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

Peacock, Graham Frederick

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 18

    • 3 Twyford Court, High Street, Dunmow, CM6 1AE, United Kingdom

      IIF 19

    • 3 Twyford Court, High Street, Dunmow, Essex, CM6 1AE, United Kingdom

      IIF 20 IIF 21

    • 3c Twyford Court, High Street, Dunmow, CM6 1AE, England

      IIF 22 IIF 23

    • The Grange, Great Canfield, Dunmow, CM6 1JZ, United Kingdom

      IIF 24 IIF 25

    • The Grange, Great Canfield, Dunmow, Essex, CM6 1JZ, United Kingdom

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 36 IIF 37 IIF 38

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

      IIF 40
  • 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 47
  • Peacock, Graham Frederick
    British director born in April 1950

    Registered addresses and corresponding companies

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

      IIF 48
  • Mr Graham Frederick Peacock
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Twyford Court, High Street, Dunmow, Essex, CM6 1AE, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 3c Twyford Court, High Street, Dunmow, CM6 1AE, England

      IIF 53 IIF 54

    • 3c Twyford Court, High Street, Dunmow, Essex, CM6 1AE, England

      IIF 55

    • The Grange, Great Canfield, Dunmow, CM6 1JZ, England

      IIF 56

    • The Grange, Great Canfield, Dunmow, Essex, CM6 1JZ, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 14
  • 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 3 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,069,785 GBP2023-09-30
    Officer
    2009-09-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    LASHLEY HALL FARM LIMITED - 2018-01-18
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,467,242 GBP2024-06-30
    Officer
    2016-06-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 4
    3c Twyford Court, High Street, Dunmow, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,365,471 GBP2015-07-31
    Officer
    2018-11-06 ~ now
    IIF 22 - director → ME
  • 5
    3 Twyford Court, High Street, Dunmow, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-18 ~ now
    IIF 19 - director → ME
  • 6
    GUIDETOPIC LIMITED - 1998-05-14
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved corporate (5 parents)
    Officer
    1998-05-14 ~ dissolved
    IIF 12 - director → ME
  • 7
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    17,491,536 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    MISLEX (438) LIMITED - 2005-03-03
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 14 - director → ME
  • 9
    3c Twyford Court, High Street, Dunmow, England
    Corporate (5 parents)
    Equity (Company account)
    2,547,714 GBP2020-03-31
    Officer
    2021-03-26 ~ now
    IIF 23 - director → ME
  • 10
    3c Twyford Court, High Street, Dunmow, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    3c Twyford Court, High Street, Dunmow, Essex, England
    Corporate (5 parents)
    Officer
    2016-07-04 ~ now
    IIF 26 - director → ME
  • 12
    3c Twyford Court, High Street, Dunmow, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-01-05 ~ now
    IIF 24 - director → ME
  • 13
    4 Brook Street, Little Dunmow, Essex, England
    Dissolved corporate (7 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 47 - llp-member → ME
  • 14
    CANFIELD HUNTER LTD - 2023-12-18
    DANELONE LTD - 2012-05-30
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,911,419 GBP2024-05-31
    Officer
    2012-05-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
Ceased 36
  • 1
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2012-09-11 ~ 2016-02-29
    IIF 33 - director → ME
  • 2
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -393 GBP2024-03-31
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 44 - director → ME
  • 3
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -331 GBP2024-03-31
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 45 - director → ME
  • 4
    WG ENERGY STORAGE LIMITED - 2019-04-23
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -242,210 GBP2024-03-31
    Officer
    2019-08-24 ~ 2019-11-20
    IIF 18 - director → ME
  • 5
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    124 City Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-01-23 ~ 2022-11-22
    IIF 46 - director → ME
  • 6
    LASHLEY HALL FARM LIMITED - 2018-01-18
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    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 51 - Ownership of shares – 75% or more → OE
  • 7
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-29 ~ 2012-04-30
    IIF 35 - 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 28 - director → ME
  • 9
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-20 ~ 2016-02-29
    IIF 10 - director → ME
  • 10
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1997-12-15 ~ 2016-02-29
    IIF 16 - director → ME
  • 11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-04 ~ 2016-02-29
    IIF 31 - director → ME
  • 12
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2012-12-12 ~ 2016-02-29
    IIF 34 - 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 9 - director → ME
  • 14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1997-10-23 ~ 2016-02-29
    IIF 15 - 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
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2016-02-29
    IIF 2 - 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 36 - director → ME
  • 17
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-01-31 ~ 2016-02-29
    IIF 13 - 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 5 - director → ME
  • 19
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-04 ~ 2016-02-29
    IIF 32 - 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 29 - director → ME
  • 21
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Officer
    2007-09-04 ~ 2016-02-29
    IIF 37 - director → ME
  • 22
    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
    Corporate (3 parents)
    Officer
    2004-09-30 ~ 2011-09-30
    IIF 1 - director → ME
  • 23
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2016-02-29
    IIF 6 - director → ME
  • 24
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-09-24 ~ 2016-02-29
    IIF 39 - director → ME
  • 25
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-10-24 ~ 2016-02-29
    IIF 17 - director → ME
  • 26
    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
    2007-10-24 ~ 2016-02-29
    IIF 7 - director → ME
    2000-06-13 ~ 2003-12-15
    IIF 48 - director → ME
  • 27
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-10-24 ~ 2016-02-29
    IIF 8 - director → ME
  • 28
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-09-24 ~ 2016-02-29
    IIF 38 - director → ME
  • 29
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-20 ~ 2016-02-29
    IIF 11 - director → ME
  • 30
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2012-12-05 ~ 2016-02-29
    IIF 30 - director → ME
  • 31
    ROTALA PLC - 2024-01-25
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Corporate (7 parents, 13 offsprings)
    Officer
    2017-08-11 ~ 2024-01-17
    IIF 40 - director → ME
  • 32
    3c Twyford Court, High Street, Dunmow, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-07-04 ~ 2018-11-06
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    EELPOWER (OPCO2) LIMITED - 2020-12-24
    124 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    590,170 GBP2023-12-31
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 41 - director → ME
  • 34
    EELPOWER (OPCO4) LIMITED - 2020-12-24
    124 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    806,254 GBP2023-12-31
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 42 - director → ME
  • 35
    EELPOWER (OPCO1) LIMITED - 2020-12-24
    ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
    124 City Road, London, England
    Corporate (3 parents)
    Officer
    2018-01-23 ~ 2019-11-20
    IIF 43 - director → ME
  • 36
    3c Twyford Court, High Street, Dunmow, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Person with significant control
    2017-01-05 ~ 2019-01-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE

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