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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 7
  • 1
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (104 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (76 offsprings)
    Officer
    2010-05-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Green, Stephen Miles Churchill
    Solicitor born in April 1973
    Individual (53 offsprings)
    Officer
    2016-01-16 ~ now
    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
    2006-01-09 ~ 2015-06-08
    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
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 173 offsprings)
    Officer
    2006-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    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
    2006-01-09 ~ 2015-06-08
    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
parent relation
Company in focus

ULIXES NOMINEES LIMITED

Period: 2006-01-24 ~ 2023-04-04
Company number: 05669007
Registered names
ULIXES NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2022-01-31
2 GBP2021-02-01
Net Assets/Liabilities
2 GBP2022-01-31
2 GBP2021-02-01
Number of shares allotted
Class 1 ordinary share
2 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
2 GBP2022-01-31
2 GBP2021-02-01

  • ULIXES NOMINEES LIMITED
    Info
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Registered number 05669007
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-09 and dissolved on 2023-04-04 (17 years 2 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.