The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Petri, Dion Joseph

    Related profiles found in government register
  • Petri, Dion Joseph
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Petri, Dion Joseph
    British accountant

    Registered addresses and corresponding companies
  • 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 30
  • Petri, Dion
    British

    Registered addresses and corresponding companies

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

      IIF 31
  • Petri, Dion Joseph

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QF

      IIF 32
  • Petri, Dion Joseph
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QF

      IIF 33

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

      IIF 34
  • 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 35
  • 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 101
  • 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 102
  • 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 103
  • Petri, Dion

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • 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 110
  • 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
  • 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 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      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 99 - 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 98 - 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 34 - director → ME
    2010-08-12 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - 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 37 - 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 49 - director → ME
    2006-11-01 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - 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 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 7
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 52 - 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 13 - 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 12 - 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 46 - director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 107 - secretary → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - 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 108 - secretary → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - 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 40 - director → ME
    2009-07-14 ~ dissolved
    IIF 4 - secretary → ME
  • 14
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 105 - secretary → ME
  • 15
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 104 - 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 106 - 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 39 - director → ME
    2009-07-14 ~ dissolved
    IIF 5 - 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 43 - director → ME
    2009-07-14 ~ dissolved
    IIF 7 - 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 42 - director → ME
    2009-07-14 ~ dissolved
    IIF 6 - 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 41 - director → ME
    2009-07-14 ~ dissolved
    IIF 3 - 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 38 - director → ME
    2009-07-14 ~ dissolved
    IIF 8 - 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 47 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - 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 103 - director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - 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 35 - director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - 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 33 - director → ME
    2010-07-08 ~ dissolved
    IIF 32 - 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 36 - director → ME
    2008-10-17 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
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 21 - 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 17 - 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 28 - 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 115 - 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 19 - 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 110 - 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 24 - 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 27 - 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 54 - 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 113 - 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 120 - 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 14 - 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 22 - 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 123 - 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 117 - 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 29 - 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 112 - 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 124 - 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 126 - 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 119 - 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 25 - 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 18 - 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 114 - 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 11 - 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 50 - 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 85 - 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 51 - 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 66 - 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 61 - director → ME
    2013-02-06 ~ 2016-07-07
    IIF 31 - secretary → ME
  • 30
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2020-02-19
    IIF 68 - 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 102 - 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 45 - director → ME
    2009-07-14 ~ 2022-09-30
    IIF 10 - 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 44 - director → ME
    2009-07-14 ~ 2022-09-30
    IIF 9 - secretary → ME
  • 34
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-13 ~ 2020-02-19
    IIF 63 - director → ME
  • 35
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-08 ~ 2020-02-19
    IIF 57 - director → ME
  • 36
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-09 ~ 2020-02-19
    IIF 84 - director → ME
  • 37
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-11 ~ 2020-02-19
    IIF 58 - director → ME
  • 38
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-07 ~ 2020-02-19
    IIF 56 - director → ME
  • 39
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2020-02-19
    IIF 55 - director → ME
  • 40
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-21 ~ 2020-02-19
    IIF 79 - director → ME
  • 41
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-30 ~ 2020-02-19
    IIF 67 - 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 83 - director → ME
  • 43
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-20 ~ 2020-02-19
    IIF 59 - 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 100 - 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 80 - 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 89 - director → ME
  • 47
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-11 ~ 2020-02-19
    IIF 78 - 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 91 - director → ME
  • 49
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-30 ~ 2020-02-19
    IIF 94 - 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 71 - 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 77 - 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 96 - 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 74 - 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 73 - 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 75 - 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 64 - 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 69 - director → ME
  • 58
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-01 ~ 2020-02-19
    IIF 101 - 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 88 - 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 90 - 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 76 - 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 87 - 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 95 - 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 70 - 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 92 - 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 86 - 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 65 - 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 72 - director → ME
  • 69
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2015-03-30 ~ 2020-02-19
    IIF 93 - 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 82 - director → ME
  • 71
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-01 ~ 2020-02-19
    IIF 81 - director → ME
  • 72
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-03 ~ 2020-02-19
    IIF 60 - director → ME
  • 73
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2020-02-19
    IIF 97 - 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 128 - 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 26 - 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 20 - 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 129 - 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 16 - 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 116 - 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 23 - nominee-director → ME
  • 81
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 62 - director → ME
  • 82
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 53 - 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 127 - 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 121 - 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 125 - 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 111 - 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 122 - 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 118 - 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 30 - 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 15 - 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.