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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
parent relation
Individuals in focus

Hunston, Paul David

child relation
Offspring entities and appointments 108
  • 1
    57 CLARENDON NOMINEES (NO. 2) LIMITED
    15027742
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-25 ~ now
    IIF 100 - Director → ME
  • 2
    57 CLARENDON NOMINEES LIMITED
    14064929
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-25 ~ now
    IIF 95 - Director → ME
  • 3
    AENEID NOMINEES LIMITED
    08452212
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2015-06-12 ~ now
    IIF 23 - Director → ME
  • 4
    AITHRA LIMITED
    11712558
    Third Floor, 95 The Promenade, Cheltenham, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-05 ~ now
    IIF 103 - Director → ME
  • 5
    ALBERT NOMINEES LIMITED
    06622407
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-16 ~ dissolved
    IIF 57 - Director → ME
  • 6
    ALESTRA GROUP HOLDINGS LIMITED
    08807821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-15
    Due to be dissolved on 2022-10-21
    601 High Road Leytonstone, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2014-01-06
    IIF 4 - Director → ME
  • 7
    AQUAMARINE INVESTMENTS LIMITED
    02342123
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    2013-04-30 ~ now
    IIF 27 - Director → ME
  • 8
    ARCASMA LIMITED
    07164553
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 22 - Director → ME
  • 9
    ASCOTT FARMS LIMITED
    - now 01117622
    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
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2018-10-11
    IIF 1 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 10
    ASCOTT PROPERTIES LIMITED
    03040806
    Ascott Estate Office Ascott, Wing, Leighton Buzzard, Bedfordshire
    Active Corporate (11 parents)
    Officer
    2016-04-22 ~ now
    IIF 116 - Director → ME
  • 11
    ASHWOOD CAPITAL (HOLDINGS) LIMITED
    17042091
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-02-19 ~ 2026-05-12
    IIF 93 - Director → ME
  • 12
    ASHWOOD CAPITAL (PROPERTIES) LIMITED
    14386922
    Third Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (12 parents)
    Officer
    2022-09-29 ~ 2022-10-14
    IIF 102 - Director → ME
  • 13
    BBG NOMINEES LIMITED
    06803094
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 61 - Director → ME
  • 14
    BEAUFORT SHARES LIMITED
    06938508
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 51 - Director → ME
  • 15
    BILLING PLACE NOMINEES LIMITED
    - now 04518392
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 25 - Director → ME
  • 16
    BORA INVESTMENTS LIMITED
    08096460
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-16 ~ now
    IIF 58 - Director → ME
  • 17
    BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
    - now 02432142
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ now
    IIF 28 - Director → ME
  • 18
    CAMELEY HOUSE NOMINEES LIMITED
    - now 06922092
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2015-06-12 ~ now
    IIF 19 - Director → ME
  • 19
    CELAENO LIMITED
    07164586
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 39 - Director → ME
  • 20
    CH NOMINEES LIMITED
    - now 03686653
    CHELTRADING 209 LIMITED
    - 1999-09-01 03686653 04038224... (more)
    Church House, Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 73 - Director → ME
    1999-09-01 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 21
    CHANGEVENTURE LIMITED
    02072576
    24 Old Queen Street, London, England
    Active Corporate (13 parents)
    Officer
    2014-09-09 ~ 2018-12-24
    IIF 68 - Director → ME
  • 22
    CHELTHOLDING NOMINEES LIMITED
    - now 03555239
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 3 - Director → ME
  • 23
    CHELTPORT TRUSTEES LIMITED
    16303743
    Formal House, 2.16 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 119 - Has significant influence or control → OE
  • 24
    CHELTRADING 288 LIMITED
    04130320 03950214... (more)
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-06-08 ~ 2016-11-16
    IIF 48 - Director → ME
  • 25
    CLAVERLEY HOUSE NOMINEES LIMITED
    07867776
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 24 - Director → ME
  • 26
    CLOISTER COMPANY LIMITED
    - now 03085638
    CHELTRADING 105 LIMITED - 1995-09-18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-06-16 ~ 2021-10-25
    IIF 10 - Director → ME
  • 27
    COALITION FOR INCLUSIVE CAPITALISM LIMITED
    10941548 09022142
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-01 ~ now
    IIF 86 - Director → ME
  • 28
    CONCORDIA CHOCOLATE LIMITED
    09811897
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 66 - Director → ME
  • 29
    CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED
    07624894
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 26 - Director → ME
  • 30
    DELAFIELD HOLDINGS LIMITED
    01618279
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2015-06-12 ~ now
    IIF 60 - Director → ME
  • 31
    DIGENE (UK) LIMITED
    - now 04288390
    CHELTRADING 318 LIMITED
    - 2002-04-26 04288390 05054666... (more)
    Qiagen House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2002-04-26 ~ 2006-03-01
    IIF 112 - Secretary → ME
  • 32
    DIGENE UK (HOLDINGS) LIMITED
    - now 04288392
    CHELTRADING 319 LIMITED
    - 2002-04-26 04288392 04809909... (more)
    Qiagen House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2002-04-26 ~ 2006-03-01
    IIF 107 - Secretary → ME
  • 33
    DILWYN PROPERTIES LIMITED
    09656255
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 67 - Director → ME
  • 34
    DISCOVERY (UK) LIMITED
    02269805
    Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-31) ~ 1996-07-02
    IIF 69 - Director → ME
  • 35
    ELECKRA LIMITED
    07164357
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 42 - Director → ME
  • 36
    EPPLE NOMINEES LIMITED
    06349189
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 54 - Director → ME
  • 37
    FARMCOTE HALL NOMINEES LIMITED
    06802981
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 35 - Director → ME
  • 38
    FAWLEY COURT ESTATES LIMITED
    07294530
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    2012-01-25 ~ now
    IIF 63 - Director → ME
  • 39
    FOOTBALL TRUSTEE LIMITED
    - now 15757413
    MONTILIVI LIMITED
    - 2024-06-24 15757413
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-03 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    GIVEX UK CORPORATION LIMITED
    - now 05054666
    CHELTRADING 378 LIMITED - 2004-04-13
    Wework Aviation House, 125 Kingsway, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-04-29 ~ 2006-02-16
    IIF 109 - Secretary → ME
  • 41
    GLOBAL MARKET RESEARCH LIMITED
    03377022
    1-3 College Hill Victoria House, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-10-23 ~ 2009-06-04
    IIF 82 - Director → ME
    2002-09-25 ~ 2009-06-04
    IIF 113 - Secretary → ME
  • 42
    GROVES STAR SECURITY LIMITED
    10698204
    95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-30 ~ now
    IIF 89 - Director → ME
  • 43
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 29 - Director → ME
  • 44
    HALCYONE LIMITED
    07164510
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 49 - Director → ME
  • 45
    HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED
    07004534
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 55 - Director → ME
  • 46
    HHMS NOMINEES LIMITED
    07363120
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 34 - Director → ME
  • 47
    HORSENDEN TRUSTEES LIMITED - now
    HORSENDEN NOMINEES LIMITED
    - 2025-04-24 06786915
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2015-06-12 ~ 2017-04-06
    IIF 12 - Director → ME
  • 48
    INHOLMES NOMINEES LIMITED
    13708026
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-27 ~ now
    IIF 91 - Director → ME
  • 49
    INTERFAX CENTRE OF ECONOMIC ANALYSIS LIMITED
    - now 05207558
    CHELTRADING 389 LIMITED
    - 2005-02-22 05207558 05075059... (more)
    19 - 21, Great Tower Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-02-21 ~ 2009-06-17
    IIF 74 - Director → ME
    2005-02-21 ~ 2009-06-17
    IIF 108 - Secretary → ME
  • 50
    INTERFAX EUROPE LIMITED
    02709330
    Victoria House 4th Floor, 1-3 College Hill, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-05-06 ~ 2009-05-01
    IIF 81 - Director → ME
    2002-10-30 ~ 2009-05-01
    IIF 104 - Secretary → ME
  • 51
    INTERFAX GROUP LIMITED - now
    INTERFAX REP OFFICE LTD
    - 2018-08-02 03948706
    CHELTRADING 253 LIMITED
    - 2000-04-07 03948706 03950214... (more)
    Victoria House 4th Floor, 1-3 College Hill, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2000-11-21
    IIF 80 - Director → ME
    2000-04-07 ~ 2009-10-10
    IIF 111 - Secretary → ME
  • 52
    INTERNATIONAL TELECOMMUNICATIONS NETWORK LIMITED
    - now 02865035
    CHELTRADING 60 LIMITED - 1993-11-04
    Greystones, Moor Lane, Broughton Malton, Yorks
    Dissolved Corporate (4 parents)
    Officer
    1993-11-09 ~ 2009-04-03
    IIF 76 - Director → ME
  • 53
    KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED
    11267489
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-21 ~ 2018-04-24
    IIF 87 - Director → ME
  • 54
    KIRBY NOMINEES LIMITED
    08426322
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2015-06-12 ~ now
    IIF 46 - Director → ME
  • 55
    KPG NOMINEES LIMITED
    08591822
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2015-05-06 ~ now
    IIF 31 - Director → ME
  • 56
    LACERTA LIMITED
    07672834
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 53 - Director → ME
  • 57
    LAKE FINANCIAL LIMITED
    06897182
    Church House Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 78 - Director → ME
    2009-05-06 ~ dissolved
    IIF 106 - Secretary → ME
  • 58
    LANCASTER SHARES LIMITED
    06938445
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 20 - Director → ME
  • 59
    LANSDOWNE WALK NOMINEES LIMITED
    17066797
    Formal House, 60 St George's Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-03 ~ 2026-04-13
    IIF 90 - Director → ME
  • 60
    LILY INVESTMENTS LIMITED
    07871905
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 45 - Director → ME
  • 61
    MOBERGE HOLDINGS LIMITED
    10597037
    95 Promenade, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 85 - Director → ME
  • 62
    MYCO CAPITAL LTD
    08155976
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 33 - Director → ME
  • 63
    NATURAL PLANET LTD
    07416910 05849822
    Church House, Main Street, Sedgeberrow, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 83 - Director → ME
  • 64
    NELIA NOMINEES LIMITED
    10524607
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-14 ~ now
    IIF 88 - Director → ME
  • 65
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 250 offsprings)
    Officer
    (before 1992-09-30) ~ 1999-10-31
    IIF 75 - Director → ME
  • 66
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 234 offsprings)
    Officer
    (before 1992-09-30) ~ 1999-10-31
    IIF 79 - Director → ME
  • 67
    OAK RESOURCES LIMITED
    - now 05849815
    ATHERTON HEALTH LIMITED
    - 2009-04-01 05849815
    CHELTRADING 461 LIMITED
    - 2006-08-24 05849815 05495855... (more)
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (7 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 68
    OLD CASTLE NOMINEES LIMITED
    09469009
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 11 - Director → ME
  • 69
    OVINGTON GARDEN NOMINEES LIMITED
    09180443
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 40 - Director → ME
  • 70
    PROMENADE CAPITAL MANAGEMENT LIMITED
    - now 05838036
    PROMENADE TRADING 33 LIMITED - 2006-09-07
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 9 - Director → ME
  • 71
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 198 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    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
  • 73
    QNL PROPERTY NOMINEES LIMITED
    15000540
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-13 ~ now
    IIF 98 - Director → ME
  • 74
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617... (more)
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents)
    Officer
    2013-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 01636385... (more)
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-04-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    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
  • 79
    R FOR CHOCOLATE LIMITED
    - now 09972000
    R CHOCOLATES LIMITED
    - 2016-02-19 09972000
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 64 - Director → ME
  • 80
    RIBAND LIMITED
    02228340
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (9 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 43 - Director → ME
  • 81
    RICHMOND SHARES LIMITED
    06938448
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 59 - Director → ME
  • 82
    RIELLA NOMINEES LIMITED
    07658062
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-05-06 ~ now
    IIF 15 - Director → ME
    2013-04-30 ~ 2014-03-13
    IIF 21 - Director → ME
  • 83
    ROZA NOMINEES LIMITED
    08938851
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2015-05-06 ~ now
    IIF 5 - Director → ME
  • 84
    SDM MARITIME LIMITED
    14501732
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ now
    IIF 94 - Director → ME
  • 85
    SEED INVEST LIMITED
    - now 05849822
    NATURAL PLANET LIMITED
    - 2009-04-01 05849822 07416910
    CHELTRADING 462 LIMITED - 2006-08-24
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 86
    SHOTESHAM FARMS LIMITED
    - now 02362858
    SHOTESHAM ESTATES LIMITED - 1995-06-22
    CURLEW INVESTMENTS LIMITED - 1995-06-12
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Officer
    2015-05-14 ~ now
    IIF 36 - Director → ME
  • 87
    SNAP SPHERE LIMITED
    07428542
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 65 - Director → ME
  • 88
    SOUTH LODGE NOMINEES LIMITED
    - now 04753931
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 13 - Director → ME
  • 89
    SPYSCAPE LTD - now
    CIPHER CORP LTD
    - 2017-03-08 10296562 08880897
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Has significant influence or control → OE
  • 90
    ST LEONARD'S NOMINEES LIMITED
    14585996
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ now
    IIF 101 - Director → ME
  • 91
    ST LUKE'S MEWS NOMINEES LIMITED
    08551604
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 18 - Director → ME
  • 92
    STEROPE LIMITED
    07164491
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 47 - Director → ME
  • 93
    SUTTON INVESTMENTS LIMITED
    SC359163
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 70 - Director → ME
    2009-05-06 ~ dissolved
    IIF 110 - Secretary → ME
  • 94
    TAYGETE LIMITED
    07164473
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 41 - Director → ME
  • 95
    TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED - now
    UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD
    - 1996-07-01 01743081
    UNITED CABLE TELEVISION (COTSWOLDS) LTD
    - 1991-03-15 01743081
    COTSWOLD CABLE TELEVISION COMPANY LIMITED
    - 1989-01-25 01743081
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-12-31) ~ 1996-04-02
    IIF 77 - Director → ME
  • 96
    THE FUND FOR INCLUSIVE PROSPERITY
    - now 09022142
    THE FUND FOR INCLUSIVE GROWTH
    - 2017-11-29 09022142
    COALITION FOR INCLUSIVE CAPITALISM
    - 2015-11-12 09022142 10941548
    INITIATIVE ON INCLUSIVE CAPITALISM - 2014-05-07
    Third Floor, 95 The Promenade, Cheltenham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-08-18 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    TOI MARINE LIMITED
    15078952
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-17 ~ now
    IIF 97 - Director → ME
  • 98
    TRYFYN INVESTMENTS LIMITED
    06897095
    Church House Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 71 - Director → ME
    2009-05-06 ~ dissolved
    IIF 114 - Secretary → ME
  • 99
    ULIXES NOMINEES LIMITED
    - now 05669007
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 44 - Director → ME
  • 100
    UPPER ADDISON NOMINEES LIMITED
    14906561
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-31 ~ now
    IIF 92 - Director → ME
  • 101
    VICOLD NOMINEES LIMITED
    08426375
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2015-06-12 ~ now
    IIF 17 - Director → ME
  • 102
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 115 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 112 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    W.W. (1990) LIMITED
    - now 02487393
    CHELTHOLDING 1 LIMITED
    - 1990-04-18 02487393 04351593... (more)
    Molineux Stadium, Waterloo Road, Wolverhampton
    Active Corporate (25 parents, 3 offsprings)
    Officer
    (before 1992-03-30) ~ 1997-09-15
    IIF 72 - Director → ME
  • 105
    WIGGIN OSBORNE FULLERLOVE LLP
    OC458496
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 84 - LLP Designated Member → ME
  • 106
    WILTSHIRE LAND LIMITED
    07376090
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 2 - Director → ME
  • 107
    WISTERIA MANOR LIMITED
    09721031
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-05 ~ 2021-10-25
    IIF 32 - Director → ME
  • 108
    WOF PROPERTY HOLDINGS LIMITED
    13254166
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-03-09 ~ 2026-07-01
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.