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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Easton, Ian David
- British Registered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 1
- British accountantRegistered addresses and corresponding companies
Easton, Ian David
- British company secretary/directorRegistered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 18
- British directorRegistered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 19
- British finance directorRegistered addresses and corresponding companies
Easton, Ian David
23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL
IIF 20
- British company secretary/director born in August 1961Registered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 21
- British director born in August 1961Registered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 22
- Registered addresses and corresponding companies
Easton, Ian David
- British born in August 1961
Easton, Ian David
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1961
Easton, Ian David
Resident in England
Registered addresses and corresponding companies - British director born in August 1961
Easton, Ian David
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1961
Easton, Ian David
Resident in England
Registered addresses and corresponding companies - British born in August 1961
Mr Ian David Easton
Resident in England
Registered addresses and corresponding companies41, Lelleford Close, Long Lawford, Rugby, CV23 9FP, England
IIF 52
Related profiles found in government register
Offspring entities and appointments
30
- 1CYBERTON LIMITED - 2000-11-2012 Herald Way, Binley Industrial Estate, CoventryDissolved Corporate (13 parents, 1 offspring)Equity (Company account)500 GBP2023-12-31Officer2011-10-01 ~ 2012-04-16IIF 44 - Director → ME
- 2A S T RESOURCING LIMITED - 2011-08-03LAMATIC LIMITED - 1994-02-2512 Herald Way, Binley Industrial Estate, CoventryDissolved Corporate (12 parents)Officer2011-10-01 ~ 2012-04-16IIF 46 - Director → ME
- 3ATLAS HOTELS (BATH) LIMITED - now
SOMERSTON HOTELS (BATH) LIMITED
- 2015-02-24 03879545STANNIFER HOTELS (BATH) LIMITED
- 2002-09-18 03879545DAYFIGURE LIMITED - 2001-05-294 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (19 parents)Officer2004-04-26 ~ 2004-09-23IIF 35 - Director → ME2002-09-16 ~ 2004-09-23IIF 7 - Secretary → ME - 4ATLAS HOTELS (BRISTOL NORTH) LIMITED - now
SOMERSTON HOTELS (BRISTOL NORTH) LIMITED
- 2015-02-24 03596604STANNIFER HOTELS (BRISTOL NORTH) LIMITED
- 2002-09-18 03596604STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-294 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2004-04-26 ~ 2004-09-23IIF 30 - Director → ME2002-09-16 ~ 2004-09-23IIF 6 - Secretary → ME - 5ATLAS HOTELS (CHINGFORD) LIMITED - nowSOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED
- 2005-08-17 03882513STANNIFER HOTELS (ENFIELD SOUTH) LIMITED
- 2002-09-18 03882513MAINTREAT LIMITED - 2001-07-204 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (19 parents)Officer2004-04-26 ~ 2004-09-23IIF 33 - Director → ME2002-09-16 ~ 2004-09-23IIF 11 - Secretary → ME - 6ATLAS HOTELS (DERBY) LIMITED - now
SOMERSTON HOTELS (DERBY) LIMITED
- 2015-02-23 03397960STANNIFER HOTELS (DERBY) LIMITED
- 2002-09-18 03397960SH (FOUR) LIMITED - 1999-04-064 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (22 parents)Officer2004-04-26 ~ 2004-09-23IIF 32 - Director → ME2002-09-16 ~ 2004-09-23IIF 8 - Secretary → ME - 7ATLAS HOTELS (EXETER) LIMITED - now
SOMERSTON HOTELS (EXETER) LIMITED
- 2015-02-23 03378479STANNIFER HOTELS (EXETER) LIMITED
- 2002-09-18 03378479WILLOUGHBY (133) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2004-04-26 ~ 2004-09-23IIF 40 - Director → ME2002-09-16 ~ 2004-09-23IIF 10 - Secretary → ME - 8ATLAS HOTELS (GLASGOW) LIMITED - now
SOMERSTON HOTELS (GLASGOW) LIMITED
- 2015-02-23 03410958STANNIFER HOTELS (GLASGOW) LIMITED
- 2002-09-18 03410958SH (NINE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2004-04-26 ~ 2004-09-23IIF 34 - Director → ME2002-09-16 ~ 2004-09-23IIF 14 - Secretary → ME - 9ATLAS HOTELS (GREENWICH) LIMITED - now
SOMERSTON HOTELS (GREENWICH) LIMITED
- 2015-02-23 03548368STANNIFER HOTELS (GREENWICH) LIMITED
- 2002-09-18 03548368SH (THIRTEEN) LIMITED - 1999-04-064 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2004-04-26 ~ 2004-09-23IIF 43 - Director → ME2002-09-16 ~ 2004-09-23IIF 17 - Secretary → ME - 10ATLAS HOTELS (INVERNESS) LIMITED - now
SOMERSTON HOTELS (INVERNESS) LIMITED
- 2015-02-23 03548341STANNIFER HOTELS (INVERNESS) LIMITED
- 2002-09-18 03548341STANNIFER HOTELS (TEN) LIMITED - 1999-04-28SH (TEN) LIMITED - 1999-04-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2004-04-26 ~ 2004-09-23IIF 39 - Director → ME2002-09-16 ~ 2004-09-23IIF 15 - Secretary → ME - 11ATLAS HOTELS (OLDBURY) LIMITED - nowSOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED
- 2005-08-17 03317920STANNIFER HOTELS (BIRCHLEY PARK) LIMITED
- 2002-09-18 03317920SH (TWO) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (22 parents)Officer2004-04-26 ~ 2004-09-23IIF 37 - Director → ME2002-09-16 ~ 2004-09-23IIF 4 - Secretary → ME - 12ATLAS HOTELS (SALFORD QUAYS) LIMITED - nowSOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
SOMERSTON HOTELS (MANCHESTER) LIMITED
- 2005-08-17 03317941STANNIFER HOTELS (MANCHESTER) LIMITED
- 2002-09-18 03317941SH (THREE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (22 parents)Officer2004-04-26 ~ 2004-09-23IIF 42 - Director → ME2002-09-16 ~ 2004-09-23IIF 16 - Secretary → ME - 13ATLAS HOTELS (STOKE ON TRENT) LIMITED - now
SOMERSTON HOTELS (STOKE ON TRENT) LIMITED
- 2015-02-23 03591950STANNIFER HOTELS (STOKE ON TRENT) LIMITED
- 2002-09-18 03591950WILLOUGHBY (194) LIMITED - 1998-11-034 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (19 parents)Officer2004-04-26 ~ 2004-09-23IIF 29 - Director → ME2002-09-16 ~ 2004-09-23IIF 5 - Secretary → ME - 14ATLAS HOTELS (TAUNTON) LIMITED - now
SOMERSTON HOTELS (TAUNTON) LIMITED
- 2015-02-23 03378656STANNIFER HOTELS (TAUNTON) LIMITED
- 2002-09-18 03378656WILLOUGHBY (131) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents)Officer2004-04-26 ~ 2004-09-23IIF 31 - Director → ME2002-09-16 ~ 2004-09-23IIF 12 - Secretary → ME - 15ATLAS HOTELS (WARWICK) LIMITED - now
SOMERSTON HOTELS (WARWICK) LIMITED
- 2015-02-23 03317919STANNIFER HOTELS (WARWICK) LIMITED
- 2002-09-18 03317919SH (ONE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (22 parents)Officer2004-04-26 ~ 2004-09-23IIF 36 - Director → ME2002-09-16 ~ 2004-09-23IIF 2 - Secretary → ME - 16ATLAS HOTELS (YORK NT) LIMITED - now
SOMERSTON HOTELS (YORK) LIMITED
- 2015-02-23 03550549STANNIFER HOTELS (YORK) LIMITED
- 2002-09-18 03550549SH (ELEVEN) LIMITED - 2002-03-054 Romulus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (19 parents)Officer2004-04-26 ~ 2004-09-23IIF 38 - Director → ME2002-09-16 ~ 2004-09-23IIF 3 - Secretary → ME - 17ATLAS HOTELS LIMITED - now
SOMERSTON HOTELS LIMITED
- 2015-02-23 03218948STANNIFER HOTELS LIMITED
- 2002-09-26 03218948PINCO 805 LIMITED - 1996-08-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents, 30 offsprings)Officer2004-04-26 ~ 2004-09-23IIF 41 - Director → ME2002-09-16 ~ 2004-09-23IIF 13 - Secretary → ME - 18
AUTOMOTIVE CAD TECHNOLOGY LIMITED
0349693312 Herald Way, Binley Industrial Estate, Coventry, WarwickshireDissolved Corporate (10 parents)Officer2011-10-01 ~ 2012-04-16IIF 49 - Director → ME - 19
BOSTROM INTERNATIONAL LIMITED
03056847Stone Circle Road, Round Spinney, NorthamptonDissolved Corporate (20 parents)Officer1996-07-18 ~ 2000-07-19IIF 21 - Director → ME1996-07-18 ~ 2000-07-17IIF 18 - Secretary → ME - 20MATCHGLOW LIMITED - 1995-08-04Stone Circle Road, Round Spinney, NorthamptonDissolved Corporate (19 parents)Officer1996-07-18 ~ 2000-07-17IIF 22 - Director → ME1996-07-18 ~ 2000-07-17IIF 19 - Secretary → ME
- 21JMH HOLDINGS LIMITED - 1988-11-08FLINTQUILL LIMITED - 1984-09-068 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1995-06-23 ~ 2000-07-17IIF 1 - Secretary → ME
- 22ENVISAGE CLASSIC & BESPOKE LIMITED - nowENVISAGE MANUFACTURING LIMITED - 2018-05-09ENVISAGE CPP LIMITED - 2012-06-12ENVISAGE MANUFACTURING LIMITED - 2012-05-02
ENVISAGE CPP LIMITED
- 2012-05-01 0789337812 Herald Way, CoventryActive Corporate (10 parents)Officer2011-12-29 ~ 2012-04-16IIF 27 - Director → ME2011-12-29 ~ 2012-04-16IIF 23 - Secretary → ME - 23
ENVISAGE GROUP LIMITED
0687627012 Herald Way, Binley Industrial Estate, CoventryActive Corporate (19 parents, 9 offsprings)Officer2011-10-01 ~ 2012-04-16IIF 45 - Director → ME - 24ENVISAGE RECRUITMENT LIMITED - now
CATTRELL HUDSON PARTNERS LIMITED
- 2018-05-09 0498693112 Herald Way, Binley Industrial Estate, Coventry, WarwickshireActive Corporate (18 parents, 1 offspring)Officer2011-10-01 ~ 2012-04-16IIF 26 - Director → ME - 25ENVISAGE TECHNOLOGIES LIMITED - now
VISIONEERING LIMITED
- 2018-05-09 05531993BCOMP 267 LIMITED - 2005-10-1712 Herald Way, Binley Industrial Estate, Coventry, WarwickshireActive Corporate (16 parents)Officer2011-10-01 ~ 2012-04-16IIF 47 - Director → ME - 26
LELLEFORD CONSULTANCY LTD
1546229741 Lelleford Close, Long Lawford, Rugby, EnglandActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 28 - Director → ME2024-02-02 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-02-02 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 27CASTLEGATE 292 LIMITED - 2004-04-26Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, DerbyshireActive Corporate (12 parents, 1 offspring)Equity (Company account)-1,082,783 GBP2022-09-24Officer2005-12-15 ~ 2006-07-31IIF 51 - Director → ME2005-12-15 ~ 2006-07-31IIF 24 - Secretary → ME
- 28LIME NET (UK) LIMITED - 2009-07-27LINE NET LIMITED - 2004-10-1112 Herald Way, Binley Industrial Estate, Coventry, WarwickshireDissolved Corporate (12 parents)Officer2011-10-01 ~ 2012-04-16IIF 48 - Director → ME
- 29
SOMERSTON CONSULTANCY LIMITED
- 2004-10-01 04477364CUPIDS CHARM LIMITED - 2002-09-245th Floor 86 Jermyn Street, London, EnglandActive Corporate (12 parents, 29 offsprings)Equity (Company account)-13,739,105 GBP2024-12-31Officer2002-10-23 ~ 2004-11-09IIF 9 - Secretary → ME - 30RETAIL MANAGEMENT SERVICES (MIDLANDS) LIMITED - 2000-08-11Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, DerbyshireActive Corporate (16 parents)Equity (Company account)1,108,811 GBP2022-09-24Officer2005-12-15 ~ 2006-07-01IIF 50 - Director → ME2005-12-15 ~ 2006-07-01IIF 20 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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