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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
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parent relation
Individuals in focus

Dalby, Martin Lee

child relation
Offspring entities and appointments 78
  • 1
    ABBEYFIELD DEVELOPMENT TRADING LIMITED
    02983918
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 113 - Director → ME
  • 2
    ABBEYFIELD ELLAND SOCIETY LIMITED(THE)
    00747572 00982402, 00709989, 01180730... (more)
    17-19 Hampton Lane, Solihull, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 86 - Director → ME
  • 3
    ABBEYFIELD HOMES LIMITED
    04176448
    Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 85 - Director → ME
  • 4
    ABBEYFIELD LIMITED
    04322471
    53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 80 - Director → ME
  • 5
    ABBEYFIELD PROPERTIES LIMITED
    04176453 09482576
    Abbeyfield House, 53 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 114 - Director → ME
  • 6
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED
    - 2009-11-17 03229746
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2001-12-10 03229746 01444995
    SHELFCO (NO.1226) LIMITED
    - 1997-06-13 03229746 03958799, 03289107, 05503281... (more)
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1996-11-07 ~ 2003-07-14
    IIF 120 - Director → ME
    1996-11-07 ~ 2002-01-02
    IIF 43 - Secretary → ME
  • 7
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995 03229746
    COTRONIC CIRRUS LIMITED
    - 2001-12-10 01444995
    COTRONIC (UK) LIMITED
    - 2001-04-11 01444995
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2003-07-14
    IIF 95 - Director → ME
    2001-04-09 ~ 2002-01-02
    IIF 34 - Secretary → ME
  • 8
    APPELLO TELEHEALTH LIMITED - now
    PEVEREL CIRRUS LIMITED
    - 2011-07-25 04174104
    COTRONIC LIMITED
    - 2002-06-05 04174104
    SHELFCO (NO.2416) LIMITED
    - 2001-04-11 04174104 03958799, 03289107, 05503281... (more)
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-04-10 ~ 2003-07-14
    IIF 97 - Director → ME
    2001-04-10 ~ 2002-01-02
    IIF 42 - Secretary → ME
  • 9
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    1999-01-14 ~ 2003-07-14
    IIF 63 - Director → ME
    1999-01-14 ~ 2002-01-02
    IIF 15 - Secretary → ME
  • 10
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (21 parents)
    Officer
    1999-01-14 ~ 2003-07-14
    IIF 107 - Director → ME
    1999-01-14 ~ 2002-01-02
    IIF 38 - Secretary → ME
  • 11
    CAVENDISH MANAGEMENT (NORWICH) LIMITED
    01831847
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    1996-12-02 ~ 2003-07-14
    IIF 104 - Director → ME
    1996-12-02 ~ 2002-01-02
    IIF 29 - Secretary → ME
  • 12
    CLIPPER MAINTENANCE SERVICES LIMITED
    - now 02290759
    CIRCUITSURE LIMITED - 1988-09-29
    Second Floor, 2 Walsworth Road, Hitchin, England
    Active Corporate (9 parents)
    Equity (Company account)
    53,482 GBP2024-05-31
    Officer
    1998-03-17 ~ 1999-05-01
    IIF 89 - Director → ME
    1998-03-17 ~ 1999-05-01
    IIF 18 - Secretary → ME
  • 13
    CONSORT PROPERTY MANAGEMENT LIMITED - now
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED
    - 2007-10-03 03479620
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (24 parents)
    Officer
    1998-01-06 ~ 2003-07-14
    IIF 108 - Director → ME
    1998-01-06 ~ 2002-01-02
    IIF 25 - Secretary → ME
  • 14
    EALING CARE ALLIANCE (HOLDINGS) LIMITED
    05073061 05073070
    10 St. Giles Square, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2006-03-24
    IIF 26 - Secretary → ME
  • 15
    EALING CARE ALLIANCE LIMITED
    05073070 05073061
    10 St. Giles Square, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-09-15 ~ 2006-03-24
    IIF 40 - Secretary → ME
  • 16
    EQUINOX CARE
    - now 02114430
    DRINK CRISIS CENTRE - 1999-04-13
    Unit 1 Waterloo Gardens, Milner Square, London
    Active Corporate (80 parents)
    Officer
    2014-10-01 ~ 2018-01-19
    IIF 52 - Secretary → ME
  • 17
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 03958799, 03289107, 05503281... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    1996-11-07 ~ 2003-07-14
    IIF 76 - Director → ME
    1996-11-07 ~ 2002-01-02
    IIF 31 - Secretary → ME
  • 18
    FAIRHOLD REAL ESTATE LIMITED - now
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED
    - 2005-08-08 03229750 03958799, 03289107, 05503281... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    1996-11-07 ~ 2003-07-14
    IIF 69 - Director → ME
    1996-11-07 ~ 2002-01-02
    IIF 12 - Secretary → ME
  • 19
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED
    - 2009-10-19 04352396
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 65 - Director → ME
  • 20
    FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED
    - 2003-02-25 04352393
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 56 - Director → ME
  • 21
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED
    - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (32 parents, 441 offsprings)
    Officer
    1998-03-17 ~ 2003-07-14
    IIF 73 - Director → ME
    1998-03-17 ~ 2002-01-02
    IIF 2 - Secretary → ME
  • 22
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
    PEVEREL PROPERTY SERVICES LIMITED
    - 2015-11-06 04352415
    GOALORDER LIMITED
    - 2002-08-13 04352415
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 105 - Director → ME
  • 23
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468 09145223
    SHELFCO (NO.1735) LIMITED
    - 2000-06-29 03829468 03958799, 03289107, 05503281... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    1999-10-14 ~ 2003-07-14
    IIF 60 - Director → ME
    1999-10-14 ~ 2002-01-02
    IIF 4 - Secretary → ME
  • 24
    FIRSTPORT RETIREMENT LIMITED - now
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED
    - 2009-11-09 03479623
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Officer
    1998-01-06 ~ 2003-07-14
    IIF 109 - Director → ME
    1998-01-06 ~ 2002-01-02
    IIF 37 - Secretary → ME
  • 25
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED
    - 1985-02-22 01614866
    VALLEYSAND LIMITED
    - 1982-04-01 01614866
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 24 offsprings)
    Officer
    ~ 2003-07-14
    IIF 61 - Director → ME
    1993-10-19 ~ 2002-01-02
    IIF 5 - Secretary → ME
  • 26
    FLATLAUNCH LIMITED
    04352394
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 115 - Director → ME
  • 27
    FUTURE LIVING SPACE LIMITED - now
    CHEEKY CHAPPIE DEVELOPMENT LIMITED
    - 2007-06-18 04940821
    2 Bridge Avenue, Hammersmith London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-19 ~ 2006-03-24
    IIF 93 - Director → ME
    2005-08-19 ~ 2006-03-24
    IIF 30 - Secretary → ME
  • 28
    HAWTHORNS CLEVEDON LIMITED - now
    CLEVEDON RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 04346456
    LANDPRINT LIMITED
    - 2002-10-02 04346456
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-01-25 ~ 2003-07-14
    IIF 119 - Director → ME
  • 29
    HAWTHORNS EASTBOURNE LIMITED - now
    EASTBOURNE RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 03592194
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-04-22 ~ 2003-07-14
    IIF 112 - Director → ME
  • 30
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED - now
    HOLIDAY RETIREMENT MANAGEMENT LIMITED
    - 2011-01-28 04321309
    PANELMODERN LIMITED
    - 2002-03-07 04321309
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 87 - Director → ME
  • 31
    HAWTHORNS RETIREMENT UK LIMITED - now
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED
    - 2011-01-28 03829466
    HOLIDAY RETIREMENT UK LIMITED
    - 2000-05-02 03829466 03073418
    SHELFCO (NO.1737) LIMITED
    - 2000-01-11 03829466 03958799, 03289107, 05503281... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-10-26 ~ 2003-07-14
    IIF 88 - Director → ME
    1999-10-26 ~ 2002-01-02
    IIF 45 - Secretary → ME
  • 32
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    ORDEREDGE LIMITED
    - 2002-04-26 04350517
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 78 - Director → ME
  • 33
    HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
    04431111
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ 2003-07-14
    IIF 123 - Director → ME
  • 34
    KING GEORGE COURT MANAGEMENT LIMITED
    03175135
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (20 parents)
    Officer
    1999-11-02 ~ 2003-07-14
    IIF 99 - Director → ME
    1999-11-02 ~ 2002-01-01
    IIF 41 - Secretary → ME
  • 35
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED
    - 1998-10-09 03479579
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-01-06 ~ 2003-07-14
    IIF 74 - Director → ME
    1998-01-06 ~ 2002-01-02
    IIF 9 - Secretary → ME
  • 36
    LEE HOUSE, WIMBLEDON
    - now 00084460
    INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17
    Abbeyfield, 53 Victoria Street, St Albans, Herts
    Dissolved Corporate (32 parents)
    Officer
    2008-07-31 ~ 2008-12-19
    IIF 125 - Director → ME
  • 37
    LINCOURT MANAGEMENT SERVICES LIMITED
    02007287
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (23 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 62 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 16 - Secretary → ME
  • 38
    MACLAREN MANAGEMENT SERVICES LIMITED
    - now 02142118
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (21 parents)
    Officer
    2002-09-30 ~ 2003-07-14
    IIF 58 - Director → ME
  • 39
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now 02405973
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    1999-03-19 ~ 2003-07-14
    IIF 92 - Director → ME
    1999-03-19 ~ 2002-01-02
    IIF 22 - Secretary → ME
  • 40
    MERIDIAN HOMES LIMITED
    - now 01972727 01885186
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 81 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 35 - Secretary → ME
  • 41
    MERIDIAN LAND & INVESTMENTS LIMITED
    - now 01861973 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 66 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 11 - Secretary → ME
  • 42
    MERIDIAN NEW HOMES LIMITED
    - now 02682974
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (26 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 79 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 44 - Secretary → ME
  • 43
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958 01861973
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 106 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 21 - Secretary → ME
  • 44
    MERIDIAN RETIREMENT HOMES LIMITED
    - now 01885186
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (25 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 101 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 27 - Secretary → ME
  • 45
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (27 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 116 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 32 - Secretary → ME
  • 46
    MILNER GIBSON LIMITED
    - now 08741792
    PENROSE WORKS LIMITED
    - 2016-01-27 08741792
    1 Waterloo Gardens, Milner Square, London
    Active Corporate (11 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Officer
    2013-10-21 ~ 2018-03-12
    IIF 53 - Director → ME
    2013-10-21 ~ 2018-03-12
    IIF 51 - Secretary → ME
  • 47
    O.M. LIMITED
    01563296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    1998-03-17 ~ 2003-07-14
    IIF 82 - Director → ME
    1998-03-17 ~ 2002-01-02
    IIF 24 - Secretary → ME
  • 48
    OPTIVO DEVELOPMENT SERVICES LIMITED - now
    VIRIDIAN DEVELOPMENT SERVICES LIMITED - 2018-05-30
    SERVITE FUTURES LIMITED
    - 2010-04-13 05248824
    Fleet House, 59-61 Clerkenwell Road, London, England
    Active Corporate (29 parents)
    Officer
    2005-09-06 ~ 2006-03-24
    IIF 110 - Director → ME
    2005-09-06 ~ 2006-03-24
    IIF 36 - Secretary → ME
  • 49
    PEBBLEMIST LIMITED
    01839822
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (24 parents)
    Officer
    2007-07-11 ~ 2008-12-19
    IIF 111 - Director → ME
    2008-10-31 ~ 2008-12-19
    IIF 47 - Secretary → ME
  • 50
    PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
    02285749
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 98 - Director → ME
  • 51
    PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
    02311505 02392014
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 77 - Director → ME
  • 52
    PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
    02285752
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 91 - Director → ME
  • 53
    PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
    02392014 02311505
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 100 - Director → ME
  • 54
    PEGASUS COURT (FLEET) MANAGEMENT LIMITED
    02318677
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 90 - Director → ME
  • 55
    PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
    02392342
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 121 - Director → ME
  • 56
    PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
    - now 01867554
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 94 - Director → ME
  • 57
    PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
    02129138
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 124 - Director → ME
  • 58
    PEGASUS COURT MANAGEMENT LIMITED
    - now 02516929
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (20 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 102 - Director → ME
  • 59
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now 02636137
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 118 - Director → ME
  • 60
    PENROSE OPTIONS
    08466743
    1 Waterloo Gardens, Milner Square, London
    Active Corporate (29 parents)
    Officer
    2013-03-28 ~ 2018-01-19
    IIF 49 - Secretary → ME
  • 61
    PGL REALISATIONS 2012 LIMITED - now
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED
    - 2007-07-30 03073418 03829466
    PEVEREL HOLDINGS LIMITED
    - 2000-05-02 03073418
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2003-07-14
    IIF 122 - Director → ME
    1999-07-31 ~ 2002-01-02
    IIF 19 - Secretary → ME
  • 62
    PL REALISATIONS 2012 LIMITED - now
    PEVEREL LIMITED
    - 2012-03-14 02806856
    CYDONIA LIMITED
    - 1993-11-10 02806856
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    1993-08-06 ~ 2003-07-14
    IIF 83 - Director → ME
    1993-08-06 ~ 2002-01-02
    IIF 28 - Secretary → ME
  • 63
    PROXIMA FREEHOLD REVERSIONS LIMITED - now
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED
    - 2011-03-09 03829467
    SHELFCO (NO.1736) LIMITED
    - 1999-11-02 03829467 03958799, 03289107, 05503281... (more)
    Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2003-07-14
    IIF 67 - Director → ME
    1999-10-26 ~ 2002-01-02
    IIF 7 - Secretary → ME
  • 64
    PROXIMA FREEHOLDS LIMITED - now
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED
    - 2011-03-09 03064349
    PEVEREL RENTALS LIMITED
    - 2000-02-17 03064349
    DRESSNOTION LIMITED
    - 1995-07-17 03064349
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1995-07-04 ~ 2003-07-14
    IIF 59 - Director → ME
    1995-07-04 ~ 2002-01-02
    IIF 10 - Secretary → ME
  • 65
    PROXIMA GR PROPERTIES LIMITED - now
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED
    - 2011-03-15 03829939
    SHELFCO (NO.1727) LIMITED
    - 1999-10-12 03829939 03958799, 03289107, 05503281... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2003-07-14
    IIF 84 - Director → ME
    1999-10-12 ~ 2002-01-02
    IIF 39 - Secretary → ME
  • 66
    PROXIMA INVESTMENTS - now
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS
    - 2011-03-09 01769945
    PEVEREL & CO. (INVESTMENTS) LIMITED
    - 1994-05-17 01769945
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    ~ 2003-07-14
    IIF 72 - Director → ME
    1993-10-19 ~ 2002-01-02
    IIF 1 - Secretary → ME
  • 67
    PROXIMA OPTIONHOLDER LIMITED - now
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED
    - 2011-03-09 03829472
    SHELFCO (NO.1732) LIMITED
    - 2000-02-23 03829472 03958799, 03289107, 05503281... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    1999-10-14 ~ 2003-07-14
    IIF 71 - Director → ME
    1999-10-14 ~ 2002-01-02
    IIF 13 - Secretary → ME
  • 68
    PROXIMA PROPERTY INVESTMENTS LIMITED - now
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED
    - 2011-03-09 02891085
    CARE UK INVESTMENTS LIMITED
    - 1997-02-18 02891085
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    1996-12-02 ~ 2003-07-14
    IIF 75 - Director → ME
    1996-12-02 ~ 2002-01-02
    IIF 3 - Secretary → ME
  • 69
    PROXIMA SECURITISATION LIMITED - now
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED
    - 2011-03-09 03874014
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2003-07-14
    IIF 68 - Director → ME
    2000-01-12 ~ 2002-01-02
    IIF 14 - Secretary → ME
  • 70
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Officer
    2000-04-12 ~ 2003-07-14
    IIF 103 - Director → ME
    2000-04-12 ~ 2002-01-02
    IIF 46 - Secretary → ME
  • 71
    RENAISSANCE SECURITIES LIMITED
    03404451
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2000-04-12 ~ 2003-07-14
    IIF 64 - Director → ME
    2000-04-12 ~ 2002-01-02
    IIF 17 - Secretary → ME
  • 72
    RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
    - now 02726170
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 70 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 8 - Secretary → ME
  • 73
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 96 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 23 - Secretary → ME
  • 74
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED
    - 2000-06-29 03829469 03958799, 03289107, 05503281... (more)
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents)
    Officer
    1999-10-14 ~ 2003-07-14
    IIF 57 - Director → ME
    1999-10-14 ~ 2002-01-02
    IIF 6 - Secretary → ME
  • 75
    SIG HOUSING TRUST - now
    SIG INVESTMENTS
    - 2023-04-05 09918302
    1 Waterloo Gardens Milner Square, Islington, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-16 ~ 2018-01-19
    IIF 54 - Director → ME
    2015-12-16 ~ 2018-01-19
    IIF 48 - Secretary → ME
  • 76
    SOCIAL INTEREST GROUP
    - now 09122052
    SOCIAL INTEREST
    - 2014-10-01 09122052
    1 Waterloo Gardens, Milner Square, London
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2022-03-31
    Officer
    2014-07-08 ~ 2018-01-19
    IIF 55 - Director → ME
    2014-07-08 ~ 2018-01-19
    IIF 50 - Secretary → ME
  • 77
    VIRIDIAN FACILITIES MANAGEMENT LIMITED - now
    SERVITE FACILITIES MANAGEMENT LIMITED - 2010-04-13
    RIVERHAVEN FACILITIES MANAGEMENT LIMITED
    - 2006-06-29 05396539
    Grosvenor House, 125 High Street, Croydon, England
    Dissolved Corporate (24 parents)
    Officer
    2005-11-03 ~ 2006-03-24
    IIF 33 - Secretary → ME
  • 78
    VIRIDIAN PROPERTY INVESTMENTS LIMITED - now
    SERVITE DEVELOPMENT SERVICES LIMITED
    - 2010-05-18 02585612
    RARECOPY LIMITED - 1991-08-28
    Grosvenor House, 125 High Street, Croydon, England
    Dissolved Corporate (35 parents)
    Officer
    2005-06-09 ~ 2006-03-24
    IIF 117 - Director → ME
    2005-06-09 ~ 2006-03-24
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.