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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 Graham Frederick Peacock

    Related profiles found in government register
  • Mr Graham Frederick Peacock
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Graham Frederick
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Graham Frederick
    British co director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

      IIF 21

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 22
  • Peacock, Graham Frederick
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Graham Frederick
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, England

      IIF 37

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

      IIF 38

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 39

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

      IIF 46 IIF 47 IIF 48

    • Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England

      IIF 50
  • Peacock, Graham Frederick
    British investor born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Graham Frederick
    born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Brook Street, Little Dunmow, Essex, CM6 3HU, England

      IIF 57
  • Peacock, Graham Frederick
    British director born in April 1950

    Registered addresses and corresponding companies

    • 5 Brook Street, Little Dunmow, Dunmow, Essex, CM6 3HU

      IIF 58
child relation
Offspring entities and appointments
Active 15
  • 1
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2015-11-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,983,569 GBP2024-09-30
    Officer
    2009-09-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    IIF 14 - Director → ME
  • 4
    LASHLEY HALL FARM LIMITED - 2018-01-18
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,467,242 GBP2024-06-30
    Officer
    2016-06-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,365,471 GBP2015-07-31
    Officer
    2018-11-06 ~ now
    IIF 16 - Director → ME
  • 6
    3 Twyford Court, High Street, Dunmow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-18 ~ now
    IIF 10 - Director → ME
  • 7
    GUIDETOPIC LIMITED - 1998-05-14
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-05-14 ~ dissolved
    IIF 31 - Director → ME
  • 8
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    17,491,536 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 15 - Director → ME
  • 9
    MISLEX (438) LIMITED - 2005-03-03
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 33 - Director → ME
  • 10
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,547,714 GBP2020-03-31
    Officer
    2021-03-26 ~ now
    IIF 17 - Director → ME
  • 11
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3c Twyford Court, High Street, Dunmow, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ now
    IIF 18 - Director → ME
  • 13
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-01-05 ~ now
    IIF 19 - Director → ME
  • 14
    4 Brook Street, Little Dunmow, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 57 - LLP Member → ME
  • 15
    CANFIELD HUNTER LTD - 2023-12-18
    DANELONE LTD - 2012-05-30
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,911,419 GBP2024-05-31
    Officer
    2012-05-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-11 ~ 2016-02-29
    IIF 43 - Director → ME
  • 2
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -393 GBP2024-03-31
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 54 - Director → ME
  • 3
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -331 GBP2024-03-31
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 55 - Director → ME
  • 4
    WG ENERGY STORAGE LIMITED - 2019-04-23
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -242,210 GBP2024-03-31
    Officer
    2019-08-24 ~ 2019-11-20
    IIF 37 - Director → ME
  • 5
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    124 City Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-01-23 ~ 2022-11-22
    IIF 56 - Director → ME
  • 6
    LASHLEY HALL FARM LIMITED - 2018-01-18
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,467,242 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2021-03-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-29 ~ 2012-04-30
    IIF 45 - Director → ME
  • 8
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2004-08-09 ~ 2016-02-29
    IIF 38 - Director → ME
  • 9
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-20 ~ 2016-02-29
    IIF 29 - Director → ME
  • 10
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-12-15 ~ 2016-02-29
    IIF 35 - Director → ME
  • 11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-04 ~ 2016-02-29
    IIF 41 - Director → ME
  • 12
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-12 ~ 2016-02-29
    IIF 44 - Director → ME
  • 13
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ 2016-02-29
    IIF 28 - Director → ME
  • 14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-10-23 ~ 2016-02-29
    IIF 34 - Director → ME
  • 15
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2016-02-29
    IIF 22 - Director → ME
  • 16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ 2016-02-29
    IIF 46 - Director → ME
  • 17
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-01-31 ~ 2016-02-29
    IIF 32 - Director → ME
  • 18
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2016-02-29
    IIF 24 - Director → ME
  • 19
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-04 ~ 2016-02-29
    IIF 42 - Director → ME
  • 20
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ 2016-02-29
    IIF 39 - Director → ME
  • 21
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2007-09-04 ~ 2016-02-29
    IIF 47 - Director → ME
  • 22
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    17,491,536 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ 2025-10-13
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2004-09-30 ~ 2011-09-30
    IIF 21 - Director → ME
  • 24
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2016-02-29
    IIF 25 - Director → ME
  • 25
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-24 ~ 2016-02-29
    IIF 49 - Director → ME
  • 26
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-10-24 ~ 2016-02-29
    IIF 36 - Director → ME
  • 27
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2000-06-13 ~ 2003-12-15
    IIF 58 - Director → ME
    2007-10-24 ~ 2016-02-29
    IIF 26 - Director → ME
  • 28
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-24 ~ 2016-02-29
    IIF 27 - Director → ME
  • 29
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-24 ~ 2016-02-29
    IIF 48 - Director → ME
  • 30
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-20 ~ 2016-02-29
    IIF 30 - Director → ME
  • 31
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-05 ~ 2016-02-29
    IIF 40 - Director → ME
  • 32
    ROTALA PLC - 2024-01-25
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2017-08-11 ~ 2024-01-17
    IIF 50 - Director → ME
  • 33
    3c Twyford Court, High Street, Dunmow, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-04 ~ 2018-11-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    EELPOWER (OPCO2) LIMITED - 2020-12-24
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    590,170 GBP2023-12-31
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 51 - Director → ME
  • 35
    EELPOWER (OPCO4) LIMITED - 2020-12-24
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    806,254 GBP2023-12-31
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 52 - Director → ME
  • 36
    EELPOWER (OPCO1) LIMITED - 2020-12-24
    ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-23 ~ 2019-11-20
    IIF 53 - Director → ME
  • 37
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Person with significant control
    2017-01-05 ~ 2019-01-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.