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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 8
  • 1
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (104 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (76 offsprings)
    Officer
    2015-06-16 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (36 offsprings)
    Officer
    2008-08-21 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Chamberlayne, Rosemary Helen
    Solicitor born in October 1978
    Individual (44 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 5
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95, The Promenade, Cheltenham
    Active Corporate (14 parents, 96 offsprings)
    Officer
    2008-06-17 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (17 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95, The Promenade, Cheltenham
    Active Corporate (14 parents, 173 offsprings)
    Officer
    2008-06-17 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 93 offsprings)
    Officer
    2008-06-17 ~ 2015-06-16
    OF - Director → CIF 0
parent relation
Company in focus

ALBERT NOMINEES LIMITED

Period: 2008-06-17 ~ 2018-01-23
Company number: 06622407
Registered name
ALBERT NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALBERT NOMINEES LIMITED
    Info
    Registered number 06622407
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2008-06-17 and dissolved on 2018-01-23 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • ALBERT NOMINEES LIMITED
    S
    Registered number 06622407
    95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
    AS ABOVE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBERT EMBANKMENT LLP
    OC335070
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2008-07-06 ~ dissolved
    CIF 1 - LLP Member → ME

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