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

Mr Gavin Peacock

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Mr Gavin Peacock
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gemma House, 39 Lilestone Street, Marylebone, London, NW8 8SS, England

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8
  • 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 9 IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Peacock, Gavin
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gemma House, 39 Lilestone Street, Marylebone, London, NW8 8SS, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    WHOLE WEALTH GROUP LTD - 2023-08-03
    12b South Park Grove, New Malden, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-10-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    77 St. Andrews Gardens, Cobham, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    ARETE FINANCE LTD - 2021-11-01
    12b South Park Grove, New Malden, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2021-02-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    15 Falconwood Court, 24 Montpelier Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    POSSIBILITY CHANNEL LTD - 2015-04-07
    15 Falconwood Court 24 Montpelier Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-30 ~ dissolved
    IIF 10 - director → ME
  • 6
    POSSIBILITY FIELD LTD - 2016-12-15
    POSSIBILITY GLOBAL PARTNERS LTD - 2015-09-16
    LIMITLESS GROUP PARTNERS LTD - 2015-05-28
    STARSHIP BRIDGE LTD - 2015-03-04
    WECANBEMORE GLOBAL PARTNERS LTD - 2015-02-19
    International House 24 Holborn Viaduct, City Of London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    8 Bromyard Road, Tenbury Wells, Worcestershire
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    Flat 2 C/o Samuell Benta, 4 Crawford Avenue, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 24 - director → ME
  • 9
    C/o Flat 3, 8 Manor Road, Beckenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 22 - director → ME
  • 10
    ONEWEALTH LTD - 2018-11-05
    CREATIVE FINANCE LTD - 2018-01-11
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,050 GBP2018-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 11
    WHOLE WEALTH PARTNERS LTD - 2024-09-19
    Gemma House 39 Lilestone Street, Marylebone, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    52a Berwick Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-09 ~ 2014-01-01
    IIF 14 - director → ME
  • 2
    8 Bromyard Road, Tenbury Wells, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2017-01-10 ~ 2017-08-18
    IIF 23 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-07 ~ 2017-08-18
    IIF 12 - director → ME
  • 4
    93 Aldwick Road, Bognor Regis, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ 2013-07-03
    IIF 11 - director → ME
  • 5
    ARETE GLOBAL PARTNERS LTD - 2018-10-25
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,760 GBP2022-07-30
    Officer
    2018-07-26 ~ 2018-12-01
    IIF 7 - director → ME
    Person with significant control
    2018-07-26 ~ 2019-01-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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