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.
Moodie, Diana Louise
- British born in July 1955
Moodie, Diana Louise
Resident in England
Registered addresses and corresponding companies93, Longcroft Avenue, Halton, Aylesbury, Buckinghamshire, HP22 5PT, United Kingdom
IIF 193, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT
IIF 2 IIF 393, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT, United Kingdom
IIF 493, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 5 IIF 6 IIF 7 (more)(less)Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom
IIF 911 Redan House, 23 Redan Place, London, W2 4SA
IIF 1011 Redan House, 23 Redan Place, London, W2 4SA, England
IIF 11 IIF 12 IIF 13 (more)(less)93, Longcroft Ave, Wendover, HP22 5PT, England
IIF 1793 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT
IIF 18
- British Registered addresses and corresponding companies
Moodie, Diana Louise
126a Station Road, Amersham, Buckinghamshire, HP7 0AE
IIF 1993, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 20Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom
IIF 21Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom
IIF 2211 Redan House, 23 Redan Place, London, W2 4SA, England
IIF 2393 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in July 1955
Ms Diana Louise Moodie
Resident in England
Registered addresses and corresponding companies93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT
IIF 3293, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 3311 Redan House, 23 Redan Place, London, W2 4SA
IIF 34 IIF 35 IIF 3611 Redan House, 23 Redan Place, London, W2 4SA, England
IIF 37 IIF 38 IIF 3993, Longcroft Ave, Wendover, HP22 5PT
IIF 40
- Registered addresses and corresponding companies
Moodie, Diana Louise
93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT
IIF 4193, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 42Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom
IIF 43Unit 4-5 Monaco Works, Station Road, Kings Langley, Herts, WD4 8LQ
IIF 44Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom
IIF 4593, Longcroft Ave, Wendover, HP22 5PT, England
IIF 46
- British born in August 1984
Ponsonby, Tristan Brabazon
Resident in England
Registered addresses and corresponding companies - born in August 1980
Ponsonby, Tristan
Resident in United Kingdom
Registered addresses and corresponding companies11 Redan House, 23 Redan Place, London, W2 4SA
IIF 50
- born in August 1984
Ponsonby, Tristan Brabazon
Resident in United Kingdom
Registered addresses and corresponding companiesHaile Hall, Haile, Egremont, CA22 2PE, United Kingdom
IIF 51
- British born in August 1984
Mr Tristan Brabazon Ponsonby
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABERLADY ENTERPRISES LTD
0793729793 Longcroft Ave, WendoverActive Corporate (2 parents, 1 offspring)Officer2012-03-01 ~ nowIIF 17 - Director → ME2012-02-06 ~ 2018-10-23IIF 46 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PONSONBY HOMES LTD
- 2011-09-05 0545194711 Redan House 23 Redan Place, London, EnglandActive Corporate (3 parents)Officer2011-09-04 ~ nowIIF 14 - Director → ME2005-05-13 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 3
ASH PONSONBY LIMITED
0499411111 Redan House 23 Redan Place, LondonActive Corporate (6 parents, 1 offspring)Officer2004-01-15 ~ nowIIF 16 - Director → ME2004-01-15 ~ 2009-11-30IIF 47 - Director → ME2004-01-15 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2024-04-23IIF 53 - Has significant influence or control → OE - 4
ASH PONSONBY MANAGEMENT LTD
0864081711 Redan House 23 Redan Place, LondonActive Corporate (1 parent, 46 offsprings)Officer2013-08-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 5
ASH PONSONBY RESERVATIONS LTD
0831256011 Redan House 23 Redan Place, LondonActive Corporate (1 parent)Officer2012-11-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 6
- 7
- 8
CHALFONT ASPEN LTD
- 2016-08-25 0814710093 Longcroft Avenue, Wendover, Aylesbury, BuckinghamshireActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 2 - Director → ME2019-03-14 ~ 2019-04-15IIF 3 - Director → ME2012-07-18 ~ 2016-09-09IIF 4 - Director → ME2019-04-15 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-04-15IIF 32 - Has significant influence or control → OE - 9
CUMBRIA BREAK LTD
1202096611 Redan House 23 Redan Place, London, EnglandDissolved Corporate (1 parent)Officer2019-05-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 10
ENTERPRISE RENTALS LTD
0876309611 Redan House 23 Redan Place, London, EnglandActive Corporate (1 parent)Officer2013-11-05 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 11
HEDGEHOG PEACOCK LLP
OC457595Haile Hall, Haile, Egremont, United KingdomActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 51 - LLP Designated Member → ME2025-07-30 ~ 2025-08-13IIF 50 - LLP Designated Member → MEPerson with significant control2025-08-13 ~ nowIIF 52 - Has significant influence or control → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 12
INFODEUS LIMITED
07492088Unit 4-5 Monaco Works, Station Road, Kings Langley, HertsDissolved Corporate (3 parents)Officer2011-01-13 ~ dissolvedIIF 44 - Secretary → ME - 13
MBS WIRE.IT LIMITED
04095831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-16 during the appointment or period of control
Dissolved on 2014-02-06 during the appointment or period of controlSilke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (3 parents)Officer2000-10-24 ~ 2009-12-16IIF 18 - Director → ME2000-10-24 ~ dissolvedIIF 29 - Secretary → ME - 14
- 15
BENCHMARK MERCHANT SERVICES UK LTD
- 2014-08-19 07163279C D M PAYMENT SERVICES LTD
- 2010-12-02 07163279Units 4-5 Monaco Works, Station Road, Kings Langley, HertfordshireLiquidation Corporate (2 parents)Officer2010-02-19 ~ 2012-02-18IIF 1 - Director → ME2010-11-30 ~ 2016-10-05IIF 45 - Secretary → ME - 16
NAZING PROPERTIES LTD
1530323593 Longcroft Avenue, Wendover, Aylesbury, EnglandActive Corporate (1 parent)Officer2023-11-22 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 17
NEWSWIRE LIMITED
0315511012 Rickett Street, LondonDissolved Corporate (10 parents)Officer2003-10-22 ~ 2006-12-04IIF 19 - Secretary → ME - 18
NXGEN EUROPE LTD
07293367Bank Chambers, St. Petersgate, Stockport, EnglandActive Corporate (9 parents)Officer2010-06-23 ~ 2012-11-15IIF 43 - Secretary → ME - 19
- 20
PONSONBY'S LTD
0803170511 Redan House, 23 Redan Place, LondonActive Corporate (2 parents)Officer2012-04-16 ~ nowIIF 49 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 21
RED ROLLS LTD
0889332193 Longcroft Avenue, Wendover, Aylesbury, EnglandActive Corporate (3 parents)Officer2022-12-22 ~ nowIIF 7 - Director → ME - 22
- 23
SILVERGUM SOLUTIONS LIMITED
- 2005-05-06 04319235PLEXOR MARKETING LIMITED - 2001-12-05Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (7 parents)Officer2005-03-10 ~ 2010-12-01IIF 25 - Secretary → ME - 24
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2017-09-22SILVERCAB SERVICES LIMITED
- 2007-09-26 04326572C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (8 parents)Officer2005-03-10 ~ 2013-10-21IIF 31 - Secretary → ME - 26
SOPHIA SWIRE LIMITED
048062731 Lennox Gardens Mews, London, EnglandActive Corporate (4 parents)Officer2003-10-21 ~ 2016-05-17IIF 27 - Secretary → ME - 27
SOPHIA SWIRE LONDON LIMITED
048088841 Lennox Gardens Mews, London, EnglandActive Corporate (4 parents)Officer2003-10-22 ~ 2016-05-17IIF 30 - Secretary → ME - 28
UNIVERCO LIMITED
0066933011 Redan House 23 Redan Place, LondonActive Corporate (16 parents)Officer2018-08-01 ~ nowIIF 48 - Director → ME2019-09-12 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-12 ~ nowIIF 55 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.