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 Philip James Cummings

child relation
Offspring entities and appointments
Active 3
  • 1
    13 Hursley Road Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,226 GBP2022-07-31
    Officer
    2018-06-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2011-07-14 ~ dissolved
    IIF 9 - director → ME
  • 3
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    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
    2008-12-03 ~ dissolved
    IIF 47 - director → ME
Ceased 64
  • 1
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-28 ~ 2013-07-28
    IIF 32 - director → ME
  • 2
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2013-07-28
    IIF 46 - director → ME
  • 3
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2013-07-28
    IIF 16 - director → ME
  • 4
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 5 - director → ME
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 18 - director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 15 - director → ME
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 11 - director → ME
  • 8
    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
    Queensway House, 11 Queensway, New Milton, Hants
    Corporate (4 parents)
    Officer
    2011-07-27 ~ 2013-07-28
    IIF 66 - director → ME
  • 9
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2012-02-07 ~ 2013-07-28
    IIF 58 - director → ME
  • 10
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    BESTSHIELD PLC - 1987-04-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-07 ~ 2013-07-28
    IIF 69 - director → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ 2012-10-24
    IIF 68 - director → ME
    2011-06-28 ~ 2012-03-20
    IIF 17 - director → ME
  • 12
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-06-28 ~ 2011-10-25
    IIF 53 - director → ME
  • 13
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-07-11 ~ 2011-10-25
    IIF 34 - director → ME
  • 14
    BONDEPP LIMITED - 1983-05-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2012-02-07 ~ 2013-07-28
    IIF 59 - director → ME
  • 15
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2011-06-28 ~ 2013-07-28
    IIF 30 - director → ME
  • 16
    PEVEREL HMF LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Officer
    2011-08-03 ~ 2013-07-28
    IIF 62 - director → ME
  • 17
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2013-07-28
    IIF 63 - director → ME
  • 18
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2008-12-03 ~ 2013-07-28
    IIF 7 - director → ME
  • 19
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2013-07-28
    IIF 52 - director → ME
  • 20
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2011-06-28 ~ 2013-07-28
    IIF 8 - director → ME
  • 21
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents, 10 offsprings)
    Officer
    2012-05-02 ~ 2013-07-28
    IIF 57 - director → ME
  • 22
    FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27
    GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -14,250 GBP2020-12-31
    Officer
    2014-03-03 ~ 2021-10-04
    IIF 3 - director → ME
  • 23
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2008-12-03 ~ 2013-07-28
    IIF 67 - director → ME
  • 24
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 37 - director → ME
  • 25
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2013-07-28
    IIF 43 - director → ME
  • 26
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (3 parents, 70 offsprings)
    Officer
    2011-07-06 ~ 2013-07-28
    IIF 14 - director → ME
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-07-27 ~ 2013-07-28
    IIF 64 - director → ME
  • 28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-28 ~ 2012-11-30
    IIF 42 - director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 12 - director → ME
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ 2013-07-28
    IIF 4 - director → ME
  • 31
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    HICKRENT LIMITED - 1998-10-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2013-07-28
    IIF 50 - director → ME
  • 32
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-24 ~ 2013-07-28
    IIF 61 - director → ME
  • 33
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 44 - director → ME
  • 34
    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
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 20 - director → ME
  • 35
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 10 - director → ME
  • 36
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (3 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 27 - director → ME
  • 37
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 21 - director → ME
  • 38
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 13 - director → ME
  • 39
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 38 - director → ME
  • 40
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 23 - director → ME
  • 41
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-12 ~ 2013-07-28
    IIF 40 - director → ME
  • 42
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 49 - director → ME
  • 43
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 33 - director → ME
  • 44
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 22 - director → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 54 - director → ME
  • 46
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 36 - director → ME
  • 47
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 51 - director → ME
  • 48
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 35 - director → ME
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 45 - director → ME
  • 50
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 31 - director → ME
  • 51
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2012-02-07 ~ 2013-07-28
    IIF 60 - director → ME
  • 52
    MAPLEBEACH LIMITED - 2004-07-01
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-09-14 ~ 2013-07-28
    IIF 65 - director → ME
  • 53
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-12-03 ~ 2013-07-28
    IIF 26 - director → ME
  • 54
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-12-03 ~ 2013-07-28
    IIF 41 - director → ME
  • 55
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 24 - director → ME
  • 56
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2012-05-02 ~ 2013-07-28
    IIF 55 - director → ME
  • 57
    WF 131 LIMITED - 1989-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-11 ~ 2013-07-28
    IIF 19 - director → ME
  • 58
    HARVESTCARE LIMITED - 1983-04-15
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2013-07-28
    IIF 56 - director → ME
  • 59
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Officer
    2008-12-03 ~ 2013-07-28
    IIF 25 - director → ME
  • 60
    BECKCLIFF LIMITED - 1988-01-11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 29 - director → ME
  • 61
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-04 ~ 2013-06-28
    IIF 28 - director → ME
  • 62
    SONATA SERVICES LIMITED - 2008-11-05
    Queensway House, 11 Queensway, New Milton, Hants
    Corporate (4 parents)
    Officer
    2011-07-15 ~ 2013-07-28
    IIF 6 - director → ME
  • 63
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-07-28
    IIF 39 - director → ME
  • 64
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2013-06-28
    IIF 48 - director → ME

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