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 Registered addresses and corresponding companies
Peake, Adam Charles Edward
1, Cornhill, Ilminster, Somerset, TA19 0AD, United Kingdom
IIF 1 IIF 221 Enmore Gardens, East Sheen, London, SW14 8RF
IIF 3 IIF 4 IIF 5 (more)(less)363 Upper Richmond Road West, London, SW14 7NX
IIF 13 IIF 14 IIF 15 (more)(less)St Clements House, 27-28 Clement's Lane, London, EC4N 7AE, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in July 1963Registered addresses and corresponding companies
Peake, Adam Charles Edward
21 Enmore Gardens, East Sheen, London, SW14 8RF
IIF 37 IIF 38 IIF 39 (more)(less)
- Registered addresses and corresponding companies
Peake, Adam Charles Edward
33, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 41 IIF 42 IIF 43Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 44Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 45The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 46 IIF 4717, Grosvenor Hill, London, W1K 3QB, England
IIF 4845, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 49
- 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 50
- born in July 1963
Peake, Adam Charles Edward
Resident in England
Registered addresses and corresponding companies33, High Street, Ascot, Berkshire, SL5 7HG
IIF 51 IIF 52 IIF 5333, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 54Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 55Stronsay, Tilford Road, Hindhead, Surrey, GU26 6UG
IIF 56St Clements House, 27-28 Clements Lane, London, EC4N 7AE, England
IIF 57 IIF 58 IIF 59High Barn, Sheepcote Lane, Paley Street, Maidenhead, Berkshire, SL6 3JU, United Kingdom
IIF 60
- 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 61Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 62 IIF 63Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 64 IIF 65Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 66The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 67 IIF 6817, Grosvenor Hill, London, W1K 3QB, England
IIF 69363 Upper Richmond Road West, London, SW14 7NX
IIF 70 IIF 71 IIF 7245, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 73St Clements House, 27-28 Clements Lane, London, EC4N 7AE, England
IIF 74
- British born in July 1963
Peake, Adam Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Peake, Adam
Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 78
- 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 7933, High Street, Ascot, Berkshire, SL5 7HG
IIF 80 IIF 81 IIF 82 (more)(less)33, High Street, Ascot, Berkshire, SL5 7HG, England
IIF 85Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 86 IIF 87 IIF 88 (more)(less)Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 9245, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 93
- 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 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 10 - Secretary → ME - 2PROFILESPOT LIMITED - 1988-08-051 Parkshot, Richmond, Surrey, EnglandActive Corporate (33 parents)Officer1993-08-23 ~ 1994-10-19IIF 39 - Director → ME1993-08-23 ~ 1994-10-19IIF 5 - Secretary → ME
- 3
A PINCH OF LOVE LIMITED
06404398363 Upper Richmond Road West, LondonDissolved Corporate (2 parents)Officer2007-10-19 ~ dissolvedIIF 28 - 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 31 - 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 22 - 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 17 - 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 23 - 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 40 - Director → ME1993-11-12 ~ 2006-10-13IIF 37 - Director → ME - 9
PEAKE ADVISORY LIMITED
- 2019-10-11 1030533533 High Street, Ascot, United KingdomDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - 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 62 - Director → ME2015-06-18 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - 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 67 - Director → ME2017-09-14 ~ nowIIF 46 - Secretary → MEPerson with significant control2017-09-14 ~ 2017-09-14IIF 87 - Ownership of shares – 75% or more → OE2017-09-14 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 12Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (8 parents)Officer2015-02-09 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 86 - 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 63 - Director → ME2015-06-17 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - 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 2 - Secretary → ME
- 15NICKLEDOWN LIMITED - 2002-02-111 Cornhill, Ilminster, SomersetDissolved Corporate (7 parents)Officer2009-03-23 ~ 2012-02-28IIF 1 - Secretary → ME
- 16
WE2 PLATFORM LIMITED
- 2024-05-01 10995271Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (2 parents)Officer2017-10-04 ~ nowIIF 66 - Director → ME2017-10-04 ~ nowIIF 78 - Secretary → MEPerson with significant control2017-10-04 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - 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 60 - LLP Member → ME - 18
HAMMER GALLERIES LIMITED
03030622A1 Golf Driving Range, Rowley Lane, Barnet, HertfordshireActive Corporate (7 parents)Officer2001-03-01 ~ 2012-05-01IIF 33 - Secretary → ME - 19Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (7 parents)Officer2013-02-11 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-02IIF 82 - 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 7 - Secretary → ME
- 21CHELTRADING 32 LIMITED - 1992-03-0925 Eastcheap, London, EnglandActive Corporate (16 parents)Officer1994-10-26 ~ 2007-12-21IIF 72 - Director → ME1997-09-15 ~ 2007-12-21IIF 14 - Secretary → ME
- 22Cardinal House, 20 St. Marys Parsonage, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 77 - Director → ME
- 2333 High Street, Ascot, BerkshireDissolved Corporate (3 parents)Officer2018-04-01 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2018-04-01 ~ dissolvedIIF 81 - 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 74 - Director → ME2013-12-01 ~ nowIIF 65 - Director → ME2006-12-15 ~ 2010-12-02IIF 35 - Secretary → ME2018-05-30 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - 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 73 - Director → ME2015-06-18 ~ 2017-10-31IIF 76 - Director → ME2018-04-01 ~ nowIIF 49 - Secretary → ME2015-06-18 ~ 2017-10-31IIF 43 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-10-31IIF 85 - 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 58 - LLP Designated Member → ME2018-11-01 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2019-06-02 ~ dissolvedIIF 80 - 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 51 - LLP Designated Member → ME2018-02-01 ~ nowIIF 50 - LLP Designated Member → ME2011-08-18 ~ 2011-08-18IIF 57 - LLP Designated Member → MEPerson with significant control2019-06-02 ~ nowIIF 90 - Has significant influence or control → OE - 28
LOMBARD TRUSTEES LLP
OC36741533 High Street, Ascot, BerkshireDissolved Corporate (5 parents, 2 offsprings)Officer2013-03-28 ~ dissolvedIIF 54 - LLP Designated Member → ME2011-08-18 ~ 2011-08-18IIF 59 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ dissolvedIIF 84 - 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 30 - Secretary → ME - 31HEALTHCARE DIAGNOSTICS LIMITED - 2013-04-3017 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 69 - Director → ME2013-11-11 ~ dissolvedIIF 48 - 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 29 - 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 15 - 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 20 - 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 36 - Secretary → ME - 38SPEED 5159 LIMITED - 1995-12-01Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (28 parents)Officer1998-02-03 ~ 2008-05-09IIF 16 - 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 8 - Secretary → ME - 40
PELAGON LIMITED
037725527th Floor Berkshire House 168-173 High Holborn, LondonDissolved Corporate (20 parents)Officer2005-06-03 ~ 2009-05-10IIF 25 - Secretary → ME - 41
PEOPLEHUB LIMITED
0751199033 High Street, Ascot, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2014-02-05 ~ dissolvedIIF 61 - Director → ME2014-02-05 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - 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 19 - Secretary → ME - 43
RAINFOREST FOODS LIMITED
0266380318 Fairlawn Grove, London, United KingdomDissolved Corporate (4 parents)Officer1992-03-27 ~ 1994-10-12IIF 11 - Secretary → ME - 44Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-02-11 ~ nowIIF 68 - Director → ME2013-02-11 ~ 2016-06-24IIF 41 - Secretary → ME
- 45
RICCHEZZA LLP
OC351730Stronsay, Tilford Road, Hindhead, SurreyDissolved Corporate (2 parents)Officer2010-01-26 ~ dissolvedIIF 56 - 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 13 - 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 27 - Secretary → ME - 49
SLG215 PROPERTIES
06377013Peake & Co, St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (2 parents)Officer2007-09-20 ~ dissolvedIIF 70 - Director → ME - 50
SUDBURY GOLF CLUB LIMITED(THE)
00165150Bridgewater Road, WembleyActive Corporate (88 parents)Officer(before 1992-03-09) ~ 1995-02-24IIF 38 - 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 71 - Director → ME2005-03-11 ~ dissolvedIIF 34 - Secretary → ME - 52
THE LONDON FITNESS CONSULTANCY LIMITED
03152458Unit 1, 50 Sulivan Road, Fulham, LondonDissolved Corporate (7 parents)Officer1998-11-26 ~ 2003-02-21IIF 6 - 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 4 - Secretary → ME - 54
THE RAINFOREST COMPANY LIMITED
0269035818 Fairlawn Grove, London, United KingdomDissolved Corporate (4 parents)Officer1992-03-27 ~ 1994-10-12IIF 9 - Secretary → ME - 55
TOPBEAT LIMITED
030664148 Milbanke Court, Milbanke Way, Bracknell, BerkshireDissolved Corporate (7 parents)Officer1996-06-01 ~ 2002-02-15IIF 3 - Secretary → ME - 56
UPSTANCE RESIDENTS COMPANY LIMITED
02218678152 Nelson Road, Twickenham, EnglandActive Corporate (11 parents)Officer2002-07-15 ~ 2009-02-27IIF 32 - Secretary → ME - 57
YORK MANSIONS (BAKER STREET) LIMITED
0313938114 London Street, Andover, EnglandActive Corporate (21 parents)Officer1998-09-17 ~ 2009-09-03IIF 18 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.