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.
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Mcpeake, Daniel Peter
Mcpeake, Daniel Peter
British company director born in November 1974Resident in England
Registered addresses and corresponding companiesMcpeake, Daniel Peter
British estate agent born in November 1974Resident in England
Registered addresses and corresponding companiesMcpeake, Daniel Peter
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Mcpeake, Daniel Peter
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Cornhill, London, EC3V 3LA, United Kingdom
Mcpeake, Daniel Peter
British real estate born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
Mr Daniel Peter Mcpeake
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer
2025-04-14 ~ nowIIF 8 - Director → ME - 2 5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Equity (Company account)-8,891 GBP2018-09-28Officer 2020-05-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Lammas Gate, Abbey Street, Faversham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer 2015-09-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4OFF MARKET LONDON LIMITED - 2016-01-25 1 Lammas Gate, Abbey Street, Faversham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-35,277 GBP2018-08-30Officer 2015-08-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5OFF MARKET GLOBAL LIMITED - 2016-01-25 1 Lammas Gate, Abbey Street, Faversham, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-12,415 GBP2018-11-30Officer 2015-11-23 ~ dissolvedIIF 3 - Director → ME
- 6 Chestnuts Capel Road, Upper Ruckinge, Ashford, KentDissolved Corporate (4 parents)Officer 2008-07-30 ~ dissolvedIIF 2 - Director → ME
- 1 5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Equity (Company account)-8,891 GBP2018-09-28Officer 2015-03-06 ~ 2018-06-21IIF 1 - Director → ME
- 2 8 Rodborough Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)-631,521 GBP2023-12-31Officer 2020-11-16 ~ 2024-06-03IIF 7 - Director → ME
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