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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Astor, William Waldorf, Viscount

    Related profiles found in government register
  • Astor, William Waldorf, Viscount
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Bedford Row, London, WC1R 4JS

      IIF 1

    • icon of address 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 2

    • icon of address Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

      IIF 3 IIF 4
  • Astor, William Waldorf, Viscount
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Astor, William Waldorf, Viscount
    British farmer/landowner born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ginge Manor, Ginge, Wantage, Oxfordshire, OX12 8QT, United Kingdom

      IIF 39

    • icon of address Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

      IIF 40 IIF 41
  • Astor, William Waldorf, Viscount
    British peer of the realm born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hanover Place, 8 Ravenbourne Road, Bromley, Kent, BR1 1HP

      IIF 42

    • icon of address Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

      IIF 43 IIF 44 IIF 45
  • Astor, William, Viscount
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ginge Manor, Ginge, Nr Wantage, Oxon, OX12 8OT

      IIF 46
  • Rt. Hon. Viscount William Waldorf Astor
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ginge Manor, Ginge, Wantage, Oxfordshire, OX12 8QT, United Kingdom

      IIF 47 IIF 48
  • Astor, Viscount William Waldorf
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Kingsway, London, WC2B 6UJ, England

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    TRINGRAY LIMITED - 1979-12-31
    icon of address Windmill Way West, Ramparts Business Park, Berwick Upon Tweed
    Active Corporate (3 parents)
    Equity (Company account)
    2,229,848 GBP2023-12-31
    Officer
    icon of calendar 1996-01-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    icon of address The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -257,449 GBP2024-03-31
    Officer
    icon of calendar 1996-01-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    SILVERGATE MEDIA HOLDINGS LIMITED - 2014-02-05
    icon of address Fourth Floor York House, 23 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    IIF 23 - Director → ME
  • 4
    IMPORTANT DECISION LIMITED - 1994-05-16
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-28 ~ dissolved
    IIF 45 - Director → ME
Ceased 42
  • 1
    icon of address 6th Floor, Imperial House, 8 Kean Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2011-08-24
    IIF 29 - Director → ME
  • 2
    CHORION PLC - 2006-07-03
    NEW CHORION PLC - 2002-05-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2006-07-12
    IIF 38 - Director → ME
  • 3
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2009-01-13
    IIF 30 - Director → ME
  • 4
    CLARIDGE'S HOTEL LIMITED - 1998-12-18
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-10 ~ 1996-12-31
    IIF 3 - Director → ME
  • 5
    THE COPYRIGHTS COMPANY (U.K.) LIMITED - 2005-04-28
    THE COPYRIGHTS GROUP LIMITED - 1993-05-26
    CHECKREED LIMITED - 1989-09-19
    icon of address Fisher Phillips Summit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-04-07
    IIF 24 - Director → ME
  • 6
    THE COPYRIGHTS COMPANY (EUROPE) LIMITED - 2005-04-28
    ABERPRIDE LIMITED - 1989-09-19
    icon of address Fisher Phillips Summit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-04-07
    IIF 34 - Director → ME
  • 7
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2022-06-22
    IIF 16 - Director → ME
  • 8
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    icon of calendar 2005-06-29 ~ 2011-08-24
    IIF 36 - Director → ME
  • 9
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2022-06-22
    IIF 8 - Director → ME
  • 10
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ 2022-06-22
    IIF 21 - Director → ME
  • 11
    THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
    COPYRIGHTS SERVICES LIMITED - 2000-09-15
    CALLLOW LIMITED - 1999-06-15
    icon of address 3rd Floor 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2011-08-24
    IIF 33 - Director → ME
  • 12
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2022-06-22
    IIF 12 - Director → ME
  • 13
    NETWORKERS INTERNATIONAL PLC - 2016-10-03
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    icon of address 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2015-04-01
    IIF 42 - Director → ME
  • 14
    OCT S4 LIMITED - 2016-04-05
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-08 ~ 2022-10-05
    IIF 9 - Director → ME
  • 15
    icon of address Purchas Road, Didcot, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2007-08-01
    IIF 41 - Director → ME
  • 16
    DE FACTO 1395 LIMITED - 2006-08-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2011-08-24
    IIF 37 - Director → ME
  • 17
    DE FACTO 1396 LIMITED - 2006-08-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2011-08-24
    IIF 25 - Director → ME
  • 18
    DE FACTO 1284 LIMITED - 2006-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2011-08-24
    IIF 27 - Director → ME
  • 19
    DE FACTO 1285 LIMITED - 2006-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-22 ~ 2011-08-24
    IIF 31 - Director → ME
  • 20
    PRESTBURY LEISURE PLC - 1997-03-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-02 ~ 2015-03-31
    IIF 4 - Director → ME
  • 21
    PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
    WATCHFORD LIMITED - 1999-07-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2015-03-31
    IIF 43 - Director → ME
  • 22
    NEWINCCO 410 LIMITED - 2005-04-06
    icon of address 3 Belvedere Way, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    742,994 GBP2024-03-31
    Officer
    icon of calendar 2005-05-05 ~ 2011-08-24
    IIF 28 - Director → ME
  • 23
    ROBERT BOLT (1973) LIMITED - 2022-06-22
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,447 GBP2023-12-31
    Officer
    icon of calendar 2006-03-07 ~ 2011-08-24
    IIF 26 - Director → ME
  • 24
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2022-06-22
    IIF 49 - Director → ME
  • 25
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-23 ~ 2022-06-22
    IIF 1 - Director → ME
  • 26
    icon of address 12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-19 ~ 2022-06-22
    IIF 18 - Director → ME
  • 27
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2022-06-22
    IIF 22 - Director → ME
  • 28
    ALEX OF ATHENS LIMITED - 2017-12-20
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2022-06-22
    IIF 20 - Director → ME
  • 29
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2022-06-22
    IIF 13 - Director → ME
  • 30
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2022-06-22
    IIF 14 - Director → ME
  • 31
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2023-12-31
    IIF 15 - Director → ME
  • 32
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ 2022-06-22
    IIF 19 - Director → ME
  • 33
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2022-06-22
    IIF 6 - Director → ME
  • 34
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2022-06-22
    IIF 7 - Director → ME
  • 35
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2022-06-22
    IIF 10 - Director → ME
  • 36
    POTTER PRODUCTIONS LIMITED - 2011-10-20
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-25 ~ 2022-06-22
    IIF 5 - Director → ME
  • 37
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-23 ~ 2022-06-22
    IIF 2 - Director → ME
  • 38
    THE COPYRIGHTS GROUP LIMITED - 2024-09-13
    COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
    icon of address 3rd Floor 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    184,493 GBP2016-03-31
    Officer
    icon of calendar 2007-11-07 ~ 2010-04-07
    IIF 32 - Director → ME
    icon of calendar 2007-11-07 ~ 2011-08-24
    IIF 46 - Director → ME
  • 39
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2022-06-22
    IIF 17 - Director → ME
  • 40
    icon of address 5 Albany Courtyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2006-06-01
    IIF 44 - Director → ME
  • 41
    OCTONAUTS PRODUCTIONS LIMITED - 2011-10-20
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ 2022-10-05
    IIF 11 - Director → ME
  • 42
    CHORION WHEATLEY LIMITED - 2015-06-20
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,473 GBP2023-12-31
    Officer
    icon of calendar 2007-12-10 ~ 2011-08-24
    IIF 35 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.