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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Darren Pescod

    Related profiles found in government register
  • 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 15

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

      IIF 16
  • Pescod, Darren
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 585a Fulham Road, London, Greater London, SW6 5UA, United Kingdom

      IIF 17

    • 585a, Fulham Road, London, SW6 5UA, England

      IIF 18 IIF 19

    • 2 Green Lane, Hail Weston, St Neots, Cambridgeshire, PE19 5JZ

      IIF 20

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

      IIF 21
  • Pescod, Darren
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 36 IIF 37

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

      IIF 38
  • Pescod, Darren
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Pescod, Darren
    British entrepreneur born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Pescod, Darren
    British

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
child relation
Offspring entities and appointments 25
  • 1
    AFRICAN AFFAIR LIMITED
    07707523
    71 High Street, Gt Barford, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 38 - Director → ME
  • 2
    DELTA SECURITIES LIMITED
    16880705
    585a Fulham Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-28 ~ now
    IIF 18 - Director → ME
  • 3
    DP CAPITAL RESEARCH & CONSULTANCY LTD
    15343524
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-03
    Commencement of winding up on 2025-11-04
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Officer
    2023-12-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KEDP PROPERTY LTD
    09881641
    585a Fulham Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LUXURY GARDEN STUDIOS LIMITED
    - now 11300267
    THE LUXURY GARDEN OFFICE COMPANY LIMITED
    - 2018-04-25 11300267
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    N2 SECURITIES LTD
    16191227
    585a Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2025-01-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED
    - now 05249331 07707596
    THE MORTGAGE BROKER LIMITED
    - 2011-09-20 05249331 07707596
    BUY TO LET MORTGAGES (UK) LIMITED
    - 2005-06-07 05249331
    BUT TO LET MORTGAGES (UK) LIMITED
    - 2004-10-15 05249331
    71 High Street, Great Barford, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 42 - Director → ME
    2005-07-18 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    SYNERGY FACADES & CLADDING LTD
    09881759
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 25 - Director → ME
  • 9
    THE BROKER ALLIANCE LIMITED
    - now 05249315
    THE MORTGAGE BANK (UK) LIMITED
    - 2009-04-08 05249315
    71 High Street, Great Barford, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 20 - Director → ME
  • 10
    THE COMMERCIAL MORTGAGE BROKER LIMITED
    11123036
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-22 ~ 2023-04-27
    IIF 26 - Director → ME
    Person with significant control
    2017-12-22 ~ 2019-03-13
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    THE MORTGAGE BROKER (HOUNSLOW) LIMITED
    10674871
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-03 ~ dissolved
    IIF 34 - Director → ME
  • 12
    THE MORTGAGE BROKER (LATER LIFE) LTD
    12825030
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    THE MORTGAGE BROKER (LEEDS) LIMITED
    10964863
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-09-15 ~ 2019-03-13
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    THE MORTGAGE BROKER (LONDON) LIMITED
    10763053
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2023-04-26
    IIF 24 - Director → ME
    Person with significant control
    2017-05-10 ~ 2019-03-13
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    THE MORTGAGE BROKER (MANCHESTER) LIMITED
    10965262
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-09-15 ~ 2019-03-13
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    THE MORTGAGE BROKER (SCOTLAND) LTD
    13767935
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 27 - Director → ME
  • 17
    THE MORTGAGE BROKER (ST. NEOTS) LIMITED
    07108259
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2023-04-26
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    THE MORTGAGE BROKER GROUP LIMITED
    11693789
    Prospect House 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2018-11-23 ~ 2023-04-26
    IIF 23 - Director → ME
    Person with significant control
    2018-11-23 ~ 2023-04-26
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    THE MORTGAGE BROKER LIMITED
    - now 07707596 05249331
    ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED
    - 2011-09-20 07707596 05249331
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-18 ~ 2023-04-26
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    THE PENSION & INVESTMENT BROKER LIMITED
    10822788
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    WORLDWIDE RETREATS LTD
    15199712
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    YAZ & DAZ LIMITED
    16279065
    585a Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-02-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2025-02-26 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ZEST FINANCIAL SERVICES LIMITED
    15848125
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 31 - Director → ME
  • 24
    ZEST PROPERTY SALES (ST NEOTS) LIMITED
    15841173
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-16 ~ dissolved
    IIF 32 - Director → ME
  • 25
    ZEST PROPERTY SALES LTD
    15814835
    The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-07-02 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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