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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

Mrs Rosemary Helen Chamberlayne

    Related profiles found in government register
  • Mrs Rosemary Helen Chamberlayne
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chamberlayne, Rosemary Helen
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chamberlayne, Rosemary Helen
    British solicitor born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chamberlayne, Rosemary Helen
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

      IIF 59

    • 4, More London Riverside, London, SE1 2AU

      IIF 60
  • Chamerlayne, Rosemary Helen
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, More London Riverside, London, SE1 2AU, England

      IIF 61
child relation
Offspring entities and appointments 44
  • 1
    AITHRA LIMITED
    11712558
    Third Floor, 95 The Promenade, Cheltenham, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-05 ~ now
    IIF 42 - Director → ME
  • 2
    ALBERT NOMINEES LIMITED
    06622407
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-28 ~ dissolved
    IIF 50 - Director → ME
  • 3
    ARCASMA LIMITED
    07164553
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 20 - Director → ME
  • 4
    BEAUFORT SHARES LIMITED
    06938508
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 44 - Director → ME
  • 5
    CELAENO LIMITED
    07164586
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 21 - Director → ME
  • 6
    CHELTHOLDING NOMINEES LIMITED
    - now 03555239
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2016-01-17 ~ dissolved
    IIF 45 - Director → ME
  • 7
    CHELTPORT TRUSTEES LIMITED
    16303743
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 15 - Has significant influence or control → OE
  • 8
    CHELTRADING 288 LIMITED
    04130320 03800894... (more)
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-01-20 ~ 2016-11-16
    IIF 54 - Director → ME
  • 9
    ELECKRA LIMITED
    07164357
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 19 - Director → ME
  • 10
    GOWLING WLG (UK) LLP - now
    WRAGGE LAWRENCE GRAHAM & CO LLP
    - 2016-02-19 OC304378 08812879... (more)
    WRAGGE & CO LLP
    - 2014-05-01 OC304378 02253188... (more)
    4 More London Riverside, London
    Active Corporate (388 parents, 12 offsprings)
    Officer
    2014-05-01 ~ 2014-11-12
    IIF 61 - LLP Member → ME
  • 11
    GOWLING WLG TRUST CORPORATION LIMITED - now
    WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED
    - 2016-02-19 02209819
    LAWRENCE GRAHAM TRUST CORPORATION LIMITED
    - 2014-05-01 02209819
    LAWRENCE GRAHAM TRUST CORPORATION
    - 2013-12-12 02209819
    4 More London Riverside, London
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2012-08-03 ~ 2014-11-12
    IIF 58 - Director → ME
  • 12
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 46 - Director → ME
  • 13
    GYMNASTE LIMITED
    15757584
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-06-03 ~ 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
  • 14
    HALCYONE LIMITED
    07164510
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 29 - Director → ME
  • 15
    KPG NOMINEES LIMITED
    08591822
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2015-05-06 ~ now
    IIF 31 - Director → ME
  • 16
    LACERTA LIMITED
    07672834
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 51 - Director → ME
  • 17
    LANCASTER SHARES LIMITED
    06938445
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 49 - Director → ME
  • 18
    4 More London Riverside, London
    Active Corporate (151 parents, 3 offsprings)
    Officer
    2012-05-01 ~ 2014-05-01
    IIF 60 - LLP Member → ME
  • 19
    LILY INVESTMENTS LIMITED
    07871905
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 47 - Director → ME
  • 20
    NELIA NOMINEES LIMITED
    10524607
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-14 ~ now
    IIF 18 - Director → ME
  • 21
    OVINGTON GARDEN NOMINEES LIMITED
    09180443
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2016-01-17 ~ dissolved
    IIF 48 - Director → ME
  • 22
    PITTVILLE FIVE LIMITED
    16266050
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PITTVILLE FOUR LIMITED
    16266090
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PITTVILLE ONE LIMITED
    16265805
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-20 ~ 2025-02-26
    IIF 56 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-02-26
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PITTVILLE THREE LIMITED
    16266043
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PITTVILLE TWO LIMITED
    16266032
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ 2025-02-28
    IIF 57 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-02-28
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 173 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 28
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 29
    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 (17 parents)
    Officer
    2015-06-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 30
    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
    2015-06-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 31
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 32
    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
    2015-06-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-05-01 ~ 2023-12-12
    IIF 8 - Has significant influence or control → OE
  • 33
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 177 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 34
    RICHMOND SHARES LIMITED
    06938448
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 43 - Director → ME
  • 35
    RIELLA NOMINEES LIMITED
    07658062
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-05-06 ~ now
    IIF 33 - Director → ME
  • 36
    RM PROPERTY SERVICES LIMITED
    13928464
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 55 - Director → ME
  • 37
    ROZA NOMINEES LIMITED
    08938851
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2015-05-06 ~ now
    IIF 24 - Director → ME
  • 38
    STEROPE LIMITED
    07164491
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 25 - Director → ME
  • 39
    TAYGETE LIMITED
    07164473
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 38 - Director → ME
  • 40
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 96 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 41
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 93 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 42
    WIGGIN OSBORNE FULLERLOVE LLP
    OC458496
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-16 ~ now
    IIF 59 - LLP Designated Member → ME
  • 43
    WILTSHIRE LAND LIMITED
    07376090
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 23 - Director → ME
  • 44
    WOF PROPERTY HOLDINGS LIMITED
    13254166
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-09 ~ 2021-05-04
    IIF 53 - Director → ME
    2022-04-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.