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
Peacock, Graham Frederick
- British born in April 1950
Peacock, Graham Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, SP11 7NG, United Kingdom
IIF 1 IIF 2 IIF 33 Twyford Court, High Street, Dunmow, CM6 1AE, United Kingdom
IIF 43 Twyford Court, High Street, Dunmow, Essex, CM6 1AE, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)3c Twyford Court, High Street, Dunmow, CM6 1AE, England
IIF 10 IIF 11 IIF 12Burland House, Station Road, Felsted, Dunmow, CM6 3EZ, England
IIF 13 IIF 14 IIF 15Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
IIF 16124, City Road, London, EC1V 2NX, England
IIF 17
- British co director born in April 1950
Peacock, Graham Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1950
Peacock, Graham Frederick
Resident in United Kingdom
Registered addresses and corresponding companies3 Twyford Court, High Street, Dunmow, Essex, CM6 1AE, United Kingdom
IIF 20Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
IIF 21 IIF 22 IIF 23 (more)(less)
- British director born in April 1950
Peacock, Graham Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, SP11 7NG, England
IIF 33Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
IIF 34Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
IIF 35Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
IIF 42 IIF 43 IIF 44 (more)(less)Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England
IIF 46
- British investor born in April 1950
Peacock, Graham Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1950
Peacock, Graham Frederick
Resident in United Kingdom
Registered addresses and corresponding companies4 Brook Street, Little Dunmow, Essex, CM6 3HU, England
IIF 49
- British director born in April 1950Registered addresses and corresponding companies
Peacock, Graham Frederick
5 Brook Street, Little Dunmow, Dunmow, Essex, CM6 3HU
IIF 50
- British born in April 1950
Mr Graham Frederick Peacock
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
ANGLIA AIRCRAFT RESTORATIONS LIMITED
098878363 Twyford Court, High Street, Dunmow, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-11-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE - 2
BNV LIMITED
08210135Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2012-09-11 ~ 2016-02-29IIF 39 - Director → ME - 3
CANFIELD HOUSE LIMITED
070061773 Twyford Court, High Street, Dunmow, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-09-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 4
CHURCH FARM BARNS SNAILWELL MANAGEMENT LIMITED
165017333 Twyford Court, High Street, Dunmow, Essex, United KingdomActive Corporate (3 parents)Officer2025-06-06 ~ nowIIF 8 - Director → ME - 5124 City Road, London, EnglandActive Corporate (8 parents)Officer2018-03-05 ~ 2019-11-20IIF 47 - Director → ME
- 6124 City Road, London, EnglandActive Corporate (9 parents)Officer2018-03-05 ~ 2019-11-20IIF 48 - Director → ME
- 7WG ENERGY STORAGE LIMITED - 2019-04-23124 City Road, London, EnglandActive Corporate (9 parents)Officer2019-08-24 ~ 2019-11-20IIF 33 - Director → ME
- 8ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25124 City Road, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2018-01-23 ~ 2022-11-22IIF 17 - Director → ME
- 9
LASHLEY HALL FARM LIMITED
- 2018-01-18 102588413 Twyford Court, High Street, Dunmow, Essex, United KingdomActive Corporate (2 parents)Officer2016-06-30 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE2016-06-30 ~ 2021-03-31IIF 54 - Ownership of shares – 75% or more → OE - 10
GLOBAL FUEL (UK) LTD
068702113c Twyford Court, High Street, Dunmow, EnglandActive Corporate (7 parents)Officer2018-11-06 ~ nowIIF 10 - Director → ME - 11
GREAT CLERKES FARM LIMITED
159633193 Twyford Court, High Street, Dunmow, United KingdomActive Corporate (6 parents)Officer2024-09-18 ~ nowIIF 4 - Director → ME - 12
ISLE OF WIGHT FUELS LIMITED
0801107110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2012-03-29 ~ 2012-04-30IIF 41 - Director → ME - 13
KENNET LIMITED
SC086158C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (25 parents)Officer2004-08-09 ~ 2016-02-29IIF 34 - Director → ME - 14
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2004-09-20 ~ 2016-02-29IIF 26 - Director → ME - 15
- 16
MALTHURST ANGLIA LIMITED
0947158410 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2015-03-04 ~ 2016-02-29IIF 37 - Director → ME - 17
MALTHURST ESTATES LIMITED
0832861010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2012-12-12 ~ 2016-02-29IIF 40 - Director → ME - 18
MALTHURST FUELS LIMITED
04526281Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (19 parents)Officer2002-09-04 ~ 2016-02-29IIF 25 - Director → ME - 19
- 20KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-2210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (48 parents, 2 offsprings)Officer2004-09-30 ~ 2016-02-29IIF 19 - Director → ME
- 21
MALTHURST PROPERTIES LIMITED
06360537Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (16 parents)Officer2007-09-04 ~ 2016-02-29IIF 42 - Director → ME - 22
- 23
- 24
MALTHURST SOUTH EAST LIMITED
0947163310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2015-03-04 ~ 2016-02-29IIF 38 - Director → ME - 25
- 26TRAVELBASIC LIMITED - 1991-05-09Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (18 parents)Officer2012-10-31 ~ 2016-02-29IIF 35 - Director → ME
- 27
MRH (GB) LIMITED
0636054310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (28 parents, 18 offsprings)Officer2007-09-04 ~ 2016-02-29IIF 43 - Director → ME - 28
NEWFIELDS AGRICULTURAL HOLDINGS LIMITED
100510413 Twyford Court, High Street, Dunmow, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-03-08 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-07 ~ 2025-10-13IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 29KUWAIT FUELCARE LIMITED - 2004-09-27FENLAND FUELS LIMITED - 1995-10-18KENT PETROLEUM (CHARING) LIMITED - 1986-08-221st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (43 parents)Officer2004-09-30 ~ 2011-09-30IIF 18 - Director → ME
- 30
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-10-24 ~ 2016-02-29IIF 22 - Director → ME - 31
REFINED ESTATES TRADING LIMITED
06379764Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (15 parents)Officer2007-09-24 ~ 2016-02-29IIF 45 - Director → ME - 32MEGATEAM LIMITED - 2004-09-0710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2007-10-24 ~ 2016-02-29IIF 16 - Director → ME
- 33
GILLINGHAM SERVICE STATION LIMITED
- 2000-06-21 02847780HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (27 parents)Officer2000-06-13 ~ 2003-12-15IIF 50 - Director → ME2007-10-24 ~ 2016-02-29IIF 23 - Director → ME - 34
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2007-10-24 ~ 2016-02-29IIF 24 - Director → ME - 35
REFINED PETROLEUM TRADING LIMITED
06379865Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (14 parents)Officer2007-09-24 ~ 2016-02-29IIF 44 - Director → ME - 36
- 37
- 38
RFF LIMITED
08318618Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (15 parents)Officer2012-12-05 ~ 2016-02-29IIF 36 - Director → ME - 39ROTALA LIMITED - now
ROTALA PLC
- 2024-01-25 05338907Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandActive Corporate (19 parents, 13 offsprings)Officer2017-08-11 ~ 2024-01-17IIF 46 - Director → ME - 40
ROUNDSWELL SERVICES LIMITED
047026793c Twyford Court, High Street, Dunmow, EnglandActive Corporate (11 parents)Officer2021-03-26 ~ nowIIF 11 - Director → ME - 41ALDOBUILD LIMITED - 1986-10-033c Twyford Court, High Street, Dunmow, EnglandActive Corporate (17 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 12 - Director → ME
- 42
SGN LIMITED
104225143c Twyford Court, High Street, Dunmow, EnglandActive Corporate (7 parents, 5 offsprings)Officer2016-10-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 43
STARBRIDGE PROPERTY INVESTMENT LIMITED
102606623c Twyford Court, High Street, Dunmow, Essex, EnglandActive Corporate (6 parents)Officer2016-07-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-04 ~ 2018-11-06IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 44SUSI (OPCO2) LIMITED - now124 City Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-03-05 ~ 2019-11-20IIF 1 - Director → ME
- 45SUSI (OPCO4) LIMITED - now124 City Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-03-05 ~ 2019-11-20IIF 2 - Director → ME
- 46SUSI EELPOWER LEVERTON LIMITED - nowELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02124 City Road, London, EnglandActive Corporate (11 parents)Officer2018-01-23 ~ 2019-11-20IIF 3 - Director → ME
- 47
TG CONVENIENCE STORES LIMITED
105480283c Twyford Court, High Street, Dunmow, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-01-05 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-05 ~ 2019-01-09IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 48
THE FLITCH PARTNERSHIP LLP
OC3961924 Brook Street, Little Dunmow, Essex, EnglandDissolved Corporate (7 parents)Officer2014-10-30 ~ dissolvedIIF 49 - LLP Member → ME - 49
CANFIELD HUNTER LTD
- 2023-12-18 08053465DANELONE LTD
- 2012-05-30 080534653 Twyford Court, High Street, Dunmow, Essex, United KingdomActive Corporate (2 parents)Officer2012-05-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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