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

Gaston, Michael John

    Related profiles found in government register
  • Gaston, Michael John
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Dents Road, London, SW11 6JA

      IIF 1 IIF 2

    • 16, Ground Floor, Dufours Place, London, W1F 7SP, England

      IIF 3

    • Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 4 IIF 5
  • Gaston, Michael John
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Dents Road, London, SW11 6JA

      IIF 6

    • Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 7

    • Molteno House, 302 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 8 IIF 9

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD

      IIF 10

    • The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

      IIF 11
  • Gaston, Michael John
    British general manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gaston, Michael John
    British manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gaston, Michael John
    British manager director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gaston, Michael John
    British manager/director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Molteno House, 302 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 89
  • Gaston, Michael John
    British managing director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Dents Road, London, SW11 6JA

      IIF 90

    • Berkeley House, 304 Regents Park Road, London, N3 2JX, England

      IIF 91
  • Gaston, Michael John
    British managing director born in August 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Molteno House, 302 Regents Park Road, London, N3 2JX

      IIF 92
  • Gaston, Michael John

    Registered addresses and corresponding companies

    • 1 Dents Road, London, SW11 6JA

      IIF 93
child relation
Offspring entities and appointments
Active 7
  • 1
    5153 TBR (FREEHOLD) LIMITED - 2016-11-16
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved corporate (8 parents)
    Equity (Company account)
    553,534 GBP2022-04-30
    Officer
    2016-12-16 ~ dissolved
    IIF 10 - director → ME
  • 2
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-03-07 ~ now
    IIF 13 - director → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2015-07-28 ~ now
    IIF 91 - director → ME
  • 4
    Butlers Wharf Building, 36 Shad Thames, London
    Corporate (7 parents)
    Officer
    2009-02-25 ~ now
    IIF 14 - director → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 74 - director → ME
  • 6
    16 Ground Floor, Dufours Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,550 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 3 - director → ME
  • 7
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 71 - director → ME
Ceased 85
  • 1
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    530,944 GBP2024-04-30
    Officer
    2016-04-29 ~ 2019-10-30
    IIF 11 - director → ME
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-05-21 ~ 2013-04-05
    IIF 8 - director → ME
  • 3
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 30 - director → ME
  • 4
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 25 - director → ME
  • 5
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 58 - director → ME
  • 6
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-05-25 ~ 2009-06-24
    IIF 90 - director → ME
  • 7
    PEVEREL OPCO LIMITED - 2007-09-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2010-06-11
    IIF 5 - director → ME
  • 8
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 26 - director → ME
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 37 - director → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-16 ~ 2017-10-27
    IIF 75 - director → ME
  • 11
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Queensway House, 11 Queensway, New Milton, Hants
    Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-10-30
    IIF 63 - director → ME
  • 12
    UNIMESH LIMITED - 1996-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-16 ~ 2010-06-11
    IIF 70 - director → ME
  • 13
    CASTLEVITAL LIMITED - 2004-02-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2003-12-01 ~ 2010-06-11
    IIF 50 - director → ME
  • 14
    AMPLEGOLD LIMITED - 2004-10-21
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ 2010-06-11
    IIF 61 - director → ME
  • 15
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    BESTSHIELD PLC - 1987-04-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 34 - director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 68 - director → ME
  • 17
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 89 - director → ME
  • 18
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2005-12-17
    IIF 93 - secretary → ME
  • 19
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED - 2011-05-04
    CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-08-13 ~ 2010-06-11
    IIF 36 - director → ME
  • 20
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 24 - director → ME
  • 21
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2007-11-27 ~ 2010-06-14
    IIF 73 - director → ME
  • 22
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 1 - director → ME
  • 23
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 52 - director → ME
  • 24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2008-07-30 ~ 2009-06-24
    IIF 72 - director → ME
  • 25
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2006-07-24 ~ 2010-06-11
    IIF 79 - director → ME
  • 26
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 31 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 16 - director → ME
  • 27
    PEVEREL HMF LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Officer
    2008-12-18 ~ 2010-06-11
    IIF 12 - director → ME
  • 28
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 35 - director → ME
  • 29
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2007-06-13 ~ 2010-06-11
    IIF 45 - director → ME
  • 30
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 32 - director → ME
  • 31
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2006-07-24 ~ 2010-06-11
    IIF 81 - director → ME
  • 32
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 46 - director → ME
  • 33
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 31 - director → ME
  • 34
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 15 - director → ME
  • 35
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 21 - director → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 20 - director → ME
  • 37
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 82 - director → ME
  • 38
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 87 - director → ME
  • 39
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2011-03-03 ~ 2013-10-16
    IIF 92 - director → ME
  • 40
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    HICKRENT LIMITED - 1998-10-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 66 - director → ME
  • 41
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 56 - director → ME
  • 42
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 59 - director → ME
  • 43
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 23 - director → ME
  • 44
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (3 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 62 - director → ME
  • 45
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 47 - director → ME
  • 46
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 41 - director → ME
  • 47
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 69 - director → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 18 - director → ME
  • 49
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 84 - director → ME
  • 50
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-07-24 ~ 2010-02-16
    IIF 77 - director → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 40 - director → ME
  • 52
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 64 - director → ME
    2006-07-24 ~ 2007-04-11
    IIF 78 - director → ME
  • 53
    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
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 48 - director → ME
  • 54
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 67 - director → ME
  • 55
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 83 - director → ME
  • 56
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 55 - director → ME
  • 57
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 17 - director → ME
  • 58
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 27 - director → ME
  • 59
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 33 - director → ME
  • 60
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 60 - director → ME
  • 61
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 42 - director → ME
  • 62
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2007-06-13 ~ 2007-10-31
    IIF 2 - director → ME
  • 63
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2010-06-11
    IIF 80 - director → ME
  • 64
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 22 - director → ME
  • 65
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 19 - director → ME
  • 66
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 65 - director → ME
  • 67
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 43 - director → ME
  • 68
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 53 - director → ME
  • 69
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 49 - director → ME
  • 70
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 28 - director → ME
  • 71
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 38 - director → ME
  • 72
    WF 131 LIMITED - 1989-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 29 - director → ME
  • 73
    HARVESTCARE LIMITED - 1983-04-15
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 57 - director → ME
  • 74
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 51 - director → ME
  • 75
    BECKCLIFF LIMITED - 1988-01-11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 54 - director → ME
  • 76
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-12-22 ~ 2013-03-27
    IIF 9 - director → ME
  • 77
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-11-27 ~ 2013-04-05
    IIF 76 - director → ME
  • 78
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-07-07 ~ 2010-06-11
    IIF 6 - director → ME
  • 79
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 85 - director → ME
  • 80
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 86 - director → ME
  • 81
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 88 - director → ME
  • 82
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-04 ~ 2010-06-11
    IIF 7 - director → ME
  • 83
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2010-06-11
    IIF 39 - director → ME
  • 84
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-14 ~ 2010-06-11
    IIF 4 - director → ME
  • 85
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 44 - director → ME

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