logo
explain how to read the page

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

Peppiatt, Brian Chalmers

child relation
Offspring entities and appointments 67
  • 1
    10 CASTELLAIN ROAD LIMITED
    01736198 07436906... (more)
    Basement Flat, 10a Castellain Road, London
    Active Corporate (18 parents)
    Officer
    1993-04-14 ~ 1996-06-17
    IIF 54 - Secretary → ME
  • 2
    10 ENNISMORE GARDENS MANAGEMENT LIMITED
    02884431 07571968
    C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1994-03-21 ~ 1998-02-11
    IIF 61 - Secretary → ME
  • 3
    13 WARRINGTON CRESCENT LIMITED
    01950467 01771544... (more)
    290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (18 parents)
    Officer
    1993-11-15 ~ 1996-08-23
    IIF 59 - Secretary → ME
  • 4
    154 SUTHERLAND AVENUE LIMITED
    01987335 02830800... (more)
    925 Finchley Road, London
    Active Corporate (15 parents)
    Officer
    1992-09-16 ~ 1997-01-24
    IIF 58 - Secretary → ME
  • 5
    17 CLARENDON GARDENS LIMITED
    01732316 01645894... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (16 parents)
    Officer
    1994-04-28 ~ 1996-02-23
    IIF 46 - Secretary → ME
  • 6
    17 WARRINGTON CRESCENT LIMITED
    01771544 08886869... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (13 parents)
    Officer
    ~ 1996-04-30
    IIF 23 - Secretary → ME
  • 7
    172/174 SUTHERLAND AVENUE LIMITED
    02360467 04489010... (more)
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (16 parents)
    Officer
    ~ 1996-05-14
    IIF 9 - Secretary → ME
  • 8
    18-20 WARRINGTON CRESCENT LIMITED
    01648098 01683304... (more)
    W91el, Garden Flat, 20a Warrington Crescent, London, England
    Active Corporate (25 parents)
    Officer
    ~ 1996-02-23
    IIF 31 - Secretary → ME
  • 9
    2 MAIDA AVENUE LIMITED
    01653448
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (16 parents)
    Officer
    1992-03-20 ~ 1996-02-20
    IIF 49 - Secretary → ME
  • 10
    2-4 CLIFTON GARDENS LIMITED
    01738249 01728796... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1996-03-02
    IIF 16 - Secretary → ME
  • 11
    21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
    02831370 01712323... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (11 parents)
    Officer
    1993-06-29 ~ 1996-05-18
    IIF 8 - Secretary → ME
  • 12
    25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED - now
    DETOURMUSTER LIMITED
    - 2018-09-04 02508350
    YEARLEASE PROPERTY MANAGEMENT LIMITED - 1990-09-05
    29 Sandford Leaze, Avening, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (26 parents)
    Officer
    1993-11-24 ~ 1996-02-22
    IIF 21 - Secretary → ME
  • 13
    26-28 WARRINGTON CRESCENT LIMITED
    01683304 01648098... (more)
    36 Sandford Leaze, Avening, Tetbury, England
    Active Corporate (23 parents)
    Officer
    1992-05-27 ~ 1992-05-28
    IIF 44 - Secretary → ME
    1992-06-28 ~ 1996-02-23
    IIF 45 - Secretary → ME
  • 14
    27 WARRINGTON CRESCENT LIMITED
    01799107 01771549... (more)
    29 Sandford Leaze, Avening, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1996-08-13
    IIF 40 - Secretary → ME
  • 15
    28 CLARENDON GARDENS LIMITED
    01683712
    23a Fore Street, Hertford, Herts
    Dissolved Corporate (7 parents)
    Officer
    1994-11-08 ~ 1996-06-30
    IIF 55 - Secretary → ME
  • 16
    29 RANDOLPH AVENUE LIMITED
    02034343 01621867... (more)
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (33 parents)
    Officer
    1992-09-23 ~ 1996-03-14
    IIF 66 - Secretary → ME
  • 17
    29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED
    01862911
    383 High Road, London, Greater London, England
    Active Corporate (15 parents)
    Officer
    ~ 1996-02-26
    IIF 7 - Secretary → ME
  • 18
    3-5 RANDOLPH CRESCENT LIMITED
    01656660 01668614... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents)
    Officer
    ~ 1996-10-02
    IIF 10 - Secretary → ME
  • 19
    30 CLARENDON GARDENS LIMITED
    01892347 01652229... (more)
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    1994-04-29 ~ 1996-02-28
    IIF 43 - Secretary → ME
  • 20
    32 WARRINGTON CRESCENT LIMITED
    01684838 04343638... (more)
    36 Sandford Leaze, Avening, Tetbury, Gloucestershire
    Active Corporate (17 parents)
    Officer
    1994-10-10 ~ 1996-08-11
    IIF 68 - Director → ME
    1994-10-10 ~ 1996-08-11
    IIF 57 - Secretary → ME
  • 21
    33 CLIFTON GARDENS LIMITED
    02053071
    33 Clifton Gardens, London
    Active Corporate (15 parents)
    Officer
    1995-01-09 ~ 1996-02-28
    IIF 62 - Secretary → ME
  • 22
    33 WARRINGTON CRESCENT LIMITED
    01705179 01799090... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (18 parents)
    Officer
    ~ 1997-06-30
    IIF 17 - Secretary → ME
  • 23
    35 WARRINGTON CRESCENT LIMITED
    01799105 01771263... (more)
    Westbourne Block Management 6th Floor, 2kingdom Street, Paddington, London, England
    Active Corporate (18 parents)
    Officer
    ~ 1996-05-13
    IIF 28 - Secretary → ME
  • 24
    35/36 BLOMFIELD ROAD LIMITED
    01661717 01769063
    C/o Easterbrook Eaton Cosmopolitan House, Old Fore Street, Sidmouth, Devon, England
    Active Corporate (14 parents)
    Officer
    1994-05-09 ~ 1995-05-15
    IIF 52 - Secretary → ME
  • 25
    37 RANDOLPH AVENUE LIMITED
    01698137 01593355... (more)
    39d Randolph Avenue, London, England
    Active Corporate (12 parents)
    Officer
    ~ 1996-02-28
    IIF 39 - Secretary → ME
  • 26
    38 RANDOLPH AVENUE LIMITED
    01626492 01698137... (more)
    5 Vale Close, London, England
    Active Corporate (14 parents)
    Officer
    ~ 1993-11-13
    IIF 70 - Director → ME
    ~ 1992-09-02
    IIF 12 - Secretary → ME
  • 27
    40 WARWICK AVENUE LIMITED
    01705364 02503954... (more)
    40 Warwick Avenue, Little Venice, London
    Active Corporate (20 parents)
    Officer
    ~ 1996-03-25
    IIF 36 - Secretary → ME
  • 28
    43 WARRINGTON CRESCENT LIMITED
    01799090 02902179... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents)
    Officer
    1994-09-01 ~ 1996-02-23
    IIF 51 - Secretary → ME
  • 29
    44 BLOMFIELD ROAD LIMITED
    01769063 01661717
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-01-31 ~ 1996-03-01
    IIF 50 - Secretary → ME
  • 30
    44 RANDOLPH AVENUE LIMITED
    01596162 01595914... (more)
    68 Queens Gardens, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1996-03-11
    IIF 6 - Secretary → ME
  • 31
    50 RANDOLPH AVENUE LIMITED
    01621712 01626366... (more)
    Suite 1 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (12 parents)
    Officer
    ~ 1996-03-05
    IIF 26 - Secretary → ME
  • 32
    6 CLIFTON GARDENS LIMITED
    01799104
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (16 parents)
    Officer
    1993-09-30 ~ 1996-04-26
    IIF 53 - Secretary → ME
  • 33
    6 LANARK ROAD LIMITED
    01738245 02934169
    6 Lanark Road, Maida Vale, London
    Active Corporate (12 parents)
    Officer
    ~ 1996-02-23
    IIF 19 - Secretary → ME
  • 34
    6 WARRINGTON CRESCENT LIMITED
    01687623 01771265... (more)
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (23 parents)
    Officer
    1992-06-22 ~ 1996-10-01
    IIF 67 - Director → ME
    1992-06-24 ~ 1996-10-01
    IIF 65 - Secretary → ME
  • 35
    60 WARRINGTON CRESCENT LIMITED
    01649403 01687623... (more)
    60c Warrington Crescent, London, England
    Active Corporate (12 parents)
    Officer
    1991-12-23 ~ 1996-08-11
    IIF 60 - Secretary → ME
  • 36
    69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED
    02829620
    290 Elgin Avenue, London, England
    Active Corporate (23 parents)
    Officer
    2007-11-28 ~ 2020-06-01
    IIF 37 - Secretary → ME
    Person with significant control
    2017-06-07 ~ 2020-06-04
    IIF 74 - Has significant influence or control OE
  • 37
    7-9 RANDOLPH CRESCENT LIMITED
    01621866 01661718... (more)
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 1996-02-27
    IIF 22 - Secretary → ME
  • 38
    71 RANDOLPH AVENUE LIMITED
    02001513 01687602... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1996-03-10
    IIF 35 - Secretary → ME
  • 39
    73 RANDOLPH AVENUE LIMITED
    02802180 06778707... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (13 parents)
    Officer
    1993-03-22 ~ 1996-04-20
    IIF 56 - Secretary → ME
  • 40
    76 RANDOLPH AVENUE LIMITED
    01687621 06778707... (more)
    91 Randolph Avenue, London
    Active Corporate (7 parents)
    Officer
    ~ 1996-07-16
    IIF 30 - Secretary → ME
  • 41
    79 RANDOLPH AVENUE LIMITED
    01950463 01621867... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (12 parents)
    Officer
    1992-08-21 ~ 1993-03-31
    IIF 63 - Secretary → ME
  • 42
    79 WARRINGTON CRESCENT LIMITED
    01950464 08886869... (more)
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (15 parents)
    Officer
    1992-01-13 ~ 1993-04-01
    IIF 41 - Secretary → ME
  • 43
    80 RANDOLPH AVENUE LIMITED
    01626366 01595914... (more)
    91 C/o Jw Property Management, 91 Randolph Avenue, London, England
    Active Corporate (15 parents)
    Officer
    ~ 1996-02-23
    IIF 25 - Secretary → ME
  • 44
    84 RANDOLPH AVENUE LIMITED
    01595914 01626366... (more)
    91 Randolph Avenue, London
    Active Corporate (25 parents)
    Officer
    ~ 1996-03-10
    IIF 20 - Secretary → ME
  • 45
    9 CLARENDON GARDENS LIMITED
    01862928 01954507... (more)
    9 Clarendon Gardens, London
    Active Corporate (8 parents)
    Officer
    1995-01-27 ~ 1996-04-15
    IIF 64 - Secretary → ME
  • 46
    ALEXANDRA HOUSE MANAGEMENT COMPANY LIMITED
    - now 01415560
    SLACKWARD LIMITED - 1979-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1992-10-26 ~ 1997-02-04
    IIF 18 - Secretary → ME
  • 47
    BESTLEAF LIMITED
    02082480
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1995-06-22
    IIF 34 - Secretary → ME
  • 48
    CARLTON MEWS (WEST HAMPSTEAD) LIMITED
    04031922
    Atwood House Maddox Park, Bookham, Leatherhead, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-11
    IIF 72 - Has significant influence or control OE
  • 49
    CHERISHPOST LIMITED
    01786289
    843 Finchley Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 1996-02-19
    IIF 29 - Secretary → ME
  • 50
    CLARENDON AMENITY LIMITED
    - now 01558802
    MINALL PROPERTY DEVELOPMENT LIMITED - 1981-12-31
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    1991-10-15 ~ 1998-09-16
    IIF 47 - Secretary → ME
  • 51
    CRESCENT AMENITY LIMITED
    - now 01557778
    PRECIS FORTY FOUR LIMITED
    - 1981-12-31 01557778
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (37 parents)
    Officer
    ~ 1996-03-11
    IIF 13 - Secretary → ME
  • 52
    ELEVEN CLIFTON GARDENS LIMITED
    - now 01776588
    DRAMWORD LIMITED
    - 1984-02-22 01776588
    C/o J W Property Management, 91 Randolph Avenue, London, England
    Active Corporate (22 parents)
    Officer
    ~ 1996-09-01
    IIF 1 - Secretary → ME
  • 53
    FIFTEEN CLIFTON GARDENS LIMITED
    - now 01776630
    CHESTMICRO LIMITED
    - 1984-02-22 01776630
    383 High Road, London, Greater London, England
    Active Corporate (18 parents)
    Officer
    ~ 1996-07-15
    IIF 2 - Secretary → ME
  • 54
    FORMOSA AMENITY LIMITED
    - now 01556704
    UNWOODLY LIMITED
    - 1982-01-15 01556704
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (50 parents)
    Officer
    ~ 1996-02-22
    IIF 33 - Secretary → ME
  • 55
    GUESTFLEET LIMITED
    02329582
    7 New Quebec Street, London, England
    Active Corporate (39 parents)
    Officer
    ~ 1996-09-12
    IIF 14 - Secretary → ME
  • 56
    KILBURN PARK ROAD MANAGEMENT LIMITED
    - now 02096949
    ANCAMATCH LIMITED - 1987-03-03
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1994-05-09 ~ 1997-04-01
    IIF 3 - Secretary → ME
  • 57
    LAMPARD HOUSE LIMITED
    00850390
    C/o Dillons, 619 Holoway Road, London
    Active Corporate (20 parents)
    Officer
    ~ 1996-06-20
    IIF 11 - Secretary → ME
  • 58
    LAUDERDALE MANSIONS (EAST) LIMITED
    - now 01341829
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (EAST) LIMITED
    - 1980-12-31 01341829
    7 New Quebec Street, London, England
    Active Corporate (40 parents)
    Officer
    ~ 1996-09-12
    IIF 5 - Secretary → ME
  • 59
    MELROSE AVENUE MANAGEMENT LIMITED
    03979419
    1341 High Road, Whetstone, London, England
    Active Corporate (9 parents)
    Officer
    2006-04-18 ~ 2020-02-26
    IIF 38 - Secretary → ME
    Person with significant control
    2016-06-11 ~ 2020-01-28
    IIF 71 - Has significant influence or control OE
  • 60
    PAGES FREEHOLD LIMITED
    07940762
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-05-06 ~ 2020-01-26
    IIF 73 - Has significant influence or control OE
  • 61
    RANDOLPH AMENITY LIMITED
    - now 01558600
    SHEPPARE DEVELOPMENTS LIMITED - 1981-12-31
    Suite 1 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (14 parents)
    Officer
    1991-06-24 ~ 1996-02-23
    IIF 4 - Secretary → ME
  • 62
    STARTFORWARD PROPERTY MANAGEMENT LIMITED
    02480474
    37 Leith Mansions Grantully Road, London, England
    Active Corporate (28 parents)
    Officer
    ~ 1996-03-25
    IIF 24 - Secretary → ME
  • 63
    STUART TOWER LIMITED
    01587235
    50 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    1992-12-15 ~ 1994-05-11
    IIF 48 - Secretary → ME
  • 64
    THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED
    02275766
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1996-05-09
    IIF 69 - Director → ME
    ~ 1996-05-09
    IIF 42 - Secretary → ME
  • 65
    TRIFLAT LIMITED - now
    44 WARRINGTON CRESCENT LIMITED
    - 2025-07-22 01739662 02902179... (more)
    36 Sandford Leaze, Avening, Tetbury, Gloucestershire
    Active Corporate (15 parents)
    Officer
    1995-09-06 ~ 1996-11-28
    IIF 15 - Secretary → ME
  • 66
    VENETIAN HOUSE LIMITED
    - now 02454094
    EMSLEYLANE LIMITED
    - 1990-02-15 02454094
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1996-10-02
    IIF 32 - Secretary → ME
  • 67
    WINSTON AMENITY LIMITED
    - now 01590730
    PUNTROL PROPERTIES LIMITED
    - 1981-12-31 01590730
    Garo & Co, 27 Daventry Street, London
    Active Corporate (21 parents)
    Officer
    ~ 1996-04-25
    IIF 27 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.