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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.

Parent entities and officers 8
  • 1
    Ward, John Joseph
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Martyn James
    Born in February 1977
    Individual (45 offsprings)
    Officer
    2007-01-25 ~ 2007-07-30
    OF - Director → CIF 0
  • 3
    Smith, Darren Stewart
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2007-04-20 ~ 2008-04-02
    OF - Director → CIF 0
  • 4
    Ager, Rowley Stuart
    Born in July 1945
    Individual (103 offsprings)
    Officer
    2007-10-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Graham, Howard Buchanan
    Individual (46 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Phoenix, Mark
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2007-01-25 ~ 2008-04-02
    OF - Director → CIF 0
    Pheonix, Mark
    Individual (20 offsprings)
    Officer
    2007-01-25 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 7
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2007-01-25 ~ 2007-01-25
    OF - Director → CIF 0
  • 8
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2007-01-25 ~ 2007-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PRESTIGIOUS RETIREMENT VILLAGES PLC

Period: 2007-03-23 ~ 2010-08-31
Company number: 06067786 05253644... (more)
Registered names
PRESTIGIOUS RETIREMENT VILLAGES PLC - Dissolved 05253644... (more)
PRV 1 LTD - 2007-02-09 05253644
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • PRESTIGIOUS RETIREMENT VILLAGES PLC
    Info
    PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-03-23
    PRV 1 LTD - 2007-03-23
    Registered number 06067786
    2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside CH43 5RE
    PUBLIC LIMITED COMPANY incorporated on 2007-01-25 and dissolved on 2010-08-31 (3 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.