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, Matthew Roy
- British born in September 1961
Peacock, Matthew Roy
Resident in Italy
Registered addresses and corresponding companiesFairclough House, Church Street, Adlington, Chorley, PR3 2FE, United Kingdom
IIF 1Villa Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy
IIF 2 IIF 3 IIF 4 (more)(less)3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 22Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 23Pacific Quay, Glasgow, G51 1PQ, United Kingdom
IIF 2421, Sackville Street, Floor 3, London, W1S 3DN, England
IIF 25 IIF 26 IIF 27 (more)(less)25, Savile Row, London, W1S 2ER, England
IIF 29 IIF 30 IIF 3132, Wigmore Street, London, W1U 2RP, England
IIF 32 IIF 336th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 34Hanover Investors, 32 Wigmore Street, London, W1U 3RP, United Kingdom
IIF 35One Hanover Street, One Hanover Street, London, W1S 1YZ
IIF 36
- British born in September 1961Registered addresses and corresponding companies
Peacock, Matthew Roy
29, Arundel Gardens, London, W11 2LW, United Kingdom
IIF 37
- British born in September 1961
Peacock, Matthew Roy
Resident in England
Registered addresses and corresponding companies - born in September 1961
Peacock, Matthew Roy
Resident in Italy
Registered addresses and corresponding companiesVilla Santa Maddalena, Strada Santa Maddalena, Amelia, Terni 05022, Italy
IIF 43
- born in September 1961
Peacock, Matthew Roy
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Mr Matthew Roy Peacock
Resident in Italy
Registered addresses and corresponding companies - British born in September 1961
Matthew Roy Peacock
Resident in Italy
Registered addresses and corresponding companies21, Sackville Street, Floor 3, London, W1S 3DN, United Kingdom
IIF 50
- British born in September 1961
Mr Matthew Roy Peacock
Resident in England
Registered addresses and corresponding companiesEstate Office, Farleigh Wallop, Basingstoke, RG25 2HT, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
43
- 1
- 2BLANCCO TECHNOLOGY GROUP LIMITED - nowFONEBAK PLC - 2008-03-04FONEBAK LIMITED - 2005-01-13FONEBAK GROUP LIMITED - 2004-10-26BROOMCO (3469) LIMITED - 2004-09-07Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2011-02-28 ~ 2017-03-14IIF 34 - Director → ME
- 3
- 4
BRADY PUBLIC LIMITED COMPANY
- 2020-07-15 02164768BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
- 2020-07-15 02164768BRADY LIMITED - 2004-05-27BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29L3, 40 Villiers Street, Charing Cross, London, EnglandActive Corporate (50 parents, 8 offsprings)Officer2019-11-21 ~ nowIIF 42 - Director → ME - 5BUYHAVIOUR LIMITED - now
THE CUSTOMER MANAGEMENT COMPANY LIMITED
- 2019-07-02 035325498 Whittle Court, Knowlhill, Milton Keynes, EnglandDissolved Corporate (9 parents)Officer1998-05-11 ~ 2004-05-20IIF 19 - Director → ME - 6CANTERBURY EUROPE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-07-13
Administration ended on 2010-01-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Dissolved on 2012-06-30CANTERBURY COTTON OXFORD LIMITED - 2000-08-01COTTON OXFORD LIMITED
- 1998-11-19 00295777SIMLAM LIMITED
- 1983-10-18 00295777Kpmg Llp, St James' Square, ManchesterDissolved Corporate (32 parents)Officer(before 1992-07-14) ~ 1998-01-13IIF 6 - Director → ME - 721 Sackville Street, Floor 3, London, EnglandActive Corporate (6 parents)Officer2020-06-04 ~ 2021-09-10IIF 30 - Director → ME
- 8
COSALT PUBLIC LIMITED COMPANY
00019628Insolvency (Case 1) In administration
Administration started on 2013-02-15
Administration ended on 2015-02-127 Savoy Court, LondonDissolved Corporate (29 parents)Officer2007-03-27 ~ 2009-04-30IIF 21 - Director → ME - 9
- 10EASTWOOD CONSULTING (OXFORD) 2010 LIMITED - now02459462 LIMITED - 2010-07-21GINDELL ASSOCIATES LIMITED - 1990-02-23Adam House, 71 Bell Street, Henley On Thames, OxonDissolved Corporate (6 parents)Officer1997-02-18 ~ 2000-03-31IIF 5 - Director → ME
- 11
- 12ELEMENTIS (1998) PLC - 1998-02-23POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (54 parents, 3 offsprings)Officer2005-06-06 ~ 2008-01-31IIF 8 - Director → ME
- 13
ELY ACQUISITION LIMITED
10172715Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-06-01 ~ 2018-02-20IIF 32 - Director → ME - 14
ELY PROPCO LTD
10738481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15 during the appointment or period of control
Dissolved on 2023-09-19 during the appointment or period of controlCvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer2017-04-25 ~ dissolvedIIF 23 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2017-08-10
Administration ended on 2021-02-12DEBT FREE DIRECT GROUP PLC - 2008-01-03YPCS 120 PLC - 2002-05-22C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (26 parents, 10 offsprings)Officer2008-06-11 ~ 2013-11-13IIF 1 - Director → ME - 16
FARLEIGH HOUSE LLP
- 2023-01-09 OC397813Estate Office, Farleigh Wallop, Basingstoke, HampshireActive Corporate (6 parents)Officer2022-11-22 ~ 2025-04-22IIF 44 - LLP Designated Member → MEPerson with significant control2022-11-22 ~ 2025-04-22IIF 51 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 17
HANOVER F2 CARRY NOMINEE LIMITED
- 2021-11-11 1327734821 Sackville Street, Floor 3, London, EnglandActive Corporate (6 parents)Officer2021-03-19 ~ nowIIF 28 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 46 - Has significant influence or control → OE - 18
HANOVER UK SERVICES LIMITED
- 2022-03-24 1397481721 Sackville Street, Floor 3, London, EnglandActive Corporate (2 parents)Officer2022-03-14 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 19
HANOVER INVESTORS LIMITED
0447954321 Sackville Street, Floor 3, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2002-07-23 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 2021 Sackville Street, Floor 3, London, EnglandActive Corporate (22 parents)Officer2005-04-22 ~ 2010-04-28IIF 43 - LLP Member → ME2017-03-30 ~ 2024-12-07IIF 45 - LLP Member → MEPerson with significant control2016-04-06 ~ 2024-12-07IIF 49 - Has significant influence or control → OE
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09
Dissolved on 2025-02-13Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (9 parents)Officer2017-05-02 ~ 2021-09-01IIF 29 - Director → ME - 22
HANOVER OPERATING HOLDING LIMITED
1314884321 Sackville Street, Floor 3, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-01-21 ~ 2026-04-16IIF 22 - Director → ME - 23OUSTSTAR LIMITED - 1982-04-19Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandActive Corporate (40 parents, 8 offsprings)Officer2016-08-15 ~ 2018-02-20IIF 33 - Director → ME
- 24
- 25
- 26KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24TIDYORDER LIMITED - 1993-06-11Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, EnglandActive Corporate (47 parents, 2 offsprings)Officer2017-07-12 ~ nowIIF 38 - Director → ME
- 27OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED - now
PEACO SPORT LIMITED
- 1998-08-04 02573804Bailey Court, Green Street, Macclesfield, CheshireActive Corporate (18 parents, 3 offsprings)Officer(before 1993-01-15) ~ 1998-01-13IIF 17 - Director → ME - 28
- 29PEACO (1924) LIMITED - nowCOTTON OXFORD (1924) LIMITED - 1998-05-18
TOTAL SPORT DIRECT LIMITED.
- 1998-02-16 02740237LISTCOPY LIMITED - 1992-09-173 Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (15 parents)Officer1992-09-24 ~ 1998-01-13IIF 18 - Director → ME - 30
- 31
PEACOCK TAM LIMITED
1507997421 Sackville Street, Floor 3, London, EnglandActive Corporate (1 parent)Officer2023-08-17 ~ nowIIF 26 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 32Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2009-09-23SUBTLEHOLD LIMITED - 1987-03-31Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2007-05-18 ~ 2008-05-23IIF 13 - Director → ME - 33RENOLD LIMITED - now
RENOLD PUBLIC LIMITED COMPANY
- 2025-11-10 00249688Second Floor, Building 1 Manchester Green, Styal Road, Manchester, United KingdomActive Corporate (45 parents, 10 offsprings)Officer2006-09-21 ~ 2012-07-12IIF 12 - Director → ME - 34RESTORIA LIMITED - nowHERBINCA LIMITED - 2018-06-26VIEW MY CHAIN LIMITED - 2015-07-21
DATAFORCE SYSTEMS LIMITED
- 2015-03-12 02766537MAILFORCE DATABASE MARKETING LIMITED - 1993-09-298 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (14 parents, 2 offsprings)Officer1998-11-27 ~ 2002-01-17IIF 10 - Director → ME - 35
- 36SINGER CAPITAL MARKETS SECURITIES LIMITED - nowNPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27TRUSHELFCO (NO.3213) LIMITED - 2006-05-26One, Bartholomew Lane, LondonActive Corporate (37 parents, 3 offsprings)Officer2008-12-05 ~ 2008-12-10IIF 37 - Director → ME2008-12-16 ~ 2011-07-20IIF 36 - Director → ME
- 37Pacific Quay, GlasgowActive Corporate (52 parents, 5 offsprings)Officer2007-02-28 ~ 2012-01-19IIF 24 - Director → ME
- 38TABLOGIX UK HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2016-04-182nd Floor 170 Edmund Street, BirminghamDissolved Corporate (20 parents)Officer2002-04-02 ~ 2003-09-04IIF 9 - Director → ME - 39
- 40
- 41TOTAL RUGBY LIMITED - nowOUTDOOR & SPORTS COMPANY LIMITED - 1998-05-20
ABC DIRECTION LIMITED
- 1992-07-23 02575982FEENAK LIMITED - 1991-03-11Bailey Court, Green Street, Macclesfield, CheshireActive Corporate (12 parents)Officer1992-02-19 ~ 1998-01-13IIF 11 - Director → ME - 42
- 43VIEW MY CHAIN HOLDINGS LIMITED - nowTWENTYCI HOLDINGS LIMITED - 2026-03-11
DATAFORCE HOLDINGS LIMITED
- 2011-01-18 03946301NEW DATAFORCE LIMITED
- 2001-03-06 039463018 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (14 parents, 8 offsprings)Officer2000-05-23 ~ 2006-03-29IIF 15 - Director → ME
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