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

Astor, William Waldorf, Viscount

    Related profiles found in government register
  • Astor, William Waldorf, Viscount
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 1
    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 2
    • Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

      IIF 3 IIF 4
  • Astor, William Waldorf, Viscount
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Astor, William Waldorf, Viscount
    British farmer/landowner born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ginge Manor, Ginge, Wantage, Oxfordshire, OX12 8QT, United Kingdom

      IIF 39
    • Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

      IIF 40 IIF 41
  • Astor, William Waldorf, Viscount
    British peer of the realm born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hanover Place, 8 Ravenbourne Road, Bromley, Kent, BR1 1HP

      IIF 42
    • Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

      IIF 43 IIF 44 IIF 45
  • Astor, William, Viscount
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ginge Manor, Ginge, Nr Wantage, Oxon, OX12 8OT

      IIF 46
  • Rt. Hon. Viscount William Waldorf Astor
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ginge Manor, Ginge, Wantage, Oxfordshire, OX12 8QT, United Kingdom

      IIF 47 IIF 48
  • Astor, Viscount William Waldorf
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 23, Kingsway, London, WC2B 6UJ, England

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    TRINGRAY LIMITED - 1979-12-31
    Windmill Way West, Ramparts Business Park, Berwick Upon Tweed
    Corporate (3 parents)
    Equity (Company account)
    2,229,848 GBP2023-12-31
    Officer
    1996-01-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 2
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -257,449 GBP2024-03-31
    Officer
    1996-01-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 3
    SILVERGATE MEDIA HOLDINGS LIMITED - 2014-02-05
    Fourth Floor York House, 23 Kingsway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 23 - director → ME
  • 4
    IMPORTANT DECISION LIMITED - 1994-05-16
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-09-28 ~ dissolved
    IIF 45 - director → ME
Ceased 42
  • 1
    6th Floor, Imperial House, 8 Kean Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2011-08-24
    IIF 29 - director → ME
  • 2
    CHORION PLC - 2006-07-03
    NEW CHORION PLC - 2002-05-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-21 ~ 2006-07-12
    IIF 38 - director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ 2009-01-13
    IIF 30 - director → ME
  • 4
    CLARIDGE'S HOTEL LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-01-10 ~ 1996-12-31
    IIF 3 - director → ME
  • 5
    THE COPYRIGHTS COMPANY (U.K.) LIMITED - 2005-04-28
    THE COPYRIGHTS GROUP LIMITED - 1993-05-26
    CHECKREED LIMITED - 1989-09-19
    Fisher Phillips Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-07 ~ 2010-04-07
    IIF 24 - director → ME
  • 6
    THE COPYRIGHTS COMPANY (EUROPE) LIMITED - 2005-04-28
    ABERPRIDE LIMITED - 1989-09-19
    Fisher Phillips Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-07 ~ 2010-04-07
    IIF 34 - director → ME
  • 7
    100 St. James Road, Northampton
    Corporate (2 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2022-06-22
    IIF 16 - director → ME
  • 8
    77 Station Road, Petersfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    2005-06-29 ~ 2011-08-24
    IIF 36 - director → ME
  • 9
    100 St. James Road, Northampton
    Corporate (2 parents)
    Officer
    2016-05-27 ~ 2022-06-22
    IIF 8 - director → ME
  • 10
    100 St James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2017-06-13 ~ 2022-06-22
    IIF 21 - director → ME
  • 11
    THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
    COPYRIGHTS SERVICES LIMITED - 2000-09-15
    CALLLOW LIMITED - 1999-06-15
    3rd Floor 3 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-07 ~ 2011-08-24
    IIF 33 - director → ME
  • 12
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ 2022-06-22
    IIF 12 - director → ME
  • 13
    NETWORKERS INTERNATIONAL PLC - 2016-10-03
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-05-10 ~ 2015-04-01
    IIF 42 - director → ME
  • 14
    OCT S4 LIMITED - 2016-04-05
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-08 ~ 2022-10-05
    IIF 9 - director → ME
  • 15
    Purchas Road, Didcot, Oxfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-04 ~ 2007-08-01
    IIF 41 - director → ME
  • 16
    DE FACTO 1395 LIMITED - 2006-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 37 - director → ME
  • 17
    DE FACTO 1396 LIMITED - 2006-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 25 - director → ME
  • 18
    DE FACTO 1284 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-22 ~ 2011-08-24
    IIF 27 - director → ME
  • 19
    DE FACTO 1285 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-22 ~ 2011-08-24
    IIF 31 - director → ME
  • 20
    PRESTBURY LEISURE PLC - 1997-03-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-02 ~ 2015-03-31
    IIF 4 - director → ME
  • 21
    PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
    WATCHFORD LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-08-11 ~ 2015-03-31
    IIF 43 - director → ME
  • 22
    NEWINCCO 410 LIMITED - 2005-04-06
    3 Belvedere Way, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    742,994 GBP2024-03-31
    Officer
    2005-05-05 ~ 2011-08-24
    IIF 28 - director → ME
  • 23
    ROBERT BOLT (1973) LIMITED - 2022-06-22
    77 Station Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -5,447 GBP2023-12-31
    Officer
    2006-03-07 ~ 2011-08-24
    IIF 26 - director → ME
  • 24
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-06-22
    IIF 49 - director → ME
  • 25
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-23 ~ 2022-06-22
    IIF 1 - director → ME
  • 26
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-19 ~ 2022-06-22
    IIF 18 - director → ME
  • 27
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-10-27 ~ 2022-06-22
    IIF 22 - director → ME
  • 28
    ALEX OF ATHENS LIMITED - 2017-12-20
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2017-12-20 ~ 2022-06-22
    IIF 20 - director → ME
  • 29
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-20 ~ 2022-06-22
    IIF 13 - director → ME
  • 30
    100 St James Road, Northampton
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2022-06-22
    IIF 14 - director → ME
  • 31
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-05-21 ~ 2023-12-31
    IIF 15 - director → ME
  • 32
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-25 ~ 2022-06-22
    IIF 19 - director → ME
  • 33
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2017-12-20 ~ 2022-06-22
    IIF 6 - director → ME
  • 34
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-31 ~ 2022-06-22
    IIF 7 - director → ME
  • 35
    100 St James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2019-01-31 ~ 2022-06-22
    IIF 10 - director → ME
  • 36
    POTTER PRODUCTIONS LIMITED - 2011-10-20
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-25 ~ 2022-06-22
    IIF 5 - director → ME
  • 37
    100 St James Road, Northampton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-23 ~ 2022-06-22
    IIF 2 - director → ME
  • 38
    THE COPYRIGHTS GROUP LIMITED - 2024-09-13
    COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
    3rd Floor 3 Pancras Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    184,493 GBP2016-03-31
    Officer
    2007-11-07 ~ 2010-04-07
    IIF 32 - director → ME
    2007-11-07 ~ 2011-08-24
    IIF 46 - director → ME
  • 39
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ 2022-06-22
    IIF 17 - director → ME
  • 40
    5 Albany Courtyard, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2006-06-01
    IIF 44 - director → ME
  • 41
    OCTONAUTS PRODUCTIONS LIMITED - 2011-10-20
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-25 ~ 2022-10-05
    IIF 11 - director → ME
  • 42
    CHORION WHEATLEY LIMITED - 2015-06-20
    77 Station Road, Petersfield, England
    Corporate (3 parents)
    Equity (Company account)
    3,473 GBP2023-12-31
    Officer
    2007-12-10 ~ 2011-08-24
    IIF 35 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.