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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dalby, Martin Lee

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 78
  • 1
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 58 - Director → ME
  • 2
    17-19 Hampton Lane, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 31 - Director → ME
  • 3
    Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 30 - Director → ME
  • 4
    53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 25 - Director → ME
  • 5
    Abbeyfield House, 53 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2008-12-19
    IIF 59 - Director → ME
  • 6
    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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-11-07 ~ 2003-07-14
    IIF 65 - Director → ME
    1996-11-07 ~ 2002-01-02
    IIF 116 - Secretary → ME
  • 7
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2003-07-14
    IIF 40 - Director → ME
    2001-04-09 ~ 2002-01-02
    IIF 107 - Secretary → ME
  • 8
    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
    2001-04-10 ~ 2003-07-14
    IIF 42 - Director → ME
    2001-04-10 ~ 2002-01-02
    IIF 115 - Secretary → ME
  • 9
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-01-14 ~ 2003-07-14
    IIF 8 - Director → ME
    1999-01-14 ~ 2002-01-02
    IIF 88 - Secretary → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-01-14 ~ 2003-07-14
    IIF 52 - Director → ME
    1999-01-14 ~ 2002-01-02
    IIF 111 - Secretary → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1996-12-02 ~ 2003-07-14
    IIF 49 - Director → ME
    1996-12-02 ~ 2002-01-02
    IIF 102 - Secretary → ME
  • 12
    CIRCUITSURE LIMITED - 1988-09-29
    Second Floor, 2 Walsworth Road, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,482 GBP2024-05-31
    Officer
    1998-03-17 ~ 1999-05-01
    IIF 34 - Director → ME
    1998-03-17 ~ 1999-05-01
    IIF 91 - Secretary → ME
  • 13
    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
    Active Corporate (4 parents)
    Officer
    1998-01-06 ~ 2003-07-14
    IIF 53 - Director → ME
    1998-01-06 ~ 2002-01-02
    IIF 98 - Secretary → ME
  • 14
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2006-03-24
    IIF 99 - Secretary → ME
  • 15
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-09-15 ~ 2006-03-24
    IIF 113 - Secretary → ME
  • 16
    DRINK CRISIS CENTRE - 1999-04-13
    Unit 1 Waterloo Gardens, Milner Square, London
    Active Corporate (8 parents)
    Officer
    2014-10-01 ~ 2018-01-19
    IIF 125 - Secretary → ME
  • 17
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1996-11-07 ~ 2003-07-14
    IIF 21 - Director → ME
    1996-11-07 ~ 2002-01-02
    IIF 104 - Secretary → ME
  • 18
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1996-11-07 ~ 2003-07-14
    IIF 14 - Director → ME
    1996-11-07 ~ 2002-01-02
    IIF 85 - Secretary → ME
  • 19
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 10 - Director → ME
  • 20
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 1 - Director → ME
  • 21
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-17 ~ 2003-07-14
    IIF 18 - Director → ME
    1998-03-17 ~ 2002-01-02
    IIF 75 - Secretary → ME
  • 22
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 50 - 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
    Active Corporate (4 parents)
    Officer
    1999-10-14 ~ 2003-07-14
    IIF 5 - Director → ME
    1999-10-14 ~ 2002-01-02
    IIF 77 - Secretary → ME
  • 24
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1998-01-06 ~ 2003-07-14
    IIF 54 - Director → ME
    1998-01-06 ~ 2002-01-02
    IIF 110 - Secretary → 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2003-07-14
    IIF 6 - Director → ME
    1993-10-19 ~ 2002-01-02
    IIF 78 - Secretary → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 60 - Director → ME
  • 27
    CHEEKY CHAPPIE DEVELOPMENT LIMITED - 2007-06-18
    2 Bridge Avenue, Hammersmith London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-19 ~ 2006-03-24
    IIF 38 - Director → ME
    2005-08-19 ~ 2006-03-24
    IIF 103 - Secretary → ME
  • 28
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-25 ~ 2003-07-14
    IIF 64 - Director → ME
  • 29
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-07-14
    IIF 57 - Director → ME
  • 30
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 32 - Director → ME
  • 31
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ 2003-07-14
    IIF 33 - Director → ME
    1999-10-26 ~ 2002-01-02
    IIF 118 - Secretary → ME
  • 32
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-28 ~ 2003-07-14
    IIF 23 - Director → ME
  • 33
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-03 ~ 2003-07-14
    IIF 68 - Director → ME
  • 34
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-11-02 ~ 2003-07-14
    IIF 44 - Director → ME
    1999-11-02 ~ 2002-01-01
    IIF 114 - Secretary → ME
  • 35
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-01-06 ~ 2003-07-14
    IIF 19 - Director → ME
    1998-01-06 ~ 2002-01-02
    IIF 82 - Secretary → ME
  • 36
    INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17
    Abbeyfield, 53 Victoria Street, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ 2008-12-19
    IIF 70 - Director → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 7 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 89 - Secretary → ME
  • 38
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2002-09-30 ~ 2003-07-14
    IIF 3 - Director → ME
  • 39
    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
    Active Corporate (4 parents)
    Officer
    1999-03-19 ~ 2003-07-14
    IIF 37 - Director → ME
    1999-03-19 ~ 2002-01-02
    IIF 95 - Secretary → ME
  • 40
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 26 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 108 - Secretary → ME
  • 41
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 11 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 84 - Secretary → ME
  • 42
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 24 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 117 - Secretary → ME
  • 43
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 51 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 94 - Secretary → ME
  • 44
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 46 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 100 - Secretary → ME
  • 45
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 61 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 105 - Secretary → ME
  • 46
    PENROSE WORKS LIMITED - 2016-01-27
    1 Waterloo Gardens, Milner Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Officer
    2013-10-21 ~ 2018-03-12
    IIF 71 - Director → ME
    2013-10-21 ~ 2018-03-12
    IIF 124 - Secretary → ME
  • 47
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-03-17 ~ 2003-07-14
    IIF 27 - Director → ME
    1998-03-17 ~ 2002-01-02
    IIF 97 - Secretary → ME
  • 48
    VIRIDIAN DEVELOPMENT SERVICES LIMITED - 2018-05-30
    SERVITE FUTURES LIMITED - 2010-04-13
    Fleet House, 59-61 Clerkenwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-06 ~ 2006-03-24
    IIF 55 - Director → ME
    2005-09-06 ~ 2006-03-24
    IIF 109 - Secretary → ME
  • 49
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2007-07-11 ~ 2008-12-19
    IIF 56 - Director → ME
    2008-10-31 ~ 2008-12-19
    IIF 120 - Secretary → ME
  • 50
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 43 - Director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 22 - Director → ME
  • 52
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 36 - Director → ME
  • 53
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 45 - Director → ME
  • 54
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 35 - Director → ME
  • 55
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 66 - Director → ME
  • 56
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 39 - Director → ME
  • 57
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 69 - Director → ME
  • 58
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 47 - Director → ME
  • 59
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2003-07-14
    IIF 63 - Director → ME
  • 60
    1 Waterloo Gardens, Milner Square, London
    Active Corporate (8 parents)
    Officer
    2013-03-28 ~ 2018-01-19
    IIF 122 - Secretary → ME
  • 61
    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
    2000-03-30 ~ 2003-07-14
    IIF 67 - Director → ME
    1999-07-31 ~ 2002-01-02
    IIF 92 - Secretary → ME
  • 62
    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
    1993-08-06 ~ 2003-07-14
    IIF 28 - Director → ME
    1993-08-06 ~ 2002-01-02
    IIF 101 - Secretary → ME
  • 63
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2003-07-14
    IIF 12 - Director → ME
    1999-10-26 ~ 2002-01-02
    IIF 80 - Secretary → ME
  • 64
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-07-04 ~ 2003-07-14
    IIF 4 - Director → ME
    1995-07-04 ~ 2002-01-02
    IIF 83 - Secretary → ME
  • 65
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2003-07-14
    IIF 29 - Director → ME
    1999-10-12 ~ 2002-01-02
    IIF 112 - Secretary → ME
  • 66
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2003-07-14
    IIF 17 - Director → ME
    1993-10-19 ~ 2002-01-02
    IIF 74 - Secretary → ME
  • 67
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-10-14 ~ 2003-07-14
    IIF 16 - Director → ME
    1999-10-14 ~ 2002-01-02
    IIF 86 - Secretary → ME
  • 68
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1996-12-02 ~ 2003-07-14
    IIF 20 - Director → ME
    1996-12-02 ~ 2002-01-02
    IIF 76 - Secretary → ME
  • 69
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2003-07-14
    IIF 13 - Director → ME
    2000-01-12 ~ 2002-01-02
    IIF 87 - Secretary → ME
  • 70
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2000-04-12 ~ 2003-07-14
    IIF 48 - Director → ME
    2000-04-12 ~ 2002-01-02
    IIF 119 - Secretary → ME
  • 71
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-04-12 ~ 2003-07-14
    IIF 9 - Director → ME
    2000-04-12 ~ 2002-01-02
    IIF 90 - Secretary → ME
  • 72
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 15 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 81 - Secretary → ME
  • 73
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-07-02 ~ 2003-07-14
    IIF 41 - Director → ME
    1999-07-02 ~ 2002-01-02
    IIF 96 - Secretary → ME
  • 74
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-10-14 ~ 2003-07-14
    IIF 2 - Director → ME
    1999-10-14 ~ 2002-01-02
    IIF 79 - Secretary → ME
  • 75
    SIG INVESTMENTS - 2023-04-05
    1 Waterloo Gardens Milner Square, Islington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-16 ~ 2018-01-19
    IIF 72 - Director → ME
    2015-12-16 ~ 2018-01-19
    IIF 121 - Secretary → ME
  • 76
    SOCIAL INTEREST - 2014-10-01
    1 Waterloo Gardens, Milner Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2022-03-31
    Officer
    2014-07-08 ~ 2018-01-19
    IIF 73 - Director → ME
    2014-07-08 ~ 2018-01-19
    IIF 123 - Secretary → ME
  • 77
    SERVITE FACILITIES MANAGEMENT LIMITED - 2010-04-13
    RIVERHAVEN FACILITIES MANAGEMENT LIMITED - 2006-06-29
    Grosvenor House, 125 High Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2005-11-03 ~ 2006-03-24
    IIF 106 - Secretary → ME
  • 78
    SERVITE DEVELOPMENT SERVICES LIMITED - 2010-05-18
    RARECOPY LIMITED - 1991-08-28
    Grosvenor House, 125 High Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ 2006-03-24
    IIF 62 - Director → ME
    2005-06-09 ~ 2006-03-24
    IIF 93 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.