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 Stephen William Gaunt

    Related profiles found in government register
  • Mr Stephen William Gaunt
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire, CV22 6QW

      IIF 1

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 2

    • 29, Harley Street, London, W1G 9QR, England

      IIF 3 IIF 4

    • 14, Hardays Lane, West Haddon, Northampton, NN6 7AW, England

      IIF 5 IIF 6 IIF 7

    • 14, Hardays Lane, West Haddon, Northampton, Northamptonshire, NN6 7AW, United Kingdom

      IIF 8

    • 140, Coventry Road, Warwick, CV34 5HL, England

      IIF 9

    • 14, Hardays Lane, West Haddon, Northamptonshire, NN6 7AW, United Kingdom

      IIF 10
  • Mr Stephen William Gaunt
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 11
  • Gaunt, Stephen William
    British designer born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 12
  • Gaunt, Stephen William
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, City Of Westminster, London, W15 4LY

      IIF 13

    • 14 Hardays Lane, West Haddon, Northamptonshire, NN6 7AW

      IIF 14
  • Gaunt, Stephen William
    British consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 15 IIF 16

    • 14, Hardays Lane, West Haddon, Northampton, Northamptonshire, NN6 7AW, United Kingdom

      IIF 17

    • 14 Hardays Lane, West Haddon, Northamptonshire, NN6 7AW

      IIF 18

    • 14, Hardays Lane, West Haddon, Northamptonshire, NN6 7AW, United Kingdom

      IIF 19
  • Gaunt, Stephen William
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 20 IIF 21

    • 29, Harley Street, London, W1G 9QR, England

      IIF 22 IIF 23

    • 14 Hardays Lane, West Haddon, Northamptonshire, NN6 7AW

      IIF 24
  • Gaunt, Stephen William
    British hotel consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaunt, Stephen William
    British hotel director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Hardays Lane, West Haddon, Northamptonshire, NN6 7AW

      IIF 30
  • Gaunt, Stephen William
    British hotilier born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Hardays Lane, West Haddon, Northamptonshire, NN6 7AW

      IIF 31
  • Gaunt, Stephen William
    British

    Registered addresses and corresponding companies

    • 14 Hardays Lane, West Haddon, Northamptonshire, NN6 7AW

      IIF 32
  • Gaunt, Stephen William
    British company secretary

    Registered addresses and corresponding companies

    • 14 Hardays Lane, West Haddon, Northamptonshire, NN6 7AW

      IIF 33
  • Gaunt, Stephen William
    British hotel consultant

    Registered addresses and corresponding companies

    • 14 Hardays Lane, West Haddon, Northamptonshire, NN6 7AW

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    DENISON UK LIMITED - 2010-04-15
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    798 GBP2019-02-28
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14 Hardays Lane, West Haddon, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    173,301 GBP2023-11-12
    Officer
    2015-05-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    14 Hardays Lane, West Haddon, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    199,618 GBP2024-11-14
    Officer
    2015-05-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-05-15 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,272 GBP2023-11-30
    Officer
    2020-06-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    DIRECT MANAGEMENT LIMITED - 2003-02-20
    Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2020-10-30
    Officer
    2004-09-01 ~ dissolved
    IIF 24 - director → ME
  • 6
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-07-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-09-30
    Officer
    2015-09-29 ~ dissolved
    IIF 20 - director → ME
  • 8
    Nelson House, 2 Hamilton Terrace, Leamington Spa
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Nelson House, 2 Hamilton Terrace, Leamington Spa
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    114 GBP2016-08-31
    Officer
    2013-08-23 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FINE MARKETING LIMITED - 2003-11-13
    Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 25 - director → ME
    2004-03-11 ~ dissolved
    IIF 34 - secretary → ME
  • 11
    140 Coventry Road Warwick, Warwick, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    113 GBP2021-09-30
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    3,494 GBP2024-03-31
    Officer
    2005-02-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    21 Allesley Hall Drive, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,858 GBP2022-07-31
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    DENISON UK LIMITED - 2010-04-15
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    798 GBP2019-02-28
    Officer
    2009-09-07 ~ 2018-04-01
    IIF 30 - director → ME
    2009-09-07 ~ 2018-04-01
    IIF 32 - secretary → ME
  • 2
    PAGEANT HOTELS LIMITED - 2006-07-18
    S.S.J.I. LIMITED - 1995-12-22
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    494,731 GBP2019-10-31
    Officer
    2003-05-01 ~ 2004-08-01
    IIF 28 - director → ME
  • 3
    Wakefield Road, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Officer
    2003-09-10 ~ 2007-07-25
    IIF 31 - director → ME
  • 4
    Kroll Advisory Ltd, 4b Cornerblock, Birmingham
    Corporate
    Officer
    2007-07-25 ~ 2010-06-18
    IIF 26 - director → ME
  • 5
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    500,100 GBP2022-12-31
    Officer
    2011-08-01 ~ 2012-08-01
    IIF 16 - director → ME
  • 6
    PEARL HOTELS (SWANSEA) LIMITED - 2004-07-09
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-08-01 ~ 2012-08-01
    IIF 15 - director → ME
  • 7
    LIGHTNING AEROSPACE HOLDINGS LIMITED - 2011-08-18
    141 Kenilworth Road, Coventry
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -181,206 GBP2015-09-30
    Officer
    2007-04-19 ~ 2010-05-31
    IIF 27 - director → ME
  • 8
    FIRST! VENUES LIMITED - 2003-02-20
    FORAY 1279 LIMITED - 2000-09-11
    Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,379,699 GBP2023-09-26
    Officer
    2002-11-19 ~ 2021-06-29
    IIF 18 - director → ME
    Person with significant control
    2020-01-20 ~ 2021-03-16
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    AMBIANCE HOTELS 2013 LIMITED - 2013-07-25
    Harcourt Capital Llp, 4 Cavendish Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-24 ~ 2014-02-13
    IIF 13 - director → ME
  • 10
    QUEENSGATE CONSULTING LIMITED - 2005-03-18
    Green Lane, Clapham, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-15 ~ 2007-07-25
    IIF 14 - director → ME
    2004-10-15 ~ 2007-07-25
    IIF 33 - secretary → ME

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