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.
Pett, Bernard Charles
- British born in February 1954
Pett, Bernard Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAnley House, 323 Upper Elmers End Road, Beckenham, Kent, BR3 3QP
IIF 1 IIF 2Anley House, 323 Upper Elmers End Road, Beckenham, Kent, BR3 3QP, United Kingdom
IIF 3Suite 2 Rutland House, 44 Mason Hill, Bromley, Kent, BR2 9JG
IIF 4Suite 2, Rutland House, 44 Masons Hill, Bromley, Kent, BR2 9JG
IIF 5230-234, Portland Road, South Norwood, London, SE25 4SL, United Kingdom
IIF 6
- British born in February 1954
Mr Bernard Charles Pett
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Rutland House, 44 Masons Hill, Bromley, Kent, BR2 9JG, United Kingdom
IIF 7
- British born in February 1954
Pett, Bernard Charles
Resident in England
Registered addresses and corresponding companiesFlat 3 Rebecca Court, 9 Copers Cope Road, Beckenham, BR3 1NN, England
IIF 8Flat 3 Rebecca Court, 9 Copers Cope Road, Beckenham, Kent, BR3 1NN, England
IIF 9Suite 2, Rutland House, 44 Masons Hill, Bromley, Kent, BR2 9JG
IIF 10 IIF 11 IIF 12Suite 2, Rutland House, 44 Masons Hill, Bromley, Kent, BR2 9JG, England
IIF 13104, High Street, Dorking, Surrey, RH4 1AZ, England
IIF 1461, Fennel Close, Maidstone, Kent, ME16 0FG, England
IIF 152, Station Road West, Oxted, RH8 9EP, England
IIF 16 IIF 174 Kingscote, Tree Lane, Plaxtol, Sevenoaks, Kent, TN15 0RB
IIF 18
- British born in February 1954Registered addresses and corresponding companies
Pett, Bernard Charles
No 1 Kingscote, Tree Lane, Plaxtol, Kent, TN15 0QA
IIF 19
- British Registered addresses and corresponding companies
Pett, Bernard Charles
3 Rebecca Court, 9 Copers Cope Road, Beckenham, Kent, BR3 1NN
IIF 20Suite 2, Rutland House, 44 Masons Hill, Bromley, Kent, BR2 9JG
IIF 21230-234, Portland Road, South Norwood, London, SE25 4SL, United Kingdom
IIF 22No 1 Kingscote, Tree Lane, Plaxtol, Kent, TN15 0QA
IIF 23 IIF 24 IIF 25Myrtle Cottage, Church Street, Shoreham, Kent, TN14 7SJ
IIF 26
- British born in February 1954
Mr Bernard Charles Pett
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pett, Bernard Charles
61, Fennel Close, Maidstone, Kent, ME16 0FG, England
IIF 32
- 1
ALL UNDER ONE ROOF LIMITED
03913570Suite 2 Rutland House, 44 Masons Hill, Bromley, KentDissolved Corporate (4 parents)Officer2000-01-26 ~ dissolvedIIF 5 - Director → ME2000-01-26 ~ dissolvedIIF 21 - Secretary → ME - 2
BERESFORDS LIMITED
022980912 Station Road West, Oxted, EnglandActive Corporate (7 parents)Officer1995-07-17 ~ nowIIF 17 - Director → ME1995-07-17 ~ 2002-06-30IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
BITHAM MILL LIMITED
04291342Suite 2 Rutland House, 44 Mason Hill, Bromley, KentDissolved Corporate (7 parents)Officer2001-09-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
DOVEPRIDE DEVELOPMENTS LIMITED
- 2018-09-01 043578072 Station Road West, Oxted, EnglandActive Corporate (2 parents)Officer2002-01-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5
ELIZABETH COURT (WEST EWELL) MANAGEMENT COMPANY LIMITED
043841401st Floor, 126 High Street, Epsom, EnglandActive Corporate (8 parents)Officer2002-02-28 ~ 2015-06-01IIF 14 - Director → ME2002-02-28 ~ 2002-08-07IIF 26 - Secretary → ME - 6
FIRSTBAY DEVELOPMENTS LIMITED
04357794Suite 2 Rutland House, 44 Masons Hill, Bromley, KentDissolved Corporate (2 parents)Officer2002-01-22 ~ dissolvedIIF 2 - Director → ME - 7
KINGSCOTE RESIDENTS MANAGEMENT COMPANY LIMITED
048638664 Kingscote Tree Lane, Plaxtol, Sevenoaks, KentActive Corporate (10 parents)Officer2003-08-12 ~ 2015-02-26IIF 18 - Director → ME - 8
LILLYPARK DEVELOPMENTS LIMITED
04358028Suite 2 Rutland House, 44 Masons Hill, Bromley, KentDissolved Corporate (5 parents)Officer2002-01-22 ~ dissolvedIIF 10 - Director → ME - 9
LILYCROFT LIMITED
02766346Brebners, 6th Floor Tubs Hill House, London Road, Sevenoaks, KentDissolved Corporate (4 parents)Officer1992-11-27 ~ dissolvedIIF 19 - Director → ME1992-11-27 ~ dissolvedIIF 25 - Secretary → ME - 10
MARDOR LIMITED
04426600Suite 2 Rutland House, 44 Masons Hill, Bromley, KentDissolved Corporate (4 parents)Officer2002-04-29 ~ dissolvedIIF 12 - Director → ME2002-04-29 ~ 2005-06-06IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-27 during the appointment or period of control
Dissolved on 2013-03-19 during the appointment or period of controlMICHAEL CHARLES PROFESSIONAL LIMITED
- 2010-11-30 02936483141 Parrock Street, Gravesend, KentDissolved Corporate (5 parents)Officer1994-06-08 ~ dissolvedIIF 6 - Director → ME1994-06-08 ~ dissolvedIIF 22 - Secretary → ME - 12
PARKHURST DEVELOPMENTS LIMITED
04357798Suite 2 Rutland House, 44 Masons Hill, Bromley, KentDissolved Corporate (2 parents)Officer2002-01-22 ~ dissolvedIIF 1 - Director → ME - 13TERMPRIME PROPERTY MANAGEMENT LIMITED - 1991-03-1361 Fennel Close, Maidstone, Kent, EnglandActive Corporate (10 parents)Officer2020-10-14 ~ nowIIF 9 - Director → ME2020-08-21 ~ 2020-10-14IIF 8 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 29 - Has significant influence or control → OE
- 14
SHAFTBOROUGH INVESTMENTS LIMITED
07507634Suite 2 Rutland House, 44 Masons Hill, Bromley, KentDissolved Corporate (2 parents)Officer2011-01-27 ~ dissolvedIIF 13 - Director → ME - 15
SHAFTBOROUGH LIMITED
01469108Suite 2 Rutland House, 44 Masons Hill, Bromley, KentDissolved Corporate (5 parents, 3 offsprings)Officer(before 1991-12-31) ~ dissolvedIIF 11 - Director → ME(before 1991-12-31) ~ 2001-01-18IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16
WILLPARK DEVELOPMENTS LIMITED
04357797Suite 2 Rutland House, 44 Masons Hill, Bromley, KentDissolved Corporate (2 parents)Officer2002-01-22 ~ dissolvedIIF 3 - Director → ME - 17SPIRITPOINT LIMITED - 2001-11-1561 Fennel Close, Maidstone, Kent, EnglandActive Corporate (14 parents)Officer2024-01-31 ~ nowIIF 15 - Director → ME2026-03-31 ~ nowIIF 32 - Secretary → ME
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