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

Mr Dion Joseph Petri

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Petri, Dion Joseph
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QF

      IIF 11

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

      IIF 12
  • 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 13
  • 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 79
  • 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 80
  • 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 81
  • Petri, Dion Joseph
    British born in October 1968

    Registered addresses and corresponding companies
  • 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 98
  • 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 99
  • Petri, Dion Joseph
    British chairman born in October 1968

    Resident in Warwickshire

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

    Resident in Warwickshire

    Registered addresses and corresponding companies
  • Petri, Dion Joseph
    British

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120
  • Petri, Dion Joseph
    British accountant

    Registered addresses and corresponding companies
  • 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 77 - 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 76 - 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 12 - director → ME
    2010-08-12 ~ now
    IIF 139 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 15 - 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 27 - director → ME
    2006-11-01 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 30 - 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 131 - 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 130 - 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 24 - director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - 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 18 - director → ME
    2009-07-14 ~ dissolved
    IIF 122 - 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 17 - director → ME
    2009-07-14 ~ dissolved
    IIF 123 - 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 21 - director → ME
    2009-07-14 ~ dissolved
    IIF 125 - 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 20 - director → ME
    2009-07-14 ~ dissolved
    IIF 124 - 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 19 - director → ME
    2009-07-14 ~ dissolved
    IIF 121 - 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 16 - director → ME
    2009-07-14 ~ dissolved
    IIF 126 - 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 25 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 81 - director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 13 - director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 11 - 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 14 - director → ME
    2008-10-17 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 89 - 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 85 - 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 96 - 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 104 - 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 87 - 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 99 - 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 92 - 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 95 - 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 32 - 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 102 - 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 109 - 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 82 - 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 90 - 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 112 - 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 106 - 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 97 - 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 101 - 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 113 - 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 115 - 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 108 - 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 93 - 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 86 - 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 103 - 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 129 - 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 28 - 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 63 - 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 29 - 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 44 - 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 39 - 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 46 - 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 80 - 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 23 - director → ME
    2009-07-14 ~ 2022-09-30
    IIF 128 - 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 22 - director → ME
    2009-07-14 ~ 2022-09-30
    IIF 127 - secretary → ME
  • 34
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-13 ~ 2020-02-19
    IIF 41 - director → ME
  • 35
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-08 ~ 2020-02-19
    IIF 35 - director → ME
  • 36
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-09 ~ 2020-02-19
    IIF 62 - director → ME
  • 37
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-11 ~ 2020-02-19
    IIF 36 - director → ME
  • 38
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-07 ~ 2020-02-19
    IIF 34 - director → ME
  • 39
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2020-02-19
    IIF 33 - director → ME
  • 40
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-21 ~ 2020-02-19
    IIF 57 - director → ME
  • 41
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-30 ~ 2020-02-19
    IIF 45 - 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 61 - director → ME
  • 43
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-20 ~ 2020-02-19
    IIF 37 - 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 78 - 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 58 - 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 67 - director → ME
  • 47
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-11 ~ 2020-02-19
    IIF 56 - 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 69 - director → ME
  • 49
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-30 ~ 2020-02-19
    IIF 72 - 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 49 - 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 55 - 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 74 - 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 52 - 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 51 - 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 53 - 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 42 - 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 47 - director → ME
  • 58
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-01 ~ 2020-02-19
    IIF 79 - 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 66 - 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 68 - 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 54 - 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 65 - 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 73 - 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 48 - 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 70 - 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 64 - 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 43 - 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 50 - director → ME
  • 69
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2015-03-30 ~ 2020-02-19
    IIF 71 - 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 60 - director → ME
  • 71
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-01 ~ 2020-02-19
    IIF 59 - director → ME
  • 72
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-03 ~ 2020-02-19
    IIF 38 - director → ME
  • 73
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2020-02-19
    IIF 75 - 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 117 - 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 94 - 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 88 - 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 118 - 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 84 - 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 105 - 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 91 - nominee-director → ME
  • 81
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 40 - director → ME
  • 82
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 31 - 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 116 - 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 110 - 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 114 - 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 100 - 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 111 - 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 107 - 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 98 - 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 83 - 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.