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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

Bannister, Nigel Gordon

child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 3 The Old School, Pennington, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 108 - Director → ME
  • 2
    icon of address 3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-18 ~ dissolved
    IIF 119 - Director → ME
  • 3
    icon of address 3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-18 ~ dissolved
    IIF 118 - Director → ME
  • 4
    icon of address 3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-03 ~ dissolved
    IIF 111 - Director → ME
  • 5
    icon of address Hawthorn House, Lowther Gardens, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 120 - Director → ME
Ceased 115
  • 1
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    CIRRUS CARELINE LIMITED - 2009-11-17
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 2011-03-31
    IIF 75 - Director → ME
  • 2
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2011-03-31
    IIF 27 - Director → ME
  • 3
    COTRONIC CIRRUS LIMITED - 2001-12-10
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    LETITIN LIMITED - 1980-12-31
    COTRONIC (UK) LIMITED - 2001-04-11
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-09 ~ 2011-03-31
    IIF 87 - 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 2001-04-10 ~ 2011-03-31
    IIF 99 - Director → ME
  • 5
    PEVEREL OPCO NO 2 LIMITED - 2008-08-26
    PEVEREL CBG OPCO LIMITED - 2011-05-04
    CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
    icon of address 35 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2011-03-31
    IIF 85 - Director → ME
  • 6
    PEVEREL OPCO LIMITED - 2007-09-05
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-24
    IIF 9 - Director → ME
  • 7
    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 ~ 2011-02-02
    IIF 49 - Director → ME
  • 8
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-14 ~ 2011-03-31
    IIF 106 - Director → ME
  • 9
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2011-03-31
    IIF 31 - Director → ME
  • 10
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-02 ~ 2011-03-31
    IIF 81 - Director → ME
  • 11
    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 2 - Director → ME
  • 12
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    icon of address Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-06 ~ 2007-10-30
    IIF 7 - Director → ME
  • 13
    UNIMESH LIMITED - 1996-04-12
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2011-03-31
    IIF 10 - Director → ME
  • 14
    CASTLEVITAL LIMITED - 2004-02-11
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-05 ~ 2011-03-31
    IIF 34 - Director → ME
  • 15
    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 2006-12-08 ~ 2011-03-31
    IIF 46 - Director → ME
  • 16
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    BESTSHIELD PLC - 1987-04-06
    RETIREMENT CARE GROUP PLC - 1989-01-26
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2011-03-31
    IIF 40 - Director → ME
  • 17
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-08 ~ 2011-03-31
    IIF 45 - Director → ME
  • 18
    PEVEREL CBG SHELTERED LIMITED - 2011-05-04
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-13 ~ 2011-03-31
    IIF 56 - Director → ME
  • 19
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-11-07 ~ 2011-03-31
    IIF 101 - Director → ME
  • 20
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2007-10-31
    IIF 8 - Director → ME
  • 21
    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 ~ 2011-03-31
    IIF 84 - Director → ME
  • 22
    BONDEPP LIMITED - 1983-05-13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2011-03-31
    IIF 55 - Director → ME
  • 23
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2011-03-31
    IIF 15 - Director → ME
  • 24
    LAUNCHCOIN LIMITED - 2009-10-19
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2011-03-31
    IIF 71 - Director → ME
  • 25
    PEVEREL HMF LIMITED - 2015-11-06
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2011-03-31
    IIF 3 - Director → ME
  • 26
    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 ~ 2011-03-31
    IIF 79 - Director → ME
  • 27
    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 2007-06-13 ~ 2011-03-31
    IIF 52 - Director → ME
  • 28
    PEVEREL OM LIMITED - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    SECONDHIGH LIMITED - 1986-11-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2011-03-31
    IIF 48 - Director → ME
  • 29
    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 2008-08-13 ~ 2011-03-31
    IIF 12 - Director → ME
  • 30
    GOALORDER LIMITED - 2002-08-13
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2011-03-31
    IIF 47 - Director → ME
  • 31
    GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
    FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27
    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 110 - Director → ME
  • 32
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2011-03-31
    IIF 78 - Director → ME
  • 33
    MONADENE LIMITED - 2009-11-09
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-06 ~ 2011-03-31
    IIF 37 - Director → ME
  • 34
    VALLEYSAND LIMITED - 1982-04-01
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2011-03-31
    IIF 61 - Director → ME
  • 35
    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 2008-03-17 ~ 2011-03-31
    IIF 72 - Director → ME
  • 36
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2011-03-31
    IIF 80 - Director → ME
  • 37
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2014-08-11
    IIF 114 - Director → ME
  • 38
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2014-08-11
    IIF 112 - Director → ME
  • 39
    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 ~ 2014-08-11
    IIF 113 - Director → ME
  • 40
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2014-08-11
    IIF 117 - Director → ME
  • 41
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2014-08-11
    IIF 115 - Director → ME
  • 42
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-26 ~ 2014-08-11
    IIF 116 - Director → ME
  • 43
    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 ~ 2014-08-11
    IIF 109 - Director → ME
  • 44
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2011-03-31
    IIF 68 - Director → ME
  • 45
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    icon of address 4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2010-06-22
    IIF 95 - Director → ME
  • 46
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    icon of address 4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2010-06-22
    IIF 62 - Director → ME
  • 47
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    icon of address 4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2010-06-22
    IIF 77 - Director → ME
  • 48
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    icon of address Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2010-06-22
    IIF 43 - Director → ME
  • 49
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    icon of address 4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2010-06-22
    IIF 54 - Director → ME
  • 50
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    icon of address 4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2010-06-22
    IIF 13 - Director → ME
  • 51
    icon of address The Pavilion Grange Drive, Hedge End, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    517,391 GBP2024-05-31
    Officer
    icon of calendar 2009-01-14 ~ 2011-02-24
    IIF 39 - Director → ME
  • 52
    IBIS (971) LIMITED - 2006-03-31
    icon of address Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2010-06-22
    IIF 82 - Director → ME
  • 53
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    icon of address 4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2010-06-22
    IIF 32 - Director → ME
  • 54
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2011-03-31
    IIF 41 - Director → ME
  • 55
    HICKRENT LIMITED - 1998-10-09
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    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 1998-01-06 ~ 2011-03-31
    IIF 64 - Director → ME
  • 56
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2011-02-02
    IIF 16 - Director → ME
  • 57
    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 ~ 2011-03-31
    IIF 73 - Director → ME
  • 58
    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 1999-12-16 ~ 2011-03-31
    IIF 17 - Director → ME
  • 59
    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 ~ 2011-03-31
    IIF 69 - Director → ME
  • 60
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 2011-02-02
    IIF 96 - Director → ME
  • 61
    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 ~ 2011-03-31
    IIF 51 - Director → ME
  • 62
    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 ~ 2011-03-31
    IIF 28 - Director → ME
  • 63
    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 ~ 2011-03-31
    IIF 100 - Director → ME
  • 64
    icon of address Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2011-03-31
    IIF 86 - Director → ME
  • 65
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2011-02-02
    IIF 30 - Director → ME
  • 66
    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 2008-03-17 ~ 2011-03-31
    IIF 33 - Director → ME
  • 67
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-03-17 ~ 2011-02-02
    IIF 97 - Director → ME
  • 68
    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 2008-09-11 ~ 2011-03-31
    IIF 102 - Director → ME
  • 69
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2011-03-31
    IIF 90 - Director → ME
  • 70
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2011-03-31
    IIF 66 - Director → ME
  • 71
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2011-03-31
    IIF 83 - Director → ME
  • 72
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2011-03-31
    IIF 50 - Director → ME
  • 73
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2011-03-31
    IIF 63 - Director → ME
  • 74
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2011-03-31
    IIF 65 - Director → ME
  • 75
    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 ~ 2011-03-31
    IIF 36 - Director → ME
  • 76
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2011-03-31
    IIF 14 - Director → ME
  • 77
    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 ~ 2011-03-31
    IIF 53 - Director → ME
  • 78
    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 ~ 2011-03-31
    IIF 94 - Director → ME
  • 79
    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 2008-03-05 ~ 2011-03-31
    IIF 88 - Director → ME
  • 80
    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 2000-03-30 ~ 2011-03-31
    IIF 26 - Director → ME
  • 81
    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 1993-08-06 ~ 2011-03-31
    IIF 70 - Director → ME
  • 82
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    icon of address Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-26 ~ 2011-02-02
    IIF 11 - Director → ME
  • 83
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    DRESSNOTION LIMITED - 1995-07-17
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    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 ~ 2011-02-02
    IIF 67 - Director → ME
  • 84
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2011-02-02
    IIF 21 - Director → ME
  • 85
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    PEVEREL INVESTMENTS - 2011-03-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2011-02-02
    IIF 89 - Director → ME
  • 86
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2011-02-02
    IIF 74 - Director → ME
  • 87
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-12-02 ~ 2011-02-02
    IIF 38 - Director → ME
  • 88
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL HMF LIMITED - 2007-11-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2007-10-31
    IIF 4 - Director → ME
  • 89
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    AZTEC SECURITISATION LIMITED - 2011-03-24
    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 ~ 2011-02-02
    IIF 58 - Director → ME
  • 90
    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 2006-12-08 ~ 2011-03-31
    IIF 25 - Director → ME
  • 91
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2011-03-31
    IIF 93 - Director → ME
  • 92
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2011-02-02
    IIF 35 - Director → ME
  • 93
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2011-02-02
    IIF 60 - Director → ME
  • 94
    FORAY 320 LIMITED - 1998-02-05
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2011-02-02
    IIF 44 - Director → ME
  • 95
    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 ~ 2011-02-02
    IIF 22 - Director → ME
  • 96
    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 ~ 2011-03-31
    IIF 92 - Director → ME
  • 97
    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 2006-12-08 ~ 2011-03-31
    IIF 19 - Director → ME
  • 98
    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 2006-12-08 ~ 2011-03-31
    IIF 18 - Director → ME
  • 99
    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 1999-10-14 ~ 2011-03-31
    IIF 59 - Director → ME
  • 100
    BECKCLIFF LIMITED - 1988-01-11
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2011-03-31
    IIF 24 - Director → ME
  • 101
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    TROLLPRINT LIMITED - 1988-08-31
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2011-03-31
    IIF 91 - Director → ME
  • 102
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2010-07-06
    IIF 23 - Director → ME
  • 103
    THE MCCARTHY FOUNDATION - 2000-08-18
    JOHN MCCARTHY FOUNDATION - 1994-03-31
    icon of address Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-12-15 ~ 1996-07-03
    IIF 6 - Director → ME
  • 104
    HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    icon of address C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-25
    IIF 104 - Director → ME
  • 105
    LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
    icon of address Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-25
    IIF 103 - Director → ME
  • 106
    LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    icon of address Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-25
    IIF 105 - Director → ME
  • 107
    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 2008-09-22 ~ 2011-03-31
    IIF 42 - Director → ME
  • 108
    SONATA SERVICES LIMITED - 2008-11-05
    icon of address Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-22 ~ 2011-03-31
    IIF 57 - Director → ME
  • 109
    SONATA INSURANCE SERVICES LIMITED - 2008-10-29
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2011-03-31
    IIF 29 - Director → ME
  • 110
    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 2008-03-26 ~ 2011-03-31
    IIF 107 - Director → ME
  • 111
    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 2008-03-05 ~ 2011-03-31
    IIF 76 - Director → ME
  • 112
    icon of address Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-05 ~ 2011-03-31
    IIF 98 - Director → ME
  • 113
    icon of address 1 - 3 Manor Road, Chatham, England
    Active Corporate (7 parents)
    Equity (Company account)
    27,674 GBP2024-06-30
    Officer
    icon of calendar 2002-12-04 ~ 2004-12-01
    IIF 1 - Director → ME
  • 114
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2011-02-02
    IIF 20 - Director → ME
  • 115
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2011-07-14
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.