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

Petri, Dion Joseph

    Related profiles found in government register
  • Petri, Dion Joseph
    British accountant born in October 1968

    Resident in Warwickshire

    Registered addresses and corresponding companies

    • 65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ

      IIF 1
  • Petri, Dion Joseph
    British chairman born in October 1968

    Resident in Warwickshire

    Registered addresses and corresponding companies

    • 65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ

      IIF 2 IIF 3 IIF 4
  • Petri, Dion Joseph
    British chartered accountant born in October 1968

    Resident in Warwickshire

    Registered addresses and corresponding companies
  • Petri, Dion Joseph
    British born in October 1968

    Registered addresses and corresponding companies
  • Petri, Dion Joseph
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QF

      IIF 37

    • Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, United Kingdom

      IIF 38
  • Petri, Dion Joseph
    British chartered accountant born in October 1968

    Registered addresses and corresponding companies

    • 66 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5SA

      IIF 39
  • Petri, Dion Joseph
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, England

      IIF 40
  • Petri, Dion Joseph
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Petri, Dion Joseph
    British director# born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom

      IIF 106
  • Petri, Dion Joseph
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom

      IIF 107
  • Petri, Dion Joseph
    British treasurer born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, United Kingdom

      IIF 108
  • Petri, Dion Joseph
    British

    Registered addresses and corresponding companies

    • Little Kinvaston, Watling Street, Gailey, Staffordshire, ST19 5PR, England

      IIF 109

    • 65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ

      IIF 110
  • Petri, Dion Joseph
    British accountant

    Registered addresses and corresponding companies
  • Mr Dion Joseph Petri
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Little Kinvaston, Watling Street, Gailey, Staffordshire, ST19 5PR

      IIF 122

    • Little Kinvaston House, Watling Street, Gailey, Stafford, ST19 5PR, England

      IIF 123

    • Little Kinvaston House, Watling Street, Gailey, Stafford, ST19 5PR, United Kingdom

      IIF 124

    • Little Kinvaston, Watling Street, Gailey, Stafford, ST19 5PR, United Kingdom

      IIF 125 IIF 126

    • Little Kinvaston, Watling Street, Gailey, Staffordshire, ST19 5PR

      IIF 127

    • Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, England

      IIF 128

    • Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, United Kingdom

      IIF 129

    • Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES

      IIF 130

    • Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, England

      IIF 131
  • Petri, Dion
    British

    Registered addresses and corresponding companies

    • 105-107, Bath Road, Cheltenham, Glos, GL53 7PR, Uk

      IIF 132
  • Petri, Dion Joseph

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QF

      IIF 133
  • Petri, Dion

    Registered addresses and corresponding companies

    • 105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom

      IIF 134 IIF 135

    • 105-107bath, Road, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom

      IIF 136

    • Little Kinvaston House, Watling Street, Gailey, Stafford, ST19 5PR, England

      IIF 137

    • Little Kinvaston, Watling Street, Gailey, Stafford, ST19 5PR, United Kingdom

      IIF 138

    • Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, United Kingdom

      IIF 139
child relation
Offspring entities and appointments
Active 26
  • 1
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-08-13 ~ dissolved
    IIF 104 - director → ME
  • 2
    PEGASUSLIFE CARE 2 LIMITED - 2016-01-20
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 103 - director → ME
  • 3
    Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    -28,187 GBP2023-08-31
    Officer
    2010-08-12 ~ now
    IIF 38 - director → ME
    2010-08-12 ~ now
    IIF 139 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Has significant influence or control → OE
  • 4
    Little Kinvaston, Watling Street, Gailey, Staffs
    Dissolved corporate (4 parents)
    Equity (Company account)
    179,766 GBP2018-09-30
    Officer
    2015-09-05 ~ dissolved
    IIF 42 - director → ME
  • 5
    CRANFORD (PENPOL) LIMITED - 2017-05-05
    CRANFORD (SALISBURY) LIMITED - 2009-06-18
    Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -461,198 GBP2023-08-31
    Officer
    2014-12-01 ~ now
    IIF 54 - director → ME
    2006-11-01 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 6
    CRANFORD (WESTON) LIMITED - 2016-01-21
    Little Kinvaston, Watling Street, Gailey, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    -76,319 GBP2023-07-31
    Officer
    2015-12-31 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 7
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 57 - director → ME
  • 8
    PEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21
    DMWSL 554 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 121 - secretary → ME
  • 9
    PEGASUS RETIREMENT MANAGEMENT LIMITED - 2012-09-21
    DMWSL 555 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 120 - secretary → ME
  • 10
    Little Kinvaston House Watling Street, Gailey, Stafford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,203 GBP2023-08-31
    Officer
    2018-08-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 11
    M & K GROUNDWORKS LIMITED - 2015-01-28
    Little Kinvaston House Watling Street, Gailey, Stafford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,165 GBP2017-09-30
    Officer
    2017-03-31 ~ dissolved
    IIF 137 - secretary → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Little Kinvaston Watling Street, Gailey, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -86,198 GBP2021-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 138 - secretary → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 13
    INTERCEDE 1370 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 45 - director → ME
    2009-07-14 ~ dissolved
    IIF 112 - secretary → ME
  • 14
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 135 - secretary → ME
  • 15
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 134 - secretary → ME
  • 16
    PEGASUS LIFE LIMITED - 2013-06-28
    PEGASUS PROTECT LIMITED - 2013-03-01
    105-107bath Road, Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 136 - secretary → ME
  • 17
    INTERCEDE 2101 LIMITED - 2006-04-19
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 44 - director → ME
    2009-07-14 ~ dissolved
    IIF 113 - secretary → ME
  • 18
    INTERCEDE 1813 LIMITED - 2002-11-05
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 48 - director → ME
    2009-07-14 ~ dissolved
    IIF 115 - secretary → ME
  • 19
    INTERCEDE 1967 LIMITED - 2004-10-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 47 - director → ME
    2009-07-14 ~ dissolved
    IIF 114 - secretary → ME
  • 20
    INTERCEDE 1960 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 46 - director → ME
    2009-07-14 ~ dissolved
    IIF 111 - secretary → ME
  • 21
    INTERCEDE 1962 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 43 - director → ME
    2009-07-14 ~ dissolved
    IIF 116 - secretary → ME
  • 22
    MDF TIMBER LIMITED - 2021-08-24
    Little Kinvaston Watling Street, Gailey, Stafford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 23
    Vine Tree House, Uckinghall, Tewkesbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 24
    Vine Tree House, Uckinghall, Tewkesbury, England
    Corporate (1 parent)
    Equity (Company account)
    24,623 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 25
    DISTINCT TRAVEL LIMITED - 2010-11-23
    SOUTH AND NORTH TRAVEL LIMITED - 2010-11-18
    NORTH AND SOUTH TRAVEL LIMITED - 2010-11-17
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 37 - director → ME
    2010-07-08 ~ dissolved
    IIF 133 - secretary → ME
  • 26
    Little Kinvaston, Watling Street, Gailey, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    -334 GBP2024-10-31
    Officer
    2008-10-17 ~ now
    IIF 41 - director → ME
    2008-10-17 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
Ceased 90
  • 1
    TRADING SUB 13 LIMITED - 2001-05-17
    42a Ringstead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-08-14 ~ 2002-03-25
    IIF 28 - nominee-director → ME
  • 2
    FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17
    FRAMEWORK NEWBUILD LIMITED - 2002-01-15
    SOCC 16 LIMITED - 2001-09-24
    44 Milton Street, Brixham, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,222 GBP2022-06-30
    Officer
    2000-08-14 ~ 2001-09-11
    IIF 24 - nominee-director → ME
  • 3
    SOCC 4 LIMITED - 2004-10-06
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-05-26 ~ 2000-07-31
    IIF 35 - nominee-director → ME
  • 4
    TRADING SUB 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    2000-02-18 ~ 2000-05-16
    IIF 6 - director → ME
  • 5
    SOCC 19 LIMITED - 2001-03-22
    Conservatory Outlet Ltd, The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    299,339 GBP2016-02-28
    Officer
    2000-08-14 ~ 2001-03-09
    IIF 26 - nominee-director → ME
  • 6
    CRANFORD (WEST CORNWALL) LIMITED - 2004-12-21
    Little Kinvaston, Watling Street, Gailey, Staffordshire
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,767,315 GBP2023-08-31
    Officer
    2005-06-01 ~ 2009-05-01
    IIF 1 - director → ME
  • 7
    PGL (TWENTY-ONE) LIMITED - 2012-12-13
    SCOUT SOLUTIONS PROJECTS LIMITED - 2010-09-23
    LETTING ALLIANCE LIMITED - 2004-01-30
    SOCC 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2000-05-26 ~ 2001-06-01
    IIF 31 - nominee-director → ME
  • 8
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Officer
    2000-08-14 ~ 2001-02-09
    IIF 34 - nominee-director → ME
  • 9
    HACKWOOD ASSETS LIMITED - 2008-07-23
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Profit/Loss (Company account)
    528,741 GBP2018-11-01 ~ 2019-10-31
    Officer
    2017-12-21 ~ 2019-12-17
    IIF 59 - director → ME
  • 10
    PGL (TWENTY-TWO) LIMITED - 2011-04-12
    SCOUT SOLUTIONS CONSULTING LIMITED - 2010-09-30
    SOCC 15 LIMITED - 2001-05-09
    9 King Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.90 GBP2020-03-31
    Officer
    2000-08-14 ~ 2001-05-01
    IIF 4 - director → ME
  • 11
    HOMEINON LIMITED - 2008-12-04
    TRADING SUB 17 LIMITED - 2001-03-19
    9 King Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2000-08-14 ~ 2001-03-06
    IIF 11 - director → ME
  • 12
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2000-05-26 ~ 2000-06-21
    IIF 21 - nominee-director → ME
  • 13
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED - 2023-04-26
    TRADING SUB 5 LIMITED - 2001-02-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Officer
    2000-05-26 ~ 2001-01-03
    IIF 29 - nominee-director → ME
  • 14
    TRADING SUB 19 LIMITED - 2001-02-19
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    778,800 GBP2024-04-30
    Officer
    2000-08-14 ~ 2001-01-23
    IIF 14 - director → ME
  • 15
    TRADING SUB 12 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 8 - director → ME
  • 16
    SOCC 13 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 36 - nominee-director → ME
  • 17
    SOCC 14 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 3 - director → ME
  • 18
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED - 2001-02-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-02-09
    IIF 15 - director → ME
  • 19
    TRADING SUB 22 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-06-14 ~ 2001-07-09
    IIF 17 - director → ME
  • 20
    TRADING SUB 3 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    2000-02-18 ~ 2000-05-16
    IIF 10 - director → ME
  • 21
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    SOCC 12 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0.90 GBP2024-08-31
    Officer
    2000-08-14 ~ 2001-07-09
    IIF 32 - nominee-director → ME
  • 22
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    SOCC 11 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2000-08-14 ~ 2001-07-09
    IIF 25 - nominee-director → ME
  • 23
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07
    TRADING SUB 21 LIMITED - 2001-10-19
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2001-06-14 ~ 2001-07-09
    IIF 5 - director → ME
  • 24
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2009-07-14 ~ 2022-09-30
    IIF 119 - secretary → ME
  • 25
    LIFESTORY AGENCY SERVICES LIMITED - 2024-07-01
    RENAISSANCE FREEHOLDS LIMITED - 2021-10-15
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 55 - director → ME
  • 26
    LIFESTORY DEVELOPMENT (COBHAM) LIMITED - 2024-07-01
    PEGASUSLIFE COBHAM LIMITED - 2021-10-15
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-14 ~ 2020-02-19
    IIF 90 - director → ME
  • 27
    LIFESTORY CUSTOMER OPERATIONS LIMITED - 2024-07-01
    RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED - 2020-07-01
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 56 - director → ME
  • 28
    PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED - 2024-07-01
    PEGASUSLIFE RENAISSANCE LIMITED - 2017-12-06
    PEGASUSLIFE SMH BRISTOL LTD - 2017-12-06
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 30 offsprings)
    Officer
    2016-08-01 ~ 2020-02-19
    IIF 71 - director → ME
  • 29
    LIFESTORY GROUP LIMITED - 2024-07-04
    PEGASUS LIFE LIMITED - 2019-09-30
    PEGASUS NEW BUILD LIMITED - 2013-06-28
    105-107 Bath Road, Cheltenham, Gloucestershire, England
    Corporate (6 parents, 30 offsprings)
    Officer
    2016-07-07 ~ 2020-02-19
    IIF 66 - director → ME
    2013-02-06 ~ 2016-07-07
    IIF 132 - secretary → ME
  • 30
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2020-02-19
    IIF 73 - director → ME
  • 31
    HELICON MANAGEMENT LIMITED - 2022-04-28
    PEGASUSLIFE MANAGEMENT LIMITED - 2016-12-20
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2013-12-05 ~ 2020-02-19
    IIF 107 - director → ME
  • 32
    DMWSL 556 LIMITED - 2007-07-02
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2022-09-30
    IIF 50 - director → ME
    2009-07-14 ~ 2022-09-30
    IIF 118 - secretary → ME
  • 33
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    INTERCEDE 1369 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2012-10-01 ~ 2022-09-30
    IIF 49 - director → ME
    2009-07-14 ~ 2022-09-30
    IIF 117 - secretary → ME
  • 34
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-13 ~ 2020-02-19
    IIF 68 - director → ME
  • 35
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-08 ~ 2020-02-19
    IIF 62 - director → ME
  • 36
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-09 ~ 2020-02-19
    IIF 89 - director → ME
  • 37
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-11 ~ 2020-02-19
    IIF 63 - director → ME
  • 38
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-07 ~ 2020-02-19
    IIF 61 - director → ME
  • 39
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2020-02-19
    IIF 60 - director → ME
  • 40
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-21 ~ 2020-02-19
    IIF 84 - director → ME
  • 41
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-30 ~ 2020-02-19
    IIF 72 - director → ME
  • 42
    PEGASUSLIFE LANDLORD - HAMPSTEAD GREEN STUDIOS LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 88 - director → ME
  • 43
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-20 ~ 2020-02-19
    IIF 64 - director → ME
  • 44
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-02 ~ 2020-02-19
    IIF 105 - director → ME
  • 45
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2016-03-31 ~ 2020-02-19
    IIF 85 - director → ME
  • 46
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-02 ~ 2020-02-19
    IIF 94 - director → ME
  • 47
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-11 ~ 2020-02-19
    IIF 83 - director → ME
  • 48
    PEGASUSLIFE LANDLORD - AVAIL 1 LIMITED - 2020-11-15
    PEGASUSLIFE LANDLORD - ATLANTIC RISE LIMITED - 2019-05-16
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-21 ~ 2020-02-19
    IIF 96 - director → ME
  • 49
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-30 ~ 2020-02-19
    IIF 99 - director → ME
  • 50
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-02 ~ 2020-02-19
    IIF 76 - director → ME
  • 51
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 82 - director → ME
  • 52
    PEGASUSLIFE LANDLORD - COURT HOUSE LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-05 ~ 2020-02-19
    IIF 101 - director → ME
  • 53
    PEGASUSLIFE LANDLORD - LAYTON ROAD LIMITED - 2020-02-14
    PEGASUSLIFE LANDLORD - PARK HOUSE LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 79 - director → ME
  • 54
    PEGASUSLIFE LANDLORD - PORTISHEAD LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 78 - director → ME
  • 55
    PEGASUSLIFE LANDLORD - HORSELL LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 80 - director → ME
  • 56
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 69 - director → ME
  • 57
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-02 ~ 2020-02-19
    IIF 74 - director → ME
  • 58
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-01 ~ 2020-02-19
    IIF 106 - director → ME
  • 59
    PEGASUSLIFE LANDLORD - AVAIL 2 LIMITED - 2020-11-15
    PEGASUSLIFE LANDLORD - MALT YARD LIMITED - 2019-05-16
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-21 ~ 2020-02-19
    IIF 93 - director → ME
  • 60
    PEGASUSLIFE LANDLORD - SHELL COVE LIMITED - 2020-11-15
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 95 - director → ME
  • 61
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 81 - director → ME
  • 62
    PEGASUSLIFE LANDLORD - DORKING LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-02 ~ 2020-02-19
    IIF 92 - director → ME
  • 63
    PEGASUSLIFE LANDLORD - FALMOUTH LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-21 ~ 2020-02-19
    IIF 100 - director → ME
  • 64
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-02 ~ 2020-02-19
    IIF 75 - director → ME
  • 65
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-08 ~ 2020-02-19
    IIF 97 - director → ME
  • 66
    PEGASUSLIFE LANDLORD - JESMOND LIMITED - 2019-10-21
    PEGASUSLIFE LANDLORD - AVAIL LIMITED - 2019-04-04
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-01 ~ 2020-02-19
    IIF 91 - director → ME
  • 67
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-02 ~ 2020-02-19
    IIF 70 - director → ME
  • 68
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-02 ~ 2020-02-19
    IIF 77 - director → ME
  • 69
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2015-03-30 ~ 2020-02-19
    IIF 98 - director → ME
  • 70
    PEGASUS LIFE LIMITED - 2022-04-27
    LIFESTORY GROUP LIMITED - 2019-09-30
    PEGASUSLIFE FREEHOLDER LIMITED - 2019-09-10
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2015-04-30 ~ 2020-02-19
    IIF 87 - director → ME
  • 71
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-01 ~ 2020-02-19
    IIF 86 - director → ME
  • 72
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-03 ~ 2020-02-19
    IIF 65 - director → ME
  • 73
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2020-02-19
    IIF 102 - director → ME
  • 74
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-06-14 ~ 2001-07-23
    IIF 19 - director → ME
  • 75
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-05-26 ~ 2001-07-23
    IIF 33 - nominee-director → ME
  • 76
    TRADING SUB 14 LIMITED - 2001-06-27
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 27 - nominee-director → ME
  • 77
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    1999-05-25 ~ 1999-11-03
    IIF 20 - director → ME
  • 78
    TRADING SUB 11 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-06-07
    IIF 23 - nominee-director → ME
  • 79
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2000-08-14 ~ 2001-04-25
    IIF 7 - director → ME
  • 80
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED - 2000-06-21
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2000-05-26 ~ 2000-06-02
    IIF 30 - nominee-director → ME
  • 81
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 67 - director → ME
  • 82
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 58 - director → ME
  • 83
    SOCC 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-02-18 ~ 2000-03-10
    IIF 18 - director → ME
  • 84
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-18 ~ 2000-03-10
    IIF 12 - director → ME
  • 85
    SOCC 21 LIMITED - 2001-10-19
    The Residential Suite, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-14 ~ 2001-07-09
    IIF 16 - director → ME
  • 86
    SOCC 10 LIMITED - 2006-11-30
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,155,871 GBP2021-01-31
    Officer
    2000-08-14 ~ 2001-01-24
    IIF 2 - director → ME
  • 87
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    2000-02-18 ~ 2000-03-10
    IIF 13 - director → ME
  • 88
    SOCC 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    2000-02-18 ~ 2000-05-16
    IIF 9 - director → ME
  • 89
    PGL (FORTY-TWO) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2003-03-06 ~ 2005-05-16
    IIF 39 - director → ME
  • 90
    SOCC 17 LIMITED - 2001-11-16
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-05-08
    IIF 22 - nominee-director → ME

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