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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

Peckham, Stephen

    Related profiles found in government register
  • Peckham, Stephen
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Provincial House, 26 Commercial, Way, Woking, Surrey, GU21 6EN

      IIF 1

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales

      IIF 2 IIF 3 IIF 4
  • Peckham, Stephen
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Peckham, Stephen
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burview Hall, Queens Road, Walton On Thames, Surrey, KT12 5AB

      IIF 21
  • Peckham, Stephen
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales

      IIF 22 IIF 23 IIF 24

    • 210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP

      IIF 25 IIF 26 IIF 27

    • 210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, Uk

      IIF 28 IIF 29

    • 210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 30
  • Peckham, Stephen
    British retired born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burview Hall, Queens Road, Walton On Thames, Surrey, KT12 5AB

      IIF 31

    • Wedgewood, Dartnell Avenue, West Byfleet, KT14 6PJ, England

      IIF 32
  • Peckham, Stephen
    British retired accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, Uk

      IIF 33
  • Peckham, Stephen
    British treasurer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge Centre, Holloway Hill, Lyne, Chertsey, KT16 0FA, England

      IIF 34
  • Peckham, Stephen
    British trustee born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Astolat Coniers Way, Burpham, Guildford, Surrey, GU4 7HL, England

      IIF 35
  • Peckham, Stephen
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, United Kingdom

      IIF 36
  • Peckham, Stephen
    British born in November 1961

    Registered addresses and corresponding companies

    • 5 Jasmine Close, Woking, Surrey, GU21 3RQ

      IIF 37

    • 5 Willowmead Close, Woking, Surrey, GU21 3DN

      IIF 38
  • Peckham, Stephen
    British accountant born in November 1961

    Registered addresses and corresponding companies

    • 5 Willowfield Close, Woking, Surrey, GU21 3DN

      IIF 39

    • 5 Jasmine Close, Woking, Surrey, GU21 3RQ

      IIF 40

    • 5 Willowmead Close, Woking, Surrey, GU21 3DN

      IIF 41
  • Peckham, Stephen
    British retired accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, KT14 6PJ, England

      IIF 42
  • Peckham, Stephen
    British

    Registered addresses and corresponding companies

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ

      IIF 43

    • Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales

      IIF 44 IIF 45
  • Peckham, Stephen
    British accountant

    Registered addresses and corresponding companies

    • 5 Willowmead Close, Woking, Surrey

      IIF 46
  • Peckham, Stephen
    British finance director

    Registered addresses and corresponding companies
  • Peckham, Stephen

    Registered addresses and corresponding companies

    • White Lodge Centre, Holloway Hill, Lyne, Chertsey, KT16 0FA, England

      IIF 54

    • Burview Hall, Queens Road, Walton On Thames, Surrey, KT12 5AB

      IIF 55 IIF 56
child relation
Offspring entities and appointments 41
  • 1
    120 CAMPDEN HILL ROAD LIMITED
    - now 03892404
    ENTERTAINMENT CENTRES LIMITED
    - 2001-06-08 03892404
    The School House, 50 Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2001-06-08
    IIF 38 - Director → ME
  • 2
    ABLEGRAND (2) LIMITED
    04294608 04272226
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2001-10-10 ~ dissolved
    IIF 4 - Director → ME
    2007-09-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    ABLEGRAND LIMITED
    04272226 04294608
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2001-08-29 ~ dissolved
    IIF 3 - Director → ME
    2007-09-14 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    AGE UK EALING - now
    AGE CONCERN EALING
    - 2019-12-19 04666730
    Greenford Community Centre, Oldfield Lane South, Greenford, England
    Active Corporate (48 parents)
    Officer
    2014-09-05 ~ 2014-10-14
    IIF 5 - Director → ME
  • 5
    BROOMCO (4103) LIMITED
    06360858 07029164... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 22 - Director → ME
    2008-06-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 7 - Director → ME
  • 7
    ELMBRIDGE MENCAP
    04504051
    Burview Hall, Queens Road, Walton On Thames, Surrey
    Active Corporate (27 parents)
    Officer
    2020-02-17 ~ 2023-07-10
    IIF 31 - Director → ME
    2015-02-16 ~ 2019-06-17
    IIF 21 - Director → ME
    2015-09-22 ~ 2019-06-17
    IIF 55 - Secretary → ME
    2022-07-04 ~ 2023-07-10
    IIF 56 - Secretary → ME
  • 8
    KRISTY'S HAIR SALON LLP
    OC391735
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 9
    MHR LIMITED
    - now 03221602
    M M & S (2324) LIMITED - 1996-08-28
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 26 - Director → ME
  • 10
    OGEE LIMITED
    - now 00917297 01060763
    EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
    SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
    EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 25 - Director → ME
  • 11
    OPERATION RALEIGH PROMOTIONS LIMITED
    - now 01741589
    ANGLESPOT LIMITED - 1983-08-11
    52 52 The Avenue, Pinner, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-19 ~ 2019-04-24
    IIF 32 - Director → ME
  • 12
    OUR PRICE ENTERTAINMENT LIMITED - now
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED
    - 2001-10-17 00732439
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-04-03 ~ 2001-10-13
    IIF 41 - Director → ME
  • 13
    PICCADILLY ENTERTAINMENT STORE LIMITED
    - now 04617728
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2003-02-04 ~ now
    IIF 11 - Director → ME
    2007-09-14 ~ now
    IIF 52 - Secretary → ME
  • 14
    PROJECT INTERACTIVE PUBLISHING LTD - now
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED
    - 2012-02-29 03545908
    VIRGIN DIGITAL PUBLISHING LIMITED
    - 2011-11-24 03545908
    MATTER DIGITAL LIMITED
    - 2010-11-05 03545908
    VIRGIN VOUCHER CLUB LIMITED
    - 2010-10-28 03545908
    80 Park Lane, London
    Liquidation Corporate (19 parents)
    Officer
    2002-10-11 ~ 2007-09-14
    IIF 17 - Director → ME
  • 15
    RETT UK
    07339522
    Victory House, Chobham Street, Luton, England
    Active Corporate (45 parents)
    Officer
    2018-10-18 ~ 2020-02-22
    IIF 42 - Director → ME
  • 16
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 20 - Director → ME
  • 17
    SALLY SALON SERVICES LIMITED
    - now 01060763
    SALLY HAIR AND BEAUTY SUPPLIES LIMITED - 2008-09-30
    OGEE LIMITED - 2000-10-20
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2011-10-31 ~ 2015-03-10
    IIF 28 - Director → ME
  • 18
    SALLY UK HOLDINGS LIMITED
    05836805
    Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 27 - Director → ME
  • 19
    SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.
    - now SC049239
    SALON SERVICES (HAIRDRESSING SUPPLIES) LIMITED - 1996-05-21
    1 Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 29 - Director → ME
  • 20
    SALON SERVICES FRANCHISING LIMITED
    - now SC092892
    THE HAIR COMPANY (SCOTLAND) LIMITED - 1996-04-25
    1 Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2011-10-30 ~ 2015-03-10
    IIF 30 - Director → ME
  • 21
    SANITY ENTERTAINMENT (UK) LIMITED
    NF003024 00732439
    14 Donegall Place, Belfast
    Active Corporate (16 parents)
    Officer
    2000-04-03 ~ now
    IIF 46 - Director → ME
    2000-04-03 ~ 2001-10-13
    IIF 39 - Director → ME
  • 22
    SCIENTIFIC EXPLORATION SOCIETY (THE)
    01145214
    Mullins Mead, Donhead St. Mary, Shaftesbury, Dorset, England
    Active Corporate (37 parents)
    Officer
    2017-03-29 ~ 2018-12-30
    IIF 6 - Director → ME
  • 23
    SEARCHLIGHT COUNSELLING & THERAPY LTD. - now
    RELATE WEST SURREY
    - 2025-10-30 03909277
    Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
    Active Corporate (59 parents)
    Officer
    2015-07-28 ~ 2016-01-03
    IIF 1 - Director → ME
  • 24
    SURREY INDEPENDENT LIVING CHARITY - now
    SURREY INDEPENDENT LIVING COUNCIL
    - 2022-03-01 07877608
    Astolat Coniers Way, Burpham, Guildford, Surrey
    Converted / Closed Corporate (25 parents)
    Officer
    2015-11-12 ~ 2021-09-16
    IIF 35 - Director → ME
  • 25
    TRUST FOR AFRICA'S ORPHANS
    - now 03473165
    THE UWESO UK TRUST - 2009-10-24
    Bradbourne Farmhouse, Bradbourne Vale Road, Sevenoaks, England
    Dissolved Corporate (28 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 33 - Director → ME
  • 26
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 10 - Director → ME
  • 27
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 18 - Director → ME
  • 28
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 8 - Director → ME
  • 29
    VIRGIN MEGASTORE LIMITED - now
    VIRGIN MEGASTORE ONLINE (UK) LIMITED
    - 2007-09-19 03801837
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2004-02-16 ~ 2007-09-14
    IIF 16 - Director → ME
  • 30
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 02448617... (more)
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 19 - Director → ME
  • 31
    VIRGIN RETAIL GROUP UK LIMITED
    03389815
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 37 - Director → ME
  • 32
    VIRGIN RETAIL LIMITED - now
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309 02947687
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-12-03 ~ 2007-09-14
    IIF 15 - Director → ME
  • 33
    VIRGIN VOUCHERS LIMITED
    02999861
    The School House 50, Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-11 ~ 2007-09-14
    IIF 2 - Director → ME
  • 34
    VOP HOLDINGS LIMITED
    - now 03636751
    VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 40 - Director → ME
  • 35
    VR SERVICES LIMITED
    - now 04038928
    VIRGIN ONLINE LIMITED
    - 2001-11-21 04038928
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 13 - Director → ME
    2007-09-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 36
    VSPACE LIMITED
    04263390
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 12 - Director → ME
    2007-09-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 37
    WHITE LODGE CENTRE
    - now 01592351
    GROUP COUNCIL FOR THE WHITE LODGE CENTRE(THE) - 1994-04-27
    White Lodge Centre Holloway Hill, Lyne, Chertsey, England
    Active Corporate (61 parents)
    Officer
    2019-10-15 ~ 2023-03-31
    IIF 34 - Director → ME
    2019-10-15 ~ 2023-03-31
    IIF 54 - Secretary → ME
  • 38
    ZAVVI ENTERTAINMENT GROUP LIMITED
    - now 06308049
    BROOMCO (4094) LIMITED
    - 2007-09-19 06308049 06129736... (more)
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 23 - Director → ME
    2007-08-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 39
    ZAVVI GROUP LIMITED
    - now 02376810
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 14 - Director → ME
    2007-09-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 40
    ZAVVI LIMITED
    - now 06308051
    BROOMCO (4095) LIMITED
    - 2007-09-19 06308051 02532539... (more)
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 24 - Director → ME
    2007-08-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 41
    ZAVVI RETAIL LIMITED
    - now 02224492
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 9 - Director → ME
    2007-09-14 ~ dissolved
    IIF 48 - Secretary → ME

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