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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments 132
  • 1
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED
    - 2019-08-15 03229746
    CIRRUS CARELINE LIMITED
    - 2009-11-17 03229746
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2001-12-10 03229746 01444995
    SHELFCO (NO.1226) LIMITED
    - 1997-06-13 03229746 03229756... (more)
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1996-11-07 ~ 2011-03-31
    IIF 101 - Director → ME
  • 2
    APPELLO LIMITED - now
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - 2015-05-28 06324769 09221891
    CIRRUS BUILDING TECHNOLOGIES LIMITED
    - 2009-09-11 06324769
    CIRRUS BUSINESS TECHNOLOGIES LIMITED
    - 2007-08-13 06324769
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2011-03-31
    IIF 48 - Director → ME
  • 3
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995 03229746
    COTRONIC CIRRUS LIMITED
    - 2001-12-10 01444995
    COTRONIC (UK) LIMITED
    - 2001-04-11 01444995
    LETITIN LIMITED - 1980-12-31
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2011-03-31
    IIF 114 - Director → ME
  • 4
    APPELLO TELEHEALTH LIMITED - now
    PEVEREL CIRRUS LIMITED
    - 2011-07-25 04174104
    COTRONIC LIMITED
    - 2002-06-05 04174104
    SHELFCO (NO.2416) LIMITED
    - 2001-04-11 04174104 04089313... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-04-10 ~ 2011-03-31
    IIF 129 - Director → ME
  • 5
    AZTEC CBG OPCO LIMITED - now
    PEVEREL CBG OPCO LIMITED
    - 2011-05-04 06518461
    CONSENSUS-PEVEREL OPCO LIMITED
    - 2008-09-17 06518461
    PEVEREL OPCO NO 2 LIMITED
    - 2008-08-26 06518461
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2011-03-31
    IIF 112 - Director → ME
  • 6
    AZTEC OPCO DEVELOPMENTS LIMITED - now
    PEVEREL OPCO LIMITED
    - 2007-09-05 06330173
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ 2007-08-24
    IIF 27 - Director → ME
  • 7
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Dissolved Corporate (22 parents)
    Officer
    1999-01-14 ~ 2011-02-02
    IIF 73 - Director → ME
  • 8
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Active Corporate (21 parents)
    Officer
    1999-01-14 ~ 2011-03-31
    IIF 50 - Director → ME
  • 9
    BROOK FARM COURT MANAGEMENT LIMITED
    02368728
    Active Corporate (23 parents)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 53 - Director → ME
  • 10
    CAVENDISH MANAGEMENT (NORWICH) LIMITED
    01831847
    Active Corporate (19 parents)
    Officer
    1996-12-02 ~ 2011-03-31
    IIF 107 - Director → ME
  • 11
    CESCBAS LIMITED - now
    PEVEREL SHELTERED CP LIMITED
    - 2007-11-14 06393511
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2007-10-31
    IIF 18 - Director → ME
  • 12
    CLIPPER MAINTENANCE SERVICES LIMITED
    - now 02290759
    CIRCUITSURE LIMITED - 1988-09-29
    Active Corporate (9 parents)
    Officer
    1998-03-17 ~ 1999-05-01
    IIF 16 - Director → ME
  • 13
    CONSORT PROPERTY MANAGEMENT LIMITED - now
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED
    - 2008-05-16 03479620
    MAGNOSIGN LIMITED
    - 2007-10-03 03479620
    Active Corporate (24 parents)
    Officer
    1998-01-06 ~ 2007-10-30
    IIF 25 - Director → ME
  • 14
    COUNTY ESTATE DIRECTORS SERVICES LIMITED
    05848517
    Dissolved Corporate (12 parents, 38 offsprings)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 99 - Director → ME
  • 15
    COUNTY ESTATE MANAGEMENT LIMITED
    - now 02572897
    UNIMESH LIMITED - 1996-04-12
    Dissolved Corporate (17 parents, 21 offsprings)
    Officer
    2010-03-23 ~ 2011-03-31
    IIF 30 - Director → ME
  • 16
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    Dissolved Corporate (17 parents, 412 offsprings)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 119 - Director → ME
  • 17
    COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
    - now 04951692
    CASTLEVITAL LIMITED - 2004-02-11
    Dissolved Corporate (14 parents)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 56 - Director → ME
  • 18
    EDGEWOOD MANAGEMENT SERVICES LIMITED
    - now 02948602
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    Active Corporate (20 parents)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 70 - Director → ME
  • 19
    EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    - now 02086525
    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
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 64 - Director → ME
  • 20
    EDWARDO LIMITED
    - now 06507997
    OVAL (2182) LIMITED - 2008-03-03
    Dissolved Corporate (8 parents)
    Officer
    2008-03-04 ~ 2008-07-11
    IIF 20 - Director → ME
  • 21
    EMPLOYCASTLE LIMITED
    04976788
    Dissolved Corporate (18 parents)
    Officer
    2003-12-08 ~ 2011-03-31
    IIF 69 - Director → ME
  • 22
    FAIRHOLD CBG SHELTERED LIMITED - now
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED
    - 2011-05-04 06671793
    CONSENSUS-PEVEREL SHELTERED PMS LTD
    - 2008-08-22 06671793
    Dissolved Corporate (11 parents)
    Officer
    2008-08-13 ~ 2011-03-31
    IIF 80 - Director → ME
  • 23
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED
    - 2011-11-11 03229749 06353007... (more)
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 03229746... (more)
    Active Corporate (22 parents)
    Officer
    1996-11-07 ~ 2011-03-31
    IIF 131 - Director → ME
  • 24
    FAIRHOLD PROPERTIES NO. 6 LIMITED - now
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
    - 2007-11-14 06353007
    Active Corporate (13 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 26 - Director → ME
  • 25
    FAIRHOLD REAL ESTATE LIMITED - now
    PEVEREL REAL ESTATE LIMITED
    - 2011-11-11 03229750
    SHELFCO (NO.1230) LIMITED
    - 2005-08-08 03229750 03229755... (more)
    Dissolved Corporate (20 parents)
    Officer
    1996-11-07 ~ 2011-03-31
    IIF 111 - Director → ME
  • 26
    FERNDALE RETIREMENT MANAGEMENT LIMITED
    - now 01709679
    BONDEPP LIMITED - 1983-05-13
    Active Corporate (23 parents)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 79 - Director → ME
  • 27
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2008-08-20 ~ 2011-03-31
    IIF 35 - Director → ME
  • 28
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED
    - 2015-11-06 04352396 09146176
    LAUNCHCOIN LIMITED
    - 2009-10-19 04352396
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2002-01-28 ~ 2011-03-31
    IIF 95 - Director → ME
  • 29
    FIRSTPORT HMF LIMITED - now
    PEVEREL HMF LIMITED
    - 2015-11-06 06776392 06277650
    Active Corporate (22 parents)
    Officer
    2008-12-18 ~ 2011-03-31
    IIF 21 - Director → ME
  • 30
    FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED
    - 2003-02-25 04352393
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2011-03-31
    IIF 105 - Director → ME
  • 31
    FIRSTPORT OPERATIONS PD LIMITED - now
    PEVEREL OPERATIONS PD LIMITED
    - 2015-11-06 06277828
    PEVEREL OPERATIONS LIMITED
    - 2007-06-26 06277828
    Active Corporate (20 parents)
    Officer
    2007-06-13 ~ 2011-03-31
    IIF 76 - Director → ME
  • 32
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED
    - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Active Corporate (32 parents, 442 offsprings)
    Officer
    1998-03-17 ~ 2011-03-31
    IIF 72 - Director → ME
  • 33
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - 2015-04-14 02231168 09375984... (more)
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
    - 2011-01-26 02231168
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2008-08-13 ~ 2011-03-31
    IIF 32 - Director → ME
  • 34
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
    PEVEREL PROPERTY SERVICES LIMITED
    - 2015-11-06 04352415
    GOALORDER LIMITED
    - 2002-08-13 04352415
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2002-01-28 ~ 2011-03-31
    IIF 71 - Director → ME
  • 35
    FIRSTPORT PROPERTY SERVICES NO.9 LIMITED - now
    FREEMONT PROPERTY MANAGERS LIMITED
    - 2023-02-27 08918100
    GINNY PROFESSIONAL SERVICES LIMITED
    - 2014-04-02 08918100
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2014-03-03 ~ 2021-10-04
    IIF 4 - Director → ME
  • 36
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468 09145223
    SHELFCO (NO.1735) LIMITED
    - 2000-06-29 03829468 02149025... (more)
    Active Corporate (25 parents)
    Officer
    1999-10-14 ~ 2011-03-31
    IIF 104 - Director → ME
  • 37
    FIRSTPORT RETIREMENT LIMITED - now
    PEVEREL RETIREMENT LIMITED
    - 2015-11-06 03479623
    MONADENE LIMITED
    - 2009-11-09 03479623
    Active Corporate (23 parents)
    Officer
    1998-01-06 ~ 2011-03-31
    IIF 59 - Director → ME
  • 38
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED
    - 1985-02-22 01614866
    VALLEYSAND LIMITED
    - 1982-04-01 01614866
    Active Corporate (37 parents, 24 offsprings)
    Officer
    (before 1991-07-17) ~ 2011-03-31
    IIF 85 - Director → ME
  • 39
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED
    - 2011-07-08 05806647
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2008-03-17 ~ 2011-03-31
    IIF 96 - Director → ME
  • 40
    FLATLAUNCH LIMITED
    04352394
    Active Corporate (22 parents)
    Officer
    2002-01-28 ~ 2011-03-31
    IIF 106 - Director → ME
  • 41
    HADHAM SECURITIES NO.8 LIMITED - now
    PEVEREL PROPERTY OWNERSHIP LIMITED
    - 2007-11-14 06352937 06277650
    Dissolved Corporate (7 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 28 - Director → ME
  • 42
    HARVEST US LIMITED
    09157098
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 2 - Director → ME
  • 43
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    HAWTHORNS HAMPSHIRE LIMITED
    - 2006-06-15 05510498
    Dissolved Corporate (18 parents)
    Officer
    2005-07-15 ~ 2014-08-11
    IIF 9 - Director → ME
  • 44
    HAWTHORNS CARDIFF LIMITED
    05510543
    Dissolved Corporate (7 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 45
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    CLEVEDON RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 04346456
    LANDPRINT LIMITED
    - 2002-10-02 04346456
    Dissolved Corporate (21 parents)
    Officer
    2002-01-25 ~ 2014-08-11
    IIF 7 - Director → ME
  • 46
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    EASTBOURNE RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 03592194
    Dissolved Corporate (27 parents)
    Officer
    2002-04-22 ~ 2014-08-11
    IIF 8 - Director → ME
  • 47
    HAWTHORNS LEICESTER LIMITED
    05510530
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 5 - Director → ME
  • 48
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108 03829466
    HOLIDAY (UK) LIMITED
    - 2011-02-02 06123108
    SHELFCO (NO.3384) LIMITED
    - 2007-09-24 06123108 05911069... (more)
    Dissolved Corporate (17 parents)
    Officer
    2007-03-29 ~ 2014-08-11
    IIF 13 - Director → ME
  • 49
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    HOLIDAY RETIREMENT MANAGEMENT LIMITED
    - 2011-01-28 04321309
    PANELMODERN LIMITED
    - 2002-03-07 04321309
    Dissolved Corporate (21 parents)
    Officer
    2002-01-28 ~ 2014-08-11
    IIF 10 - Director → ME
  • 50
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466 06123108
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED
    - 2011-01-28 03829466 03073418
    HOLIDAY RETIREMENT UK LIMITED
    - 2000-05-02 03829466 03073418
    SHELFCO (NO.1737) LIMITED
    - 2000-01-11 03829466 03829939... (more)
    Dissolved Corporate (20 parents)
    Officer
    1999-10-26 ~ 2014-08-11
    IIF 12 - Director → ME
  • 51
    HOLIDAY INTERIORS LIMITED
    - now 03048191
    TILEPLAN LIMITED - 1995-05-04
    Dissolved Corporate (8 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 62 - Director → ME
  • 52
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    ORDEREDGE LIMITED
    - 2002-04-26 04350517
    Dissolved Corporate (21 parents)
    Officer
    2002-01-28 ~ 2014-08-11
    IIF 3 - Director → ME
  • 53
    HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
    04431111
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ dissolved
    IIF 6 - Director → ME
  • 54
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Dissolved Corporate (23 parents)
    Officer
    2007-09-07 ~ 2011-03-31
    IIF 92 - Director → ME
  • 55
    INTERPHONE (BIRMINGHAM) LIMITED
    - now 03238700
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    Dissolved Corporate (16 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 124 - Director → ME
  • 56
    INTERPHONE (CCTV) LIMITED
    - now 00487372
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    Dissolved Corporate (15 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 86 - Director → ME
  • 57
    INTERPHONE (DIGITAL) LIMITED
    - now 01337938
    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
    Dissolved Corporate (13 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 103 - Director → ME
  • 58
    INTERPHONE (IBEX) LIMITED
    - now 00509658
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 67 - Director → ME
  • 59
    INTERPHONE (SENTRYMATIC) LIMITED
    - now 01971636
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    Dissolved Corporate (17 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 78 - Director → ME
  • 60
    INTERPHONE (SM) LIMITED
    - now 01238014
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 33 - Director → ME
  • 61
    INTERPHONE FINANCE COMPANY LIMITED
    - now 06671994
    PEVEREL CBG GENERAL LIMITED
    - 2009-09-11 06671994
    CONSENSUS-PEVEREL GENERAL PMS LTD
    - 2008-09-17 06671994
    Dissolved Corporate (7 parents)
    Officer
    2008-08-13 ~ 2010-06-22
    IIF 110 - Director → ME
  • 62
    INTERPHONE LIMITED
    00692333
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2011-02-24
    IIF 63 - Director → ME
  • 63
    ISG FINANCE LIMITED
    - now 05671207
    IBIS (971) LIMITED - 2006-03-31
    Dissolved Corporate (12 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 108 - Director → ME
  • 64
    ISG MAINTENANCE LIMITED
    - now 05991755
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    Dissolved Corporate (11 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 54 - Director → ME
  • 65
    KING GEORGE COURT MANAGEMENT LIMITED
    03175135
    Active Corporate (20 parents)
    Officer
    1999-11-02 ~ 2011-03-31
    IIF 65 - Director → ME
  • 66
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED
    - 1998-10-09 03479579
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-01-06 ~ 2011-03-31
    IIF 88 - Director → ME
  • 67
    LANSDOWN PROPERTIES LIMITED
    01753859
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 44 - Director → ME
  • 68
    LINCOURT MANAGEMENT SERVICES LIMITED
    02007287
    Dissolved Corporate (23 parents)
    Officer
    1999-07-02 ~ 2011-02-02
    IIF 36 - Director → ME
  • 69
    MACLAREN MANAGEMENT SERVICES LIMITED
    - now 02142118
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Active Corporate (21 parents)
    Officer
    2002-09-30 ~ 2011-03-31
    IIF 97 - Director → ME
  • 70
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now 02405973
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Active Corporate (19 parents)
    Officer
    1999-12-16 ~ 2011-03-31
    IIF 37 - Director → ME
  • 71
    MERIDIAN HOMES LIMITED
    - now 01972727 01885186... (more)
    STRANGELIGHT LIMITED - 1986-08-21
    Active Corporate (23 parents)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 93 - Director → ME
  • 72
    MERIDIAN LAND & INVESTMENTS LIMITED
    - now 01861973 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2011-02-02
    IIF 125 - Director → ME
  • 73
    MERIDIAN NEW HOMES LIMITED
    - now 02682974 01972727... (more)
    ROLEPERMIT LIMITED - 1992-03-16
    Active Corporate (26 parents)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 75 - Director → ME
  • 74
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 49 - Director → ME
  • 75
    MERIDIAN RETIREMENT HOMES LIMITED
    - now 01885186
    MERIDIAN HOMES LIMITED - 1986-07-10
    Active Corporate (25 parents)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 130 - Director → ME
  • 76
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Active Corporate (27 parents)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 113 - Director → ME
  • 77
    MILFORD HOLDINGS LIMITED
    05253948
    Dissolved Corporate (19 parents)
    Officer
    2006-12-08 ~ 2011-02-02
    IIF 52 - Director → ME
  • 78
    MINT PROPERTY MANAGEMENT LIMITED
    - now 05643630
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Active Corporate (17 parents)
    Officer
    2008-03-17 ~ 2011-03-31
    IIF 55 - Director → ME
  • 79
    O.M. LIMITED
    01563296
    Active Corporate (22 parents)
    Officer
    1998-03-17 ~ 2011-02-02
    IIF 127 - Director → ME
  • 80
    OM NOMINEE SERVICES LIMITED
    - now 06695871
    PEVEREL NOMINEE SERVICES LIMITED
    - 2010-08-05 06695871
    Active Corporate (11 parents, 61 offsprings)
    Officer
    2008-09-11 ~ 2011-03-31
    IIF 132 - Director → ME
  • 81
    OVERSEAS HOMESEARCH LIMITED
    04387825
    Dissolved Corporate (6 parents)
    Officer
    2002-03-06 ~ 2002-11-12
    IIF 17 - Director → ME
  • 82
    PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
    02285749 02392014... (more)
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 118 - Director → ME
  • 83
    PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
    02311505 02392014... (more)
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 90 - Director → ME
  • 84
    PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
    02285752
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 109 - Director → ME
  • 85
    PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
    02392014 02285749... (more)
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 74 - Director → ME
  • 86
    PEGASUS COURT (FLEET) MANAGEMENT LIMITED
    02318677 02516929... (more)
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 87 - Director → ME
  • 87
    PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
    02392342
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 89 - Director → ME
  • 88
    PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
    - now 01867554 02318677... (more)
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 58 - Director → ME
  • 89
    PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
    02129138
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 34 - Director → ME
  • 90
    PEGASUS COURT MANAGEMENT LIMITED
    - now 02516929 02318677... (more)
    ROWAN (3) LIMITED - 1990-09-12
    Active Corporate (20 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 77 - Director → ME
  • 91
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now 02636137 02516929... (more)
    STEVTON (NO.29) LIMITED - 1991-11-21
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 123 - Director → ME
  • 92
    PEMBERTONS DIRECTORS LIMITED
    - now 05369751
    SOLITAIRE DIRECTORS LIMITED
    - 2010-05-19 05369751
    Dissolved Corporate (16 parents, 52 offsprings)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 126 - Director → ME
  • 93
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 115 - Director → ME
  • 94
    PGL REALISATIONS 2012 LIMITED - now
    PEVEREL GROUP LIMITED
    - 2012-03-14 03073418
    HOLIDAY RETIREMENT UK LIMITED
    - 2007-07-30 03073418 03829466... (more)
    PEVEREL HOLDINGS LIMITED
    - 2000-05-02 03073418
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    Dissolved Corporate (22 parents)
    Officer
    2000-03-30 ~ 2011-03-31
    IIF 47 - Director → ME
  • 95
    PL REALISATIONS 2012 LIMITED - now
    PEVEREL LIMITED
    - 2012-03-14 02806856
    CYDONIA LIMITED
    - 1993-11-10 02806856
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    1993-08-06 ~ 2011-03-31
    IIF 94 - Director → ME
  • 96
    PROXIMA FREEHOLD REVERSIONS LIMITED - now
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED
    - 2011-03-09 03829467
    SHELFCO (NO.1736) LIMITED
    - 1999-11-02 03829467 03229756... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2011-02-02
    IIF 31 - Director → ME
  • 97
    PROXIMA FREEHOLDS LIMITED - now
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED
    - 2011-03-09 03064349
    PEVEREL RENTALS LIMITED
    - 2000-02-17 03064349
    DRESSNOTION LIMITED
    - 1995-07-17 03064349
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1995-07-04 ~ 2011-02-02
    IIF 91 - Director → ME
  • 98
    PROXIMA GR PROPERTIES LIMITED - now
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    PEVEREL PROPERTIES LIMITED
    - 2011-03-15 03829939
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED
    - 1999-10-12 03829939 03808613... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2011-02-02
    IIF 41 - Director → ME
  • 99
    PROXIMA INVESTMENTS - now
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS
    - 2011-03-09 01769945
    PEVEREL & CO. (INVESTMENTS) LIMITED
    - 1994-05-17 01769945
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    (before 1992-07-17) ~ 2011-02-02
    IIF 116 - Director → ME
  • 100
    PROXIMA OPTIONHOLDER LIMITED - now
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED
    - 2011-03-09 03829472
    SHELFCO (NO.1732) LIMITED
    - 2000-02-23 03829472 03889495... (more)
    Dissolved Corporate (17 parents)
    Officer
    1999-10-14 ~ 2011-02-02
    IIF 100 - Director → ME
  • 101
    PROXIMA PROPERTY INVESTMENTS LIMITED - now
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED
    - 2011-03-09 02891085
    CARE UK INVESTMENTS LIMITED
    - 1997-02-18 02891085
    Dissolved Corporate (22 parents)
    Officer
    1996-12-02 ~ 2011-02-02
    IIF 61 - Director → ME
  • 102
    PROXIMA PROPERTY OWNERSHIP LIMITED - now
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED
    - 2007-11-14 06277650 06776392
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2007-06-13 ~ 2007-10-31
    IIF 22 - Director → ME
  • 103
    PROXIMA SECURITISATION LIMITED - now
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED
    - 2011-03-09 03874014
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2011-02-02
    IIF 82 - Director → ME
  • 104
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 46 - Director → ME
  • 105
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Active Corporate (23 parents)
    Officer
    2000-04-12 ~ 2011-03-31
    IIF 122 - Director → ME
  • 106
    RENAISSANCE SECURITIES LIMITED
    03404451
    Dissolved Corporate (20 parents)
    Officer
    2000-04-12 ~ 2011-02-02
    IIF 57 - Director → ME
  • 107
    RETIREMENT CARE (BH) LIMITED
    - now 01784060
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Active Corporate (21 parents)
    Officer
    2006-12-08 ~ 2011-02-02
    IIF 84 - Director → ME
  • 108
    RETIREMENT CARE (MIDLANDS) LIMITED
    - now 02654812
    FORAY 320 LIMITED - 1998-02-05
    Dissolved Corporate (26 parents)
    Officer
    2006-12-08 ~ 2011-02-02
    IIF 68 - Director → ME
  • 109
    RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
    - now 02726170
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Dissolved Corporate (26 parents)
    Officer
    1999-07-02 ~ 2011-02-02
    IIF 42 - Director → ME
  • 110
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 121 - Director → ME
  • 111
    RETIREMENT CARE GROUP LTD
    - now 02195300 02086525
    WF 131 LIMITED - 1989-01-26
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 39 - Director → ME
  • 112
    RETIREMENT CARE LIMITED
    - now 01706784
    HARVESTCARE LIMITED - 1983-04-15
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 38 - Director → ME
  • 113
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED
    - 2000-06-29 03829469 03889556... (more)
    Active Corporate (27 parents)
    Officer
    1999-10-14 ~ 2011-03-31
    IIF 83 - Director → ME
  • 114
    RETIREMENT MARKETING SERVICES LIMITED
    - now 02196442
    BECKCLIFF LIMITED - 1988-01-11
    Active Corporate (26 parents)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 45 - Director → ME
  • 115
    ROADWEALD INVESTMENTS LIMITED - now
    INTERPHONE SECURITY GROUP LIMITED
    - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2011-03-31
    IIF 120 - Director → ME
  • 116
    ROADWEALD LIMITED
    05534812
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2009-08-21 ~ 2010-07-06
    IIF 43 - Director → ME
  • 117
    SAFE PARTNERSHIP LIMITED - now
    THE MCCARTHY FOUNDATION
    - 2000-08-18 02182441
    JOHN MCCARTHY FOUNDATION
    - 1994-03-31 02182441
    Active Corporate (35 parents, 1 offspring)
    Officer
    1993-12-15 ~ 1996-07-03
    IIF 24 - Director → ME
  • 118
    SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
    - now 02269373 02279885... (more)
    HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    Active Corporate (17 parents)
    Officer
    1999-12-06 ~ 2002-02-25
    IIF 19 - Director → ME
  • 119
    SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
    - now 02269420 02279885... (more)
    LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
    Active Corporate (22 parents)
    Officer
    1999-12-06 ~ 2002-02-25
    IIF 15 - Director → ME
  • 120
    SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
    - now 02279885 02269373... (more)
    LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    Active Corporate (20 parents)
    Officer
    1999-12-06 ~ 2002-02-25
    IIF 29 - Director → ME
  • 121
    SONATA GROUP LIMITED
    - now 05498142
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    Dissolved Corporate (18 parents)
    Officer
    2008-09-22 ~ 2011-03-31
    IIF 66 - Director → ME
  • 122
    SONATA INSURANCE SERVICES LIMITED
    - now 06704179 06509663
    SONATA SERVICES LIMITED
    - 2008-11-05 06704179
    Active Corporate (13 parents)
    Officer
    2008-09-22 ~ 2011-03-31
    IIF 81 - Director → ME
  • 123
    SONATA NOMINEE LIMITED
    - now 06509663
    SONATA INSURANCE SERVICES LIMITED
    - 2008-10-29 06509663 06704179
    Dissolved Corporate (6 parents)
    Officer
    2008-05-06 ~ 2011-03-31
    IIF 51 - Director → ME
  • 124
    SONATA PRS LIMITED
    - now 03519180
    HILLCOURT TRADING LIMITED - 2007-11-06
    Dissolved Corporate (13 parents)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 60 - Director → ME
  • 125
    STONEDALE (2012) LIMITED - now
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED
    - 2012-01-26 06544398
    Active Corporate (12 parents)
    Officer
    2008-03-26 ~ 2011-03-31
    IIF 98 - Director → ME
  • 126
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    Dissolved Corporate (27 parents, 26 offsprings)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 102 - Director → ME
  • 127
    STUTCHBURY ESTATE MANAGEMENT LIMITED
    01639381
    Dissolved Corporate (11 parents, 24 offsprings)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 128 - Director → ME
  • 128
    THE ASSOCIATION OF RETIREMENT HOUSING MANAGERS
    02625179
    Active Corporate (39 parents)
    Officer
    2002-12-04 ~ 2004-12-01
    IIF 14 - Director → ME
  • 129
    THE OLD MALTINGS (LYMINGTON) NO 3 LIMITED
    03136055 02420471... (more)
    Active Corporate (24 parents)
    Officer
    2015-10-20 ~ now
    IIF 1 - Director → ME
  • 130
    TOR SANDS FREEHOLD LIMITED
    05857041
    Active Corporate (15 parents)
    Officer
    2006-08-31 ~ 2011-02-02
    IIF 40 - Director → ME
  • 131
    WILLOWACRE CIRCLE LTD.
    - now 03328990
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    Dissolved Corporate (15 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 23 - Director → ME
  • 132
    WILLOWACRE LIMITED
    01859287
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 117 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.