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
Individuals in focus
Easton, Ian David
- British company secretary/director born in August 1961Registered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 1
- British director born in August 1961Registered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 2
- British Registered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 3
- British accountantRegistered addresses and corresponding companies
Easton, Ian David
- British company secretary/directorRegistered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 20
- British directorRegistered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 21
- British finance directorRegistered addresses and corresponding companies
Easton, Ian David
23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL
IIF 22
- British born in August 1961
Easton, Ian David
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1961
Easton, Ian David
Resident in England
Registered addresses and corresponding companies - British director born in August 1961
Easton, Ian David
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1961
Easton, Ian David
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Easton, Ian David
- British born in August 1961
Mr Ian David Easton
Resident in England
Registered addresses and corresponding companies41, Lelleford Close, Long Lawford, Rugby, CV23 9FP, England
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
LELLEFORD CONSULTANCY LTD
1546229741 Lelleford Close, Long Lawford, Rugby, EnglandActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 25 - Director → ME2024-02-02 ~ nowIIF 51 - Secretary → MEPerson with significant control2024-02-02 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
Ceased
29
- 1CYBERTON LIMITED - 2000-11-2012 Herald Way, Binley Industrial Estate, CoventryDissolved Corporate (3 parents)Equity (Company account)500 GBP2023-12-31Officer2011-10-01 ~ 2012-04-16IIF 41 - Director → ME
- 2A S T RESOURCING LIMITED - 2011-08-03LAMATIC LIMITED - 1994-02-2512 Herald Way, Binley Industrial Estate, CoventryDissolved Corporate (3 parents)Officer2011-10-01 ~ 2012-04-16IIF 43 - Director → ME
- 3ATLAS HOTELS (BATH) LIMITED - now
SOMERSTON HOTELS (BATH) LIMITED
- 2015-02-24 03879545STANNIFER HOTELS (BATH) LIMITED - 2002-09-18DAYFIGURE LIMITED - 2001-05-294 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2004-04-26 ~ 2004-09-23IIF 32 - Director → ME2002-09-16 ~ 2004-09-23IIF 9 - Secretary → ME - 4ATLAS HOTELS (BRISTOL NORTH) LIMITED - now
SOMERSTON HOTELS (BRISTOL NORTH) LIMITED
- 2015-02-24 03596604STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-294 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2004-04-26 ~ 2004-09-23IIF 27 - Director → ME2002-09-16 ~ 2004-09-23IIF 8 - Secretary → ME - 5ATLAS HOTELS (CHINGFORD) LIMITED - nowSOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED
- 2005-08-17 03882513STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18MAINTREAT LIMITED - 2001-07-204 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2004-04-26 ~ 2004-09-23IIF 30 - Director → ME2002-09-16 ~ 2004-09-23IIF 13 - Secretary → ME - 6ATLAS HOTELS (DERBY) LIMITED - now
SOMERSTON HOTELS (DERBY) LIMITED
- 2015-02-23 03397960STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18SH (FOUR) LIMITED - 1999-04-064 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2004-04-26 ~ 2004-09-23IIF 29 - Director → ME2002-09-16 ~ 2004-09-23IIF 10 - Secretary → ME - 7ATLAS HOTELS (EXETER) LIMITED - now
SOMERSTON HOTELS (EXETER) LIMITED
- 2015-02-23 03378479STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18WILLOUGHBY (133) LIMITED - 1998-02-17 00257384, 00327888, 02224816... (more)4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2004-04-26 ~ 2004-09-23IIF 37 - Director → ME2002-09-16 ~ 2004-09-23IIF 12 - Secretary → ME - 8ATLAS HOTELS (GLASGOW) LIMITED - now
SOMERSTON HOTELS (GLASGOW) LIMITED
- 2015-02-23 03410958STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18SH (NINE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2004-04-26 ~ 2004-09-23IIF 31 - Director → ME2002-09-16 ~ 2004-09-23IIF 16 - Secretary → ME - 9ATLAS HOTELS (GREENWICH) LIMITED - now
SOMERSTON HOTELS (GREENWICH) LIMITED
- 2015-02-23 03548368STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18SH (THIRTEEN) LIMITED - 1999-04-064 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2004-04-26 ~ 2004-09-23IIF 40 - Director → ME2002-09-16 ~ 2004-09-23IIF 19 - Secretary → ME - 10ATLAS HOTELS (INVERNESS) LIMITED - now
SOMERSTON HOTELS (INVERNESS) LIMITED
- 2015-02-23 03548341STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18STANNIFER HOTELS (TEN) LIMITED - 1999-04-28SH (TEN) LIMITED - 1999-04-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2004-04-26 ~ 2004-09-23IIF 36 - Director → ME2002-09-16 ~ 2004-09-23IIF 17 - Secretary → ME - 11ATLAS HOTELS (OLDBURY) LIMITED - nowSOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED
- 2005-08-17 03317920STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18SH (TWO) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2004-04-26 ~ 2004-09-23IIF 34 - Director → ME2002-09-16 ~ 2004-09-23IIF 6 - Secretary → ME - 12ATLAS HOTELS (SALFORD QUAYS) LIMITED - nowSOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
SOMERSTON HOTELS (MANCHESTER) LIMITED
- 2005-08-17 03317941STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18SH (THREE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2004-04-26 ~ 2004-09-23IIF 39 - Director → ME2002-09-16 ~ 2004-09-23IIF 18 - Secretary → ME - 13ATLAS HOTELS (STOKE ON TRENT) LIMITED - now
SOMERSTON HOTELS (STOKE ON TRENT) LIMITED
- 2015-02-23 03591950STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18WILLOUGHBY (194) LIMITED - 1998-11-03 00257384, 00327888, 02224816... (more)4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2004-04-26 ~ 2004-09-23IIF 26 - Director → ME2002-09-16 ~ 2004-09-23IIF 7 - Secretary → ME - 14ATLAS HOTELS (TAUNTON) LIMITED - now
SOMERSTON HOTELS (TAUNTON) LIMITED
- 2015-02-23 03378656STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18WILLOUGHBY (131) LIMITED - 1998-02-17 00257384, 00327888, 02224816... (more)4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2004-04-26 ~ 2004-09-23IIF 28 - Director → ME2002-09-16 ~ 2004-09-23IIF 14 - Secretary → ME - 15ATLAS HOTELS (WARWICK) LIMITED - now
SOMERSTON HOTELS (WARWICK) LIMITED
- 2015-02-23 03317919STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18SH (ONE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2004-04-26 ~ 2004-09-23IIF 33 - Director → ME2002-09-16 ~ 2004-09-23IIF 4 - Secretary → ME - 16ATLAS HOTELS (YORK NT) LIMITED - now
SOMERSTON HOTELS (YORK) LIMITED
- 2015-02-23 03550549STANNIFER HOTELS (YORK) LIMITED - 2002-09-18SH (ELEVEN) LIMITED - 2002-03-054 Romulus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (3 parents)Officer2004-04-26 ~ 2004-09-23IIF 35 - Director → ME2002-09-16 ~ 2004-09-23IIF 5 - Secretary → ME - 17ATLAS HOTELS LIMITED - now
SOMERSTON HOTELS LIMITED
- 2015-02-23 03218948STANNIFER HOTELS LIMITED - 2002-09-26PINCO 805 LIMITED - 1996-08-07 01813559, 02816123, 03134383... (more)4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-04-26 ~ 2004-09-23IIF 38 - Director → ME2002-09-16 ~ 2004-09-23IIF 15 - Secretary → ME - 18
AUTOMOTIVE CAD TECHNOLOGY LIMITED
0349693312 Herald Way, Binley Industrial Estate, Coventry, WarwickshireDissolved Corporate (4 parents)Officer2011-10-01 ~ 2012-04-16IIF 46 - Director → ME - 19
BOSTROM INTERNATIONAL LIMITED
03056847Stone Circle Road, Round Spinney, NorthamptonDissolved Corporate (2 parents)Officer1996-07-18 ~ 2000-07-19IIF 1 - Director → ME1996-07-18 ~ 2000-07-17IIF 20 - Secretary → ME - 20MATCHGLOW LIMITED - 1995-08-04Stone Circle Road, Round Spinney, NorthamptonDissolved Corporate (2 parents)Officer1996-07-18 ~ 2000-07-17IIF 2 - Director → ME1996-07-18 ~ 2000-07-17IIF 21 - Secretary → ME
- 21JMH HOLDINGS LIMITED - 1988-11-08FLINTQUILL LIMITED - 1984-09-068 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1995-06-23 ~ 2000-07-17IIF 3 - Secretary → ME
- 22ENVISAGE CLASSIC & BESPOKE LIMITED - nowENVISAGE MANUFACTURING LIMITED - 2018-05-09ENVISAGE CPP LIMITED - 2012-06-12ENVISAGE MANUFACTURING LIMITED - 2012-05-02
ENVISAGE CPP LIMITED
- 2012-05-01 0789337812 Herald Way, CoventryActive Corporate (3 parents)Officer2011-12-29 ~ 2012-04-16IIF 24 - Director → ME2011-12-29 ~ 2012-04-16IIF 49 - Secretary → ME - 23
ENVISAGE GROUP LIMITED
0687627012 Herald Way, Binley Industrial Estate, CoventryActive Corporate (4 parents, 9 offsprings)Officer2011-10-01 ~ 2012-04-16IIF 42 - Director → ME - 24ENVISAGE RECRUITMENT LIMITED - now
CATTRELL HUDSON PARTNERS LIMITED
- 2018-05-09 0498693112 Herald Way, Binley Industrial Estate, Coventry, WarwickshireActive Corporate (4 parents, 1 offspring)Officer2011-10-01 ~ 2012-04-16IIF 23 - Director → ME - 25ENVISAGE TECHNOLOGIES LIMITED - now
VISIONEERING LIMITED
- 2018-05-09 05531993BCOMP 267 LIMITED - 2005-10-17 05914179, 05914204, 05915092... (more)12 Herald Way, Binley Industrial Estate, Coventry, WarwickshireActive Corporate (3 parents)Officer2011-10-01 ~ 2012-04-16IIF 44 - Director → ME - 26CASTLEGATE 292 LIMITED - 2004-04-26 02676786, 02786139, 02832192... (more)Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, DerbyshireActive Corporate (3 parents)Equity (Company account)-1,082,783 GBP2022-09-24Officer2005-12-15 ~ 2006-07-31IIF 48 - Director → ME2005-12-15 ~ 2006-07-31IIF 50 - Secretary → ME
- 27LIME NET (UK) LIMITED - 2009-07-27LINE NET LIMITED - 2004-10-1112 Herald Way, Binley Industrial Estate, Coventry, WarwickshireDissolved Corporate (4 parents)Officer2011-10-01 ~ 2012-04-16IIF 45 - Director → ME
- 28
SOMERSTON CONSULTANCY LIMITED
- 2004-10-01 04477364CUPIDS CHARM LIMITED - 2002-09-245th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents, 28 offsprings)Equity (Company account)-13,739,105 GBP2024-12-31Officer2002-10-23 ~ 2004-11-09IIF 11 - Secretary → ME - 29RETAIL MANAGEMENT SERVICES (MIDLANDS) LIMITED - 2000-08-11 03968207Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, DerbyshireActive Corporate (3 parents)Equity (Company account)1,108,811 GBP2022-09-24Officer2005-12-15 ~ 2006-07-01IIF 47 - Director → ME2005-12-15 ~ 2006-07-01IIF 22 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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