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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

Petri, Dion

    Related profiles found in government register
  • Petri, Dion

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Petri, Dion
    British

    Registered addresses and corresponding companies

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

      IIF 5
  • Petri, Dion Joseph

    Registered addresses and corresponding companies

    • icon of address 88, Wood Street, London, EC2V 7QF

      IIF 6
  • Petri, Dion Joseph
    British

    Registered addresses and corresponding companies

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

      IIF 7

    • icon of address Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, England

      IIF 8
  • 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

    • icon of address 66 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5SA

      IIF 36
  • Petri, Dion Joseph
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Kinvaston, Watling Street, Gailey, Staffordshire, ST19 5PR

      IIF 37

    • icon of address Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, England

      IIF 38 IIF 39 IIF 40

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

      IIF 42

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

      IIF 43
  • Petri, Dion Joseph
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Wood Street, London, EC2V 7QF

      IIF 44
  • 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

    • icon of address Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom

      IIF 105
  • Petri, Dion Joseph
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • Petri, Dion Joseph
    British treasurer born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107
  • Petri, Dion Joseph
    British accountant born in October 1968

    Resident in Warwickshire

    Registered addresses and corresponding companies

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

      IIF 108
  • 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

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

      IIF 128

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

      IIF 129

    • icon of address Little Kinvaston, Watling Street, Gailey, Staffordshire, ST19 5PR

      IIF 130

    • icon of address Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, England

      IIF 131 IIF 132 IIF 133

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

      IIF 135

    • icon of address Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES

      IIF 136

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

      IIF 137
child relation
Offspring entities and appointments
Active 24
  • 1
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    icon of address 14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 103 - Director → ME
  • 2
    PEGASUSLIFE CARE 2 LIMITED - 2016-01-20
    icon of address 14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 102 - Director → ME
  • 3
    icon of address Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -28,658 GBP2024-08-31
    Officer
    icon of calendar 2010-08-12 ~ now
    IIF 43 - Director → ME
    icon of calendar 2010-08-12 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    IIF 136 - Has significant influence or control → OE
  • 4
    icon of address Little Kinvaston, Watling Street, Gailey, Staffs
    Dissolved Corporate (4 parents)
    Equity (Company account)
    179,766 GBP2018-09-30
    Officer
    icon of calendar 2015-09-05 ~ dissolved
    IIF 45 - Director → ME
  • 5
    CRANFORD (SALISBURY) LIMITED - 2009-06-18
    CRANFORD (PENPOL) LIMITED - 2017-05-05
    icon of address Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -461,378 GBP2024-08-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 42 - Director → ME
    icon of calendar 2006-11-01 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 6
    CRANFORD (WESTON) LIMITED - 2016-01-21
    icon of address Little Kinvaston, Watling Street, Gailey, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -79,467 GBP2024-07-31
    Officer
    icon of calendar 2015-12-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 56 - Director → ME
  • 8
    PEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21
    DMWSL 554 LIMITED - 2007-07-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    PEGASUS RETIREMENT MANAGEMENT LIMITED - 2012-09-21
    DMWSL 555 LIMITED - 2007-07-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    icon of address Little Kinvaston House Watling Street, Gailey, Stafford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,200 GBP2024-08-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 11
    M & K GROUNDWORKS LIMITED - 2015-01-28
    icon of address 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
    icon of calendar 2017-03-31 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-01 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Little Kinvaston Watling Street, Gailey, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -86,198 GBP2021-03-31
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    INTERCEDE 1370 LIMITED - 1998-11-27
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2009-07-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 14
    PEGASUS PROTECT LIMITED - 2013-03-01
    PEGASUS LIFE LIMITED - 2013-06-28
    icon of address 105-107bath Road, Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    INTERCEDE 2101 LIMITED - 2006-04-19
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2009-07-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 16
    INTERCEDE 1813 LIMITED - 2002-11-05
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2009-07-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 17
    INTERCEDE 1967 LIMITED - 2004-10-06
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2009-07-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 18
    INTERCEDE 1960 LIMITED - 2004-09-06
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2009-07-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 19
    INTERCEDE 1962 LIMITED - 2004-09-06
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2009-07-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 20
    MDF TIMBER LIMITED - 2021-08-24
    icon of address Little Kinvaston Watling Street, Gailey, Stafford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address Vine Tree House, Uckinghall, Tewkesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-08-20 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Vine Tree House, Uckinghall, Tewkesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,994 GBP2024-09-30
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 23
    SOUTH AND NORTH TRAVEL LIMITED - 2010-11-18
    NORTH AND SOUTH TRAVEL LIMITED - 2010-11-17
    DISTINCT TRAVEL LIMITED - 2010-11-23
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2010-07-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 24
    icon of address Little Kinvaston, Watling Street, Gailey, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -334 GBP2024-10-31
    Officer
    icon of calendar 2008-10-17 ~ now
    IIF 39 - Director → ME
    icon of calendar 2008-10-17 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
Ceased 90
  • 1
    TRADING SUB 13 LIMITED - 2001-05-17
    icon of address 42a Ringstead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2002-03-25
    IIF 27 - Nominee Director → ME
  • 2
    FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17
    SOCC 16 LIMITED - 2001-09-24
    FRAMEWORK NEWBUILD LIMITED - 2002-01-15
    icon of address 44 Milton Street, Brixham, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,222 GBP2022-06-30
    Officer
    icon of calendar 2000-08-14 ~ 2001-09-11
    IIF 23 - Nominee Director → ME
  • 3
    SOCC 4 LIMITED - 2004-10-06
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-07-31
    IIF 34 - Nominee Director → ME
  • 4
    TRADING SUB 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    icon of calendar 2000-02-18 ~ 2000-05-16
    IIF 113 - Director → ME
  • 5
    SOCC 19 LIMITED - 2001-03-22
    icon of address 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
    icon of calendar 2000-08-14 ~ 2001-03-09
    IIF 25 - Nominee Director → ME
  • 6
    CRANFORD (WEST CORNWALL) LIMITED - 2004-12-21
    icon of address Little Kinvaston, Watling Street, Gailey, Staffordshire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,866,629 GBP2024-08-31
    Officer
    icon of calendar 2005-06-01 ~ 2009-05-01
    IIF 108 - Director → ME
  • 7
    LETTING ALLIANCE LIMITED - 2004-01-30
    SOCC 6 LIMITED - 2000-07-13
    PGL (TWENTY-ONE) LIMITED - 2012-12-13
    SCOUT SOLUTIONS PROJECTS LIMITED - 2010-09-23
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2001-06-01
    IIF 30 - Nominee Director → ME
  • 8
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-02-09
    IIF 33 - Nominee Director → ME
  • 9
    HACKWOOD ASSETS LIMITED - 2008-07-23
    icon of address Office D, Beresford House, Town Quay, Southampton
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    528,741 GBP2018-11-01 ~ 2019-10-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-12-17
    IIF 58 - Director → ME
  • 10
    SOCC 15 LIMITED - 2001-05-09
    SCOUT SOLUTIONS CONSULTING LIMITED - 2010-09-30
    PGL (TWENTY-TWO) LIMITED - 2011-04-12
    icon of address 9 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.90 GBP2020-03-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-05-01
    IIF 111 - Director → ME
  • 11
    HOMEINON LIMITED - 2008-12-04
    TRADING SUB 17 LIMITED - 2001-03-19
    icon of address 9 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-03-06
    IIF 118 - Director → ME
  • 12
    SOCC 8 LIMITED - 2001-01-12
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-06-21
    IIF 20 - Nominee Director → ME
  • 13
    TRADING SUB 5 LIMITED - 2001-02-16
    MAINSTAY GROUP LIMITED - 2023-04-26
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2000-05-26 ~ 2001-01-03
    IIF 28 - Nominee Director → ME
  • 14
    TRADING SUB 19 LIMITED - 2001-02-19
    icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    778,800 GBP2024-04-30
    Officer
    icon of calendar 2000-08-14 ~ 2001-01-23
    IIF 121 - Director → ME
  • 15
    TRADING SUB 12 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-05-09
    IIF 115 - Director → ME
  • 16
    SOCC 13 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-05-09
    IIF 35 - Nominee Director → ME
  • 17
    SOCC 14 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-05-09
    IIF 110 - Director → ME
  • 18
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED - 2001-02-16
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2001-02-09
    IIF 122 - Director → ME
  • 19
    TRADING SUB 22 LIMITED - 2001-10-19
    icon of address One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2001-06-14 ~ 2001-07-09
    IIF 124 - Director → ME
  • 20
    TRADING SUB 3 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    icon of calendar 2000-02-18 ~ 2000-05-16
    IIF 117 - Director → ME
  • 21
    SOCC 12 LIMITED - 2001-10-19
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    icon of address One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.90 GBP2024-08-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-07-09
    IIF 31 - Nominee Director → ME
  • 22
    SOCC 11 LIMITED - 2001-10-19
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    icon of address One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2001-07-09
    IIF 24 - 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
    icon of address 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-14 ~ 2001-07-09
    IIF 112 - Director → ME
  • 24
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2022-09-30
    IIF 17 - Secretary → ME
  • 25
    RENAISSANCE FREEHOLDS LIMITED - 2021-10-15
    LIFESTORY AGENCY SERVICES LIMITED - 2024-07-01
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2020-02-19
    IIF 54 - Director → ME
  • 26
    LIFESTORY DEVELOPMENT (COBHAM) LIMITED - 2024-07-01
    PEGASUSLIFE COBHAM LIMITED - 2021-10-15
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2020-02-19
    IIF 89 - Director → ME
  • 27
    LIFESTORY CUSTOMER OPERATIONS LIMITED - 2024-07-01
    RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED - 2020-07-01
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2020-02-19
    IIF 55 - Director → ME
  • 28
    PEGASUSLIFE RENAISSANCE LIMITED - 2017-12-06
    PEGASUSLIFE SMH BRISTOL LTD - 2017-12-06
    PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED - 2024-07-01
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-02-19
    IIF 70 - Director → ME
  • 29
    PEGASUS LIFE LIMITED - 2019-09-30
    LIFESTORY GROUP LIMITED - 2024-07-04
    PEGASUS NEW BUILD LIMITED - 2013-06-28
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2020-02-19
    IIF 65 - Director → ME
    icon of calendar 2013-02-06 ~ 2016-07-07
    IIF 5 - Secretary → ME
  • 30
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-09 ~ 2020-02-19
    IIF 72 - Director → ME
  • 31
    PEGASUSLIFE MANAGEMENT LIMITED - 2016-12-20
    HELICON MANAGEMENT LIMITED - 2022-04-28
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-05 ~ 2020-02-19
    IIF 106 - Director → ME
  • 32
    DMWSL 556 LIMITED - 2007-07-02
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2022-09-30
    IIF 53 - Director → ME
    icon of calendar 2009-07-14 ~ 2022-09-30
    IIF 16 - Secretary → ME
  • 33
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    INTERCEDE 1369 LIMITED - 1998-11-27
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2022-09-30
    IIF 52 - Director → ME
    icon of calendar 2009-07-14 ~ 2022-09-30
    IIF 15 - Secretary → ME
  • 34
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-13 ~ 2020-02-19
    IIF 67 - Director → ME
  • 35
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2020-02-19
    IIF 61 - Director → ME
  • 36
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-09 ~ 2020-02-19
    IIF 88 - Director → ME
  • 37
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-02-19
    IIF 62 - Director → ME
  • 38
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-07 ~ 2020-02-19
    IIF 60 - Director → ME
  • 39
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-04 ~ 2020-02-19
    IIF 59 - Director → ME
  • 40
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2020-02-19
    IIF 83 - Director → ME
  • 41
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-02-19
    IIF 71 - Director → ME
  • 42
    PEGASUSLIFE LANDLORD - HAMPSTEAD GREEN STUDIOS LIMITED - 2019-10-21
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-10 ~ 2020-02-19
    IIF 87 - Director → ME
  • 43
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-20 ~ 2020-02-19
    IIF 63 - Director → ME
  • 44
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2015-09-02 ~ 2020-02-19
    IIF 104 - Director → ME
  • 45
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-02-19
    IIF 84 - Director → ME
  • 46
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2015-09-02 ~ 2020-02-19
    IIF 93 - Director → ME
  • 47
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-11 ~ 2020-02-19
    IIF 82 - Director → ME
  • 48
    PEGASUSLIFE LANDLORD - AVAIL 1 LIMITED - 2020-11-15
    PEGASUSLIFE LANDLORD - ATLANTIC RISE LIMITED - 2019-05-16
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2020-02-19
    IIF 95 - Director → ME
  • 49
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-30 ~ 2020-02-19
    IIF 98 - Director → ME
  • 50
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2016-02-02 ~ 2020-02-19
    IIF 75 - Director → ME
  • 51
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-10 ~ 2020-02-19
    IIF 81 - Director → ME
  • 52
    PEGASUSLIFE LANDLORD - COURT HOUSE LIMITED - 2019-10-21
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2020-02-19
    IIF 100 - Director → ME
  • 53
    PEGASUSLIFE LANDLORD - PARK HOUSE LIMITED - 2019-10-21
    PEGASUSLIFE LANDLORD - LAYTON ROAD LIMITED - 2020-02-14
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-10 ~ 2020-02-19
    IIF 78 - Director → ME
  • 54
    PEGASUSLIFE LANDLORD - PORTISHEAD LIMITED - 2019-10-21
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-10 ~ 2020-02-19
    IIF 77 - Director → ME
  • 55
    PEGASUSLIFE LANDLORD - HORSELL LIMITED - 2019-10-21
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-10 ~ 2020-02-19
    IIF 79 - Director → ME
  • 56
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-10 ~ 2020-02-19
    IIF 68 - Director → ME
  • 57
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2016-02-02 ~ 2020-02-19
    IIF 73 - Director → ME
  • 58
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2020-02-19
    IIF 105 - Director → ME
  • 59
    PEGASUSLIFE LANDLORD - MALT YARD LIMITED - 2019-05-16
    PEGASUSLIFE LANDLORD - AVAIL 2 LIMITED - 2020-11-15
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2020-02-19
    IIF 92 - Director → ME
  • 60
    PEGASUSLIFE LANDLORD - SHELL COVE LIMITED - 2020-11-15
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-10 ~ 2020-02-19
    IIF 94 - Director → ME
  • 61
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-10 ~ 2020-02-19
    IIF 80 - Director → ME
  • 62
    PEGASUSLIFE LANDLORD - DORKING LIMITED - 2019-10-21
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-02 ~ 2020-02-19
    IIF 91 - Director → ME
  • 63
    PEGASUSLIFE LANDLORD - FALMOUTH LIMITED - 2019-10-21
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2020-02-19
    IIF 99 - Director → ME
  • 64
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2015-09-02 ~ 2020-02-19
    IIF 74 - Director → ME
  • 65
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-08 ~ 2020-02-19
    IIF 96 - Director → ME
  • 66
    PEGASUSLIFE LANDLORD - AVAIL LIMITED - 2019-04-04
    PEGASUSLIFE LANDLORD - JESMOND LIMITED - 2019-10-21
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2020-02-19
    IIF 90 - Director → ME
  • 67
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2016-02-02 ~ 2020-02-19
    IIF 69 - Director → ME
  • 68
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2015-09-02 ~ 2020-02-19
    IIF 76 - Director → ME
  • 69
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2020-02-19
    IIF 97 - Director → ME
  • 70
    PEGASUSLIFE FREEHOLDER LIMITED - 2019-09-10
    PEGASUS LIFE LIMITED - 2022-04-27
    LIFESTORY GROUP LIMITED - 2019-09-30
    icon of address 14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-02-19
    IIF 86 - Director → ME
  • 71
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2020-02-19
    IIF 85 - Director → ME
  • 72
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2020-02-19
    IIF 64 - Director → ME
  • 73
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ 2020-02-19
    IIF 101 - Director → ME
  • 74
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-06-14 ~ 2001-07-23
    IIF 126 - Director → ME
  • 75
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-05-26 ~ 2001-07-23
    IIF 32 - Nominee Director → ME
  • 76
    TRADING SUB 14 LIMITED - 2001-06-27
    icon of address Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-05-09
    IIF 26 - Nominee Director → ME
  • 77
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 1999-11-03
    IIF 127 - Director → ME
  • 78
    TRADING SUB 11 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-06-07
    IIF 22 - Nominee Director → ME
  • 79
    TRADING SUB 15 LIMITED - 2001-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2001-04-25
    IIF 114 - Director → ME
  • 80
    TRADING SUB 8 LIMITED - 2000-06-21
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-06-02
    IIF 29 - Nominee Director → ME
  • 81
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2020-02-19
    IIF 66 - Director → ME
  • 82
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2020-02-19
    IIF 57 - Director → ME
  • 83
    SOCC 4 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-02-18 ~ 2000-03-10
    IIF 125 - Director → ME
  • 84
    TRADING SUB 4 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-02-18 ~ 2000-03-10
    IIF 119 - Director → ME
  • 85
    SOCC 21 LIMITED - 2001-10-19
    icon of address The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-14 ~ 2001-07-09
    IIF 123 - Director → ME
  • 86
    SOCC 10 LIMITED - 2006-11-30
    icon of address Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,155,871 GBP2021-01-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-01-24
    IIF 109 - Director → ME
  • 87
    SOCC 6 LIMITED - 2000-03-17
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    icon of calendar 2000-02-18 ~ 2000-03-10
    IIF 120 - Director → ME
  • 88
    SOCC 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    icon of calendar 2000-02-18 ~ 2000-05-16
    IIF 116 - Director → ME
  • 89
    PGL (FORTY-TWO) LIMITED - 2003-03-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2005-05-16
    IIF 36 - Director → ME
  • 90
    SOCC 17 LIMITED - 2001-11-16
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2001-05-08
    IIF 21 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.