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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

Peat, Mark

    Related profiles found in government register
  • Peat, Mark
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 1

    • 10 Brooklands Court, Kettering Venture Park, Northants, Kettering, NN15 6FD, United Kingdom

      IIF 2

    • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

      IIF 3 IIF 4

    • 2a, Stone Close, Wollaston, Northamptonshire, NN29 7RD, England

      IIF 5
  • Peat, Mark
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB, England

      IIF 6
  • Peat, Mark
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 7
  • Peat, Mark
    English engineer born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bury Close, London, SE16 5SR, United Kingdom

      IIF 8
  • Mr Mark Peat
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 9

    • 10 Brooklands Court, Kettering Venture Park, Northants, Kettering, NN15 6FD, United Kingdom

      IIF 10
  • Peat, Mark
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northants, NN15 6FD, England

      IIF 11

    • 99, Hinwick Road, Wollaston, Northamptonshire, NN29 7QY, England

      IIF 12
  • Mr Mark Peat
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 13
  • Peat, Mark
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12684998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 15
  • Peat, Mark
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall, Barbican, London, EC2Y 5AU

      IIF 16
  • Peat, Mark
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Satchell Mead, London, NW9 5UQ, England

      IIF 17
  • Peat, Mark
    Bristish company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SB, England

      IIF 18
  • Peat, Mark
    Bristish engineer born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57, Reggata Point, 38 Kewbridge Road, Brentford, TW8 0EB, United Kingdom

      IIF 19
  • Peat, Mark
    British director born in March 1976

    Registered addresses and corresponding companies

    • 40 Holbush Way, Irthlingborough, Northamptonshire, NN9 5EP

      IIF 20
  • Peat, Mark
    British engineer born in July 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 14, North Road, Brentford, Middlesex, TW8 0BJ, Uk

      IIF 21
  • Mr Mark Peat
    English born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Crown Meadow, Colnbrook, Slough, SL3 0LT, England

      IIF 22
  • Peatson, Mark
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 69, 61 Praed Street, Paddington, London, W2 1NS, United Kingdom

      IIF 23
  • Peatson, Mark
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57, Reggatta Point, Kew Bridge Road, Brentford, Middlesex, TW8 0EB, United Kingdom

      IIF 24
  • Peatson, Mark
    British sole director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57 Reggata Point, 38 Kew Bridge Road, Brentford, TW8 0EB, England

      IIF 25
  • Peat, Abdul
    British business manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 26
  • Peat, Abdul
    British surveyor born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 27
  • Mr Mark Peat
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northants, NN15 6FD, England

      IIF 28

    • 2a, Stone Close, Wollaston, Northamptonshire, NN29 7RD

      IIF 29 IIF 30
  • Peat, Mark Anthony
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, St. Vincent Road, Southsea, PO5 2QR, England

      IIF 31
  • Peat, Mark Anthony
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 63, Lawrence Road, London, N15 4EN, England

      IIF 32 IIF 33

    • 37, St. Vincent Road, Southsea, PO5 2QR, England

      IIF 34
  • Peat, Mark Anthony
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, London, E17 4EE, England

      IIF 35
  • Peat, Abdul Karim
    British business executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 36
  • Peat, Abdul Karim
    British civil engineer born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 37
  • Mr Abdul Peat
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 17, Edwards Court, Slough, SL1 2HY, England

      IIF 38
  • Mr Mark Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12684998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 40
  • Mr Abdul Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Cromwell Road, Hounslow, TW3 3QL, England

      IIF 41
  • Mr Abdul Karim Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 42 IIF 43
  • Peat, Abdul

    Registered addresses and corresponding companies

    • 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England

      IIF 44
  • Mr Mark Anthony Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 63, Lawrence Road, London, N15 4EN, England

      IIF 45 IIF 46

    • Sterling House, Fulbourne Road, London, E17 4EE, England

      IIF 47

    • 37, St. Vincent Road, Southsea, PO5 2QR, England

      IIF 48 IIF 49
  • Peat, Mark Anthony Abdul Karim
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ground Floor Office, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 50
  • Mr Mark Anthony Abdul Karim Peat
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ground Floor Office, Cromwell Street, Hounslow, TW3 3LQ, England

      IIF 51
child relation
Offspring entities and appointments 23
  • 1
    ADVANCED EARTH METALS LTD
    12687285
    120 Churchfield Road, London, England
    Liquidation Corporate (5 parents)
    Officer
    2021-10-10 ~ 2022-06-12
    IIF 35 - Director → ME
    2022-09-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    2021-10-11 ~ 2022-06-19
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ASSET RETURN MANAGEMENT LTD
    10832424
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-23 ~ 2020-02-05
    IIF 2 - Director → ME
    Person with significant control
    2017-06-23 ~ 2020-01-31
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    AUTO CHACE LTD
    10050523
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2020-01-14 ~ 2020-02-17
    IIF 32 - Director → ME
    Person with significant control
    2020-01-14 ~ 2020-02-17
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    BRAVO AG SERVICES UK LTD
    11695034
    12a Station Parade, Denham, Uxbridge, England
    Dissolved Corporate (11 parents)
    Officer
    2020-01-14 ~ 2020-02-17
    IIF 33 - Director → ME
    Person with significant control
    2020-01-14 ~ 2020-02-17
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    BRAVO WORLD FOOD IMPORTS LTD - now
    BRAVO FORMATIONS LIMITED
    - 2024-01-30 11781731
    5 Cromwell Street, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2022-05-08 ~ 2024-01-15
    IIF 31 - Director → ME
    Person with significant control
    2022-05-08 ~ 2024-01-15
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    BURGERS INC LTD
    11944772
    Burgers Inc Ltd, 120 Churchfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-13 ~ 2025-05-06
    IIF 50 - Director → ME
    Person with significant control
    2025-03-06 ~ 2025-05-06
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    ELAN FURNISHING LTD
    05566920
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 20 - Director → ME
  • 8
    FOSSYS LIMITED
    08796098
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 3 - Director → ME
  • 9
    L&L CONSTRUCTIONS LIMITED
    11604299
    63 Lawrence Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 10
    MD FURNITURE LTD
    10079533
    10 Brooklands Court Kettering Venture Park, Kettering, Northants, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    MUNCHKINS LTD
    12220756
    5 Cromwell Street, Hounslow, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-01 ~ 2022-04-20
    IIF 37 - Director → ME
    2022-08-19 ~ dissolved
    IIF 27 - Director → ME
    2020-09-01 ~ 2021-12-11
    IIF 26 - Director → ME
    2022-05-05 ~ 2022-07-17
    IIF 36 - Director → ME
    2022-04-20 ~ 2022-07-17
    IIF 44 - Secretary → ME
    Person with significant control
    2020-09-01 ~ 2021-12-12
    IIF 38 - Ownership of shares – 75% or more → OE
    2022-05-18 ~ 2022-07-17
    IIF 42 - Ownership of shares – 75% or more → OE
    2021-09-01 ~ 2022-04-20
    IIF 43 - Ownership of shares – 75% or more → OE
    2022-08-19 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    NOVUSSTYLE LIMITED
    08951924
    2a Stone Close, Wollaston, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    OAK & CO LIMITED
    09220720
    Caci House, Spring Villa Road, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-17 ~ 2015-08-01
    IIF 23 - Director → ME
    2015-03-01 ~ 2015-04-08
    IIF 17 - Director → ME
    2015-04-17 ~ 2015-04-17
    IIF 6 - Director → ME
  • 14
    PEAT & SONS LTD
    09137852
    2a Stone Close, Wollaston, Northamptonshire
    Active Corporate (1 parent)
    Officer
    2014-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    PIC PAC UK LTD
    16851157
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    PRISM INDUSTRIES LIMITED
    08215144
    8b Lowesden Works, Lambourn Woodlands, Hungerford, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2013-09-23
    IIF 18 - Director → ME
  • 17
    SMTH CORE TRAINING LTD
    - now 12684998
    THE ORYX HORN LTD.
    - 2024-02-24 12684998
    4385, 12684998 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-02-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    SMTH RAIL SIGNAL TESTERS LIMITED
    10982824
    6th Floor 2 London Wall, Barbican, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-26 ~ 2019-12-05
    IIF 8 - Director → ME
    2019-12-06 ~ 2021-08-08
    IIF 16 - Director → ME
    Person with significant control
    2017-09-26 ~ 2021-10-08
    IIF 22 - Has significant influence or control → OE
  • 19
    SMTH RAIL TESTING LTD
    08904397
    57 Reggata Point 38 Kew Bridge Road, Brentford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 25 - Director → ME
  • 20
    SMTH TESTING SERVICES LIMITED
    07941612
    4385, 07941612: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2015-03-10 ~ 2017-04-20
    IIF 21 - Director → ME
    2012-02-08 ~ 2013-03-12
    IIF 19 - Director → ME
  • 21
    THREADS ADDICTION LIMITED
    - now 08355492
    THREADS ADDITION LTD
    - 2013-01-11 08355492
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 12 - Director → ME
  • 22
    WOODGRAIN TECHNICAL SERVICES GA LTD
    - now 08754032
    WOODGRAIN TECHNICAL SEVICES GA LIMITED
    - 2014-03-20 08754032
    57 Reggatta Point, Kew Bridge Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 24 - Director → ME
  • 23
    XANDER REAL ESTATE LIMITED
    16791545
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE

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