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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peck, Sebastian Alexander

    Related profiles found in government register
  • Peck, Sebastian Alexander
    German director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 84, Kirkland Avenue, Ilford, Essex, IG5 0TN, England

      IIF 1
  • Peck, Sebastian Alexander
    German executive born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Braemar Avenue, London, SW19 8AY, England

      IIF 2
  • Peck, Sebastian Alexander
    German finance professional born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Peck, Sebastian Alexander
    German managing director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • W/1/6, Abbey Road, Whitley, Coventry, CV3 4LF, England

      IIF 6

    • C/o Ihorizon Ltd, Stapleton House - 2nd Floor, 110 Clifton Street, London, EC2A 4HT, England

      IIF 7

    • Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, EC2A 4HT, United Kingdom

      IIF 8
  • Mr Sebastian Alexander Peck
    German born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Braemar Avenue, London, SW19 8AY, England

      IIF 9
  • Peck, Sebastian Alexander
    German chief operating officer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Macmillan Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

      IIF 10
  • Peck, Sebastian Alexander
    German managing director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 6 - director → ME
  • 2
    13 Braemar Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
Ceased 11
  • 1
    The Smithson, 6 Briset Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2015-10-09
    IIF 10 - director → ME
  • 2
    INMOTION VENTURES 4 LIMITED - 2021-04-23
    66 Lincoln's Inn Fields, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    485,863 GBP2023-12-31
    Officer
    2019-01-04 ~ 2020-12-01
    IIF 14 - director → ME
  • 3
    MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-17 ~ 2015-10-09
    IIF 4 - director → ME
  • 4
    DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03
    MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-18 ~ 2015-10-09
    IIF 5 - director → ME
  • 5
    LENNY INSURANCE LIMITED - 2021-02-03
    INMOTION VENTURES 1 LIMITED - 2019-09-06
    Abbey Road Abbey Road, Whitley, Coventry, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2018-11-06
    IIF 11 - director → ME
  • 6
    Abbey Road, Whitley, Coventry, England
    Corporate (4 parents)
    Officer
    2017-05-09 ~ 2021-09-24
    IIF 13 - director → ME
  • 7
    Abbey Road, Whitley, Coventry, England
    Corporate (4 parents)
    Officer
    2017-05-09 ~ 2021-09-24
    IIF 12 - director → ME
  • 8
    Abbey Road, Whitley, Coventry, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-15 ~ 2021-09-24
    IIF 15 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2011-11-30 ~ 2015-10-09
    IIF 3 - director → ME
  • 10
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -47,895 GBP2023-02-01 ~ 2024-01-31
    Officer
    2017-03-23 ~ 2021-09-24
    IIF 1 - director → ME
  • 11
    423 - Sky View (ro) Argosy Road, East Midlands Airport, Derby, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,343,475 GBP2019-12-31
    Officer
    2019-04-01 ~ 2021-05-26
    IIF 7 - director → ME
    2017-11-14 ~ 2019-01-16
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.