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 4
  • 1
    3 The Old School, Pennington, Lymington, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 108 - director → ME
  • 2
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 119 - director → ME
  • 3
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 118 - director → ME
  • 4
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-03 ~ dissolved
    IIF 111 - director → ME
Ceased 115
  • 1
    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
    1996-11-07 ~ 2011-03-31
    IIF 75 - director → ME
  • 2
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2011-03-31
    IIF 27 - director → ME
  • 3
    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
    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
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-04-10 ~ 2011-03-31
    IIF 99 - director → ME
  • 5
    PEVEREL CBG OPCO LIMITED - 2011-05-04
    CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
    PEVEREL OPCO NO 2 LIMITED - 2008-08-26
    35 Park Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2011-03-31
    IIF 85 - director → ME
  • 6
    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 ~ 2007-08-24
    IIF 9 - director → ME
  • 7
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1999-01-14 ~ 2011-02-02
    IIF 49 - director → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1999-01-14 ~ 2011-03-31
    IIF 106 - director → ME
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 31 - director → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1996-12-02 ~ 2011-03-31
    IIF 81 - director → ME
  • 11
    CIRCUITSURE LIMITED - 1988-09-29
    Second Floor, 2 Walsworth Road, Hitchin, England
    Corporate (4 parents)
    Officer
    1998-03-17 ~ 1999-05-01
    IIF 2 - director → ME
  • 12
    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
    1998-01-06 ~ 2007-10-30
    IIF 7 - director → ME
  • 13
    UNIMESH LIMITED - 1996-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ 2011-03-31
    IIF 10 - director → ME
  • 14
    CASTLEVITAL LIMITED - 2004-02-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 34 - director → ME
  • 15
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    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
    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
    2006-12-08 ~ 2011-03-31
    IIF 40 - director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2003-12-08 ~ 2011-03-31
    IIF 45 - director → ME
  • 18
    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 ~ 2011-03-31
    IIF 56 - director → ME
  • 19
    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
    1996-11-07 ~ 2011-03-31
    IIF 101 - director → ME
  • 20
    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 8 - director → ME
  • 21
    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
    1996-11-07 ~ 2011-03-31
    IIF 84 - director → ME
  • 22
    BONDEPP LIMITED - 1983-05-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 55 - director → ME
  • 23
    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
    2008-08-20 ~ 2011-03-31
    IIF 15 - director → ME
  • 24
    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
    2002-01-28 ~ 2011-03-31
    IIF 71 - director → ME
  • 25
    PEVEREL HMF LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Officer
    2008-12-18 ~ 2011-03-31
    IIF 3 - director → ME
  • 26
    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
    2002-01-28 ~ 2011-03-31
    IIF 79 - director → ME
  • 27
    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 ~ 2011-03-31
    IIF 52 - director → ME
  • 28
    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
    1998-03-17 ~ 2011-03-31
    IIF 48 - director → ME
  • 29
    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
    2008-08-13 ~ 2011-03-31
    IIF 12 - director → ME
  • 30
    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
    2002-01-28 ~ 2011-03-31
    IIF 47 - director → ME
  • 31
    FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27
    GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -14,250 GBP2020-12-31
    Officer
    2014-03-03 ~ 2021-10-04
    IIF 110 - director → ME
  • 32
    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
    1999-10-14 ~ 2011-03-31
    IIF 78 - director → ME
  • 33
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1998-01-06 ~ 2011-03-31
    IIF 37 - director → ME
  • 34
    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
    ~ 2011-03-31
    IIF 61 - director → ME
  • 35
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (3 parents, 70 offsprings)
    Officer
    2008-03-17 ~ 2011-03-31
    IIF 72 - director → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2002-01-28 ~ 2011-03-31
    IIF 80 - director → ME
  • 37
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-15 ~ 2014-08-11
    IIF 114 - director → ME
  • 38
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ 2014-08-11
    IIF 112 - director → ME
  • 39
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2014-08-11
    IIF 113 - director → ME
  • 40
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2014-08-11
    IIF 117 - director → ME
  • 41
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-26 ~ 2014-08-11
    IIF 116 - director → ME
  • 43
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-28 ~ 2014-08-11
    IIF 109 - director → ME
  • 44
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 95 - director → ME
  • 46
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 77 - director → ME
  • 48
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    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
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 13 - director → ME
  • 51
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,764,138 GBP2023-05-31
    Officer
    2009-01-14 ~ 2011-02-24
    IIF 39 - director → ME
  • 52
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 82 - director → ME
  • 53
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2010-06-22
    IIF 32 - director → ME
  • 54
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1999-11-02 ~ 2011-03-31
    IIF 41 - director → ME
  • 55
    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
    1998-01-06 ~ 2011-03-31
    IIF 64 - director → ME
  • 56
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1999-07-02 ~ 2011-02-02
    IIF 16 - director → ME
  • 57
    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
    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
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1999-12-16 ~ 2011-03-31
    IIF 17 - director → ME
  • 59
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 69 - director → ME
  • 60
    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
    1999-07-02 ~ 2011-02-02
    IIF 96 - director → ME
  • 61
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (3 parents)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 51 - director → ME
  • 62
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 28 - director → ME
  • 63
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 100 - director → ME
  • 64
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 86 - director → ME
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-12-08 ~ 2011-02-02
    IIF 30 - director → ME
  • 66
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-03-17 ~ 2011-03-31
    IIF 33 - director → ME
  • 67
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-03-17 ~ 2011-02-02
    IIF 97 - director → ME
  • 68
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-11 ~ 2011-03-31
    IIF 102 - director → ME
  • 69
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 90 - director → ME
  • 70
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 66 - director → ME
  • 71
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 83 - director → ME
  • 72
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 50 - director → ME
  • 73
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 63 - director → ME
  • 74
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 65 - director → ME
  • 75
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 36 - director → ME
  • 76
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 14 - director → ME
  • 77
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2002-07-05 ~ 2011-03-31
    IIF 53 - director → ME
  • 78
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    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
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    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
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2011-03-31
    IIF 26 - director → ME
  • 81
    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
    1993-08-06 ~ 2011-03-31
    IIF 70 - director → ME
  • 82
    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
    1999-10-26 ~ 2011-02-02
    IIF 11 - director → ME
  • 83
    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
    1995-07-04 ~ 2011-02-02
    IIF 67 - director → ME
  • 84
    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
    1999-10-12 ~ 2011-02-02
    IIF 21 - director → ME
  • 85
    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
    ~ 2011-02-02
    IIF 89 - director → ME
  • 86
    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
    1999-10-14 ~ 2011-02-02
    IIF 74 - director → ME
  • 87
    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
    1996-12-02 ~ 2011-02-02
    IIF 38 - director → ME
  • 88
    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 4 - director → ME
  • 89
    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
    2000-01-12 ~ 2011-02-02
    IIF 58 - director → ME
  • 90
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 25 - director → ME
  • 91
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2000-04-12 ~ 2011-03-31
    IIF 93 - director → ME
  • 92
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-04-12 ~ 2011-02-02
    IIF 35 - director → ME
  • 93
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-12-08 ~ 2011-02-02
    IIF 60 - director → ME
  • 94
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-12-08 ~ 2011-02-02
    IIF 44 - director → ME
  • 95
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1999-07-02 ~ 2011-02-02
    IIF 22 - director → ME
  • 96
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1999-07-02 ~ 2011-03-31
    IIF 92 - director → ME
  • 97
    WF 131 LIMITED - 1989-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 19 - director → ME
  • 98
    HARVESTCARE LIMITED - 1983-04-15
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 18 - director → ME
  • 99
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Officer
    1999-10-14 ~ 2011-03-31
    IIF 59 - director → ME
  • 100
    BECKCLIFF LIMITED - 1988-01-11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2011-03-31
    IIF 24 - director → ME
  • 101
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2009-01-14 ~ 2011-03-31
    IIF 91 - director → ME
  • 102
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2009-08-21 ~ 2010-07-06
    IIF 23 - director → ME
  • 103
    THE MCCARTHY FOUNDATION - 2000-08-18
    JOHN MCCARTHY FOUNDATION - 1994-03-31
    Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-12-15 ~ 1996-07-03
    IIF 6 - director → ME
  • 104
    HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (2 parents)
    Officer
    1999-12-06 ~ 2002-02-25
    IIF 104 - director → ME
  • 105
    LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-12-06 ~ 2002-02-25
    IIF 103 - director → ME
  • 106
    LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-12-06 ~ 2002-02-25
    IIF 105 - director → ME
  • 107
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ 2011-03-31
    IIF 42 - director → ME
  • 108
    SONATA SERVICES LIMITED - 2008-11-05
    Queensway House, 11 Queensway, New Milton, Hants
    Corporate (4 parents)
    Officer
    2008-09-22 ~ 2011-03-31
    IIF 57 - director → ME
  • 109
    SONATA INSURANCE SERVICES LIMITED - 2008-10-29
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-06 ~ 2011-03-31
    IIF 29 - director → ME
  • 110
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-03-26 ~ 2011-03-31
    IIF 107 - director → ME
  • 111
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 76 - director → ME
  • 112
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ 2011-03-31
    IIF 98 - director → ME
  • 113
    1 - 3 Manor Road, Chatham, England
    Corporate (6 parents)
    Equity (Company account)
    31,722 GBP2023-06-30
    Officer
    2002-12-04 ~ 2004-12-01
    IIF 1 - director → ME
  • 114
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-08-31 ~ 2011-02-02
    IIF 20 - director → ME
  • 115
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.