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

Peel, Graham Shane

    Related profiles found in government register
  • Peel, Graham Shane
    South African chief executive born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1
  • Peel, Graham Shane
    South African company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG

      IIF 2

    • Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, England

      IIF 3 IIF 4 IIF 5

    • Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG, United Kingdom

      IIF 11

    • 42, Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, EH20 9LZ

      IIF 12

    • 42, Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 13

    • Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD

      IIF 14 IIF 15 IIF 16
  • Mr Graham Shane Peel
    South African born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-07-14 ~ 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
Ceased 16
  • 1
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23
    1 Hawksworth Road, Central Park, Telford, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-09-28 ~ 2019-05-02
    IIF 14 - director → ME
  • 2
    PINCO 2209 LIMITED - 2005-07-19
    1 Hawksworth Road, Central Park, Telford, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-02 ~ 2019-05-02
    IIF 16 - director → ME
  • 3
    Q E LIMITED - 2001-11-29
    1 Hawksworth Road, Central Park, Telford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2019-05-02
    IIF 15 - director → ME
  • 4
    1 Hawksworth Road Hawksworth Road, Central Park, Telford, England
    Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2018-09-28 ~ 2022-12-19
    IIF 17 - director → ME
  • 5
    Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    90,010 GBP2021-12-31
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 9 - director → ME
  • 6
    THERMOTECH SOLUTIONS LIMITED - 2014-07-28
    ASHVALE FIRE SERVICES LIMITED - 2014-03-17
    FIRE AND AIR SERVICES LIMITED - 2013-09-12
    HALLCO 1584 LIMITED - 2013-01-28
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,295,084 GBP2018-03-31
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 5 - director → ME
  • 7
    Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,800 GBP2021-12-31
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 8 - director → ME
  • 8
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    2,201,740 GBP2018-03-31
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 10 - director → ME
  • 9
    ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
    META MANAGEMENT SERVICES LIMITED - 2019-02-15
    42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-01-31
    IIF 13 - director → ME
  • 10
    ATALIAN SERVEST AMK LIMITED - 2023-11-27
    SERVEST ARTHUR MCKAY LIMITED - 2019-02-15
    ARTHUR MCKAY & CO LTD. - 2017-07-03
    ARTHUR MCKAY & COMPANY (ELECTRICAL CONTRACTORS) LIMITED - 2006-04-10
    42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 12 - director → ME
  • 11
    ATALIAN SERVEST PEST CONTROL LIMITED - 2023-10-09
    SERVEST PEST PATROL LIMITED - 2019-02-15
    PEST PATROL LIMITED - 2015-09-21
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (4 parents)
    Officer
    2019-02-08 ~ 2022-09-22
    IIF 3 - director → ME
  • 12
    New Century House, The Havens, Ipswich, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2022-12-19
    IIF 11 - director → ME
  • 13
    MAXWELL STEWART MAINTENANCE LIMITED - 2014-04-01
    Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2019-12-31
    Officer
    2018-09-28 ~ 2021-07-05
    IIF 2 - director → ME
  • 14
    ASHVALE FIRE SERVICES LIMITED - 2013-09-12
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    1,663,937 GBP2018-03-31
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 7 - director → ME
  • 15
    FOREST ENGINEERING SOLUTIONS LIMITED - 2015-06-02
    WOODS NORTH EAST (MANCHESTER) LIMITED - 2013-02-26
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    2,766,287 GBP2018-03-31
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 6 - director → ME
  • 16
    FIRE AND AIR SERVICES LIMITED - 2014-07-28
    ENSCO 993 LIMITED - 2013-09-12
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 4 - director → ME

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