logo
explain how to read the page

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
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (78 offsprings)
    Officer
    2010-05-20 ~ 2015-12-02
    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
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (106 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 4
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2002-08-23 ~ 2003-10-31
    OF - Nominee Director → CIF 0
  • 5
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2002-08-23 ~ 2003-10-31
    OF - Nominee Secretary → CIF 0
  • 6
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2002-08-23 ~ 2003-10-31
    OF - Nominee Director → CIF 0
  • 7
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 95 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
  • 8
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2003-10-31 ~ 2015-06-12
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
CHELTRADING 347 LIMITED - 2003-05-06 04493681... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.