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

Milne, Darren James Ivor

child relation
Offspring entities and appointments
Active 43
  • 1
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 51 - director → ME
    2017-02-02 ~ dissolved
    IIF 143 - secretary → ME
  • 2
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,000 GBP2019-01-01 ~ 2019-12-31
    Officer
    2025-04-01 ~ now
    IIF 32 - director → ME
  • 3
    RAPID 3924 LIMITED - 1987-12-02
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,522,303 GBP2019-12-31
    Officer
    2025-04-01 ~ now
    IIF 34 - director → ME
  • 4
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    20,413 GBP2019-01-01 ~ 2019-12-31
    Officer
    2025-04-01 ~ now
    IIF 37 - director → ME
  • 5
    16-17 Schooner Park, Schooner Court, Dartford
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-04-01 ~ now
    IIF 39 - director → ME
  • 6
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 140 - secretary → ME
  • 7
    16-17 Schooner Court, Crossways Business Park, Dartford, Kent
    Corporate (4 parents)
    Equity (Company account)
    5,706,519 GBP2023-06-30
    Officer
    2025-04-01 ~ now
    IIF 31 - director → ME
  • 8
    16-17 Schooner Park Schooner Court, Dartford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    343,199 GBP2022-07-01 ~ 2023-06-30
    Officer
    2025-04-01 ~ now
    IIF 33 - director → ME
  • 9
    PLANNED MAINTENANCE SERVICES LIMITED - 2000-08-07
    Si1 Parsons Green, St. Ives, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1,525,129 GBP2021-12-31
    Officer
    2025-04-01 ~ now
    IIF 47 - director → ME
  • 10
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    303,575 GBP2016-08-02
    Officer
    2016-08-03 ~ dissolved
    IIF 52 - director → ME
  • 11
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    293,914 GBP2017-11-16
    Officer
    2017-11-17 ~ dissolved
    IIF 93 - director → ME
    2017-11-17 ~ dissolved
    IIF 200 - secretary → ME
  • 12
    Si One, Parsons Green, St. Ives, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 42 - director → ME
  • 13
    Si One, Parsons Green, St. Ives, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 40 - director → ME
  • 14
    Si One, Parsons Green, St. Ives, England
    Corporate (8 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 48 - director → ME
  • 15
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    359,701 GBP2018-06-07
    Officer
    2018-06-08 ~ dissolved
    IIF 88 - director → ME
    2018-06-08 ~ dissolved
    IIF 174 - secretary → ME
  • 16
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,809,154 GBP2018-06-12
    Officer
    2018-06-13 ~ dissolved
    IIF 98 - director → ME
    2018-06-13 ~ dissolved
    IIF 175 - secretary → ME
  • 17
    PIRIE ASSOCIATES LIMITED - 2006-11-22
    12 Hope Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 106 - director → ME
    2018-03-13 ~ dissolved
    IIF 192 - secretary → ME
  • 18
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    332,758 GBP2016-12-31
    Officer
    2017-02-10 ~ dissolved
    IIF 53 - director → ME
    2017-02-10 ~ dissolved
    IIF 137 - secretary → ME
  • 19
    COMLAW NO. 342 LIMITED - 1994-01-01
    11 First Road, Blantyre Industrial Estate, Blantyre, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 38 - director → ME
  • 20
    MACROCOM (939) LIMITED - 2006-04-04
    11 First Road, Blantyre, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 44 - director → ME
  • 21
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    38,972 GBP2017-12-14
    Officer
    2017-12-15 ~ dissolved
    IIF 90 - director → ME
    2017-12-15 ~ dissolved
    IIF 198 - secretary → ME
  • 22
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    288,912 GBP2017-09-26
    Officer
    2017-09-27 ~ dissolved
    IIF 83 - director → ME
    2017-09-27 ~ dissolved
    IIF 182 - secretary → ME
  • 23
    12 Hope Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,452,325 GBP2018-04-26
    Officer
    2018-04-27 ~ dissolved
    IIF 105 - director → ME
    2018-04-27 ~ dissolved
    IIF 195 - secretary → ME
  • 24
    LABURNAM (UK) LIMITED - 2009-03-10
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    273,338 GBP2018-04-05
    Officer
    2018-04-06 ~ dissolved
    IIF 89 - director → ME
    2018-04-06 ~ dissolved
    IIF 167 - secretary → ME
  • 25
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    723,535 GBP2018-07-26
    Officer
    2018-07-27 ~ dissolved
    IIF 102 - director → ME
    2018-07-27 ~ dissolved
    IIF 166 - secretary → ME
  • 26
    11 First Road, Blantyre, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 45 - director → ME
  • 27
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,455,103 GBP2021-12-31
    Officer
    2025-04-01 ~ now
    IIF 35 - director → ME
  • 28
    CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,777,001 GBP2021-12-31
    Officer
    2025-04-01 ~ now
    IIF 43 - director → ME
  • 29
    CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-04-01 ~ now
    IIF 46 - director → ME
  • 30
    K & E H PITTEL LIMITED - 2015-05-13
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    234,110 GBP2017-02-09
    Officer
    2017-02-10 ~ dissolved
    IIF 54 - director → ME
    2017-02-10 ~ dissolved
    IIF 139 - secretary → ME
  • 31
    C/o Pinsent Masons Belfast Llp Lanyon Place, Soloist Building, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    374,985 GBP2018-04-30
    Officer
    2018-05-01 ~ dissolved
    IIF 2 - director → ME
  • 32
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    553,704 GBP2017-01-18
    Officer
    2017-01-19 ~ dissolved
    IIF 56 - director → ME
    2017-01-19 ~ dissolved
    IIF 144 - secretary → ME
  • 33
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    541,646 GBP2016-12-31
    Officer
    2017-02-10 ~ dissolved
    IIF 55 - director → ME
    2017-02-10 ~ dissolved
    IIF 141 - secretary → ME
  • 34
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    304,036 GBP2017-11-16
    Officer
    2017-11-17 ~ dissolved
    IIF 86 - director → ME
    2017-11-17 ~ dissolved
    IIF 199 - secretary → ME
  • 35
    S K REFRIGERATION & AIR CONDITIONING LIMITED - 2009-06-29
    S K AIR CONDITIONING LIMITED - 2002-02-05
    SPEED 7214 LIMITED - 1998-08-12
    Si1 Parsons Green, St. Ives, England
    Corporate (5 parents)
    Equity (Company account)
    2,288,720 GBP2022-03-31
    Officer
    2025-04-01 ~ now
    IIF 36 - director → ME
  • 36
    Si1 Parsons Green, St. Ives, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,157,173 GBP2023-09-30
    Officer
    2025-04-01 ~ now
    IIF 41 - director → ME
  • 37
    SKHC HOLDINGS 2 LTD - 2022-11-24
    Si1 Parsons Green, St. Ives, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,500,100 GBP2021-03-31
    Officer
    2025-04-01 ~ now
    IIF 30 - director → ME
  • 38
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    339,185 GBP2016-01-28
    Officer
    2016-01-29 ~ dissolved
    IIF 142 - secretary → ME
  • 39
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    581,693 GBP2016-11-30
    Officer
    2016-11-30 ~ dissolved
    IIF 50 - director → ME
    2016-11-30 ~ dissolved
    IIF 138 - secretary → ME
  • 40
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,520,160 GBP2017-08-07
    Officer
    2017-08-07 ~ dissolved
    IIF 101 - director → ME
    2017-08-07 ~ dissolved
    IIF 168 - secretary → ME
  • 41
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    198 GBP2017-06-18
    Officer
    2017-06-19 ~ dissolved
    IIF 3 - director → ME
    2017-06-19 ~ dissolved
    IIF 145 - secretary → ME
  • 42
    Company number 03231436
    Non-active corporate
    Officer
    2009-06-22 ~ now
    IIF 29 - director → ME
    2009-07-01 ~ now
    IIF 134 - secretary → ME
  • 43
    Company number 05286012
    Non-active corporate
    Officer
    2009-06-22 ~ now
    IIF 15 - director → ME
    2008-07-01 ~ now
    IIF 122 - secretary → ME
Ceased 78
  • 1
    Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    497,737 GBP2019-10-04
    Officer
    2019-10-04 ~ 2021-02-23
    IIF 58 - director → ME
    2019-10-04 ~ 2021-02-23
    IIF 193 - secretary → ME
  • 2
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    124,543 GBP2019-10-31
    Officer
    2019-12-02 ~ 2020-05-21
    IIF 69 - director → ME
    2019-12-02 ~ 2020-05-21
    IIF 159 - secretary → ME
  • 3
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2017-06-16 ~ 2020-05-21
    IIF 92 - director → ME
    2017-06-16 ~ 2020-05-21
    IIF 191 - secretary → ME
  • 4
    ASHROW DENTAL SURGERY LIMITED - 2015-08-28
    ASHROW DENTAL SURGERY - 2015-08-28
    ASHROW SURGERY - 2007-07-02
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    422,917 GBP2020-01-21
    Officer
    2020-01-21 ~ 2020-05-21
    IIF 75 - director → ME
    2020-01-21 ~ 2020-05-21
    IIF 156 - secretary → ME
  • 5
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    392,396 GBP2018-09-28
    Officer
    2018-10-02 ~ 2020-05-21
    IIF 91 - director → ME
    2018-10-02 ~ 2020-05-21
    IIF 163 - secretary → ME
  • 6
    Rowan House North Road, Leigh Woods, Bristol
    Corporate (3 parents)
    Equity (Company account)
    3,876 GBP2023-12-31
    Officer
    2011-11-08 ~ 2012-04-23
    IIF 113 - director → ME
  • 7
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    329,151 GBP2019-06-28
    Officer
    2019-06-28 ~ 2020-05-21
    IIF 63 - director → ME
    2019-06-28 ~ 2020-05-21
    IIF 158 - secretary → ME
  • 8
    12 Hope Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    318,465 GBP2018-11-08
    Officer
    2018-11-09 ~ 2020-05-21
    IIF 72 - director → ME
    2018-11-09 ~ 2020-03-17
    IIF 146 - secretary → ME
  • 9
    Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Corporate (5 parents)
    Officer
    2002-04-01 ~ 2008-03-15
    IIF 114 - director → ME
    2007-03-30 ~ 2007-09-14
    IIF 135 - secretary → ME
  • 10
    ELLENBOROUGH SERVICES LIMITED - 2003-05-08
    Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2002-04-01 ~ 2008-03-15
    IIF 9 - director → ME
    2007-03-30 ~ 2007-09-14
    IIF 136 - secretary → ME
  • 11
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    611,666 GBP2019-10-17
    Officer
    2019-10-18 ~ 2020-05-21
    IIF 70 - director → ME
    2019-10-18 ~ 2020-03-25
    IIF 155 - secretary → ME
  • 12
    53 Bampton Street, Tiverton, Devon
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,832 GBP2023-12-31
    Officer
    2010-12-10 ~ 2012-04-23
    IIF 111 - director → ME
  • 13
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    13,542 GBP2019-03-25
    Officer
    2019-03-25 ~ 2020-05-21
    IIF 78 - director → ME
    2019-03-25 ~ 2020-05-21
    IIF 169 - secretary → ME
  • 14
    DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2019-04-26
    DAISY WHOLESALE LIMITED - 2010-12-01
    TEMPEST TECHNOLOGY LIMITED - 2010-06-16
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2000-12-14 ~ 2001-09-24
    IIF 117 - secretary → ME
  • 15
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    -78,697 GBP2020-01-13
    Officer
    2020-01-14 ~ 2020-05-21
    IIF 68 - director → ME
    2020-01-14 ~ 2020-03-27
    IIF 148 - secretary → ME
  • 16
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    791,675 GBP2019-11-26
    Officer
    2019-11-26 ~ 2020-05-21
    IIF 61 - director → ME
    2019-11-26 ~ 2020-05-21
    IIF 153 - secretary → ME
  • 17
    ST JAMES PARADE (128) LIMITED - 2010-08-26
    The Island, Lowman Green, Tiverton, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,130,898 GBP2021-12-31
    Officer
    2010-07-20 ~ 2012-04-23
    IIF 115 - director → ME
  • 18
    LANGWORTHY CONSTRUCTION LIMITED - 2001-10-03
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (8 parents, 27 offsprings)
    Profit/Loss (Company account)
    3,722,973 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-06-09 ~ 2012-04-23
    IIF 28 - director → ME
    2008-07-01 ~ 2012-04-23
    IIF 133 - secretary → ME
  • 19
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    351,587 GBP2018-10-31
    Officer
    2018-10-31 ~ 2020-05-21
    IIF 79 - director → ME
    2018-10-31 ~ 2020-05-21
    IIF 164 - secretary → ME
  • 20
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
    CPM CONSULTING LIMITED - 2000-12-20
    LDT (FINANCING) LIMITED - 2000-05-19
    Vivek House, 65-67 Clarendon Road, Watford, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    206,341 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-06-24 ~ 2012-04-23
    IIF 27 - director → ME
    2009-07-01 ~ 2012-04-23
    IIF 132 - secretary → ME
  • 21
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    75,041 GBP2019-03-25
    Officer
    2019-03-25 ~ 2020-05-21
    IIF 82 - director → ME
    2019-03-25 ~ 2020-05-21
    IIF 171 - secretary → ME
  • 22
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    584,869 GBP2017-08-01
    Officer
    2017-08-01 ~ 2020-05-21
    IIF 84 - director → ME
    2017-08-01 ~ 2020-05-21
    IIF 170 - secretary → ME
  • 23
    C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch
    Corporate (2 parents)
    Officer
    2000-05-31 ~ 2001-10-02
    IIF 197 - secretary → ME
  • 24
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    527,137 GBP2019-10-04
    Officer
    2019-10-04 ~ 2020-05-21
    IIF 65 - director → ME
    2019-10-04 ~ 2020-03-25
    IIF 196 - secretary → ME
  • 25
    3 Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -24,166 GBP2020-01-13
    Officer
    2020-01-14 ~ 2020-05-21
    IIF 73 - director → ME
    2020-01-14 ~ 2020-03-27
    IIF 152 - secretary → ME
  • 26
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2016-02-10 ~ 2020-05-21
    IIF 87 - director → ME
    2012-07-05 ~ 2020-05-21
    IIF 176 - secretary → ME
  • 27
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-01-26 ~ 2016-12-09
    IIF 57 - director → ME
  • 28
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2016-02-10 ~ 2020-05-21
    IIF 96 - director → ME
    2015-09-10 ~ 2021-02-09
    IIF 172 - secretary → ME
  • 29
    PORTMAN HEALTHCARE (PROPERTY) LIMITED - 2024-03-27
    5 The Quay, Bideford, England
    Corporate (3 parents)
    Equity (Company account)
    838,723 GBP2024-07-31
    Officer
    2019-10-23 ~ 2024-03-27
    IIF 49 - director → ME
  • 30
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    714,492 GBP2017-06-15
    Officer
    2017-06-16 ~ 2020-05-21
    IIF 100 - director → ME
    2017-06-16 ~ 2020-05-21
    IIF 173 - secretary → ME
  • 31
    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
    2008-03-31 ~ 2009-07-14
    IIF 6 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 128 - secretary → ME
  • 32
    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
    2008-04-30 ~ 2009-07-14
    IIF 8 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 125 - secretary → ME
  • 33
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-02-26
    Officer
    2019-02-27 ~ 2020-05-21
    IIF 80 - director → ME
    2019-02-27 ~ 2020-05-21
    IIF 179 - secretary → ME
  • 34
    LDT (PROPERTIES 1) LIMITED - 2012-08-24
    The Island, Lowman Green, Tiverton, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-01-13 ~ 2012-04-23
    IIF 116 - director → ME
  • 35
    Gotham House Hammett Square, Phoenix Lane, Tiverton, England
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    273,714 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-06-09 ~ 2012-04-23
    IIF 107 - director → ME
    2009-07-01 ~ 2012-04-23
    IIF 131 - secretary → ME
  • 36
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,562 GBP2017-09-28
    Officer
    2017-09-29 ~ 2020-05-21
    IIF 95 - director → ME
    2017-09-29 ~ 2020-05-21
    IIF 181 - secretary → ME
  • 37
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    632,214 GBP2018-09-03
    Officer
    2018-09-03 ~ 2020-05-21
    IIF 104 - director → ME
    2018-09-03 ~ 2020-05-21
    IIF 186 - secretary → ME
  • 38
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    260,660 GBP2019-11-28
    Officer
    2019-11-28 ~ 2020-05-21
    IIF 64 - director → ME
    2019-11-28 ~ 2020-05-21
    IIF 154 - secretary → ME
  • 39
    Perenn House, City Road, Truro, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-14
    Officer
    2019-10-14 ~ 2020-05-21
    IIF 59 - director → ME
    2019-10-14 ~ 2020-05-21
    IIF 162 - secretary → ME
  • 40
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2024-02-28
    Officer
    2023-02-17 ~ 2025-02-28
    IIF 23 - director → ME
  • 41
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2023-09-30
    Officer
    2023-02-15 ~ 2025-02-28
    IIF 24 - director → ME
  • 42
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2023-09-30
    Officer
    2023-02-15 ~ 2025-02-28
    IIF 25 - director → ME
  • 43
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    38,630 GBP2019-03-25
    Officer
    2019-03-25 ~ 2020-05-21
    IIF 85 - director → ME
    2019-03-25 ~ 2020-05-21
    IIF 190 - secretary → ME
  • 44
    1 Colleton Crescent, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    34,567 GBP2020-01-13
    Officer
    2020-01-14 ~ 2020-05-21
    IIF 74 - director → ME
    2020-01-14 ~ 2020-03-27
    IIF 161 - secretary → ME
  • 45
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    35,435 GBP2019-03-25
    Officer
    2019-03-25 ~ 2020-05-21
    IIF 103 - director → ME
    2019-03-25 ~ 2020-05-21
    IIF 184 - secretary → ME
  • 46
    4 HEALTH SOLUTIONS LTD - 2011-03-15
    WAKECO (421) LIMITED - 2010-12-01
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,928 GBP2018-12-03
    Officer
    2018-12-03 ~ 2020-05-21
    IIF 81 - director → ME
    2018-12-03 ~ 2020-05-21
    IIF 177 - secretary → ME
  • 47
    53 Bampton Street, Tiverton, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    985 GBP2023-12-31
    Officer
    2010-12-10 ~ 2012-04-23
    IIF 112 - director → ME
  • 48
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    3,405,903 GBP2020-09-23
    Officer
    2020-09-22 ~ 2020-09-22
    IIF 67 - director → ME
    2020-09-22 ~ 2020-09-22
    IIF 157 - secretary → ME
  • 49
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2016-02-10 ~ 2020-05-21
    IIF 94 - director → ME
    2014-12-16 ~ 2020-05-21
    IIF 183 - secretary → ME
  • 50
    184 Union Street Union Street, Torquay, England
    Corporate (2 parents)
    Equity (Company account)
    5,883 GBP2023-12-31
    Officer
    2010-12-10 ~ 2012-01-10
    IIF 108 - director → ME
  • 51
    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
    2008-04-30 ~ 2009-07-14
    IIF 14 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 121 - secretary → ME
  • 52
    INTERCEDE 1370 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 11 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 119 - secretary → ME
  • 53
    DMWSL 556 LIMITED - 2007-07-02
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 16 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 126 - secretary → ME
  • 54
    INTERCEDE 2101 LIMITED - 2006-04-19
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 10 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 129 - secretary → ME
  • 55
    INTERCEDE 1813 LIMITED - 2002-11-05
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 7 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 127 - secretary → ME
  • 56
    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
    2008-03-19 ~ 2009-07-14
    IIF 17 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 120 - secretary → ME
  • 57
    INTERCEDE 1967 LIMITED - 2004-10-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 12 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 124 - secretary → ME
  • 58
    INTERCEDE 1960 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 13 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 123 - secretary → ME
  • 59
    INTERCEDE 1962 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 5 - director → ME
    2008-04-30 ~ 2009-07-14
    IIF 130 - secretary → ME
  • 60
    MENTHE BIDCO LIMITED - 2018-11-13
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2018-09-12 ~ 2025-02-28
    IIF 4 - director → ME
  • 61
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (7 parents, 99 offsprings)
    Officer
    2012-05-01 ~ 2023-11-20
    IIF 21 - director → ME
    2012-05-01 ~ 2023-01-16
    IIF 189 - secretary → ME
  • 62
    PORTMAN HEALTHCARE (FINANCE) LIMITED - 2024-09-24
    NEWINCCO 1309 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2014-09-16 ~ 2025-02-28
    IIF 19 - director → ME
    2015-04-24 ~ 2023-04-06
    IIF 165 - secretary → ME
  • 63
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
    NEWINCCO 1310 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-16 ~ 2025-02-28
    IIF 18 - director → ME
    2015-04-24 ~ 2023-04-06
    IIF 185 - secretary → ME
  • 64
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200,298 GBP2019-10-14
    Officer
    2019-10-14 ~ 2020-05-21
    IIF 60 - director → ME
    2019-10-14 ~ 2020-05-21
    IIF 149 - secretary → ME
  • 65
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    125,026 GBP2020-01-13
    Officer
    2020-01-14 ~ 2020-05-21
    IIF 71 - director → ME
    2020-01-14 ~ 2020-03-27
    IIF 150 - secretary → ME
  • 66
    NIDDRIE SQUARE CLINIC LIMITED - 2009-01-16
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    608,720 GBP2019-10-04
    Officer
    2019-10-04 ~ 2020-05-21
    IIF 66 - director → ME
    2019-10-04 ~ 2020-05-21
    IIF 194 - secretary → ME
  • 67
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-10 ~ 2012-04-06
    IIF 109 - director → ME
  • 68
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    702,037 GBP2018-12-20
    Officer
    2018-12-20 ~ 2020-05-21
    IIF 99 - director → ME
    2018-12-20 ~ 2020-05-21
    IIF 178 - secretary → ME
  • 69
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -40,282 GBP2019-09-06
    Officer
    2019-09-06 ~ 2020-05-21
    IIF 76 - director → ME
    2019-09-06 ~ 2020-05-21
    IIF 147 - secretary → ME
  • 70
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    457,260 GBP2017-06-15
    Officer
    2017-06-16 ~ 2020-05-21
    IIF 97 - director → ME
    2017-06-16 ~ 2020-05-21
    IIF 187 - secretary → ME
  • 71
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,139 GBP2023-12-31
    Officer
    2010-12-10 ~ 2012-04-23
    IIF 110 - director → ME
  • 72
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    283 GBP2017-06-18
    Officer
    2017-06-19 ~ 2020-05-21
    IIF 20 - director → ME
    2017-06-19 ~ 2020-05-21
    IIF 188 - secretary → ME
  • 73
    C/o Pinsent Masons Llp Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Dissolved corporate (6 parents)
    Equity (Company account)
    834,296 GBP2022-06-30
    Officer
    2022-06-30 ~ 2022-07-22
    IIF 1 - director → ME
  • 74
    TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-05-06
    CPM CONSULTING LTD - 2008-03-10
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2000-12-20
    BUSHSUE LIMITED - 1976-12-31
    The Island, Lowman Green, Tiverton, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    624,676 GBP2020-06-30
    Officer
    2009-07-06 ~ 2012-04-23
    IIF 26 - director → ME
  • 75
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    201,836 GBP2020-01-17
    Officer
    2020-01-17 ~ 2020-05-21
    IIF 62 - director → ME
    2020-01-17 ~ 2020-03-16
    IIF 160 - secretary → ME
  • 76
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    45,871 GBP2017-06-18
    Officer
    2017-06-19 ~ 2020-05-21
    IIF 22 - director → ME
    2017-06-19 ~ 2020-05-21
    IIF 180 - secretary → ME
  • 77
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    215,286 GBP2020-02-05
    Officer
    2020-02-05 ~ 2020-05-21
    IIF 77 - director → ME
    2020-02-05 ~ 2020-03-06
    IIF 151 - secretary → ME
  • 78
    EXCELSIOR SYSTEMS LIMITED - 2001-10-11
    61 Charlotte Street, Birmingham, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,969 GBP2023-09-30
    Officer
    2000-05-31 ~ 2001-09-24
    IIF 118 - secretary → ME

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