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

Mr Darren Pescod

    Related profiles found in government register
  • Mr Darren Pescod
    British born in February 1971

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Pescod, Darren
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pescod, Darren
    British entrepreneur born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30, Church Lane, Tilbrook, Huntingdon, PE28 0JS, England

      IIF 32
  • Pescod, Darren
    British mortgage broker born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35
  • Pescod, Darren
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Pescod, Darren
    British entrepreneur born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Pescod, Darren
    British

    Registered addresses and corresponding companies

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

      IIF 39
  • Pescod, Darren
    British director born in February 1971

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    71 High Street, Gt Barford, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 35 - Director → ME
  • 2
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,513 GBP2024-01-31
    Officer
    2015-11-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE LUXURY GARDEN OFFICE COMPANY LIMITED - 2018-04-25
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    585a Fulham Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    THE MORTGAGE BROKER LIMITED - 2011-09-20
    BUY TO LET MORTGAGES (UK) LIMITED - 2005-06-07
    BUT TO LET MORTGAGES (UK) LIMITED - 2004-10-15
    71 High Street, Great Barford, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-04 ~ dissolved
    IIF 40 - Director → ME
    2005-07-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 19 - Director → ME
  • 8
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-03 ~ dissolved
    IIF 29 - Director → ME
  • 9
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-09-15 ~ dissolved
    IIF 25 - Director → ME
  • 11
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-09-15 ~ dissolved
    IIF 28 - Director → ME
  • 12
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 13
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    585a Fulham Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 26 - Director → ME
  • 17
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 27 - Director → ME
  • 18
    The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-22 ~ 2023-04-27
    IIF 20 - Director → ME
    Person with significant control
    2017-12-22 ~ 2019-03-13
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-09-15 ~ 2019-03-13
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -365,468 GBP2020-12-31
    Officer
    2017-05-10 ~ 2023-04-26
    IIF 18 - Director → ME
    Person with significant control
    2017-05-10 ~ 2019-03-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-09-15 ~ 2019-03-13
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    228,245 GBP2020-12-31
    Officer
    2009-12-18 ~ 2023-04-26
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Prospect House 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    10,770 GBP2020-12-31
    Officer
    2018-11-23 ~ 2023-04-26
    IIF 17 - Director → ME
    Person with significant control
    2018-11-23 ~ 2023-04-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED - 2011-09-20
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    181,725 GBP2020-12-31
    Officer
    2011-07-18 ~ 2023-04-26
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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