHighlands House Basingstoke, Road Spencers Wood, Reading, BerkshireDissolved Corporate (8 parents)Officer2005-01-04 ~ dissolvedIIF 75 - Secretary → ME - 49
SLG215 PROPERTIES
06377013Peake & Co, St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (2 parents)Officer2007-09-20 ~ dissolvedIIF 26 - Director → ME - 50
SUDBURY GOLF CLUB LIMITED(THE)
00165150Bridgewater Road, WembleyActive Corporate (88 parents)Officer(before 1992-03-09) ~ 1995-02-24IIF 42 - Director → ME - 51
ROOT DEVELOPMENT SERVICES LIMITED
- 2005-07-14 05097217ROOT DEVELOPMENT SERVICES LIMITED
- 2005-07-04 05097217Peake & Co, St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (6 parents)Officer2005-03-11 ~ 2008-03-31IIF 27 - Director → ME2005-03-11 ~ dissolvedIIF 82 - Secretary → ME - 52
THE LONDON FITNESS CONSULTANCY LIMITED
03152458Unit 1, 50 Sulivan Road, Fulham, LondonDissolved Corporate (7 parents)Officer1998-11-26 ~ 2003-02-21IIF 54 - Secretary → ME - 53
THE PERSONAL TRAINING CENTRE LIMITED
03716346The Personal Training Centre Oakshade Road, Oxshott, Leatherhead, EnglandActive Corporate (8 parents)Officer2001-01-04 ~ 2003-02-21IIF 52 - Secretary → ME - 54
THE RAINFOREST COMPANY LIMITED
0269035818 Fairlawn Grove, London, United KingdomDissolved Corporate (4 parents)Officer1992-03-27 ~ 1994-10-12IIF 57 - Secretary → ME - 55
TOPBEAT LIMITED
030664148 Milbanke Court, Milbanke Way, Bracknell, BerkshireDissolved Corporate (7 parents)Officer1996-06-01 ~ 2002-02-15IIF 51 - Secretary → ME - 56
UPSTANCE RESIDENTS COMPANY LIMITED
02218678152 Nelson Road, Twickenham, EnglandActive Corporate (11 parents)Officer2002-07-15 ~ 2009-02-27IIF 80 - Secretary → ME - 57
YORK MANSIONS (BAKER STREET) LIMITED
0313938114 London Street, Andover, EnglandActive Corporate (21 parents)Officer1998-09-17 ~ 2009-09-03IIF 66 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.