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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
    icon of address Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2008-12-19
    IIF 111 - Director → ME
  • 2
    icon of address 17-19 Hampton Lane, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2007-04-25 ~ 2008-12-19
    IIF 79 - Director → ME
  • 3
    icon of address Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2008-12-19
    IIF 78 - Director → ME
  • 4
    icon of address 53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2008-12-19
    IIF 73 - Director → ME
  • 5
    icon of address Abbeyfield House, 53 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2008-12-19
    IIF 112 - Director → ME
  • 6
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    CIRRUS CARELINE LIMITED - 2009-11-17
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 2003-07-14
    IIF 118 - Director → ME
    icon of calendar 1996-11-07 ~ 2002-01-02
    IIF 43 - Secretary → ME
  • 7
    COTRONIC (UK) LIMITED - 2001-04-11
    COTRONIC CIRRUS LIMITED - 2001-12-10
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    LETITIN LIMITED - 1980-12-31
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-09 ~ 2003-07-14
    IIF 92 - Director → ME
    icon of calendar 2001-04-09 ~ 2002-01-02
    IIF 33 - Secretary → ME
  • 8
    COTRONIC LIMITED - 2002-06-05
    PEVEREL CIRRUS LIMITED - 2011-07-25
    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 2001-04-10 ~ 2003-07-14
    IIF 94 - Director → ME
    icon of calendar 2001-04-10 ~ 2002-01-02
    IIF 42 - Secretary → ME
  • 9
    AMBLEFARM LIMITED - 1996-05-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-01-14 ~ 2003-07-14
    IIF 58 - Director → ME
    icon of calendar 1999-01-14 ~ 2002-01-02
    IIF 11 - Secretary → ME
  • 10
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-14 ~ 2003-07-14
    IIF 105 - Director → ME
    icon of calendar 1999-01-14 ~ 2002-01-02
    IIF 38 - Secretary → ME
  • 11
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-02 ~ 2003-07-14
    IIF 102 - Director → ME
    icon of calendar 1996-12-02 ~ 2002-01-02
    IIF 27 - Secretary → ME
  • 12
    CIRCUITSURE LIMITED - 1988-09-29
    icon of address Second Floor, 2 Walsworth Road, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,482 GBP2024-05-31
    Officer
    icon of calendar 1998-03-17 ~ 1999-05-01
    IIF 82 - Director → ME
    icon of calendar 1998-03-17 ~ 1999-05-01
    IIF 14 - Secretary → ME
  • 13
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    MAGNOSIGN LIMITED - 2007-10-03
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    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 1998-01-06 ~ 2003-07-14
    IIF 106 - Director → ME
    icon of calendar 1998-01-06 ~ 2002-01-02
    IIF 22 - Secretary → ME
  • 14
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-15 ~ 2006-03-24
    IIF 23 - Secretary → ME
  • 15
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2006-03-24
    IIF 40 - Secretary → ME
  • 16
    DRINK CRISIS CENTRE - 1999-04-13
    icon of address Unit 1 Waterloo Gardens, Milner Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-01-19
    IIF 52 - Secretary → ME
  • 17
    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 1996-11-07 ~ 2003-07-14
    IIF 68 - Director → ME
    icon of calendar 1996-11-07 ~ 2002-01-02
    IIF 30 - Secretary → ME
  • 18
    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 1996-11-07 ~ 2003-07-14
    IIF 63 - Director → ME
    icon of calendar 1996-11-07 ~ 2002-01-02
    IIF 8 - Secretary → ME
  • 19
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2003-07-14
    IIF 101 - Director → ME
  • 20
    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 2002-01-28 ~ 2003-07-14
    IIF 69 - Director → ME
  • 21
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2003-07-14
    IIF 119 - Director → ME
    icon of calendar 1998-03-17 ~ 2002-01-02
    IIF 21 - Secretary → ME
  • 22
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2003-07-14
    IIF 103 - 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 (4 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2003-07-14
    IIF 89 - Director → ME
    icon of calendar 1999-10-14 ~ 2002-01-02
    IIF 25 - Secretary → 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 1998-01-06 ~ 2003-07-14
    IIF 107 - Director → ME
    icon of calendar 1998-01-06 ~ 2002-01-02
    IIF 37 - Secretary → ME
  • 25
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-07-14
    IIF 91 - Director → ME
    icon of calendar 1993-10-19 ~ 2002-01-02
    IIF 3 - Secretary → ME
  • 26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2003-07-14
    IIF 113 - Director → ME
  • 27
    CHEEKY CHAPPIE DEVELOPMENT LIMITED - 2007-06-18
    icon of address 2 Bridge Avenue, Hammersmith London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2006-03-24
    IIF 88 - Director → ME
    icon of calendar 2005-08-19 ~ 2006-03-24
    IIF 29 - Secretary → ME
  • 28
    LANDPRINT LIMITED - 2002-10-02
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2003-07-14
    IIF 117 - Director → ME
  • 29
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-07-14
    IIF 110 - Director → ME
  • 30
    PANELMODERN LIMITED - 2002-03-07
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2003-07-14
    IIF 80 - Director → ME
  • 31
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-26 ~ 2003-07-14
    IIF 81 - Director → ME
    icon of calendar 1999-10-26 ~ 2002-01-02
    IIF 45 - Secretary → ME
  • 32
    ORDEREDGE LIMITED - 2002-04-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2003-07-14
    IIF 71 - Director → ME
  • 33
    icon of address 3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-03 ~ 2003-07-14
    IIF 123 - Director → ME
  • 34
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2003-07-14
    IIF 96 - Director → ME
    icon of calendar 1999-11-02 ~ 2002-01-01
    IIF 41 - Secretary → ME
  • 35
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    HICKRENT LIMITED - 1998-10-09
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-06 ~ 2003-07-14
    IIF 120 - Director → ME
    icon of calendar 1998-01-06 ~ 2002-01-02
    IIF 35 - Secretary → ME
  • 36
    INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17
    icon of address Abbeyfield, 53 Victoria Street, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2008-12-19
    IIF 125 - Director → ME
  • 37
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2003-07-14
    IIF 57 - Director → ME
    icon of calendar 1999-07-02 ~ 2002-01-02
    IIF 12 - Secretary → ME
  • 38
    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 2002-09-30 ~ 2003-07-14
    IIF 86 - Director → ME
  • 39
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-19 ~ 2003-07-14
    IIF 87 - Director → ME
    icon of calendar 1999-03-19 ~ 2002-01-02
    IIF 18 - Secretary → ME
  • 40
    STRANGELIGHT LIMITED - 1986-08-21
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2003-07-14
    IIF 74 - Director → ME
    icon of calendar 1999-07-02 ~ 2002-01-02
    IIF 34 - Secretary → ME
  • 41
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 2003-07-14
    IIF 60 - Director → ME
    icon of calendar 1999-07-02 ~ 2002-01-02
    IIF 7 - Secretary → ME
  • 42
    ROLEPERMIT LIMITED - 1992-03-16
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2003-07-14
    IIF 72 - Director → ME
    icon of calendar 1999-07-02 ~ 2002-01-02
    IIF 44 - Secretary → ME
  • 43
    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 1999-07-02 ~ 2003-07-14
    IIF 104 - Director → ME
    icon of calendar 1999-07-02 ~ 2002-01-02
    IIF 17 - Secretary → ME
  • 44
    MERIDIAN HOMES LIMITED - 1986-07-10
    icon of address Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2003-07-14
    IIF 98 - Director → ME
    icon of calendar 1999-07-02 ~ 2002-01-02
    IIF 24 - Secretary → ME
  • 45
    icon of address Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2003-07-14
    IIF 114 - Director → ME
    icon of calendar 1999-07-02 ~ 2002-01-02
    IIF 31 - Secretary → ME
  • 46
    PENROSE WORKS LIMITED - 2016-01-27
    icon of address 1 Waterloo Gardens, Milner Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Officer
    icon of calendar 2013-10-21 ~ 2018-03-12
    IIF 55 - Director → ME
    icon of calendar 2013-10-21 ~ 2018-03-12
    IIF 51 - Secretary → ME
  • 47
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-03-17 ~ 2003-07-14
    IIF 75 - Director → ME
    icon of calendar 1998-03-17 ~ 2002-01-02
    IIF 20 - Secretary → ME
  • 48
    VIRIDIAN DEVELOPMENT SERVICES LIMITED - 2018-05-30
    SERVITE FUTURES LIMITED - 2010-04-13
    icon of address Fleet House, 59-61 Clerkenwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2006-03-24
    IIF 108 - Director → ME
    icon of calendar 2005-09-06 ~ 2006-03-24
    IIF 36 - Secretary → ME
  • 49
    icon of address Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2008-12-19
    IIF 109 - Director → ME
    icon of calendar 2008-10-31 ~ 2008-12-19
    IIF 47 - Secretary → ME
  • 50
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2003-07-14
    IIF 95 - Director → ME
  • 51
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2003-07-14
    IIF 70 - Director → ME
  • 52
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2003-07-14
    IIF 84 - Director → ME
  • 53
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2003-07-14
    IIF 97 - Director → ME
  • 54
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2003-07-14
    IIF 83 - Director → ME
  • 55
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2003-07-14
    IIF 121 - Director → ME
  • 56
    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 2002-07-05 ~ 2003-07-14
    IIF 90 - Director → ME
  • 57
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2003-07-14
    IIF 124 - Director → ME
  • 58
    ROWAN (3) LIMITED - 1990-09-12
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2003-07-14
    IIF 99 - Director → ME
  • 59
    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 2002-07-05 ~ 2003-07-14
    IIF 116 - Director → ME
  • 60
    icon of address 1 Waterloo Gardens, Milner Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2018-01-19
    IIF 49 - Secretary → ME
  • 61
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    icon of address C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-30 ~ 2003-07-14
    IIF 122 - Director → ME
    icon of calendar 1999-07-31 ~ 2002-01-02
    IIF 15 - Secretary → ME
  • 62
    CYDONIA LIMITED - 1993-11-10
    PEVEREL LIMITED - 2012-03-14
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-06 ~ 2003-07-14
    IIF 76 - Director → ME
    icon of calendar 1993-08-06 ~ 2002-01-02
    IIF 26 - Secretary → ME
  • 63
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    icon of address Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-26 ~ 2003-07-14
    IIF 61 - Director → ME
    icon of calendar 1999-10-26 ~ 2002-01-02
    IIF 4 - Secretary → ME
  • 64
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    DRESSNOTION LIMITED - 1995-07-17
    PEVEREL RENTALS LIMITED - 2000-02-17
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-04 ~ 2003-07-14
    IIF 56 - Director → ME
    icon of calendar 1995-07-04 ~ 2002-01-02
    IIF 6 - Secretary → ME
  • 65
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2003-07-14
    IIF 77 - Director → ME
    icon of calendar 1999-10-12 ~ 2002-01-02
    IIF 39 - Secretary → ME
  • 66
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    AZTEC INVESTMENTS - 2011-03-24
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2003-07-14
    IIF 66 - Director → ME
    icon of calendar 1993-10-19 ~ 2002-01-02
    IIF 1 - Secretary → ME
  • 67
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2003-07-14
    IIF 65 - Director → ME
    icon of calendar 1999-10-14 ~ 2002-01-02
    IIF 9 - Secretary → ME
  • 68
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-12-02 ~ 2003-07-14
    IIF 67 - Director → ME
    icon of calendar 1996-12-02 ~ 2002-01-02
    IIF 2 - Secretary → ME
  • 69
    AZTEC SECURITISATION LIMITED - 2011-03-24
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ 2003-07-14
    IIF 62 - Director → ME
    icon of calendar 2000-01-12 ~ 2002-01-02
    IIF 10 - Secretary → ME
  • 70
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2003-07-14
    IIF 100 - Director → ME
    icon of calendar 2000-04-12 ~ 2002-01-02
    IIF 46 - Secretary → ME
  • 71
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2003-07-14
    IIF 59 - Director → ME
    icon of calendar 2000-04-12 ~ 2002-01-02
    IIF 13 - Secretary → ME
  • 72
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2003-07-14
    IIF 64 - Director → ME
    icon of calendar 1999-07-02 ~ 2002-01-02
    IIF 5 - Secretary → ME
  • 73
    GOODACRE LIMITED - 1995-06-14
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2003-07-14
    IIF 93 - Director → ME
    icon of calendar 1999-07-02 ~ 2002-01-02
    IIF 19 - Secretary → ME
  • 74
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2003-07-14
    IIF 85 - Director → ME
    icon of calendar 1999-10-14 ~ 2002-01-02
    IIF 28 - Secretary → ME
  • 75
    SIG INVESTMENTS - 2023-04-05
    icon of address 1 Waterloo Gardens Milner Square, Islington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2018-01-19
    IIF 53 - Director → ME
    icon of calendar 2015-12-16 ~ 2018-01-19
    IIF 48 - Secretary → ME
  • 76
    SOCIAL INTEREST - 2014-10-01
    icon of address 1 Waterloo Gardens, Milner Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2022-03-31
    Officer
    icon of calendar 2014-07-08 ~ 2018-01-19
    IIF 54 - Director → ME
    icon of calendar 2014-07-08 ~ 2018-01-19
    IIF 50 - Secretary → ME
  • 77
    SERVITE FACILITIES MANAGEMENT LIMITED - 2010-04-13
    RIVERHAVEN FACILITIES MANAGEMENT LIMITED - 2006-06-29
    icon of address Grosvenor House, 125 High Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-03 ~ 2006-03-24
    IIF 32 - Secretary → ME
  • 78
    RARECOPY LIMITED - 1991-08-28
    SERVITE DEVELOPMENT SERVICES LIMITED - 2010-05-18
    icon of address Grosvenor House, 125 High Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-03-24
    IIF 115 - Director → ME
    icon of calendar 2005-06-09 ~ 2006-03-24
    IIF 16 - Secretary → ME

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