logo
explain how to read the page

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

Cummings, Philip James

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 13 Hursley Road Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,226 GBP2022-07-31
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    IIF 8 - Director → ME
  • 3
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    icon of address C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 46 - Director → ME
Ceased 64
  • 1
    CARELINE UK MONITORING LIMITED - 2019-08-15
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2013-07-28
    IIF 31 - Director → ME
  • 2
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ 2013-07-28
    IIF 45 - Director → ME
  • 3
    LETITIN LIMITED - 1980-12-31
    COTRONIC CIRRUS LIMITED - 2001-12-10
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    COTRONIC (UK) LIMITED - 2001-04-11
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-11 ~ 2013-07-28
    IIF 15 - Director → ME
  • 4
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 4 - Director → ME
  • 5
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 17 - Director → ME
  • 6
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 14 - Director → ME
  • 7
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 10 - Director → ME
  • 8
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    icon of address Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2013-07-28
    IIF 65 - Director → ME
  • 9
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2013-07-28
    IIF 57 - Director → ME
  • 10
    RETIREMENT CARE GROUP PLC - 1989-01-26
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    BESTSHIELD PLC - 1987-04-06
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2013-07-28
    IIF 69 - Director → ME
  • 11
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-26 ~ 2012-10-24
    IIF 67 - Director → ME
    icon of calendar 2011-06-28 ~ 2012-03-20
    IIF 16 - Director → ME
  • 12
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2011-10-25
    IIF 52 - Director → ME
  • 13
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-11 ~ 2011-10-25
    IIF 33 - Director → ME
  • 14
    BONDEPP LIMITED - 1983-05-13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2013-07-28
    IIF 58 - Director → ME
  • 15
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2013-07-28
    IIF 29 - Director → ME
  • 16
    PEVEREL HMF LIMITED - 2015-11-06
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2013-07-28
    IIF 61 - Director → ME
  • 17
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2013-07-28
    IIF 62 - Director → ME
  • 18
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2013-07-28
    IIF 6 - Director → ME
  • 19
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2013-07-28
    IIF 51 - Director → ME
  • 20
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2013-07-28
    IIF 7 - Director → ME
  • 21
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2013-07-28
    IIF 56 - Director → ME
  • 22
    FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27
    GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,250 GBP2020-12-31
    Officer
    icon of calendar 2014-03-03 ~ 2021-10-04
    IIF 2 - Director → ME
  • 23
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2013-07-28
    IIF 66 - Director → ME
  • 24
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 36 - Director → ME
  • 25
    PEVEREL & CO. LIMITED - 1985-02-22
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    VALLEYSAND LIMITED - 1982-04-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ 2013-07-28
    IIF 42 - Director → ME
  • 26
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents, 69 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-07-28
    IIF 13 - Director → ME
  • 27
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2013-07-28
    IIF 63 - Director → ME
  • 28
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2012-11-30
    IIF 41 - Director → ME
  • 29
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 11 - Director → ME
  • 30
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2013-07-28
    IIF 3 - Director → ME
  • 31
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    HICKRENT LIMITED - 1998-10-09
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2013-07-28
    IIF 49 - Director → ME
  • 32
    KNIGHT DIAMOND LIMITED - 2012-03-15
    PEVEREL SERVICES LIMITED - 2015-11-06
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-24 ~ 2013-07-28
    IIF 60 - Director → ME
  • 33
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 43 - Director → ME
  • 34
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 19 - Director → ME
  • 35
    STRANGELIGHT LIMITED - 1986-08-21
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 9 - Director → ME
  • 36
    ROLEPERMIT LIMITED - 1992-03-16
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 26 - Director → ME
  • 37
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 20 - Director → ME
  • 38
    MERIDIAN HOMES LIMITED - 1986-07-10
    icon of address Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 12 - Director → ME
  • 39
    icon of address Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 37 - Director → ME
  • 40
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 22 - Director → ME
  • 41
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2013-07-28
    IIF 39 - Director → ME
  • 42
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 48 - Director → ME
  • 43
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 32 - Director → ME
  • 44
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 21 - Director → ME
  • 45
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 53 - Director → ME
  • 46
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 35 - Director → ME
  • 47
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 50 - Director → ME
  • 48
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 34 - Director → ME
  • 49
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 44 - Director → ME
  • 50
    ROWAN (3) LIMITED - 1990-09-12
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 30 - Director → ME
  • 51
    STEVTON (NO.29) LIMITED - 1991-11-21
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2013-07-28
    IIF 59 - Director → ME
  • 52
    MAPLEBEACH LIMITED - 2004-07-01
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2013-07-28
    IIF 64 - Director → ME
  • 53
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2013-07-28
    IIF 25 - Director → ME
  • 54
    EVENTGUIDE LIMITED - 1994-10-03
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2013-07-28
    IIF 40 - Director → ME
  • 55
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 23 - Director → ME
  • 56
    GOODACRE LIMITED - 1995-06-14
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-07-28
    IIF 54 - Director → ME
  • 57
    WF 131 LIMITED - 1989-01-26
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2013-07-28
    IIF 18 - Director → ME
  • 58
    HARVESTCARE LIMITED - 1983-04-15
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2013-07-28
    IIF 55 - Director → ME
  • 59
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2013-07-28
    IIF 24 - Director → ME
  • 60
    BECKCLIFF LIMITED - 1988-01-11
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 28 - Director → ME
  • 61
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    icon of address One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-04 ~ 2013-06-28
    IIF 27 - Director → ME
  • 62
    SONATA SERVICES LIMITED - 2008-11-05
    icon of address Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2013-07-28
    IIF 5 - Director → ME
  • 63
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    IIF 38 - Director → ME
  • 64
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2013-06-28
    IIF 47 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.