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 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

Hunston, Paul David

child relation
Offspring entities and appointments
Active 83
  • 1
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 97 - Director → ME
  • 2
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 92 - Director → ME
  • 3
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address Third Floor, 95 The Promenade, Cheltenham, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 100 - Director → ME
  • 5
    icon of address Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 60 - Director → ME
  • 6
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2013-04-30 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 25 - Director → ME
  • 8
    ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
    BRIDGE PARK LIMITED - 1992-05-11
    RUSHBROOKE PARK LIMITED - 1992-03-04
    FRESH FROM THE FARM LIMITED - 1989-01-09
    icon of address Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    31,803,939 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 9
    icon of address Ascott Estate Office Ascott, Wing, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-22 ~ now
    IIF 111 - Director → ME
  • 10
    icon of address Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 64 - Director → ME
  • 11
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 54 - Director → ME
  • 12
    CHELTRADING 347 LIMITED - 2003-05-06
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 28 - Director → ME
  • 13
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -78,504 GBP2024-06-30
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 61 - Director → ME
  • 14
    TWINRICH LIMITED - 1990-06-15
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 31 - Director → ME
  • 15
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 42 - Director → ME
  • 17
    CHELTRADING 209 LIMITED - 1999-09-01
    icon of address Church House, Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-01 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 1999-09-01 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 18
    CHELTRADING 193 LIMITED - 1998-09-14
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 6 - Director → ME
  • 19
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 114 - Has significant influence or control → OE
  • 20
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 27 - Director → ME
  • 21
    icon of address 95 Promenade, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 84 - Director → ME
  • 22
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 69 - Director → ME
  • 23
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 29 - Director → ME
  • 24
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 63 - Director → ME
  • 25
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-06-25 ~ now
    IIF 70 - Director → ME
  • 26
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 45 - Director → ME
  • 27
    icon of address Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 57 - Director → ME
  • 28
    icon of address Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 38 - Director → ME
  • 29
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,716,013 GBP2024-06-30
    Officer
    icon of calendar 2012-01-25 ~ now
    IIF 66 - Director → ME
  • 30
    MONTILIVI LIMITED - 2024-06-24
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 88 - Director → ME
  • 32
    icon of address Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 32 - Director → ME
  • 33
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 52 - Director → ME
  • 34
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 58 - Director → ME
  • 35
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 37 - Director → ME
  • 36
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2021-10-27 ~ now
    IIF 89 - Director → ME
  • 37
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 49 - Director → ME
  • 38
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 34 - Director → ME
  • 39
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 56 - Director → ME
  • 40
    icon of address Church House Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2009-05-06 ~ dissolved
    IIF 102 - Secretary → ME
  • 41
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 23 - Director → ME
  • 42
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 48 - Director → ME
  • 43
    icon of address 95 Promenade, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 85 - Director → ME
  • 44
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 36 - Director → ME
  • 45
    icon of address Church House, Main Street, Sedgeberrow, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 83 - Director → ME
  • 46
    icon of address 95 Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 87 - Director → ME
  • 47
    ATHERTON HEALTH LIMITED - 2009-04-01
    CHELTRADING 461 LIMITED - 2006-08-24
    icon of address Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 48
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 14 - Director → ME
  • 49
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 43 - Director → ME
  • 50
    PROMENADE TRADING 33 LIMITED - 2006-09-07
    icon of address Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 12 - Director → ME
  • 51
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2010-05-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    CHELTRADING 298 LIMITED - 2001-05-16
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2013-04-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 95 - Director → ME
  • 54
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    CHELTRADING 200 LIMITED - 1999-07-21
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-04-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2013-04-30 ~ now
    IIF 53 - Director → ME
  • 58
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    R CHOCOLATES LIMITED - 2016-02-19
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    IIF 67 - Director → ME
  • 60
    icon of address Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 46 - Director → ME
  • 61
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 62 - Director → ME
  • 62
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 18 - Director → ME
  • 63
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 8 - Director → ME
  • 64
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 91 - Director → ME
  • 65
    NATURAL PLANET LIMITED - 2009-04-01
    CHELTRADING 462 LIMITED - 2006-08-24
    icon of address Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 66
    SHOTESHAM ESTATES LIMITED - 1995-06-22
    CURLEW INVESTMENTS LIMITED - 1995-06-12
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2015-05-14 ~ now
    IIF 39 - Director → ME
  • 67
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 68 - Director → ME
  • 68
    CHELTRADING 363 LIMITED - 2003-09-25
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 16 - Director → ME
  • 69
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 98 - Director → ME
  • 70
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 21 - Director → ME
  • 71
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 50 - Director → ME
  • 72
    icon of address Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2009-05-06 ~ dissolved
    IIF 105 - Secretary → ME
  • 73
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 44 - Director → ME
  • 74
    THE FUND FOR INCLUSIVE GROWTH - 2017-11-29
    COALITION FOR INCLUSIVE CAPITALISM - 2015-11-12
    INITIATIVE ON INCLUSIVE CAPITALISM - 2014-05-07
    icon of address Third Floor, 95 The Promenade, Cheltenham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-08-18 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 94 - Director → ME
  • 76
    icon of address Church House Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2009-05-06 ~ dissolved
    IIF 107 - Secretary → ME
  • 77
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 47 - Director → ME
  • 78
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 90 - Director → ME
  • 79
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 20 - Director → ME
  • 80
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2010-05-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2010-05-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 5 - Director → ME
  • 83
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2014-01-06
    IIF 7 - Director → ME
  • 2
    ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
    BRIDGE PARK LIMITED - 1992-05-11
    RUSHBROOKE PARK LIMITED - 1992-03-04
    FRESH FROM THE FARM LIMITED - 1989-01-09
    icon of address Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    31,803,939 GBP2024-09-30
    Officer
    icon of calendar 2015-05-15 ~ 2018-10-11
    IIF 4 - Director → ME
  • 3
    icon of address Third Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,897,581 GBP2024-09-30
    Officer
    icon of calendar 2022-09-29 ~ 2022-10-14
    IIF 99 - Director → ME
  • 4
    icon of address 24 Old Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,723,211 GBP2023-12-31
    Officer
    icon of calendar 2014-09-09 ~ 2018-12-24
    IIF 71 - Director → ME
  • 5
    icon of address C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2015-06-08 ~ 2016-11-16
    IIF 51 - Director → ME
  • 6
    CHELTRADING 105 LIMITED - 1995-09-18
    icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2015-06-16 ~ 2021-10-25
    IIF 13 - Director → ME
  • 7
    icon of address Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-07-02
    IIF 72 - Director → ME
  • 8
    CHELTRADING 378 LIMITED - 2004-04-13
    icon of address Wework Aviation House, 125 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    915,746 GBP2023-12-31
    Officer
    icon of calendar 2004-04-29 ~ 2006-02-16
    IIF 104 - Secretary → ME
  • 9
    icon of address 1-3 College Hill Victoria House, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2009-06-04
    IIF 82 - Director → ME
    icon of calendar 2002-09-25 ~ 2009-06-04
    IIF 106 - Secretary → ME
  • 10
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    icon of address Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2015-06-12 ~ 2017-04-06
    IIF 15 - Director → ME
  • 11
    CHELTRADING 389 LIMITED - 2005-02-22
    icon of address 19 - 21, Great Tower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2009-06-17
    IIF 75 - Director → ME
    icon of calendar 2005-02-21 ~ 2009-06-17
    IIF 103 - Secretary → ME
  • 12
    icon of address Victoria House 4th Floor, 1-3 College Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    622,120 GBP2024-12-31
    Officer
    icon of calendar 2005-05-06 ~ 2009-05-01
    IIF 81 - Director → ME
    icon of calendar 2002-10-30 ~ 2009-05-01
    IIF 108 - Secretary → ME
  • 13
    INTERFAX REP OFFICE LTD - 2018-08-02
    CHELTRADING 253 LIMITED - 2000-04-07
    icon of address Victoria House 4th Floor, 1-3 College Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,405 GBP2023-05-31
    Officer
    icon of calendar 2000-04-07 ~ 2000-11-21
    IIF 80 - Director → ME
    icon of calendar 2000-04-07 ~ 2009-10-10
    IIF 109 - Secretary → ME
  • 14
    CHELTRADING 60 LIMITED - 1993-11-04
    icon of address Greystones, Moor Lane, Broughton Malton, Yorks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-09 ~ 2009-04-03
    IIF 77 - Director → ME
  • 15
    icon of address 95 Promenade, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,327 GBP2023-12-31
    Officer
    icon of calendar 2018-03-21 ~ 2018-04-24
    IIF 86 - Director → ME
  • 16
    STOORNE SERVICES LIMITED - 2005-06-09
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1999-10-31
    IIF 76 - Director → ME
  • 17
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1999-10-31
    IIF 79 - Director → ME
  • 18
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-12
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2013-04-30 ~ 2014-03-13
    IIF 24 - Director → ME
  • 20
    CIPHER CORP LTD - 2017-03-08
    icon of address 1 Chapel Street, Warwick, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,244,742 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-07-26 ~ 2016-07-27
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 121 - Has significant influence or control → OE
  • 21
    UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD - 1996-07-01
    UNITED CABLE TELEVISION (COTSWOLDS) LTD - 1991-03-15
    COTSWOLD CABLE TELEVISION COMPANY LIMITED - 1989-01-25
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-04-02
    IIF 78 - Director → ME
  • 22
    CHELTHOLDING 1 LIMITED - 1990-04-18
    icon of address Molineux Stadium, Waterloo Road, Wolverhampton
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-09-15
    IIF 73 - Director → ME
  • 23
    icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-10-05 ~ 2021-10-25
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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