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

Peacock, Gavin Clive

    Related profiles found in government register
  • Peacock, Gavin Clive
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Falconwood Court, 24 Montpelier Row, London, SE3 0RS, United Kingdom

      IIF 1 IIF 2
  • Peacock, Gavin Clive
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 20, Falconwood Court, 24 Montpelier Row, London, SE3 0RS, England

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, United Kingdom

      IIF 5
  • Peacock, Gavin Clive
    British trustee born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Berwick Street, London, W1F 8SL, England

      IIF 6
  • Peacock, Gavin
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 7
  • Peacock, Gavin
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Froli Court, Alton, GU34 4FD, United Kingdom

      IIF 8
    • 15, Newstead Way, London, SW19 5HR, United Kingdom

      IIF 9
  • Peacock, Gavin Clive
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 10
    • 12b, South Park Grove, New Malden, KT3 5BZ, England

      IIF 11
  • Peacock, Gavin Clive
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Flat 3, 8 Manor Road, Beckenham, BR3 5LE, United Kingdom

      IIF 12
    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, United Kingdom

      IIF 13
    • Flat 2, C/o Samuell Benta, 4 Crawford Avenue, Wembley, Middlesex, HA0 2HT, England

      IIF 14
  • Peacock, Gavin Clive
    British born in June 1966

    Registered addresses and corresponding companies
    • 70 Ansell Road, Upper Tooting, London, SW17 7LT

      IIF 15
  • Mr Gavin Peacock
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Froli Court, Alton, GU34 4FD, United Kingdom

      IIF 16
    • 15, Newstead Way, London, SW19 5HR, United Kingdom

      IIF 17
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 18
    • 12b, South Park Grove, New Malden, Surrey, KT3 5BZ, United Kingdom

      IIF 19
  • Peacock, Gavin
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12b, South Park Grove, New Malden, Surrey, KT3 5BZ, England

      IIF 20
  • Mr Gavin Peacock
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 21
  • Mr Gavin Clive Peacock
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, C/o Flat 3, 8 Manor Road, Beckenham, Kent, BR3 5LE, United Kingdom

      IIF 22
    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, United Kingdom

      IIF 23
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 24
    • 8, Bromyard Road, Tenbury Wells, Worcestershire, WR15 8BZ

      IIF 25
child relation
Offspring entities and appointments 16
  • 1
    ARETE PORTFOLIO LTD
    - now 11651383
    WHOLE WEALTH GROUP LTD
    - 2023-08-03 11651383
    12b South Park Grove, New Malden, England
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ARETE STUDIOS LTD
    11996069 13194233
    77 St. Andrews Gardens, Cobham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 3
    ARETE STUDIOS LTD
    - now 13194233 11996069
    ARETE FINANCE LTD
    - 2021-11-01 13194233
    12b South Park Grove, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 4
    AURORA IMPACT LTD
    09274243
    15 Falconwood Court, 24 Montpelier Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CREATIVE VANTAGE LIMITED
    05923647
    3 Nevern Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-04 ~ 2009-07-20
    IIF 15 - Director → ME
  • 6
    ELEXU FOUNDATION
    07911172
    52a Berwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ 2014-01-01
    IIF 6 - Director → ME
  • 7
    GLOBAL POSSIBILITY LTD
    - now 09516846
    POSSIBILITY CHANNEL LTD
    - 2015-04-07 09516846
    15 Falconwood Court 24 Montpelier Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-30 ~ dissolved
    IIF 2 - Director → ME
  • 8
    GLOBAL WEALTH STUDIOS LTD
    - now 07155327
    POSSIBILITY FIELD LTD
    - 2016-12-15 07155327
    POSSIBILITY GLOBAL PARTNERS LTD
    - 2015-09-16 07155327
    LIMITLESS GROUP PARTNERS LTD
    - 2015-05-28 07155327
    STARSHIP BRIDGE LTD
    - 2015-03-04 07155327
    WECANBEMORE GLOBAL PARTNERS LTD
    - 2015-02-19 07155327
    International House 24 Holborn Viaduct, City Of London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 9
    INCLUSIVE COMMUNICATIONS LTD
    10555159
    8 Bromyard Road, Tenbury Wells, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ 2017-08-18
    IIF 13 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 10
    INCLUSIVE HOLDINGS LTD
    10657351
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ 2017-08-18
    IIF 4 - Director → ME
  • 11
    LIBRA SERVICES (UK) LIMITED
    08466208
    93 Aldwick Road, Bognor Regis, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2013-07-03
    IIF 3 - Director → ME
  • 12
    MASTERY STUDIOS LTD
    10241240
    Flat 2 C/o Samuell Benta, 4 Crawford Avenue, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 14 - Director → ME
  • 13
    PALANTIR GROUP LTD
    - now 11484808
    ARETE GLOBAL PARTNERS LTD
    - 2018-10-25 11484808
    128 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-26 ~ 2018-12-01
    IIF 8 - Director → ME
    Person with significant control
    2018-07-26 ~ 2019-01-23
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 14
    TRANSCEPTION LTD
    10206680
    C/o Flat 3, 8 Manor Road, Beckenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 15
    WHOLE WEALTH LTD
    - now 10304896
    ONEWEALTH LTD
    - 2018-11-05 10304896
    CREATIVE FINANCE LTD
    - 2018-01-11 10304896
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 24 - Has significant influence or control OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 16
    WHOLE WEALTH SYSTEMS LTD
    - now 14718855
    WHOLE WEALTH PARTNERS LTD
    - 2024-09-19 14718855
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE

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 April 2026 and licensed under the Open Government Licence v3.0.