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.
Parent entities and officers
Active
4
- 1
Perrett, Steve John
Born in April 1965Individual (177 offsprings)Officer
2022-08-18 ~ nowOF - Director → CIF 0 - 2
Saleh, Ouda
Born in January 1979Individual (185 offsprings)Officer 2013-06-07 ~ nowOF - Director → CIF 0 - 3
FIRSTPORT GROUP LIMITED
- nowFIRSTPORT LIMITED - 2023-04-11PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06LAUNCHCOIN LIMITED - 2009-10-19
Queensway House, Queensway, New Milton, EnglandActive Corporate (4 parents, 30 offsprings)Person with significant control 2018-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4MINT SECRETARIAL LIMITED - 2011-07-08PEVEREL SECRETARIAL LIMITED - 2015-11-06Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents, 69 offsprings)Officer 2017-08-29 ~ nowOF - Secretary → CIF 0
Ceased
34
- 1
Hirst, Nigel James
Individual (1 offspring)Officer 2014-02-03 ~ 2015-03-20OF - Secretary → CIF 0 - 2
Edgar, Keith Alan
Property Manager born in September 1952Individual (2 offsprings)Officer 2011-06-28 ~ 2012-05-02OF - Director → CIF 0 - 3
Bicknell, Margaret
Accountant born in January 1960Individual (5 offsprings)Officer 1998-08-14 ~ 2006-07-24OF - Director → CIF 0Bicknell, Margaret
AccountantIndividual (5 offsprings)Officer 1998-08-14 ~ 2000-01-24OF - Secretary → CIF 0 - 4
Procter, William Kenneth, Mr.
Manager Director born in May 1953Individual (333 offsprings)Officer 2008-01-23 ~ 2010-09-08OF - Director → CIF 0 - 5
Middleburgh, Lee Eamon
Property Manager born in July 1956Individual (1 offspring)Officer 2011-06-28 ~ 2013-04-07OF - Director → CIF 0 - 6
Gaston, Michael John
Manager Director born in August 1959Individual (6 offsprings)Officer 2006-07-24 ~ 2010-06-11OF - Director → CIF 0 - 7
Burton, Christopher John
Finance Dir/Chartered Accounta born in September 1944Individual (11 offsprings)Officer 2000-09-19 ~ 2006-07-24OF - Director → CIF 0 - 8
Robinson, Bryce
Property Manager born in May 1959Individual (3 offsprings)Officer 1998-08-14 ~ 2002-07-31OF - Director → CIF 0 - 9
Davey, Andrew Jonathan
Company Director born in May 1961Individual (6 offsprings)Officer 2011-06-28 ~ 2012-05-02OF - Director → CIF 0 - 10
Mcgill, Christopher Charles
Managing Director born in April 1960Individual (344 offsprings)Officer 2009-08-24 ~ 2010-06-10OF - Director → CIF 0 - 11
Bannister, Nigel Gordon
Company Director born in April 1953Individual (5 offsprings)Officer 2008-08-20 ~ 2011-03-31OF - Director → CIF 0 - 12
Russell, Jacqueline Anne
Chief Financial Officer born in May 1968Individual (4 offsprings)Officer 2007-04-11 ~ 2009-06-04OF - Director → CIF 0 - 13
Entwistle, Janet Elizabeth
Director born in July 1961Individual (2 offsprings)Officer 2012-05-16 ~ 2015-02-19OF - Director → CIF 0 - 14
Howell, Nigel, Mr.
Chief Executive Officer born in May 1959Individual (8 offsprings)Officer 2014-04-01 ~ 2022-08-18OF - Director → CIF 0 - 15
Rapley, Ian
Director born in August 1963Individual (10 offsprings)Officer 2006-07-24 ~ 2007-07-19OF - Director → CIF 0 - 16
Harper, Roger Andrew
Chartered Surveyor born in January 1945IndividualOfficer 2004-01-01 ~ 2006-03-14OF - Director → CIF 0 - 17
Jaye, Nicholas Charles
Estate Agent born in July 1954Individual (8 offsprings)Officer ~ 2000-09-19OF - Director → CIF 0 - 18
Shortall, Geraldine
Property Manager born in May 1950IndividualOfficer 2000-06-12 ~ 2006-03-01OF - Director → CIF 0 - 19
Hoyland, Mark Edward
Managing Director - Property Services born in September 1970Individual (3 offsprings)Officer 2013-06-07 ~ 2014-03-31OF - Director → CIF 0 - 20
Shulman, Harvey Barry
Solicitor born in November 1946Individual (86 offsprings)Officer 1998-08-14 ~ 2006-07-24OF - Director → CIF 0 - 21
Edwards, David Charles
Barrister born in May 1957IndividualOfficer 2008-08-20 ~ 2011-07-14OF - Director → CIF 0 - 22
Wadlow, Catriona Ann
Personnel Director born in January 1961Individual (2 offsprings)Officer 2011-06-28 ~ 2012-08-31OF - Director → CIF 0 - 23
Baldwin, John Anthony
Director born in August 1948Individual (1 offspring)Officer 2005-03-10 ~ 2006-07-24OF - Director → CIF 0 - 24
Thompson, Mina
Estate Agent born in October 1955Individual (2 offsprings)Officer ~ 1998-08-14OF - Director → CIF 0Thompson, Mina
Individual (2 offsprings)Officer ~ 1998-08-14OF - Secretary → CIF 0 - 25
Keenan, John Joseph
Born in November 1966Individual (3 offsprings)Officer 2024-07-01 ~ 2025-10-01OF - Director → CIF 0 - 26
Saleh, Ouda
Individual (185 offsprings)Officer 2015-03-20 ~ 2017-05-25OF - Secretary → CIF 0 - 27
Shapiro, Graham Ashley
Solicitor born in October 1945Individual (14 offsprings)Officer 1998-08-14 ~ 2006-07-24OF - Director → CIF 0 - 28
Muncer, Stuart Douglas
Individual (10 offsprings)Officer 2017-05-25 ~ 2017-08-29OF - Secretary → CIF 0 - 29
Rayden, Paul
Director born in June 1963Individual (41 offsprings)Officer 2007-04-11 ~ 2008-02-20OF - Director → CIF 0 - 30
Cummings, Philip James
Accountant born in June 1975Individual (3 offsprings)Officer 2011-06-28 ~ 2013-07-28OF - Director → CIF 0 - 31
Pourdjis, Constantinos
Sales Manager born in December 1965Individual (2 offsprings)Officer 1995-11-16 ~ 1997-06-30OF - Director → CIF 0 - 32FIRSTPORT SECRETARIAL LIMITED - nowMINT SECRETARIAL LIMITED - 2011-07-08
PEVEREL SECRETARIAL LIMITED
- 2015-11-06Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents, 69 offsprings)Officer2011-07-27 ~ 2014-01-30PE - Secretary → CIF 0 - 33
KNIGHT SQUARE LIMITED
- nowKNIGHT DIAMOND LIMITED - 2012-03-15PEVEREL SERVICES LIMITED - 2015-11-06Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-01-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 34STERLING SECRETARIES LTDLynwood House, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (1 parent, 5 offsprings)Equity (Company account)100 GBP2022-09-30Officer2000-01-24 ~ 2011-07-27PE - Secretary → CIF 0
Company in focus
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
Previous names
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
InfoPEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27PEMBERTONS RESIDENTIAL LIMITED - 1989-06-27Registered number 01623496Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PLPRIVATE LIMITED COMPANY incorporated on 1982-03-22 (43 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0PEMBERTONS RESIDENTIAL LIMITED
SRegistered number 01623496Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NRUKCIF 1PEMBERTONS RESIDENTIAL LTD
SRegistered number 1623496Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9EXENGLAND AND WALESCIF 2FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
SRegistered number 01623496Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NRLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
6
- 1C/o Boydell & Co 146 B, Chiswick High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-12-31Officer 2012-04-01 ~ 2013-01-17CIF 1 - Secretary → ME
- 2ICEPOST FLAT MANAGEMENT COMPANY LIMITED - 1990-03-2927 Palace Gate, London, EnglandActive Corporate (3 parents)Equity (Company account)15,001 GBP2024-12-24Officer 2012-02-23 ~ 2012-10-02CIF 2 - Secretary → ME
- 3MINT SECRETARIAL LIMITED - 2011-07-08PEVEREL SECRETARIAL LIMITED - 2015-11-06Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (3 parents, 69 offsprings)Person with significant control 2016-04-06 ~ 2023-05-31CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-05-31CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5MAPLEBEACH LIMITED - 2004-07-01Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-05-31CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6
STONEDALE (2012) LIMITED
- nowPEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-05-31CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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