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

Mr Ian Peter Astley

    Related profiles found in government register
  • Mr Ian Peter Astley
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Limburg Road, London, SW11 1HB, United Kingdom

      IIF 1

    • 41 Martlets, West Chilington, Sussex, RH20 2QB

      IIF 2
  • Astley, Ian Peter
    British chartered accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Astley, Ian Peter
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

      IIF 17

    • 34 Limburg Road, London, SW11 1HB

      IIF 18
  • Astley, Ian Peter
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

      IIF 19 IIF 20

    • 1, Myrtle Road, Warley, Brentwood, CM14 5EG, United Kingdom

      IIF 21

    • 1, Myrtle Road, Warley, Brentwood, Essex, CM14 5EG, England

      IIF 22

    • 56-58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT

      IIF 23

    • 56-58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom

      IIF 24 IIF 25

    • 18b, Charles Street, London, W1J 5DU, United Kingdom

      IIF 26

    • 34 Limburg Road, London, SW11 1HB

      IIF 27
  • Astley, Ian Peter
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Charles Street, London, W1J 5DU, England

      IIF 28
  • Astley, Ian Peter
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Runway East, 20 St. Thomas Street, London, SE1 9RS, England

      IIF 29 IIF 30
  • Astley, Ian Peter
    British chartered accountant born in October 1965

    Registered addresses and corresponding companies

    • 101b Liverpool Road, London, N1 0RG

      IIF 31
  • Astley, Ian Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • 34 Limburg Road, London, SW11 1HB

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    61 Cheapside Road, Ascot, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-05-14 ~ now
    IIF 14 - director → ME
  • 2
    41 Martlets, West Chilington, Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,647 GBP2021-05-31
    Officer
    1995-03-13 ~ dissolved
    IIF 13 - director → ME
    1995-03-13 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    34 Limburg Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    542 GBP2015-06-30
    Officer
    2010-06-18 ~ dissolved
    IIF 12 - director → ME
  • 4
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -7,230,037 GBP2023-12-31
    Officer
    2023-10-19 ~ now
    IIF 10 - director → ME
  • 5
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -937,953 GBP2023-12-31
    Officer
    2023-10-19 ~ now
    IIF 11 - director → ME
  • 6
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-19 ~ now
    IIF 8 - director → ME
  • 7
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,771,419 GBP2023-12-31
    Officer
    2023-10-19 ~ now
    IIF 7 - director → ME
  • 8
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-10-19 ~ now
    IIF 9 - director → ME
  • 9
    34 Limburg Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    48,516 GBP2023-05-31
    Officer
    2016-05-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 23 - director → ME
  • 11
    1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 25 - director → ME
  • 12
    NEXT WAVE SPORTS BIDCO LIMITED - 2015-10-19
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 22 - director → ME
  • 13
    NEXT WAVE SPORTS HOLDINGS LIMITED - 2015-10-19
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 24 - director → ME
  • 14
    POLE STAR FOODS LIMITED - 2009-11-26
    PROJECT COAL (1) LIMITED - 2009-11-03
    2nd Floor 110 Canon Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 28 - director → ME
  • 15
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    43,048 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-05-06 ~ now
    IIF 15 - director → ME
Ceased 13
  • 1
    WIDEPAD RESOURCES LIMITED - 1990-11-30
    1 Myrtle Road, Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    167,924 GBP2018-12-31
    Officer
    2015-10-30 ~ 2023-02-01
    IIF 20 - director → ME
  • 2
    C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
    1 Myrtle Road, Warley, Brentwood, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    57,741,510 GBP2023-12-31
    Officer
    2015-01-01 ~ 2023-02-01
    IIF 17 - director → ME
  • 3
    C.B.M. DISPLAY GROUP LIMITED - 1999-01-26
    OLRO ENGINEERING LIMITED - 1981-12-31
    1 Myrtle Road, Warley, Brentwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2018-12-31
    Officer
    2015-09-30 ~ 2023-02-01
    IIF 21 - director → ME
  • 4
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Corporate (12 parents)
    Officer
    2020-01-01 ~ 2021-12-02
    IIF 30 - llp-member → ME
    2011-11-02 ~ 2019-03-30
    IIF 29 - llp-member → ME
  • 5
    80 High Street, Broadway, Worcester
    Dissolved corporate (1 parent)
    Officer
    1997-11-22 ~ 2002-01-14
    IIF 31 - director → ME
  • 6
    YORK PLACE (NO 416) LIMITED - 2007-05-24
    Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2009-04-21
    IIF 18 - director → ME
  • 7
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    542,320 GBP2024-03-31
    Officer
    2007-05-03 ~ 2008-09-30
    IIF 27 - director → ME
  • 8
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2010-11-04 ~ 2011-09-23
    IIF 26 - director → ME
  • 9
    STACKVAIN LIMITED - 1997-04-01
    Front Building Preston Innovations Ltd, Stafford Park 12, Telford, Shropshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-09 ~ 2023-02-16
    IIF 5 - director → ME
  • 10
    1 Myrtle Road, Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    -4,612 GBP2018-12-31
    Officer
    2018-07-31 ~ 2023-02-01
    IIF 6 - director → ME
  • 11
    1 Myrtle Road, Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-07-31 ~ 2023-02-01
    IIF 3 - director → ME
  • 12
    1 Myrtle Road, Warley, Brentwood, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    809,315 GBP2018-12-31
    Officer
    2018-07-31 ~ 2023-02-01
    IIF 4 - director → ME
  • 13
    1 Myrtle Road, Warley, Brentwood, England
    Corporate (3 parents)
    Officer
    2021-11-22 ~ 2023-02-01
    IIF 19 - director → ME

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