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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 109 - 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 120 - 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 119 - 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 112 - 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 108 - 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
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 2011-03-31
    IIF 78 - Director → ME
  • 2
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    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 39 - 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
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-09 ~ 2011-03-31
    IIF 89 - 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 CBG OPCO LIMITED - 2011-05-04
    CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
    PEVEREL OPCO NO 2 LIMITED - 2008-08-26
    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 87 - 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 24 - 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 9 - 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 42 - 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 84 - 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 18 - 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
    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 22 - 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 25 - 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 45 - 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 54 - 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
    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 49 - 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 53 - 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
    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 10 - 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
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    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 23 - Director → ME
  • 21
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    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 14 - 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 62 - Director → ME
  • 23
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2011-03-31
    IIF 29 - Director → ME
  • 24
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2011-03-31
    IIF 75 - Director → ME
  • 25
    PEVEREL HMF LIMITED - 2015-11-06
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2011-03-31
    IIF 19 - 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 82 - Director → ME
  • 27
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    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 59 - 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
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2011-03-31
    IIF 56 - 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
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-13 ~ 2011-03-31
    IIF 26 - Director → ME
  • 30
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2011-03-31
    IIF 55 - Director → ME
  • 31
    FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27
    GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,250 GBP2020-12-31
    Officer
    icon of calendar 2014-03-03 ~ 2021-10-04
    IIF 111 - Director → ME
  • 32
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2011-03-31
    IIF 81 - Director → ME
  • 33
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-06 ~ 2011-03-31
    IIF 47 - Director → ME
  • 34
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2011-03-31
    IIF 66 - Director → ME
  • 35
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    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 76 - 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 83 - 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 115 - 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 113 - 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 114 - 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 118 - 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 116 - 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 117 - 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 110 - 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 72 - 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 96 - 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 67 - 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 80 - 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 52 - 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 61 - 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 27 - 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 48 - 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 85 - 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 43 - 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 50 - Director → ME
  • 55
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    HICKRENT LIMITED - 1998-10-09
    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 69 - 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 3 - 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 77 - 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 30 - 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 73 - Director → ME
  • 60
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 2011-02-02
    IIF 16 - 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 58 - 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 40 - 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 88 - 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 5 - 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 44 - 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 91 - 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 71 - 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 86 - 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 57 - 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 68 - 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 70 - 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 46 - 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 28 - 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 60 - 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 95 - 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 90 - 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 38 - 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 74 - Director → ME
  • 82
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    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 2 - 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
    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 12 - Director → ME
  • 84
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2011-02-02
    IIF 34 - Director → ME
  • 85
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    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 15 - Director → ME
  • 86
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2011-02-02
    IIF 13 - Director → ME
  • 87
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    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 7 - Director → ME
  • 88
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    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 1 - Director → ME
  • 89
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    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 11 - 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 37 - 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 94 - 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 6 - 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 65 - 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 8 - 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 4 - 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 93 - 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 32 - 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 31 - Director → ME
  • 99
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2011-03-31
    IIF 64 - 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 36 - Director → ME
  • 101
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    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 92 - 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 35 - 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 (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-15 ~ 1996-07-03
    IIF 21 - 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 51 - 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 63 - 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 41 - 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 79 - 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 17 - 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 33 - 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 20 - Director → ME

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