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
Peake, Adam Charles Edward
- 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 1Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 2 IIF 3Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 4 IIF 5Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 6The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 7 IIF 817, Grosvenor Hill, London, W1K 3QB, England
IIF 9363 Upper Richmond Road West, London, SW14 7NX
IIF 10 IIF 11 IIF 1245, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 13St Clements House, 27-28 Clements Lane, London, EC4N 7AE, England
IIF 14
- born in July 1963
Peake, Adam Charles Edward
Resident in England
Registered addresses and corresponding companies33, High Street, Ascot, Berkshire, SL5 7HG
IIF 15 IIF 16 IIF 1733, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 18Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 19Stronsay, Tilford Road, Hindhead, Surrey, GU26 6UG
IIF 20St Clements House, 27-28 Clements Lane, London, EC4N 7AE, England
IIF 21 IIF 22 IIF 23High Barn, Sheepcote Lane, Paley Street, Maidenhead, Berkshire, SL6 3JU, United Kingdom
IIF 24
- British born in July 1963Registered addresses and corresponding companies
Peake, Adam Charles Edward
21 Enmore Gardens, East Sheen, London, SW14 8RF
IIF 25 IIF 26 IIF 27 (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 29
- British born in July 1963
Peake, Adam Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3333, High Street, Ascot, Berkshire, SL5 7HG
IIF 34 IIF 35 IIF 36 (more)(less)33, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 39Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 40 IIF 41 IIF 42 (more)(less)Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 4645, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 47
- British Registered addresses and corresponding companies
Peake, Adam Charles Edward
1, Cornhill, Ilminster, Somerset, TA19 0AD, United Kingdom
IIF 48 IIF 4921 Enmore Gardens, East Sheen, London, SW14 8RF
IIF 50 IIF 51 IIF 52 (more)(less)363 Upper Richmond Road West, London, SW14 7NX
IIF 60 IIF 61 IIF 62 (more)(less)St Clements House, 27-28 Clement's Lane, London, EC4N 7AE, England
IIF 80 IIF 81 IIF 82 (more)(less)
- Registered addresses and corresponding companies
Peake, Adam Charles Edward
33, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 84 IIF 85 IIF 86Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 87Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 88The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 89 IIF 9017, Grosvenor Hill, London, W1K 3QB, England
IIF 9145, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 92
- 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 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 57 - Secretary → ME - 2PROFILESPOT LIMITED - 1988-08-051 Parkshot, Richmond, Surrey, EnglandActive Corporate (33 parents)Officer1993-08-23 ~ 1994-10-19IIF 27 - Director → ME1993-08-23 ~ 1994-10-19IIF 52 - Secretary → ME
- 3
A PINCH OF LOVE LIMITED
06404398363 Upper Richmond Road West, LondonDissolved Corporate (2 parents)Officer2007-10-19 ~ dissolvedIIF 75 - 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 78 - 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 69 - 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 64 - 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 70 - 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 28 - Director → ME1993-11-12 ~ 2006-10-13IIF 25 - Director → ME - 9
PEAKE ADVISORY LIMITED
- 2019-10-11 1030533533 High Street, Ascot, United KingdomDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 2 - Director → ME2015-06-18 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - 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 7 - Director → ME2017-09-14 ~ nowIIF 89 - Secretary → MEPerson with significant control2017-09-14 ~ 2017-09-14IIF 41 - Ownership of shares – 75% or more → OE2017-09-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 12Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (8 parents)Officer2015-02-09 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 40 - 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 3 - Director → ME2015-06-17 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - 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 49 - Secretary → ME
- 15NICKLEDOWN LIMITED - 2002-02-111 Cornhill, Ilminster, SomersetDissolved Corporate (7 parents)Officer2009-03-23 ~ 2012-02-28IIF 48 - Secretary → ME
- 16
WE2 PLATFORM LIMITED
- 2024-05-01 10995271Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (2 parents)Officer2017-10-04 ~ nowIIF 6 - Director → ME2017-10-04 ~ nowIIF 94 - Secretary → MEPerson with significant control2017-10-04 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 24 - LLP Member → ME - 18
HAMMER GALLERIES LIMITED
03030622A1 Golf Driving Range, Rowley Lane, Barnet, HertfordshireActive Corporate (7 parents)Officer2001-03-01 ~ 2012-05-01IIF 80 - Secretary → ME - 19Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (7 parents)Officer2013-02-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-02IIF 36 - 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 54 - Secretary → ME
- 21CHELTRADING 32 LIMITED - 1992-03-0925 Eastcheap, London, EnglandActive Corporate (16 parents)Officer1994-10-26 ~ 2007-12-21IIF 12 - Director → ME1997-09-15 ~ 2007-12-21IIF 61 - Secretary → ME
- 22Cardinal House, 20 St. Marys Parsonage, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 32 - Director → ME
- 2333 High Street, Ascot, BerkshireDissolved Corporate (3 parents)Officer2018-04-01 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2018-04-01 ~ dissolvedIIF 35 - 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 14 - Director → ME2013-12-01 ~ nowIIF 5 - Director → ME2006-12-15 ~ 2010-12-02IIF 82 - Secretary → ME2018-05-30 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - 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 13 - Director → ME2015-06-18 ~ 2017-10-31IIF 31 - Director → ME2018-04-01 ~ nowIIF 92 - Secretary → ME2015-06-18 ~ 2017-10-31IIF 86 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-10-31IIF 39 - 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 22 - LLP Designated Member → ME2018-11-01 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2019-06-02 ~ dissolvedIIF 34 - 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 15 - LLP Designated Member → ME2018-02-01 ~ nowIIF 29 - LLP Designated Member → ME2011-08-18 ~ 2011-08-18IIF 21 - LLP Designated Member → MEPerson with significant control2019-06-02 ~ nowIIF 44 - Has significant influence or control → OE - 28
LOMBARD TRUSTEES LLP
OC36741533 High Street, Ascot, BerkshireDissolved Corporate (5 parents, 2 offsprings)Officer2013-03-28 ~ dissolvedIIF 18 - LLP Designated Member → ME2011-08-18 ~ 2011-08-18IIF 23 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ dissolvedIIF 38 - 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 77 - Secretary → ME - 31HEALTHCARE DIAGNOSTICS LIMITED - 2013-04-3017 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 9 - Director → ME2013-11-11 ~ dissolvedIIF 91 - 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 76 - 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 62 - 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 67 - 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 83 - Secretary → ME - 38SPEED 5159 LIMITED - 1995-12-01Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (28 parents)Officer1998-02-03 ~ 2008-05-09IIF 63 - 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 55 - Secretary → ME - 40
PELAGON LIMITED
037725527th Floor Berkshire House 168-173 High Holborn, LondonDissolved Corporate (20 parents)Officer2005-06-03 ~ 2009-05-10IIF 72 - Secretary → ME - 41
PEOPLEHUB LIMITED
0751199033 High Street, Ascot, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2014-02-05 ~ dissolvedIIF 1 - Director → ME2014-02-05 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - 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 66 - Secretary → ME - 43
RAINFOREST FOODS LIMITED
0266380318 Fairlawn Grove, London, United KingdomDissolved Corporate (4 parents)Officer1992-03-27 ~ 1994-10-12IIF 58 - Secretary → ME - 44Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-02-11 ~ nowIIF 8 - Director → ME2013-02-11 ~ 2016-06-24IIF 84 - Secretary → ME
- 45
RICCHEZZA LLP
OC351730Stronsay, Tilford Road, Hindhead, SurreyDissolved Corporate (2 parents)Officer2010-01-26 ~ dissolvedIIF 20 - 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 60 - 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 74 - Secretary → ME - 49
SLG215 PROPERTIES
06377013Peake & Co, St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (2 parents)Officer2007-09-20 ~ dissolvedIIF 10 - Director → ME - 50
SUDBURY GOLF CLUB LIMITED(THE)
00165150Bridgewater Road, WembleyActive Corporate (88 parents)Officer(before 1992-03-09) ~ 1995-02-24IIF 26 - 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 11 - Director → ME2005-03-11 ~ dissolvedIIF 81 - Secretary → ME - 52
THE LONDON FITNESS CONSULTANCY LIMITED
03152458Unit 1, 50 Sulivan Road, Fulham, LondonDissolved Corporate (7 parents)Officer1998-11-26 ~ 2003-02-21IIF 53 - 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 51 - Secretary → ME - 54
THE RAINFOREST COMPANY LIMITED
0269035818 Fairlawn Grove, London, United KingdomDissolved Corporate (4 parents)Officer1992-03-27 ~ 1994-10-12IIF 56 - Secretary → ME - 55
TOPBEAT LIMITED
030664148 Milbanke Court, Milbanke Way, Bracknell, BerkshireDissolved Corporate (7 parents)Officer1996-06-01 ~ 2002-02-15IIF 50 - Secretary → ME - 56
UPSTANCE RESIDENTS COMPANY LIMITED
02218678152 Nelson Road, Twickenham, EnglandActive Corporate (11 parents)Officer2002-07-15 ~ 2009-02-27IIF 79 - Secretary → ME - 57
YORK MANSIONS (BAKER STREET) LIMITED
0313938114 London Street, Andover, EnglandActive Corporate (21 parents)Officer1998-09-17 ~ 2009-09-03IIF 65 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.