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 Ian David Easton

    Related profiles found in government register
  • Mr Ian David Easton
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41, Lelleford Close, Long Lawford, Rugby, CV23 9FP, England

      IIF 1
  • Easton, Ian David
    British accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Easton, Ian David
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12, Herald Way, Binley Industrial Estate, Coventry, CV3 2NY, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY

      IIF 20 IIF 21

    • 12, Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY, England

      IIF 22 IIF 23
  • Easton, Ian David
    British finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12, Herald Way, Coventry, CV3 2NY, United Kingdom

      IIF 24

    • 23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL

      IIF 25 IIF 26

    • 41, Lelleford Close, Long Lawford, Rugby, CV23 9FP, England

      IIF 27
  • Easton, Ian David
    British company secretary/director born in August 1961

    Registered addresses and corresponding companies

    • 19 Timber Court, Rugby, Warwickshire, CV22 5AZ

      IIF 28
  • Easton, Ian David
    British director born in August 1961

    Registered addresses and corresponding companies

    • 19 Timber Court, Rugby, Warwickshire, CV22 5AZ

      IIF 29
  • Easton, Ian David
    British

    Registered addresses and corresponding companies

    • 19 Timber Court, Rugby, Warwickshire, CV22 5AZ

      IIF 30
  • Easton, Ian David
    British accountant

    Registered addresses and corresponding companies
  • Easton, Ian David
    British company secretary/director

    Registered addresses and corresponding companies

    • 19 Timber Court, Rugby, Warwickshire, CV22 5AZ

      IIF 47
  • Easton, Ian David
    British director

    Registered addresses and corresponding companies

    • 19 Timber Court, Rugby, Warwickshire, CV22 5AZ

      IIF 48
  • Easton, Ian David
    British finance director

    Registered addresses and corresponding companies

    • 23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL

      IIF 49
  • Easton, Ian David

    Registered addresses and corresponding companies

    • 12, Herald Way, Coventry, CV3 2NY, United Kingdom

      IIF 50

    • 23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL

      IIF 51

    • 41, Lelleford Close, Long Lawford, Rugby, CV23 9FP, England

      IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    41 Lelleford Close, Long Lawford, Rugby, England
    Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 27 - director → ME
    2024-02-02 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    CYBERTON LIMITED - 2000-11-20
    12 Herald Way, Binley Industrial Estate, Coventry
    Dissolved corporate (3 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 17 - director → ME
  • 2
    A S T RESOURCING LIMITED - 2011-08-03
    LAMATIC LIMITED - 1994-02-25
    12 Herald Way, Binley Industrial Estate, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 19 - director → ME
  • 3
    SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BATH) LIMITED - 2002-09-18
    DAYFIGURE LIMITED - 2001-05-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 8 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 36 - secretary → ME
  • 4
    SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
    STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 3 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 35 - secretary → ME
  • 5
    SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
    SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
    STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18
    MAINTREAT LIMITED - 2001-07-20
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 6 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 40 - secretary → ME
  • 6
    SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
    STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18
    SH (FOUR) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 5 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 37 - secretary → ME
  • 7
    SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
    STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
    WILLOUGHBY (133) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 13 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 39 - secretary → ME
  • 8
    SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
    STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18
    SH (NINE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 7 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 43 - secretary → ME
  • 9
    SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
    STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
    SH (THIRTEEN) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 16 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 46 - secretary → ME
  • 10
    SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
    STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18
    STANNIFER HOTELS (TEN) LIMITED - 1999-04-28
    SH (TEN) LIMITED - 1999-04-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 12 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 44 - secretary → ME
  • 11
    SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
    STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18
    SH (TWO) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 10 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 33 - secretary → ME
  • 12
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
    SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
    STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18
    SH (THREE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 15 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 45 - secretary → ME
  • 13
    SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
    STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18
    WILLOUGHBY (194) LIMITED - 1998-11-03
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 2 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 34 - secretary → ME
  • 14
    SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
    STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
    WILLOUGHBY (131) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 4 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 41 - secretary → ME
  • 15
    SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
    STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
    SH (ONE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 9 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 31 - secretary → ME
  • 16
    SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
    STANNIFER HOTELS (YORK) LIMITED - 2002-09-18
    SH (ELEVEN) LIMITED - 2002-03-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 11 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 32 - secretary → ME
  • 17
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 14 - director → ME
    2002-09-16 ~ 2004-09-23
    IIF 42 - secretary → ME
  • 18
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 23 - director → ME
  • 19
    Stone Circle Road, Round Spinney, Northampton
    Dissolved corporate (2 parents)
    Officer
    1996-07-18 ~ 2000-07-19
    IIF 28 - director → ME
    1996-07-18 ~ 2000-07-17
    IIF 47 - secretary → ME
  • 20
    MATCHGLOW LIMITED - 1995-08-04
    Stone Circle Road, Round Spinney, Northampton
    Dissolved corporate (2 parents)
    Officer
    1996-07-18 ~ 2000-07-17
    IIF 29 - director → ME
    1996-07-18 ~ 2000-07-17
    IIF 48 - secretary → ME
  • 21
    JMH HOLDINGS LIMITED - 1988-11-08
    FLINTQUILL LIMITED - 1984-09-06
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-23 ~ 2000-07-17
    IIF 30 - secretary → ME
  • 22
    ENVISAGE MANUFACTURING LIMITED - 2018-05-09
    ENVISAGE CPP LIMITED - 2012-06-12
    ENVISAGE MANUFACTURING LIMITED - 2012-05-02
    ENVISAGE CPP LIMITED - 2012-05-01
    12 Herald Way, Coventry
    Corporate (3 parents)
    Officer
    2011-12-29 ~ 2012-04-16
    IIF 24 - director → ME
    2011-12-29 ~ 2012-04-16
    IIF 50 - secretary → ME
  • 23
    12 Herald Way, Binley Industrial Estate, Coventry
    Corporate (4 parents, 9 offsprings)
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 18 - director → ME
  • 24
    CATTRELL HUDSON PARTNERS LIMITED - 2018-05-09
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 22 - director → ME
  • 25
    VISIONEERING LIMITED - 2018-05-09
    BCOMP 267 LIMITED - 2005-10-17
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Corporate (3 parents)
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 20 - director → ME
  • 26
    CASTLEGATE 292 LIMITED - 2004-04-26
    Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    -1,082,783 GBP2022-09-24
    Officer
    2005-12-15 ~ 2006-07-31
    IIF 26 - director → ME
    2005-12-15 ~ 2006-07-31
    IIF 51 - secretary → ME
  • 27
    LIME NET (UK) LIMITED - 2009-07-27
    LINE NET LIMITED - 2004-10-11
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 21 - director → ME
  • 28
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED - 2002-09-24
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    -13,770,080 GBP2023-12-31
    Officer
    2002-10-23 ~ 2004-11-09
    IIF 38 - secretary → ME
  • 29
    RETAIL MANAGEMENT SERVICES (MIDLANDS) LIMITED - 2000-08-11
    Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    1,108,811 GBP2022-09-24
    Officer
    2005-12-15 ~ 2006-07-01
    IIF 25 - director → ME
    2005-12-15 ~ 2006-07-01
    IIF 49 - secretary → ME

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