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 Peter Frederick Speck

    Related profiles found in government register
  • Mr Peter Frederick Speck
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 49 Kingswood Road, Kingsdown Road, St. Margarets-at-cliffe, Dover, CT15 6AZ, England

      IIF 1
    • Unit 15, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 2
    • Unit 15, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, United Kingdom

      IIF 3
    • 128, Caldbeck Avenue, Worcester Park, Surrey, KT4 8BJ

      IIF 4
  • Speck, Peter Frederick
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 49 Kingswood Road, Kingsdown Road, St. Margarets-at-cliffe, Dover, CT15 6AZ, England

      IIF 5
  • Speck, Peter Frederick
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 128 Caldbeck Avenue, Worcester Park, Surrey, KT4 8BJ

      IIF 6
  • Speck, Peter Frederick
    British it consultant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, United Kingdom

      IIF 7
  • Speck, Peter Frederick

    Registered addresses and corresponding companies
    • 3 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, SM2 7AJ, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    128 Caldbeck Avenue, Worcester Park, Surrey
    Corporate (1 parent)
    Equity (Company account)
    8,894 GBP2024-03-31
    Officer
    2001-07-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 2
    49 Kingswood Road Kingsdown Road, St. Margarets-at-cliffe, Dover, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,573 GBP2023-11-30
    Officer
    2021-11-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-11-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    C&P PROPERTY BUSINESS LIMITED - 2023-10-27
    MARATHON PROPERTY SERVICES LIMITED - 2020-03-04
    44 Northey Avenue, Cheam, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    2,864 GBP2024-02-28
    Officer
    2017-02-09 ~ 2017-06-23
    IIF 7 - director → ME
    Person with significant control
    2017-02-09 ~ 2017-06-23
    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
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    5 Hatfields, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,612,731 GBP2022-04-30
    Officer
    2017-04-02 ~ 2020-07-06
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.