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 Paul David Hunston

child relation
Offspring entities and appointments
Active 83
  • 1
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 33 - director → ME
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 28 - director → ME
  • 3
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 63 - director → ME
  • 4
    Third Floor, 95 The Promenade, Cheltenham, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 36 - director → ME
  • 5
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ dissolved
    IIF 97 - director → ME
  • 6
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-04-30 ~ now
    IIF 67 - director → ME
  • 7
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ now
    IIF 62 - 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
    Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    31,664,979 GBP2023-09-30
    Person with significant control
    2017-12-19 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    Ascott Estate Office Ascott, Wing, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2016-04-22 ~ now
    IIF 37 - director → ME
  • 10
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved corporate (2 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 101 - director → ME
  • 11
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 91 - director → ME
  • 12
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 65 - director → ME
  • 13
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -72,948 GBP2023-06-30
    Officer
    2015-06-16 ~ now
    IIF 98 - director → ME
  • 14
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2015-06-16 ~ now
    IIF 68 - director → ME
  • 15
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-06-12 ~ now
    IIF 59 - director → ME
  • 16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ now
    IIF 79 - director → ME
  • 17
    CHELTRADING 209 LIMITED - 1999-09-01
    Church House, Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 111 - director → ME
    1999-09-01 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 43 - director → ME
  • 19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 3 - Has significant influence or control → OE
  • 20
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 64 - director → ME
  • 21
    95 Promenade, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-09-01 ~ now
    IIF 20 - director → ME
  • 22
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 106 - director → ME
  • 23
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 66 - director → ME
  • 24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 100 - director → ME
  • 25
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-25 ~ now
    IIF 107 - director → ME
  • 26
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ now
    IIF 82 - director → ME
  • 27
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 94 - director → ME
  • 28
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 75 - director → ME
  • 29
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    -6,335,809 GBP2023-06-30
    Officer
    2012-01-25 ~ now
    IIF 103 - director → ME
  • 30
    MONTILIVI LIMITED - 2024-06-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    95 The Promenade, Cheltenham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 24 - director → ME
  • 32
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-06-16 ~ dissolved
    IIF 69 - director → ME
  • 33
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ now
    IIF 89 - director → ME
  • 34
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 95 - director → ME
  • 35
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 74 - director → ME
  • 36
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 25 - director → ME
  • 37
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 86 - director → ME
  • 38
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-05-06 ~ now
    IIF 71 - director → ME
  • 39
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 93 - director → ME
  • 40
    Church House Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 40 - director → ME
    2009-05-06 ~ dissolved
    IIF 122 - secretary → ME
  • 41
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 60 - director → ME
  • 42
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-04-30 ~ dissolved
    IIF 85 - director → ME
  • 43
    95 Promenade, Cheltenham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 21 - director → ME
  • 44
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 73 - director → ME
  • 45
    Church House, Main Street, Sedgeberrow, Worcestershire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 120 - director → ME
  • 46
    95 Promenade, Cheltenham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 23 - director → ME
  • 47
    ATHERTON HEALTH LIMITED - 2009-04-01
    CHELTRADING 461 LIMITED - 2006-08-24
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 48
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 51 - director → ME
  • 49
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 80 - director → ME
  • 50
    PROMENADE TRADING 33 LIMITED - 2006-09-07
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved corporate (5 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 49 - director → ME
  • 51
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-05-01 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-04-30 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-13 ~ now
    IIF 31 - director → ME
  • 54
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-04-30 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (8 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 56
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-04-30 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2013-04-30 ~ now
    IIF 90 - director → ME
  • 58
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-04-30 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 59
    R CHOCOLATES LIMITED - 2016-02-19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 104 - director → ME
  • 60
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved corporate (5 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 83 - director → ME
  • 61
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 99 - director → ME
  • 62
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-05-06 ~ now
    IIF 55 - director → ME
  • 63
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-06 ~ now
    IIF 45 - director → ME
  • 64
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 27 - director → ME
  • 65
    NATURAL PLANET LIMITED - 2009-04-01
    CHELTRADING 462 LIMITED - 2006-08-24
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 66
    SHOTESHAM ESTATES LIMITED - 1995-06-22
    CURLEW INVESTMENTS LIMITED - 1995-06-12
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-14 ~ now
    IIF 76 - director → ME
  • 67
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 105 - director → ME
  • 68
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 53 - director → ME
  • 69
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 34 - director → ME
  • 70
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 58 - director → ME
  • 71
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ now
    IIF 87 - director → ME
  • 72
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 38 - director → ME
    2009-05-06 ~ dissolved
    IIF 125 - secretary → ME
  • 73
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ now
    IIF 81 - 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
    Third Floor, 95 The Promenade, Cheltenham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2014-11-18 ~ now
    IIF 77 - director → ME
    Person with significant control
    2018-08-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-17 ~ now
    IIF 30 - director → ME
  • 76
    Church House Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 39 - director → ME
    2009-05-06 ~ dissolved
    IIF 127 - secretary → ME
  • 77
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2015-06-08 ~ dissolved
    IIF 84 - director → ME
  • 78
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 26 - director → ME
  • 79
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 57 - director → ME
  • 80
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-05-01 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 81
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-05-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-16 ~ now
    IIF 42 - director → ME
  • 83
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    601 High Road Leytonstone, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-09 ~ 2014-01-06
    IIF 44 - 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
    Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    31,664,979 GBP2023-09-30
    Officer
    2015-05-15 ~ 2018-10-11
    IIF 41 - director → ME
  • 3
    Third Floor, 95 The Promenade, Cheltenham, England
    Corporate (7 parents)
    Equity (Company account)
    3,897,581 GBP2024-09-30
    Officer
    2022-09-29 ~ 2022-10-14
    IIF 35 - director → ME
  • 4
    24 Old Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,723,211 GBP2023-12-31
    Officer
    2014-09-09 ~ 2018-12-24
    IIF 108 - director → ME
  • 5
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-06-08 ~ 2016-11-16
    IIF 88 - director → ME
  • 6
    CHELTRADING 105 LIMITED - 1995-09-18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-06-16 ~ 2021-10-25
    IIF 50 - director → ME
  • 7
    Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-02
    IIF 109 - director → ME
  • 8
    CHELTRADING 378 LIMITED - 2004-04-13
    Wework Aviation House, 125 Kingsway, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    915,746 GBP2023-12-31
    Officer
    2004-04-29 ~ 2006-02-16
    IIF 124 - secretary → ME
  • 9
    1-3 College Hill Victoria House, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,946 GBP2023-12-31
    Officer
    2002-10-23 ~ 2009-06-04
    IIF 119 - director → ME
    2002-09-25 ~ 2009-06-04
    IIF 126 - secretary → ME
  • 10
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-06-12 ~ 2017-04-06
    IIF 52 - director → ME
  • 11
    CHELTRADING 389 LIMITED - 2005-02-22
    19 - 21, Great Tower Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2009-06-17
    IIF 112 - director → ME
    2005-02-21 ~ 2009-06-17
    IIF 123 - secretary → ME
  • 12
    Victoria House 4th Floor, 1-3 College Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    528,911 GBP2023-12-31
    Officer
    2005-05-06 ~ 2009-05-01
    IIF 118 - director → ME
    2002-10-30 ~ 2009-05-01
    IIF 128 - secretary → ME
  • 13
    INTERFAX REP OFFICE LTD - 2018-08-02
    CHELTRADING 253 LIMITED - 2000-04-07
    Victoria House 4th Floor, 1-3 College Hill, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    12,405 GBP2023-05-31
    Officer
    2000-04-07 ~ 2000-11-21
    IIF 117 - director → ME
    2000-04-07 ~ 2009-10-10
    IIF 129 - secretary → ME
  • 14
    CHELTRADING 60 LIMITED - 1993-11-04
    Greystones, Moor Lane, Broughton Malton, Yorks
    Dissolved corporate (1 parent)
    Officer
    1993-11-09 ~ 2009-04-03
    IIF 114 - director → ME
  • 15
    95 Promenade, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,327 GBP2023-12-31
    Officer
    2018-03-21 ~ 2018-04-24
    IIF 22 - director → ME
  • 16
    STOORNE SERVICES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1999-10-31
    IIF 113 - director → ME
  • 17
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1999-10-31
    IIF 116 - director → ME
  • 18
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-04-30 ~ 2014-03-13
    IIF 61 - director → ME
  • 20
    CIPHER CORP LTD - 2017-03-08
    1 Chapel Street, Warwick, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,244,742 GBP2017-02-28
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 10 - 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
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 115 - director → ME
  • 22
    CHELTHOLDING 1 LIMITED - 1990-04-18
    Molineux Stadium, Waterloo Road, Wolverhampton
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-09-15
    IIF 110 - director → ME
  • 23
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-10-05 ~ 2021-10-25
    IIF 72 - director → ME

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