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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

Dalby, Martin Lee

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 78
  • 1
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 58 - Director → ME
  • 2
    17-19 Hampton Lane, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 31 - Director → ME
  • 3
    Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 30 - Director → ME
  • 4
    53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 25 - Director → ME
  • 5
    Other registered number: 09482576
    Abbeyfield House, 53 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 59 - Director → ME
  • 6
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED - 2009-11-17 Appointed
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10 Appointed
    Related registration: 01444995
    SHELFCO (NO.1226) LIMITED - 1997-06-13 Appointed
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-11-07 ~ 2003-07-14
    IIF 65 - Director → ME
    1996-11-07 ~ 2002-01-02
    IIF 116 - Secretary → ME
  • 7
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15 Appointed
    Related registration: 03229746
    COTRONIC CIRRUS LIMITED - 2001-12-10 Appointed
    COTRONIC (UK) LIMITED - 2001-04-11 Appointed
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2003-07-14
    IIF 40 - Director → ME
    2001-04-09 ~ 2002-01-02
    IIF 107 - Secretary → ME
  • 8
    PEVEREL CIRRUS LIMITED - 2011-07-25 Appointed
    COTRONIC LIMITED - 2002-06-05 Appointed
    SHELFCO (NO.2416) LIMITED - 2001-04-11 Appointed
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-04-10 ~ 2003-07-14
    IIF 42 - Director → ME
    2001-04-10 ~ 2002-01-02
    IIF 115 - Secretary → ME
  • 9
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-01-14 ~ 2003-07-14
    IIF 8 - Director → ME
    1999-01-14 ~ 2002-01-02
    IIF 88 - Secretary → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-01-14 ~ 2003-07-14
    IIF 52 - Director → ME
    1999-01-14 ~ 2002-01-02
    IIF 111 - Secretary → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1996-12-02 ~ 2003-07-14
    IIF 49 - Director → ME
    1996-12-02 ~ 2002-01-02
    IIF 102 - Secretary → ME
  • 12
    CIRCUITSURE LIMITED - 1988-09-29
    Second Floor, 2 Walsworth Road, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,482 GBP2024-05-31
    Officer
    1998-03-17 ~ 1999-05-01
    IIF 34 - Director → ME
    1998-03-17 ~ 1999-05-01
    IIF 91 - Secretary → ME
  • 13
    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 Appointed
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    1998-01-06 ~ 2003-07-14
    IIF 53 - Director → ME
    1998-01-06 ~ 2002-01-02
    IIF 98 - Secretary → ME
  • 14
    Other registered number: 05073070
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2006-03-24
    IIF 99 - Secretary → ME
  • 15
    Other registered number: 05073061
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-09-15 ~ 2006-03-24
    IIF 113 - Secretary → ME
  • 16
    EQUINOX CARE
    - now Appointed
    DRINK CRISIS CENTRE - 1999-04-13
    Unit 1 Waterloo Gardens, Milner Square, London
    Active Corporate (8 parents)
    Officer
    2014-10-01 ~ 2018-01-19
    IIF 125 - Secretary → ME
  • 17
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    Related registration: 06353007
    SHELFCO (NO.1229) LIMITED - 2007-09-27 Appointed
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1996-11-07 ~ 2003-07-14
    IIF 21 - Director → ME
    1996-11-07 ~ 2002-01-02
    IIF 104 - Secretary → ME
  • 18
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08 Appointed
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1996-11-07 ~ 2003-07-14
    IIF 14 - Director → ME
    1996-11-07 ~ 2002-01-02
    IIF 85 - Secretary → ME
  • 19
    FIRSTPORT LIMITED - 2023-04-11
    Related registrations: 09142979, 09146176
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    Related registration: 09146176
    LAUNCHCOIN LIMITED - 2009-10-19 Appointed
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 10 - Director → ME
  • 20
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06 Appointed
    HOUSESEAL LIMITED - 2003-02-25 Appointed
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 1 - Director → ME
  • 21
    Other registered number: 09143096
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    Related registrations: 05393722, 09143096
    PEVEREL OM LIMITED - 2010-03-04 Appointed
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 Appointed
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-17 ~ 2003-07-14
    IIF 18 - Director → ME
    1998-03-17 ~ 2002-01-02
    IIF 75 - Secretary → ME
  • 22
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06 Appointed
    GOALORDER LIMITED - 2002-08-13 Appointed
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 50 - Director → ME
  • 23
    Other registered number: 09145223
    PEVEREL SCOTLAND LIMITED - 2015-02-02 Appointed
    Related registration: 09145223
    SHELFCO (NO.1735) LIMITED - 2000-06-29 Appointed
    Related registration: 03829469
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-10-14 ~ 2003-07-14
    IIF 5 - Director → ME
    1999-10-14 ~ 2002-01-02
    IIF 77 - Secretary → ME
  • 24
    Other registered number: 09142759
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09 Appointed
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1998-01-06 ~ 2003-07-14
    IIF 54 - Director → ME
    1998-01-06 ~ 2002-01-02
    IIF 110 - Secretary → ME
  • 25
    Other registered number: 09142759
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02 Appointed
    Related registration: 09142759
    PEVEREL & CO. LIMITED - 1985-02-22 Appointed
    VALLEYSAND LIMITED - 1982-04-01 Appointed
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2003-07-14
    IIF 6 - Director → ME
    1993-10-19 ~ 2002-01-02
    IIF 78 - Secretary → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 60 - Director → ME
  • 27
    CHEEKY CHAPPIE DEVELOPMENT LIMITED - 2007-06-18 Appointed
    2 Bridge Avenue, Hammersmith London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-19 ~ 2006-03-24
    IIF 38 - Director → ME
    2005-08-19 ~ 2006-03-24
    IIF 103 - Secretary → ME
  • 28
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28 Appointed
    LANDPRINT LIMITED - 2002-10-02 Appointed
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-25 ~ 2003-07-14
    IIF 64 - Director → ME
  • 29
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28 Appointed
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-07-14
    IIF 57 - Director → ME
  • 30
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28 Appointed
    PANELMODERN LIMITED - 2002-03-07 Appointed
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 32 - Director → ME
  • 31
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28 Appointed
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02 Appointed
    Related registration: 03073418
    SHELFCO (NO.1737) LIMITED - 2000-01-11 Appointed
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ 2003-07-14
    IIF 33 - Director → ME
    1999-10-26 ~ 2002-01-02
    IIF 118 - Secretary → ME
  • 32
    ORDEREDGE LIMITED - 2002-04-26 Appointed
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 23 - Director → ME
  • 33
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-03 ~ 2003-07-14
    IIF 68 - Director → ME
  • 34
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-11-02 ~ 2003-07-14
    IIF 44 - Director → ME
    1999-11-02 ~ 2002-01-01
    IIF 114 - Secretary → ME
  • 35
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07 Appointed
    HICKRENT LIMITED - 1998-10-09 Appointed
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-01-06 ~ 2003-07-14
    IIF 19 - Director → ME
    1998-01-06 ~ 2002-01-02
    IIF 82 - Secretary → ME
  • 36
    LEE HOUSE, WIMBLEDON
    - now Appointed
    INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17
    Abbeyfield, 53 Victoria Street, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ 2008-12-19
    IIF 70 - Director → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 7 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 89 - Secretary → ME
  • 38
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2002-09-30 ~ 2003-07-14
    IIF 3 - Director → ME
  • 39
    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 (4 parents)
    Officer
    1999-03-19 ~ 2003-07-14
    IIF 37 - Director → ME
    1999-03-19 ~ 2002-01-02
    IIF 95 - Secretary → ME
  • 40
    MERIDIAN HOMES LIMITED
    - now Appointed
    Other registered number: 01885186
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 26 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 108 - Secretary → ME
  • 41
    Other registered number: 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 (6 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 11 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 84 - Secretary → ME
  • 42
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 24 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 117 - Secretary → ME
  • 43
    Other registered number: 01861973
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Related registration: 01861973
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 51 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 94 - Secretary → ME
  • 44
    MERIDIAN HOMES LIMITED - 1986-07-10
    Related registration: 01972727
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 46 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 100 - Secretary → ME
  • 45
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 61 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 105 - Secretary → ME
  • 46
    MILNER GIBSON LIMITED
    - now Appointed
    PENROSE WORKS LIMITED - 2016-01-27 Appointed
    1 Waterloo Gardens, Milner Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Officer
    2013-10-21 ~ 2018-03-12
    IIF 71 - Director → ME
    2013-10-21 ~ 2018-03-12
    IIF 124 - Secretary → ME
  • 47
    O.M. LIMITED
    Appointed
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-03-17 ~ 2003-07-14
    IIF 27 - Director → ME
    1998-03-17 ~ 2002-01-02
    IIF 97 - Secretary → ME
  • 48
    VIRIDIAN DEVELOPMENT SERVICES LIMITED - 2018-05-30
    SERVITE FUTURES LIMITED - 2010-04-13 Appointed
    Fleet House, 59-61 Clerkenwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-06 ~ 2006-03-24
    IIF 55 - Director → ME
    2005-09-06 ~ 2006-03-24
    IIF 109 - Secretary → ME
  • 49
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2007-07-11 ~ 2008-12-19
    IIF 56 - Director → ME
    2008-10-31 ~ 2008-12-19
    IIF 120 - Secretary → ME
  • 50
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 43 - Director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 22 - Director → ME
  • 52
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 36 - Director → ME
  • 53
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 45 - Director → ME
  • 54
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 35 - Director → ME
  • 55
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 66 - Director → ME
  • 56
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 39 - Director → ME
  • 57
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 69 - Director → ME
  • 58
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 47 - Director → ME
  • 59
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 63 - Director → ME
  • 60
    PENROSE OPTIONS
    Appointed
    1 Waterloo Gardens, Milner Square, London
    Active Corporate (8 parents)
    Officer
    2013-03-28 ~ 2018-01-19
    IIF 122 - Secretary → ME
  • 61
    Other registered number: 02806856
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30 Appointed
    Related registration: 03829466
    PEVEREL HOLDINGS LIMITED - 2000-05-02 Appointed
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-03-30 ~ 2003-07-14
    IIF 67 - Director → ME
    1999-07-31 ~ 2002-01-02
    IIF 92 - Secretary → ME
  • 62
    Other registered number: 03073418
    PEVEREL LIMITED - 2012-03-14 Appointed
    CYDONIA LIMITED - 1993-11-10 Appointed
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    1993-08-06 ~ 2003-07-14
    IIF 28 - Director → ME
    1993-08-06 ~ 2002-01-02
    IIF 101 - Secretary → ME
  • 63
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09 Appointed
    SHELFCO (NO.1736) LIMITED - 1999-11-02 Appointed
    Related registrations: 02672036, 03829472, 03829939
    Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2003-07-14
    IIF 12 - Director → ME
    1999-10-26 ~ 2002-01-02
    IIF 80 - Secretary → ME
  • 64
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09 Appointed
    PEVEREL RENTALS LIMITED - 2000-02-17 Appointed
    DRESSNOTION LIMITED - 1995-07-17 Appointed
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-07-04 ~ 2003-07-14
    IIF 4 - Director → ME
    1995-07-04 ~ 2002-01-02
    IIF 83 - Secretary → ME
  • 65
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15 Appointed
    SHELFCO (NO.1727) LIMITED - 1999-10-12 Appointed
    Related registrations: 02672036, 03829467, 03829472
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2003-07-14
    IIF 29 - Director → ME
    1999-10-12 ~ 2002-01-02
    IIF 112 - Secretary → ME
  • 66
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09 Appointed
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17 Appointed
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2003-07-14
    IIF 17 - Director → ME
    1993-10-19 ~ 2002-01-02
    IIF 74 - Secretary → ME
  • 67
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09 Appointed
    SHELFCO (NO.1732) LIMITED - 2000-02-23 Appointed
    Related registrations: 02672036, 03829467, 03829939
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-10-14 ~ 2003-07-14
    IIF 16 - Director → ME
    1999-10-14 ~ 2002-01-02
    IIF 86 - Secretary → ME
  • 68
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09 Appointed
    CARE UK INVESTMENTS LIMITED - 1997-02-18 Appointed
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1996-12-02 ~ 2003-07-14
    IIF 20 - Director → ME
    1996-12-02 ~ 2002-01-02
    IIF 76 - Secretary → ME
  • 69
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09 Appointed
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2003-07-14
    IIF 13 - Director → ME
    2000-01-12 ~ 2002-01-02
    IIF 87 - Secretary → ME
  • 70
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2000-04-12 ~ 2003-07-14
    IIF 48 - Director → ME
    2000-04-12 ~ 2002-01-02
    IIF 119 - Secretary → ME
  • 71
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-04-12 ~ 2003-07-14
    IIF 9 - Director → ME
    2000-04-12 ~ 2002-01-02
    IIF 90 - Secretary → ME
  • 72
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 15 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 81 - Secretary → ME
  • 73
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 41 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 96 - Secretary → ME
  • 74
    SHELFCO (NO.1734) LIMITED - 2000-06-29 Appointed
    Related registration: 03829468
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-10-14 ~ 2003-07-14
    IIF 2 - Director → ME
    1999-10-14 ~ 2002-01-02
    IIF 79 - Secretary → ME
  • 75
    SIG INVESTMENTS - 2023-04-05 Appointed
    1 Waterloo Gardens Milner Square, Islington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-16 ~ 2018-01-19
    IIF 72 - Director → ME
    2015-12-16 ~ 2018-01-19
    IIF 121 - Secretary → ME
  • 76
    SOCIAL INTEREST GROUP
    - now Appointed
    SOCIAL INTEREST - 2014-10-01 Appointed
    1 Waterloo Gardens, Milner Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2022-03-31
    Officer
    2014-07-08 ~ 2018-01-19
    IIF 73 - Director → ME
    2014-07-08 ~ 2018-01-19
    IIF 123 - Secretary → ME
  • 77
    SERVITE FACILITIES MANAGEMENT LIMITED - 2010-04-13
    RIVERHAVEN FACILITIES MANAGEMENT LIMITED - 2006-06-29 Appointed
    Grosvenor House, 125 High Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2005-11-03 ~ 2006-03-24
    IIF 106 - Secretary → ME
  • 78
    SERVITE DEVELOPMENT SERVICES LIMITED - 2010-05-18 Appointed
    RARECOPY LIMITED - 1991-08-28
    Grosvenor House, 125 High Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ 2006-03-24
    IIF 62 - Director → ME
    2005-06-09 ~ 2006-03-24
    IIF 93 - Secretary → ME

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