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
Individuals in focus
Mr Darren Pescod
- British born in March 1971
Mr Darren Pescod
Resident in England
Registered addresses and corresponding companiesProspect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 1585a, Fulham Road, London, SW6 5UA, United Kingdom
IIF 2Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 3The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
IIF 4 IIF 5 IIF 6 (more)
- British born in March 1971
Mr Darren Pescod
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Pescod, Darren
Resident in England
Registered addresses and corresponding companies - British director born in March 1971
Pescod, Darren
Resident in England
Registered addresses and corresponding companiesThe Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, MK44 2QS, United Kingdom
IIF 21Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 22 IIF 238 The Green, Eaton Ford, St Neots, Cambridgeshire, PE19 7AF, England
IIF 24The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
IIF 25 IIF 26 IIF 27 (more)
- British mortgage broker born in March 1971
Pescod, Darren
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Pescod, Darren
Resident in United Kingdom
Registered addresses and corresponding companies30, Church Lane, Tilbrook, Huntingdon, Cambs, PE28 0JS, United Kingdom
IIF 38
- British entrepreneur born in March 1971
Pescod, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesThe Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
IIF 39
- British Registered addresses and corresponding companies
Pescod, Darren
71, High Street, Great Barford, Bedford, Bedfordshire, MK44 3LF
IIF 40
- British director born in March 1971
Pescod, Darren
Resident in South Africa
Registered addresses and corresponding companies71, High Street, Great Barford, Bedford, Bedfordshire, MK44 3LF
IIF 41
Related profiles found in government register
Offspring entities and appointments
24
- 1
AFRICAN AFFAIR LIMITED
0770752371 High Street, Gt Barford, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-07-18 ~ dissolvedIIF 37 - Director → ME - 2
DELTA SECURITIES LIMITED
16880705585a Fulham Road, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ nowIIF 18 - Director → ME - 3
DP CAPITAL RESEARCH & CONSULTANCY LTD
15343524Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer2023-12-11 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KEDP PROPERTY LTD
09881641585a Fulham Road, London, EnglandActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
THE LUXURY GARDEN OFFICE COMPANY LIMITED
- 2018-04-25 11300267The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
N2 SECURITIES LTD
16191227585a Fulham Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-01-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2025-01-17 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
BUY TO LET MORTGAGES (UK) LIMITED
- 2005-06-07 05249331BUT TO LET MORTGAGES (UK) LIMITED
- 2004-10-15 0524933171 High Street, Great Barford, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2004-10-04 ~ dissolvedIIF 41 - Director → ME2005-07-18 ~ dissolvedIIF 40 - Secretary → ME - 8
SYNERGY FACADES & CLADDING LTD
09881759The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 24 - Director → ME - 9
THE COMMERCIAL MORTGAGE BROKER LIMITED
11123036Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (3 parents)Officer2017-12-22 ~ 2023-04-27IIF 25 - Director → MEPerson with significant control2017-12-22 ~ 2019-03-13IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
THE MORTGAGE BROKER (HOUNSLOW) LIMITED
10674871The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2017-06-03 ~ dissolvedIIF 33 - Director → ME - 11
THE MORTGAGE BROKER (LATER LIFE) LTD
12825030The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
THE MORTGAGE BROKER (LEEDS) LIMITED
10964863Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomDissolved Corporate (2 parents)Officer2017-09-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-09-15 ~ 2019-03-13IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 13
THE MORTGAGE BROKER (LONDON) LIMITED
10763053Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (3 parents)Officer2017-05-10 ~ 2023-04-26IIF 23 - Director → MEPerson with significant control2017-05-10 ~ 2019-03-13IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 14
THE MORTGAGE BROKER (MANCHESTER) LIMITED
10965262The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2017-09-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-09-15 ~ 2019-03-13IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
THE MORTGAGE BROKER (SCOTLAND) LTD
13767935The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 26 - Director → ME - 16
THE MORTGAGE BROKER (ST. NEOTS) LIMITED
07108259Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-12-18 ~ 2023-04-26IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-13IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
THE MORTGAGE BROKER GROUP LIMITED
11693789Prospect House 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2018-11-23 ~ 2023-04-26IIF 22 - Director → MEPerson with significant control2018-11-23 ~ 2023-04-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 18Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (4 parents)Officer2011-07-18 ~ 2023-04-26IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-13IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 19
THE PENSION & INVESTMENT BROKER LIMITED
10822788The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 20
WORLDWIDE RETREATS LTD
15199712The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2023-10-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 21
YAZ & DAZ LIMITED
16279065585a Fulham Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-02-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2025-02-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ZEST FINANCIAL SERVICES LIMITED
15848125The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2024-07-19 ~ dissolvedIIF 30 - Director → ME - 23
ZEST PROPERTY SALES (ST NEOTS) LIMITED
15841173The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2024-07-16 ~ dissolvedIIF 31 - Director → ME - 24
ZEST PROPERTY SALES LTD
15814835The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2024-07-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-07-02 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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