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.
Ponsonby, Tristan Brabazon
- British born in August 1984
Ponsonby, Tristan Brabazon
Resident in England
Registered addresses and corresponding companies - born in August 1984
Ponsonby, Tristan Brabazon
Resident in United Kingdom
Registered addresses and corresponding companiesHaile Hall, Haile, Egremont, CA22 2PE, United Kingdom
IIF 4
- born in August 1980
Ponsonby, Tristan
Resident in United Kingdom
Registered addresses and corresponding companies11 Redan House, 23 Redan Place, London, W2 4SA
IIF 5
- 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 693, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT
IIF 7 IIF 893, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT, United Kingdom
IIF 993, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 10 IIF 11 IIF 12 (more)(less)Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom
IIF 1411 Redan House, 23 Redan Place, London, W2 4SA
IIF 1511 Redan House, 23 Redan Place, London, W2 4SA, England
IIF 16 IIF 17 IIF 18 (more)(less)93, Longcroft Ave, Wendover, HP22 5PT, England
IIF 2293 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT
IIF 23
- 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 2493, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 2511 Redan House, 23 Redan Place, London, W2 4SA
IIF 26 IIF 27 IIF 2811 Redan House, 23 Redan Place, London, W2 4SA, England
IIF 29 IIF 30 IIF 3193, Longcroft Ave, Wendover, HP22 5PT
IIF 32
- British Registered addresses and corresponding companies
Moodie, Diana Louise
126a Station Road, Amersham, Buckinghamshire, HP7 0AE
IIF 3393, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 34Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom
IIF 35Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom
IIF 3611 Redan House, 23 Redan Place, London, W2 4SA, England
IIF 3793 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in August 1984
Mr Tristan Brabazon Ponsonby
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moodie, Diana Louise
93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT
IIF 5093, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 51Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom
IIF 52Unit 4-5 Monaco Works, Station Road, Kings Langley, Herts, WD4 8LQ
IIF 53Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom
IIF 5493, Longcroft Ave, Wendover, HP22 5PT, England
IIF 55
- 1
ABERLADY ENTERPRISES LTD
0793729793 Longcroft Ave, WendoverActive Corporate (2 parents, 1 offspring)Officer2012-03-01 ~ nowIIF 22 - Director → ME2012-02-06 ~ 2018-10-23IIF 55 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 32 - 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 19 - Director → ME2005-05-13 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 29 - 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 21 - Director → ME2004-01-15 ~ 2009-11-30IIF 1 - Director → ME2004-01-15 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2024-04-23IIF 47 - 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 18 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 20 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 7 - Director → ME2019-03-14 ~ 2019-04-15IIF 8 - Director → ME2012-07-18 ~ 2016-09-09IIF 9 - Director → ME2019-04-15 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-04-15IIF 24 - 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 16 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 17 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 4 - LLP Designated Member → ME2025-07-30 ~ 2025-08-13IIF 5 - LLP Designated Member → MEPerson with significant control2025-08-13 ~ nowIIF 46 - Has significant influence or control → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 46 - 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 53 - 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 23 - Director → ME2000-10-24 ~ dissolvedIIF 43 - 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 6 - Director → ME2010-11-30 ~ 2016-10-05IIF 54 - Secretary → ME - 16
NAZING PROPERTIES LTD
1530323593 Longcroft Avenue, Wendover, Aylesbury, EnglandActive Corporate (1 parent)Officer2023-11-22 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 17
NEWSWIRE LIMITED
0315511012 Rickett Street, LondonDissolved Corporate (10 parents)Officer2003-10-22 ~ 2006-12-04IIF 33 - Secretary → ME - 18
NXGEN EUROPE LTD
07293367Bank Chambers, St. Petersgate, Stockport, EnglandActive Corporate (9 parents)Officer2010-06-23 ~ 2012-11-15IIF 52 - Secretary → ME - 19
- 20
PONSONBY'S LTD
0803170511 Redan House, 23 Redan Place, LondonActive Corporate (2 parents)Officer2012-04-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 48 - 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 12 - 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 39 - 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 45 - Secretary → ME - 26
SOPHIA SWIRE LIMITED
048062731 Lennox Gardens Mews, London, EnglandActive Corporate (4 parents)Officer2003-10-21 ~ 2016-05-17IIF 41 - Secretary → ME - 27
SOPHIA SWIRE LONDON LIMITED
048088841 Lennox Gardens Mews, London, EnglandActive Corporate (4 parents)Officer2003-10-22 ~ 2016-05-17IIF 44 - Secretary → ME - 28
UNIVERCO LIMITED
0066933011 Redan House 23 Redan Place, LondonActive Corporate (16 parents)Officer2018-08-01 ~ nowIIF 2 - Director → ME2019-09-12 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-12 ~ nowIIF 49 - Has significant influence or control → OE
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