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

Milne, Darren James Ivor

child relation
Offspring entities and appointments
Active 43
  • 1
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 136 - director → ME
    2017-02-02 ~ dissolved
    IIF 7 - secretary → ME
  • 2
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,000 GBP2019-01-01 ~ 2019-12-31
    Officer
    2025-04-01 ~ now
    IIF 117 - director → ME
  • 3
    RAPID 3924 LIMITED - 1987-12-02
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,522,303 GBP2019-12-31
    Officer
    2025-04-01 ~ now
    IIF 119 - director → ME
  • 4
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    20,413 GBP2019-01-01 ~ 2019-12-31
    Officer
    2025-04-01 ~ now
    IIF 122 - director → ME
  • 5
    16-17 Schooner Park, Schooner Court, Dartford
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-04-01 ~ now
    IIF 124 - director → ME
  • 6
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    16-17 Schooner Court, Crossways Business Park, Dartford, Kent
    Corporate (4 parents)
    Equity (Company account)
    5,706,519 GBP2023-06-30
    Officer
    2025-04-01 ~ now
    IIF 116 - director → ME
  • 8
    16-17 Schooner Park Schooner Court, Dartford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    343,199 GBP2022-07-01 ~ 2023-06-30
    Officer
    2025-04-01 ~ now
    IIF 118 - director → ME
  • 9
    PLANNED MAINTENANCE SERVICES LIMITED - 2000-08-07
    Si1 Parsons Green, St. Ives, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1,525,129 GBP2021-12-31
    Officer
    2025-04-01 ~ now
    IIF 132 - director → ME
  • 10
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    303,575 GBP2016-08-02
    Officer
    2016-08-03 ~ dissolved
    IIF 137 - director → ME
  • 11
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    293,914 GBP2017-11-16
    Officer
    2017-11-17 ~ dissolved
    IIF 178 - director → ME
    2017-11-17 ~ dissolved
    IIF 64 - secretary → ME
  • 12
    Si One, Parsons Green, St. Ives, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 127 - director → ME
  • 13
    Si One, Parsons Green, St. Ives, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 125 - director → ME
  • 14
    Si One, Parsons Green, St. Ives, England
    Corporate (8 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 133 - director → ME
  • 15
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    359,701 GBP2018-06-07
    Officer
    2018-06-08 ~ dissolved
    IIF 173 - director → ME
    2018-06-08 ~ dissolved
    IIF 38 - secretary → ME
  • 16
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,809,154 GBP2018-06-12
    Officer
    2018-06-13 ~ dissolved
    IIF 183 - director → ME
    2018-06-13 ~ dissolved
    IIF 39 - secretary → ME
  • 17
    PIRIE ASSOCIATES LIMITED - 2006-11-22
    12 Hope Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 191 - director → ME
    2018-03-13 ~ dissolved
    IIF 56 - secretary → ME
  • 18
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    332,758 GBP2016-12-31
    Officer
    2017-02-10 ~ dissolved
    IIF 138 - director → ME
    2017-02-10 ~ dissolved
    IIF 1 - secretary → ME
  • 19
    COMLAW NO. 342 LIMITED - 1994-01-01
    11 First Road, Blantyre Industrial Estate, Blantyre, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 123 - director → ME
  • 20
    MACROCOM (939) LIMITED - 2006-04-04
    11 First Road, Blantyre, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 129 - director → ME
  • 21
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    38,972 GBP2017-12-14
    Officer
    2017-12-15 ~ dissolved
    IIF 175 - director → ME
    2017-12-15 ~ dissolved
    IIF 62 - secretary → ME
  • 22
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    288,912 GBP2017-09-26
    Officer
    2017-09-27 ~ dissolved
    IIF 168 - director → ME
    2017-09-27 ~ dissolved
    IIF 46 - secretary → ME
  • 23
    12 Hope Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,452,325 GBP2018-04-26
    Officer
    2018-04-27 ~ dissolved
    IIF 190 - director → ME
    2018-04-27 ~ dissolved
    IIF 59 - secretary → ME
  • 24
    LABURNAM (UK) LIMITED - 2009-03-10
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    273,338 GBP2018-04-05
    Officer
    2018-04-06 ~ dissolved
    IIF 174 - director → ME
    2018-04-06 ~ dissolved
    IIF 31 - secretary → ME
  • 25
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    723,535 GBP2018-07-26
    Officer
    2018-07-27 ~ dissolved
    IIF 187 - director → ME
    2018-07-27 ~ dissolved
    IIF 30 - secretary → ME
  • 26
    11 First Road, Blantyre, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 130 - director → ME
  • 27
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,455,103 GBP2021-12-31
    Officer
    2025-04-01 ~ now
    IIF 120 - director → ME
  • 28
    CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,777,001 GBP2021-12-31
    Officer
    2025-04-01 ~ now
    IIF 128 - director → ME
  • 29
    CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-04-01 ~ now
    IIF 131 - director → ME
  • 30
    K & E H PITTEL LIMITED - 2015-05-13
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    234,110 GBP2017-02-09
    Officer
    2017-02-10 ~ dissolved
    IIF 139 - director → ME
    2017-02-10 ~ dissolved
    IIF 3 - secretary → ME
  • 31
    C/o Pinsent Masons Belfast Llp Lanyon Place, Soloist Building, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    374,985 GBP2018-04-30
    Officer
    2018-05-01 ~ dissolved
    IIF 87 - director → ME
  • 32
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    553,704 GBP2017-01-18
    Officer
    2017-01-19 ~ dissolved
    IIF 141 - director → ME
    2017-01-19 ~ dissolved
    IIF 8 - secretary → ME
  • 33
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    541,646 GBP2016-12-31
    Officer
    2017-02-10 ~ dissolved
    IIF 140 - director → ME
    2017-02-10 ~ dissolved
    IIF 5 - secretary → ME
  • 34
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    304,036 GBP2017-11-16
    Officer
    2017-11-17 ~ dissolved
    IIF 171 - director → ME
    2017-11-17 ~ dissolved
    IIF 63 - secretary → ME
  • 35
    S K REFRIGERATION & AIR CONDITIONING LIMITED - 2009-06-29
    S K AIR CONDITIONING LIMITED - 2002-02-05
    SPEED 7214 LIMITED - 1998-08-12
    Si1 Parsons Green, St. Ives, England
    Corporate (5 parents)
    Equity (Company account)
    2,288,720 GBP2022-03-31
    Officer
    2025-04-01 ~ now
    IIF 121 - director → ME
  • 36
    Si1 Parsons Green, St. Ives, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,157,173 GBP2023-09-30
    Officer
    2025-04-01 ~ now
    IIF 126 - director → ME
  • 37
    SKHC HOLDINGS 2 LTD - 2022-11-24
    Si1 Parsons Green, St. Ives, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,500,100 GBP2021-03-31
    Officer
    2025-04-01 ~ now
    IIF 115 - director → ME
  • 38
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    339,185 GBP2016-01-28
    Officer
    2016-01-29 ~ dissolved
    IIF 6 - secretary → ME
  • 39
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    581,693 GBP2016-11-30
    Officer
    2016-11-30 ~ dissolved
    IIF 135 - director → ME
    2016-11-30 ~ dissolved
    IIF 2 - secretary → ME
  • 40
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,520,160 GBP2017-08-07
    Officer
    2017-08-07 ~ dissolved
    IIF 186 - director → ME
    2017-08-07 ~ dissolved
    IIF 32 - secretary → ME
  • 41
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    198 GBP2017-06-18
    Officer
    2017-06-19 ~ dissolved
    IIF 88 - director → ME
    2017-06-19 ~ dissolved
    IIF 9 - secretary → ME
  • 42
    Company number 03231436
    Non-active corporate
    Officer
    2009-06-22 ~ now
    IIF 114 - director → ME
    2009-07-01 ~ now
    IIF 82 - secretary → ME
  • 43
    Company number 05286012
    Non-active corporate
    Officer
    2009-06-22 ~ now
    IIF 100 - director → ME
    2008-07-01 ~ now
    IIF 70 - secretary → ME
Ceased 78
  • 1
    Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    497,737 GBP2019-10-04
    Officer
    2019-10-04 ~ 2021-02-23
    IIF 143 - director → ME
    2019-10-04 ~ 2021-02-23
    IIF 57 - secretary → ME
  • 2
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    124,543 GBP2019-10-31
    Officer
    2019-12-02 ~ 2020-05-21
    IIF 154 - director → ME
    2019-12-02 ~ 2020-05-21
    IIF 23 - secretary → ME
  • 3
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2017-06-16 ~ 2020-05-21
    IIF 177 - director → ME
    2017-06-16 ~ 2020-05-21
    IIF 55 - secretary → ME
  • 4
    ASHROW DENTAL SURGERY LIMITED - 2015-08-28
    ASHROW DENTAL SURGERY - 2015-08-28
    ASHROW SURGERY - 2007-07-02
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    422,917 GBP2020-01-21
    Officer
    2020-01-21 ~ 2020-05-21
    IIF 160 - director → ME
    2020-01-21 ~ 2020-05-21
    IIF 20 - secretary → ME
  • 5
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    392,396 GBP2018-09-28
    Officer
    2018-10-02 ~ 2020-05-21
    IIF 176 - director → ME
    2018-10-02 ~ 2020-05-21
    IIF 27 - secretary → ME
  • 6
    Rowan House North Road, Leigh Woods, Bristol
    Corporate (3 parents)
    Equity (Company account)
    3,876 GBP2023-12-31
    Officer
    2011-11-08 ~ 2012-04-23
    IIF 198 - director → ME
  • 7
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    329,151 GBP2019-06-28
    Officer
    2019-06-28 ~ 2020-05-21
    IIF 148 - director → ME
    2019-06-28 ~ 2020-05-21
    IIF 22 - secretary → ME
  • 8
    12 Hope Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    318,465 GBP2018-11-08
    Officer
    2018-11-09 ~ 2020-05-21
    IIF 157 - director → ME
    2018-11-09 ~ 2020-03-17
    IIF 10 - secretary → ME
  • 9
    Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Corporate (5 parents)
    Officer
    2002-04-01 ~ 2008-03-15
    IIF 85 - director → ME
    2007-03-30 ~ 2007-09-14
    IIF 83 - secretary → ME
  • 10
    ELLENBOROUGH SERVICES LIMITED - 2003-05-08
    Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2002-04-01 ~ 2008-03-15
    IIF 94 - director → ME
    2007-03-30 ~ 2007-09-14
    IIF 84 - secretary → ME
  • 11
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    611,666 GBP2019-10-17
    Officer
    2019-10-18 ~ 2020-05-21
    IIF 155 - director → ME
    2019-10-18 ~ 2020-03-25
    IIF 19 - secretary → ME
  • 12
    53 Bampton Street, Tiverton, Devon
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,832 GBP2023-12-31
    Officer
    2010-12-10 ~ 2012-04-23
    IIF 196 - director → ME
  • 13
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    13,542 GBP2019-03-25
    Officer
    2019-03-25 ~ 2020-05-21
    IIF 163 - director → ME
    2019-03-25 ~ 2020-05-21
    IIF 33 - secretary → ME
  • 14
    DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2019-04-26
    DAISY WHOLESALE LIMITED - 2010-12-01
    TEMPEST TECHNOLOGY LIMITED - 2010-06-16
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2000-12-14 ~ 2001-09-24
    IIF 65 - secretary → ME
  • 15
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    -78,697 GBP2020-01-13
    Officer
    2020-01-14 ~ 2020-05-21
    IIF 153 - director → ME
    2020-01-14 ~ 2020-03-27
    IIF 12 - secretary → ME
  • 16
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    791,675 GBP2019-11-26
    Officer
    2019-11-26 ~ 2020-05-21
    IIF 146 - director → ME
    2019-11-26 ~ 2020-05-21
    IIF 17 - secretary → ME
  • 17
    ST JAMES PARADE (128) LIMITED - 2010-08-26
    The Island, Lowman Green, Tiverton, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,130,898 GBP2021-12-31
    Officer
    2010-07-20 ~ 2012-04-23
    IIF 199 - director → ME
  • 18
    LANGWORTHY CONSTRUCTION LIMITED - 2001-10-03
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (8 parents, 27 offsprings)
    Profit/Loss (Company account)
    3,722,973 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-06-09 ~ 2012-04-23
    IIF 113 - director → ME
    2008-07-01 ~ 2012-04-23
    IIF 81 - secretary → ME
  • 19
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    351,587 GBP2018-10-31
    Officer
    2018-10-31 ~ 2020-05-21
    IIF 164 - director → ME
    2018-10-31 ~ 2020-05-21
    IIF 28 - secretary → ME
  • 20
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
    CPM CONSULTING LIMITED - 2000-12-20
    LDT (FINANCING) LIMITED - 2000-05-19
    Vivek House, 65-67 Clarendon Road, Watford, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    206,341 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-06-24 ~ 2012-04-23
    IIF 112 - director → ME
    2009-07-01 ~ 2012-04-23
    IIF 80 - secretary → ME
  • 21
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    75,041 GBP2019-03-25
    Officer
    2019-03-25 ~ 2020-05-21
    IIF 167 - director → ME
    2019-03-25 ~ 2020-05-21
    IIF 35 - secretary → ME
  • 22
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    584,869 GBP2017-08-01
    Officer
    2017-08-01 ~ 2020-05-21
    IIF 169 - director → ME
    2017-08-01 ~ 2020-05-21
    IIF 34 - secretary → ME
  • 23
    C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch
    Corporate (2 parents)
    Officer
    2000-05-31 ~ 2001-10-02
    IIF 61 - secretary → ME
  • 24
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    527,137 GBP2019-10-04
    Officer
    2019-10-04 ~ 2020-05-21
    IIF 150 - director → ME
    2019-10-04 ~ 2020-03-25
    IIF 60 - secretary → ME
  • 25
    3 Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -24,166 GBP2020-01-13
    Officer
    2020-01-14 ~ 2020-05-21
    IIF 158 - director → ME
    2020-01-14 ~ 2020-03-27
    IIF 16 - secretary → ME
  • 26
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2016-02-10 ~ 2020-05-21
    IIF 172 - director → ME
    2012-07-05 ~ 2020-05-21
    IIF 40 - secretary → ME
  • 27
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-01-26 ~ 2016-12-09
    IIF 142 - director → ME
  • 28
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2016-02-10 ~ 2020-05-21
    IIF 181 - director → ME
    2015-09-10 ~ 2021-02-09
    IIF 36 - secretary → ME
  • 29
    PORTMAN HEALTHCARE (PROPERTY) LIMITED - 2024-03-27
    5 The Quay, Bideford, England
    Corporate (3 parents)
    Equity (Company account)
    838,723 GBP2024-07-31
    Officer
    2019-10-23 ~ 2024-03-27
    IIF 134 - director → ME
  • 30
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    714,492 GBP2017-06-15
    Officer
    2017-06-16 ~ 2020-05-21
    IIF 185 - director → ME
    2017-06-16 ~ 2020-05-21
    IIF 37 - secretary → ME
  • 31
    PEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21
    DMWSL 554 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2009-07-14
    IIF 91 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 76 - secretary → ME
  • 32
    PEGASUS RETIREMENT MANAGEMENT LIMITED - 2012-09-21
    DMWSL 555 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 93 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 73 - secretary → ME
  • 33
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-02-26
    Officer
    2019-02-27 ~ 2020-05-21
    IIF 165 - director → ME
    2019-02-27 ~ 2020-05-21
    IIF 43 - secretary → ME
  • 34
    LDT (PROPERTIES 1) LIMITED - 2012-08-24
    The Island, Lowman Green, Tiverton, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-01-13 ~ 2012-04-23
    IIF 200 - director → ME
  • 35
    Gotham House Hammett Square, Phoenix Lane, Tiverton, England
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    273,714 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-06-09 ~ 2012-04-23
    IIF 192 - director → ME
    2009-07-01 ~ 2012-04-23
    IIF 79 - secretary → ME
  • 36
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,562 GBP2017-09-28
    Officer
    2017-09-29 ~ 2020-05-21
    IIF 180 - director → ME
    2017-09-29 ~ 2020-05-21
    IIF 45 - secretary → ME
  • 37
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    632,214 GBP2018-09-03
    Officer
    2018-09-03 ~ 2020-05-21
    IIF 189 - director → ME
    2018-09-03 ~ 2020-05-21
    IIF 50 - secretary → ME
  • 38
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    260,660 GBP2019-11-28
    Officer
    2019-11-28 ~ 2020-05-21
    IIF 149 - director → ME
    2019-11-28 ~ 2020-05-21
    IIF 18 - secretary → ME
  • 39
    Perenn House, City Road, Truro, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-14
    Officer
    2019-10-14 ~ 2020-05-21
    IIF 144 - director → ME
    2019-10-14 ~ 2020-05-21
    IIF 26 - secretary → ME
  • 40
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2024-02-28
    Officer
    2023-02-17 ~ 2025-02-28
    IIF 108 - director → ME
  • 41
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2023-09-30
    Officer
    2023-02-15 ~ 2025-02-28
    IIF 109 - director → ME
  • 42
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2023-09-30
    Officer
    2023-02-15 ~ 2025-02-28
    IIF 110 - director → ME
  • 43
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    38,630 GBP2019-03-25
    Officer
    2019-03-25 ~ 2020-05-21
    IIF 170 - director → ME
    2019-03-25 ~ 2020-05-21
    IIF 54 - secretary → ME
  • 44
    1 Colleton Crescent, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    34,567 GBP2020-01-13
    Officer
    2020-01-14 ~ 2020-05-21
    IIF 159 - director → ME
    2020-01-14 ~ 2020-03-27
    IIF 25 - secretary → ME
  • 45
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    35,435 GBP2019-03-25
    Officer
    2019-03-25 ~ 2020-05-21
    IIF 188 - director → ME
    2019-03-25 ~ 2020-05-21
    IIF 48 - secretary → ME
  • 46
    4 HEALTH SOLUTIONS LTD - 2011-03-15
    WAKECO (421) LIMITED - 2010-12-01
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,928 GBP2018-12-03
    Officer
    2018-12-03 ~ 2020-05-21
    IIF 166 - director → ME
    2018-12-03 ~ 2020-05-21
    IIF 41 - secretary → ME
  • 47
    53 Bampton Street, Tiverton, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    985 GBP2023-12-31
    Officer
    2010-12-10 ~ 2012-04-23
    IIF 197 - director → ME
  • 48
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    3,405,903 GBP2020-09-23
    Officer
    2020-09-22 ~ 2020-09-22
    IIF 152 - director → ME
    2020-09-22 ~ 2020-09-22
    IIF 21 - secretary → ME
  • 49
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2016-02-10 ~ 2020-05-21
    IIF 179 - director → ME
    2014-12-16 ~ 2020-05-21
    IIF 47 - secretary → ME
  • 50
    184 Union Street Union Street, Torquay, England
    Corporate (2 parents)
    Equity (Company account)
    5,883 GBP2023-12-31
    Officer
    2010-12-10 ~ 2012-01-10
    IIF 193 - director → ME
  • 51
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 99 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 69 - secretary → ME
  • 52
    INTERCEDE 1370 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 96 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 67 - secretary → ME
  • 53
    DMWSL 556 LIMITED - 2007-07-02
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 101 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 74 - secretary → ME
  • 54
    INTERCEDE 2101 LIMITED - 2006-04-19
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 95 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 77 - secretary → ME
  • 55
    INTERCEDE 1813 LIMITED - 2002-11-05
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 92 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 75 - secretary → ME
  • 56
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    INTERCEDE 1369 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2008-03-19 ~ 2009-07-14
    IIF 102 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 68 - secretary → ME
  • 57
    INTERCEDE 1967 LIMITED - 2004-10-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 97 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 72 - secretary → ME
  • 58
    INTERCEDE 1960 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 98 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 71 - secretary → ME
  • 59
    INTERCEDE 1962 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 90 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 78 - secretary → ME
  • 60
    MENTHE BIDCO LIMITED - 2018-11-13
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2018-09-12 ~ 2025-02-28
    IIF 89 - director → ME
  • 61
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (7 parents, 99 offsprings)
    Officer
    2012-05-01 ~ 2023-11-20
    IIF 106 - director → ME
    2012-05-01 ~ 2023-01-16
    IIF 53 - secretary → ME
  • 62
    PORTMAN HEALTHCARE (FINANCE) LIMITED - 2024-09-24
    NEWINCCO 1309 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2014-09-16 ~ 2025-02-28
    IIF 104 - director → ME
    2015-04-24 ~ 2023-04-06
    IIF 29 - secretary → ME
  • 63
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
    NEWINCCO 1310 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-16 ~ 2025-02-28
    IIF 103 - director → ME
    2015-04-24 ~ 2023-04-06
    IIF 49 - secretary → ME
  • 64
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200,298 GBP2019-10-14
    Officer
    2019-10-14 ~ 2020-05-21
    IIF 145 - director → ME
    2019-10-14 ~ 2020-05-21
    IIF 13 - secretary → ME
  • 65
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    125,026 GBP2020-01-13
    Officer
    2020-01-14 ~ 2020-05-21
    IIF 156 - director → ME
    2020-01-14 ~ 2020-03-27
    IIF 14 - secretary → ME
  • 66
    NIDDRIE SQUARE CLINIC LIMITED - 2009-01-16
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    608,720 GBP2019-10-04
    Officer
    2019-10-04 ~ 2020-05-21
    IIF 151 - director → ME
    2019-10-04 ~ 2020-05-21
    IIF 58 - secretary → ME
  • 67
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-10 ~ 2012-04-06
    IIF 194 - director → ME
  • 68
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    702,037 GBP2018-12-20
    Officer
    2018-12-20 ~ 2020-05-21
    IIF 184 - director → ME
    2018-12-20 ~ 2020-05-21
    IIF 42 - secretary → ME
  • 69
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -40,282 GBP2019-09-06
    Officer
    2019-09-06 ~ 2020-05-21
    IIF 161 - director → ME
    2019-09-06 ~ 2020-05-21
    IIF 11 - secretary → ME
  • 70
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    457,260 GBP2017-06-15
    Officer
    2017-06-16 ~ 2020-05-21
    IIF 182 - director → ME
    2017-06-16 ~ 2020-05-21
    IIF 51 - secretary → ME
  • 71
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,139 GBP2023-12-31
    Officer
    2010-12-10 ~ 2012-04-23
    IIF 195 - director → ME
  • 72
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    283 GBP2017-06-18
    Officer
    2017-06-19 ~ 2020-05-21
    IIF 105 - director → ME
    2017-06-19 ~ 2020-05-21
    IIF 52 - secretary → ME
  • 73
    C/o Pinsent Masons Llp Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Dissolved corporate (6 parents)
    Equity (Company account)
    834,296 GBP2022-06-30
    Officer
    2022-06-30 ~ 2022-07-22
    IIF 86 - director → ME
  • 74
    TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-05-06
    CPM CONSULTING LTD - 2008-03-10
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2000-12-20
    BUSHSUE LIMITED - 1976-12-31
    The Island, Lowman Green, Tiverton, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    624,676 GBP2020-06-30
    Officer
    2009-07-06 ~ 2012-04-23
    IIF 111 - director → ME
  • 75
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    201,836 GBP2020-01-17
    Officer
    2020-01-17 ~ 2020-05-21
    IIF 147 - director → ME
    2020-01-17 ~ 2020-03-16
    IIF 24 - secretary → ME
  • 76
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    45,871 GBP2017-06-18
    Officer
    2017-06-19 ~ 2020-05-21
    IIF 107 - director → ME
    2017-06-19 ~ 2020-05-21
    IIF 44 - secretary → ME
  • 77
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    215,286 GBP2020-02-05
    Officer
    2020-02-05 ~ 2020-05-21
    IIF 162 - director → ME
    2020-02-05 ~ 2020-03-06
    IIF 15 - secretary → ME
  • 78
    EXCELSIOR SYSTEMS LIMITED - 2001-10-11
    61 Charlotte Street, Birmingham, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,969 GBP2023-09-30
    Officer
    2000-05-31 ~ 2001-09-24
    IIF 66 - secretary → ME

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