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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (104 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Pallister, Stephen
    Solicitor born in January 1963
    Individual (47 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (76 offsprings)
    Officer
    2010-05-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    WOF DIRECTORS (NO 1) LIMITED
    W O F DIRECTORS (NO 1) LIMITED 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 96 offsprings)
    Officer
    2003-10-31 ~ 2015-06-12
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 167 offsprings)
    Officer
    2002-08-23 ~ 2003-10-31
    OF - Nominee Director → CIF 0
  • 6
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 173 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    2002-08-23 ~ 2003-10-31
    OF - Nominee Secretary → CIF 0
  • 8
    WOF DIRECTORS NO 2 LIMITED
    W O F DIRECTORS (NO 2) LIMITED 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 93 offsprings)
    Officer
    2003-10-31 ~ 2015-06-12
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 180 offsprings)
    Officer
    2002-08-23 ~ 2003-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BILLING PLACE NOMINEES LIMITED

Period: 2003-05-06 ~ 2018-12-04
Company number: 04518392
Registered names
BILLING PLACE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BILLING PLACE NOMINEES LIMITED
    Info
    CHELTRADING 347 LIMITED - 2003-05-06
    Registered number 04518392
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-23 and dissolved on 2018-12-04 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.