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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Hoyland, Mark Edward
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2013-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 4
    Harrison, Rodney Michael
    Born in October 1948
    Individual (17 offsprings)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Cieslik, Stephen Richard
    Born in December 1952
    Individual (9 offsprings)
    Officer
    1997-02-21 ~ 1999-11-17
    OF - Director → CIF 0
  • 7
    Thorne, Matthew Wadman John
    Born in June 1952
    Individual (30 offsprings)
    Officer
    1993-09-07 ~ 1993-10-19
    OF - Director → CIF 0
  • 8
    Towers, Martin George
    Born in October 1952
    Individual (61 offsprings)
    Officer
    1992-10-16 ~ 1993-07-02
    OF - Director → CIF 0
  • 9
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 10
    Lovelock, Keith
    Born in April 1940
    Individual (7 offsprings)
    Officer
    1992-08-06 ~ 1993-10-19
    OF - Director → CIF 0
  • 11
    Girling, Charles Peter Meredith
    Born in July 1941
    Individual (12 offsprings)
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 12
    Cummings, Philip James
    Born in June 1975
    Individual (67 offsprings)
    Officer
    2008-12-03 ~ 2013-07-28
    OF - Director → CIF 0
  • 13
    Middleburgh, Lee Eamon
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 14
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    1996-06-03 ~ 1999-10-20
    OF - Director → CIF 0
    2007-09-28 ~ 2012-12-14
    OF - Director → CIF 0
  • 15
    Heanes, Roger Brian
    Born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1991-07-29
    OF - Director → CIF 0
  • 16
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 18
    Hirst, Nigel James
    Individual (16 offsprings)
    Officer
    2013-12-11 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 19
    Davey, Andrew Jonathan
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 20
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Dalby, Martin Lee
    Born in February 1957
    Individual (78 offsprings)
    Officer
    ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual (78 offsprings)
    Officer
    1993-10-19 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 22
    Gray, John
    Born in February 1948
    Individual (31 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 23
    Mullen, Christine
    Born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1999-11-17
    OF - Director → CIF 0
  • 24
    Campbell, Colin Crawford
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1999-11-17
    OF - Director → CIF 0
  • 25
    Mccarthy, John Sidney
    Born in December 1939
    Individual (13 offsprings)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 26
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 27
    Rutherford, Keith Charles
    Born in September 1952
    Individual (80 offsprings)
    Officer
    1994-08-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 28
    Green, Trevor Lindsay
    Individual (46 offsprings)
    Officer
    ~ 1993-10-19
    OF - Secretary → CIF 0
  • 29
    Muncer, Stuart Douglas
    Individual (43 offsprings)
    Officer
    2017-05-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 30
    Mills, John
    Born in March 1949
    Individual (12 offsprings)
    Officer
    1991-10-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 31
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 32
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 33
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (60 offsprings)
    Officer
    2008-03-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 34
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
    Saleh, Ouda
    Individual (194 offsprings)
    Officer
    2015-07-01 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 35
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
    2011-07-14 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 36
    FIRSTPORT GROUP LIMITED
    - now 04352396
    FIRSTPORT LIMITED - 2023-04-11 04352396
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    KNIGHT SQUARE LIMITED
    - now 07925019
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

Period: 2015-02-02 ~ now
Company number: 01614866
Registered names
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
VALLEYSAND LIMITED - 1982-04-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
    Info
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 2015-02-02
    VALLEYSAND LIMITED - 2015-02-02
    Registered number 01614866
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1982-02-17 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
    S
    Registered number 01614866
    Geeta Sesodia, Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ASHBY GRANGE LIMITED
    03447652
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (14 parents)
    Officer
    2007-10-14 ~ 2023-12-07
    CIF 6 - Secretary → ME
  • 2
    AVON LODGE RTM COMPANY LIMITED
    06320372
    The Secretary, Avon Lodge Rtm Ltd 26 Avon Lodge, 62-66 Southbourne Road, Bournemouth, Dorset, England
    Active Corporate (19 parents)
    Officer
    2007-07-23 ~ 2021-02-28
    CIF 13 - Secretary → ME
  • 3
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    BARDEN COURT RTM COMPANY LIMITED
    06604935
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-01 ~ 2016-08-31
    CIF 7 - Secretary → ME
  • 5
    BRUNEL COURT (PORTISHEAD) RTM COMPANY LIMITED
    06903421
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-05-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    CHARNWOOD HOUSE (SOUTHBOURNE) RTM COMPANY LIMITED
    07170520
    Mccarthy House, Yeoman Road, Ringwood, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-25 ~ 2011-06-30
    CIF 19 - Secretary → ME
  • 7
    EASTFIELDS RTM COMPANY LIMITED
    06350030
    12 Chatsworth Court Outram, Southsea, Hampshire
    Active Corporate (15 parents)
    Officer
    2007-08-22 ~ 2023-12-07
    CIF 14 - Secretary → ME
  • 8
    FIRST WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED
    03260552
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2010-11-16 ~ 2023-12-07
    CIF 11 - Secretary → ME
  • 9
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED
    - now 03829468
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    HILLSTEAD COURT RTM COMPANY LIMITED
    07004736
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2009-08-29 ~ 2019-08-06
    CIF 15 - Secretary → ME
  • 11
    KING GEORGE COURT MANAGEMENT LIMITED
    03175135
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    KNIGHTS COURT (BALSALL COMMON) RTM COMPANY LIMITED
    08732922
    Marlborough House, Wigmore Lane, Luton, England
    Dissolved Corporate (15 parents)
    Officer
    2013-10-15 ~ 2014-02-13
    CIF 18 - Secretary → ME
  • 13
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now 02405973
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    NANTERRE COURT RTM COMPANY LIMITED
    08881447
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (7 parents)
    Officer
    2014-02-07 ~ 2023-12-07
    CIF 2 - Secretary → ME
  • 15
    PRIORY GREEN (PINHOE) RESIDENTS COMPANY LIMITED
    02742695
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (21 parents)
    Officer
    2010-05-11 ~ 2023-12-07
    CIF 5 - Secretary → ME
  • 16
    PRIORY STREET MANAGEMENT CO. LIMITED
    02316658
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (32 parents)
    Officer
    2013-01-21 ~ 2023-12-07
    CIF 3 - Secretary → ME
  • 17
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 18
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    RSP ESTATE LIMITED
    07960236
    Hw Associates Chartered Accountants, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2016-05-01 ~ 2023-12-07
    CIF 1 - Secretary → ME
  • 20
    SANDFORD HOUSE (MUDEFORD) LIMITED
    05655314
    Suite 3 Brearley House 278 Lymington Road, Highcliffe, Christchurch, Dorset, England
    Active Corporate (13 parents)
    Officer
    2007-08-03 ~ 2018-03-31
    CIF 12 - Secretary → ME
  • 21
    SECOND WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED
    03260466
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (14 parents)
    Officer
    2010-11-16 ~ 2023-12-07
    CIF 10 - Secretary → ME
  • 22
    SQUIRES COURT (DARLINGTON) RTM COMPANY LIMITED
    05676235
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (24 parents)
    Officer
    2019-06-18 ~ 2022-08-31
    CIF 9 - Secretary → ME
  • 23
    STAFFORD ROAD (CATERHAM) RETIREMENT MANAGEMENT COMPANY LIMITED
    06374242
    Queensway House, 11 Queensway, New Milton
    Active Corporate (13 parents)
    Officer
    2012-07-13 ~ 2023-12-07
    CIF 4 - Secretary → ME
  • 24
    STANHOPE COURT RTM COMPANY LIMITED
    08781433
    Stanhope Court, C/o Julie Parkinson Brownberrie Lane, Horsforth, Leeds, England
    Active Corporate (18 parents)
    Officer
    2013-11-19 ~ 2014-12-22
    CIF 17 - Director → ME
    Officer
    2014-12-22 ~ 2016-02-29
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.