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

Pescod, Darren

    Related profiles found in government register
  • Pescod, Darren
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pescod, Darren
    British entrepreneur born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30, Church Lane, Tilbrook, Huntingdon, PE28 0JS, England

      IIF 16
  • Pescod, Darren
    British mortgage broker born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 17 IIF 18

    • 8, The Green, Eaton Ford, St. Neots, Cambs, PE19 7AF, United Kingdom

      IIF 19
  • Pescod, Darren
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, MK44 2QS, United Kingdom

      IIF 20
  • Pescod, Darren
    British entrepreneur born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Church Lane, Tilbrook, Huntingdon, Cambs, PE28 0JS, United Kingdom

      IIF 21

    • The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

      IIF 22
  • Pescod, Darren
    British

    Registered addresses and corresponding companies

    • 71, High Street, Great Barford, Bedford, Bedfordshire, MK44 3LF

      IIF 23
  • Pescod, Darren
    British director born in February 1971

    Resident in South Africa

    Registered addresses and corresponding companies

    • 71, High Street, Great Barford, Bedford, Bedfordshire, MK44 3LF

      IIF 24
  • Mr Darren Pescod
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Pescod
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, MK44 2QS, United Kingdom

      IIF 39

    • 30, Church Lane, Tilbrook, Huntingdon, Cambs, PE28 0JS, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    71 High Street, Gt Barford, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 19 - Director → ME
  • 2
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,513 GBP2024-01-31
    Officer
    2015-11-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE LUXURY GARDEN OFFICE COMPANY LIMITED - 2018-04-25
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    585a Fulham Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    THE MORTGAGE BROKER LIMITED - 2011-09-20
    BUY TO LET MORTGAGES (UK) LIMITED - 2005-06-07
    BUT TO LET MORTGAGES (UK) LIMITED - 2004-10-15
    71 High Street, Great Barford, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-04 ~ dissolved
    IIF 24 - Director → ME
    2005-07-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 3 - Director → ME
  • 8
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-03 ~ dissolved
    IIF 13 - Director → ME
  • 9
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-09-15 ~ dissolved
    IIF 9 - Director → ME
  • 11
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-09-15 ~ dissolved
    IIF 12 - Director → ME
  • 12
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 5 - Director → ME
  • 13
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    585a Fulham Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 10 - Director → ME
  • 17
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 11 - Director → ME
  • 18
    The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-22 ~ 2023-04-27
    IIF 4 - Director → ME
    Person with significant control
    2017-12-22 ~ 2019-03-13
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-09-15 ~ 2019-03-13
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -365,468 GBP2020-12-31
    Officer
    2017-05-10 ~ 2023-04-26
    IIF 2 - Director → ME
    Person with significant control
    2017-05-10 ~ 2019-03-13
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-09-15 ~ 2019-03-13
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    228,245 GBP2020-12-31
    Officer
    2009-12-18 ~ 2023-04-26
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    Prospect House 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    10,770 GBP2020-12-31
    Officer
    2018-11-23 ~ 2023-04-26
    IIF 1 - Director → ME
    Person with significant control
    2018-11-23 ~ 2023-04-26
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED - 2011-09-20
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    181,725 GBP2020-12-31
    Officer
    2011-07-18 ~ 2023-04-26
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

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