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 Stephen Miles Churchill Green

child relation
Offspring entities and appointments
Active 46
  • 1
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 59 - director → ME
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 62 - director → ME
  • 3
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 56 - director → ME
  • 4
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 36 - director → ME
  • 5
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 28 - director → ME
  • 6
    95 The Promenade, Cheltenham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    IIF 20 - director → ME
  • 7
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -72,948 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 65 - director → ME
  • 8
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 42 - director → ME
  • 9
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-01-16 ~ now
    IIF 43 - director → ME
  • 10
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 11
    Eq Chartered Accountants, 64 West High Street, Forfar, Angus
    Corporate (3 parents)
    Equity (Company account)
    -2,240,710 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    IIF 18 - director → ME
  • 12
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 16 - director → ME
  • 13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-04-28 ~ now
    IIF 50 - director → ME
  • 14
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    -6,335,809 GBP2023-06-30
    Officer
    2015-06-12 ~ now
    IIF 38 - director → ME
  • 15
    95 The Promenade, Cheltenham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 55 - director → ME
  • 16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -992,353 GBP2024-05-31
    Officer
    2015-10-13 ~ now
    IIF 58 - director → ME
  • 18
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2016-01-16 ~ dissolved
    IIF 25 - director → ME
  • 19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 35 - director → ME
  • 20
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-05-06 ~ now
    IIF 37 - director → ME
  • 21
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-06 ~ dissolved
    IIF 33 - director → ME
  • 22
    95 Promenade, Cheltenham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 21 - director → ME
  • 23
    PROMENADE TRADING 33 LIMITED - 2006-09-07
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved corporate (5 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 22 - director → ME
  • 24
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-05-01 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-06-12 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 26
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-13 ~ now
    IIF 40 - director → ME
  • 27
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (8 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-06-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2015-06-12 ~ now
    IIF 46 - director → ME
  • 31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-06-12 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    R CHOCOLATES LIMITED - 2016-02-19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 17 - director → ME
  • 33
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved corporate (5 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 26 - director → ME
  • 34
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-05-06 ~ now
    IIF 34 - director → ME
  • 35
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 60 - director → ME
  • 36
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-06 ~ now
    IIF 31 - director → ME
  • 37
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 52 - director → ME
  • 38
    SHOTESHAM ESTATES LIMITED - 1995-06-22
    CURLEW INVESTMENTS LIMITED - 1995-06-12
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-27 ~ now
    IIF 44 - director → ME
  • 39
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2016-01-16 ~ dissolved
    IIF 23 - director → ME
  • 40
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 54 - director → ME
  • 41
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-17 ~ now
    IIF 39 - director → ME
  • 42
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2016-01-16 ~ dissolved
    IIF 41 - director → ME
  • 43
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 63 - director → ME
  • 44
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-05-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-05-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-04-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-03-09 ~ 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
Ceased 8
  • 1
    HOMESTAKE RESIDENTS MANAGEMENT LIMITED - 1987-11-23
    16-18 The Boscombe Centre, Mills Way Amesbury, Salisbury, Wiltshire
    Corporate (4 parents)
    Fixed Assets (Company account)
    125 GBP2024-03-31
    Officer
    2001-09-18 ~ 2003-04-30
    IIF 19 - director → ME
  • 2
    CHELTRADING 105 LIMITED - 1995-09-18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2017-04-28 ~ 2021-10-25
    IIF 27 - director → ME
  • 3
    VEREONE LIMITED - 2007-06-13
    VEREONE LIMITED - 2007-05-25
    AXXIONE LIMITED - 2007-05-25
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Corporate (4 parents)
    Officer
    2007-06-22 ~ 2008-03-26
    IIF 15 - director → ME
  • 4
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2016-01-16 ~ 2017-04-06
    IIF 29 - director → ME
  • 5
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CIPHER CORP LTD - 2017-03-08
    1 Chapel Street, Warwick, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,244,742 GBP2017-02-28
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-04-28 ~ 2021-10-25
    IIF 53 - director → ME
  • 8
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-09 ~ 2021-05-04
    IIF 32 - director → ME

qrcode

Privacy policy

© 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.