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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gaston, Michael John

    Related profiles found in government register
  • Gaston, Michael John
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gaston, Michael John
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Dents Road, London, SW11 6JA

      IIF 26

    • icon of address 16, Ground Floor, Dufours Place, London, W1F 7SP, England

      IIF 27

    • icon of address Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 28 IIF 29
  • Gaston, Michael John
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Dents Road, London, SW11 6JA

      IIF 30

    • icon of address Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 31

    • icon of address Molteno House, 302 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 32 IIF 33

    • icon of address The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD

      IIF 34

    • icon of address The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

      IIF 35
  • Gaston, Michael John
    British general manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gaston, Michael John
    British manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Dents Road, London, SW11 6JA

      IIF 80

    • icon of address Molteno House, 302 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Gaston, Michael John
    British manager director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Dents Road, London, SW11 6JA

      IIF 84 IIF 85

    • icon of address Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 86 IIF 87 IIF 88

    • icon of address Molteno House, 302 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 89 IIF 90
  • Gaston, Michael John
    British managing director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Dents Road, London, SW11 6JA

      IIF 91
  • Gaston, Michael John
    British managing director born in August 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Molteno House, 302 Regents Park Road, London, N3 2JX

      IIF 92
  • Gaston, Michael John

    Registered addresses and corresponding companies

    • icon of address 1 Dents Road, London, SW11 6JA

      IIF 93
child relation
Offspring entities and appointments
Active 6
  • 1
    5153 TBR (FREEHOLD) LIMITED - 2016-11-16
    icon of address The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Equity (Company account)
    553,534 GBP2022-04-30
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 34 - Director → ME
  • 2
    REGALDALE LIMITED - 1997-05-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 81 - Director → ME
  • 6
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-08 ~ dissolved
    IIF 79 - Director → ME
Ceased 86
  • 1
    icon of address The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    530,944 GBP2024-04-30
    Officer
    icon of calendar 2016-04-29 ~ 2019-10-30
    IIF 35 - Director → ME
  • 2
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2013-04-05
    IIF 32 - Director → ME
  • 3
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    CIRRUS CARELINE LIMITED - 2009-11-17
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 46 - Director → ME
  • 4
    COTRONIC (UK) LIMITED - 2001-04-11
    COTRONIC CIRRUS LIMITED - 2001-12-10
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    LETITIN LIMITED - 1980-12-31
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 43 - Director → ME
  • 5
    COTRONIC LIMITED - 2002-06-05
    PEVEREL CIRRUS LIMITED - 2011-07-25
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 67 - Director → ME
  • 6
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-25 ~ 2009-06-24
    IIF 91 - Director → ME
  • 7
    PEVEREL OPCO LIMITED - 2007-09-05
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2010-06-11
    IIF 29 - Director → ME
  • 8
    AMBLEFARM LIMITED - 1996-05-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 10 - Director → ME
  • 9
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 51 - Director → ME
  • 10
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-16 ~ 2017-10-27
    IIF 82 - Director → ME
  • 11
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    MAGNOSIGN LIMITED - 2007-10-03
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    icon of address Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2007-10-30
    IIF 71 - Director → ME
  • 12
    UNIMESH LIMITED - 1996-04-12
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2010-06-11
    IIF 78 - Director → ME
  • 13
    CASTLEVITAL LIMITED - 2004-02-11
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-01 ~ 2010-06-11
    IIF 61 - Director → ME
  • 14
    AMPLEGOLD LIMITED - 2004-10-21
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2010-06-11
    IIF 69 - Director → ME
  • 15
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    BESTSHIELD PLC - 1987-04-06
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 49 - Director → ME
  • 16
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 76 - Director → ME
  • 17
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2013-04-05
    IIF 24 - Director → ME
  • 18
    REGALDALE LIMITED - 1997-05-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2005-12-17
    IIF 93 - Secretary → ME
  • 19
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED - 2011-05-04
    CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-13 ~ 2010-06-11
    IIF 13 - Director → ME
  • 20
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 42 - Director → ME
  • 21
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2010-06-14
    IIF 2 - Director → ME
  • 22
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2007-10-31
    IIF 26 - Director → ME
  • 23
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 17 - Director → ME
  • 24
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2009-06-24
    IIF 80 - Director → ME
  • 25
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2010-06-11
    IIF 86 - Director → ME
  • 26
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 38 - Director → ME
  • 27
    PEVEREL HMF LIMITED - 2015-11-06
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2010-06-11
    IIF 36 - Director → ME
  • 28
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 50 - Director → ME
  • 29
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2010-06-11
    IIF 57 - Director → ME
  • 30
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 48 - Director → ME
  • 31
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2010-06-11
    IIF 88 - Director → ME
  • 32
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 58 - Director → ME
  • 33
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 47 - Director → ME
  • 34
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 37 - Director → ME
  • 35
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 41 - Director → ME
  • 36
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 40 - Director → ME
  • 37
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2013-04-05
    IIF 89 - Director → ME
  • 38
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2013-04-05
    IIF 90 - Director → ME
  • 39
    icon of address 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2013-10-16
    IIF 92 - Director → ME
  • 40
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    HICKRENT LIMITED - 1998-10-09
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 74 - Director → ME
  • 41
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 65 - Director → ME
  • 42
    STRANGELIGHT LIMITED - 1986-08-21
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 68 - Director → ME
  • 43
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 9 - Director → ME
  • 44
    ROLEPERMIT LIMITED - 1992-03-16
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 70 - Director → ME
  • 45
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 59 - Director → ME
  • 46
    MERIDIAN HOMES LIMITED - 1986-07-10
    icon of address Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 55 - Director → ME
  • 47
    icon of address Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 77 - Director → ME
  • 48
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 7 - Director → ME
  • 49
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2013-04-05
    IIF 21 - Director → ME
  • 50
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2010-02-16
    IIF 84 - Director → ME
  • 51
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 54 - Director → ME
  • 52
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-04-11
    IIF 85 - Director → ME
    icon of calendar 2008-03-05 ~ 2010-06-11
    IIF 72 - Director → ME
  • 53
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    icon of address C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 60 - Director → ME
  • 54
    CYDONIA LIMITED - 1993-11-10
    PEVEREL LIMITED - 2012-03-14
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 75 - Director → ME
  • 55
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2013-04-05
    IIF 20 - Director → ME
  • 56
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    icon of address Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 18 - Director → ME
  • 57
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    DRESSNOTION LIMITED - 1995-07-17
    PEVEREL RENTALS LIMITED - 2000-02-17
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 6 - Director → ME
  • 58
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 44 - Director → ME
  • 59
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    AZTEC INVESTMENTS - 2011-03-24
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 12 - Director → ME
  • 60
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 19 - Director → ME
  • 61
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 14 - Director → ME
  • 62
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL HMF LIMITED - 2007-11-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2007-10-31
    IIF 1 - Director → ME
  • 63
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2010-06-11
    IIF 87 - Director → ME
  • 64
    AZTEC SECURITISATION LIMITED - 2011-03-24
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 8 - Director → ME
  • 65
    EVENTGUIDE LIMITED - 1994-10-03
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 39 - Director → ME
  • 66
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 73 - Director → ME
  • 67
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 15 - Director → ME
  • 68
    icon of address 16 Ground Floor, Dufours Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,807 GBP2024-12-31
    Officer
    icon of calendar 2022-10-06 ~ 2025-09-03
    IIF 27 - Director → ME
  • 69
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 63 - Director → ME
  • 70
    FORAY 320 LIMITED - 1998-02-05
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 16 - Director → ME
  • 71
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 11 - Director → ME
  • 72
    GOODACRE LIMITED - 1995-06-14
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 52 - Director → ME
  • 73
    WF 131 LIMITED - 1989-01-26
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 45 - Director → ME
  • 74
    HARVESTCARE LIMITED - 1983-04-15
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 66 - Director → ME
  • 75
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 62 - Director → ME
  • 76
    BECKCLIFF LIMITED - 1988-01-11
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 64 - Director → ME
  • 77
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-22 ~ 2013-03-27
    IIF 33 - Director → ME
  • 78
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2013-04-05
    IIF 83 - Director → ME
  • 79
    SOLITAIRE GROUP PLC - 2006-11-14
    CAREERGROOM LIMITED - 1995-03-24
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2010-06-11
    IIF 30 - Director → ME
  • 80
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2013-04-05
    IIF 22 - Director → ME
  • 81
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2013-04-05
    IIF 23 - Director → ME
  • 82
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2013-04-05
    IIF 25 - Director → ME
  • 83
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    icon of address One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-04 ~ 2010-06-11
    IIF 31 - Director → ME
  • 84
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2010-06-11
    IIF 53 - Director → ME
  • 85
    icon of address Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-14 ~ 2010-06-11
    IIF 28 - Director → ME
  • 86
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.