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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pescod, Darren

    Related profiles found in government register
  • Pescod, Darren
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 585a Fulham Road, London, Greater London, SW6 5UA, United Kingdom

      IIF 1

    • 585a, Fulham Road, London, SW6 5UA, England

      IIF 2 IIF 3

    • The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

      IIF 4
  • Pescod, Darren
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pescod, Darren
    British mortgage broker born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 19 IIF 20

    • 8, The Green, Eaton Ford, St. Neots, Cambs, PE19 7AF, United Kingdom

      IIF 21
  • Pescod, Darren
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Church Lane, Tilbrook, Huntingdon, Cambs, PE28 0JS, United Kingdom

      IIF 22
  • Pescod, Darren
    British entrepreneur born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

      IIF 23
  • Pescod, Darren
    British

    Registered addresses and corresponding companies

    • 71, High Street, Great Barford, Bedford, Bedfordshire, MK44 3LF

      IIF 24
  • Pescod, Darren
    British director born in March 1971

    Resident in South Africa

    Registered addresses and corresponding companies

    • 71, High Street, Great Barford, Bedford, Bedfordshire, MK44 3LF

      IIF 25
  • Mr Darren Pescod
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Pescod
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, MK44 2QS, United Kingdom

      IIF 40

    • 30, Church Lane, Tilbrook, Huntingdon, Cambs, PE28 0JS, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 24
  • 1
    AFRICAN AFFAIR LIMITED
    07707523
    71 High Street, Gt Barford, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 21 - Director → ME
  • 2
    DELTA SECURITIES LIMITED
    16880705
    585a Fulham Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-28 ~ now
    IIF 2 - Director → ME
  • 3
    DP CAPITAL RESEARCH & CONSULTANCY LTD
    15343524
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KEDP PROPERTY LTD
    09881641
    585a Fulham Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LUXURY GARDEN STUDIOS LIMITED
    - now 11300267
    THE LUXURY GARDEN OFFICE COMPANY LIMITED
    - 2018-04-25 11300267
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    N2 SECURITIES LTD
    16191227
    585a Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2025-01-17 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED
    - now 05249331 07707596
    THE MORTGAGE BROKER LIMITED
    - 2011-09-20 05249331 07707596
    BUY TO LET MORTGAGES (UK) LIMITED
    - 2005-06-07 05249331
    BUT TO LET MORTGAGES (UK) LIMITED
    - 2004-10-15 05249331
    71 High Street, Great Barford, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 25 - Director → ME
    2005-07-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    SYNERGY FACADES & CLADDING LTD
    09881759
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 8 - Director → ME
  • 9
    THE COMMERCIAL MORTGAGE BROKER LIMITED
    11123036
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-22 ~ 2023-04-27
    IIF 9 - Director → ME
    Person with significant control
    2017-12-22 ~ 2019-03-13
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    THE MORTGAGE BROKER (HOUNSLOW) LIMITED
    10674871
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-03 ~ dissolved
    IIF 17 - Director → ME
  • 11
    THE MORTGAGE BROKER (LATER LIFE) LTD
    12825030
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    THE MORTGAGE BROKER (LEEDS) LIMITED
    10964863
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-09-15 ~ 2019-03-13
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    THE MORTGAGE BROKER (LONDON) LIMITED
    10763053
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2023-04-26
    IIF 7 - Director → ME
    Person with significant control
    2017-05-10 ~ 2019-03-13
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    THE MORTGAGE BROKER (MANCHESTER) LIMITED
    10965262
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-09-15 ~ 2019-03-13
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    THE MORTGAGE BROKER (SCOTLAND) LTD
    13767935
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 10 - Director → ME
  • 16
    THE MORTGAGE BROKER (ST. NEOTS) LIMITED
    07108259
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2023-04-26
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    THE MORTGAGE BROKER GROUP LIMITED
    11693789
    Prospect House 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2018-11-23 ~ 2023-04-26
    IIF 6 - Director → ME
    Person with significant control
    2018-11-23 ~ 2023-04-26
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    THE MORTGAGE BROKER LIMITED
    - now 07707596 05249331
    ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED
    - 2011-09-20 07707596 05249331
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-18 ~ 2023-04-26
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 19
    THE PENSION & INVESTMENT BROKER LIMITED
    10822788
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 20
    WORLDWIDE RETREATS LTD
    15199712
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    YAZ & DAZ LIMITED
    16279065
    585a Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-02-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2025-02-26 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ZEST FINANCIAL SERVICES LIMITED
    15848125
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 14 - Director → ME
  • 23
    ZEST PROPERTY SALES (ST NEOTS) LIMITED
    15841173
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-16 ~ dissolved
    IIF 15 - Director → ME
  • 24
    ZEST PROPERTY SALES LTD
    15814835
    The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-07-02 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.