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.
Mr Henry Cresswell Staelens
Mr Henry Cresswell Staelens
British born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 1
1 Suffolk House Central, Suffolk Square, Cheltenham, Glos, GL502HP, United Kingdom
IIF 2 Rotunda Buildings, Anderson Griffin Limited, Rotunda Buildings, Montpellier Street, Cheltenham, GL50 1SX, England
IIF 3 Rotunda Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, United Kingdom
IIF 4 Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, GL50 1SX, England
IIF 5 Rotunda Buildings, Montpellier Street, Cheltenham, GL50 1SX, England
Mr Henry Cresswell Staelens
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesStaelens, Henry Cresswell
British chief executive born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 9 1 Suffolk House Central, Suffolk Square, Cheltenham, Glos, GL50 2HP, United Kingdom
IIF 10 79 Promenade, Promenade, Cheltenham, GL50 1PJ, England
IIF 11 Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, GL50 1SX, England
IIF 12 Community Stadium, Olympic Legacy Park, Worksop Road, Sheffield, S9 3TL, England
Staelens, Henry Cresswell
British company director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 13 Rotunda Buildings, Anderson Griffin Limited, Rotunda Buildings, Montpellier Street, Cheltenham, GL50 1SX, England
Staelens, Henry Cresswell
British director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 14 Rotunda Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, United Kingdom
Staelens, Henry Cresswell
British managing director born in January 1988Resident in Uk
Registered addresses and corresponding companies
IIF 15 Syms Yard, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 6LH, United Kingdom
Staelens, Henry Cresswell
British none born in January 1988Resident in Uk
Registered addresses and corresponding companies
IIF 16 1 Suffolk House, Suffolk Square, Cheltenham, Glos, GL50 2HP, Uk
Staelens, Henry Cresswell
British commercial director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Cheltenham Film Studios, Hatherley Lane, Cheltenham, GL51 6PN, England
Staelens, Henry Cresswell
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesStaelens, Henry Creswell
British marketing director born in January 1988Resident in Great Britain
Registered addresses and corresponding companies
IIF 20 5, Chosen View Road, Cheltenham, Gloucestershire, GL51 9LT, England
Staelens, Henry
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Flat 5, Lawley House, Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XF, United Kingdom
Staelens, Henry
Registered addresses and corresponding companies
IIF 22 5, Lawley House, Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XF, United Kingdom
- 1 1 Suffolk House Central, Suffolk Square, Cheltenham, Glos, United KingdomDissolved Corporate (1 parent)Officer
2020-01-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-01-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2ONE THREE PARTNERSHIP LIMITED - 2023-11-01 Rotunda Buildings, Montpellier Exchange, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2023-06-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Community Stadium Olympic Legacy Park, Worksop Road, Sheffield, EnglandActive Corporate (11 parents)Officer 2023-10-21 ~ nowIIF 12 - Director → ME
- 4
OMNII GROUP LIMITED
- nowDAWN BUSINESS GROUP LIMITED - 2018-07-20RAW TALENT GROUP LIMITED - 2018-01-26 Cheltenham Film Studios, Hatherley Lane, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)-24,098 GBP2018-11-30Officer 2017-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5 Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)161,537 GBP2024-12-31Officer 2021-07-16 ~ nowIIF 11 - Director → MEPerson with significant control 2021-07-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 Natural Numbers Ltd, Syms Yard Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2013-06-30 ~ dissolvedIIF 20 - Director → ME
- 7 Cheltenham Film Studios Hatherley Lane, Cheltenham, Gl51 6pn, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2014-11-26 ~ dissolvedIIF 19 - Director → ME
- 8 Rotunda Buildings Anderson Griffin Limited, Rotunda Buildings, Montpellier Street, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)-1,667 GBP2024-12-31Officer 2023-04-17 ~ nowIIF 13 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 1 Suffolk House Central, Suffolk Square, Cheltenham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer 2018-09-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-09-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 14 King Charles House, Cavalier Court, Bumpers Farm, Chippenham, EnglandActive Corporate (5 parents)Equity (Company account)12,657 GBP2024-03-31Officer 2014-03-06 ~ 2015-11-01IIF 16 - Director → ME 2012-04-30 ~ 2014-03-06IIF 21 - Director → ME 2012-04-30 ~ 2013-05-09IIF 22 - Secretary → ME
- 2 79 Promenade, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)-5,833 GBP2024-11-30Officer 2023-11-21 ~ 2024-12-03IIF 10 - Director → MEPerson with significant control 2023-11-21 ~ 2024-12-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)104,587 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-01-19IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Natural Numbers Ltd, Syms Yard Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2008-06-06 ~ 2012-05-31IIF 15 - Director → ME
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