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
Pallister, Stephen
- British born in April 1964
Pallister, Stephen
Resident in England
Registered addresses and corresponding companies - British director born in April 1964
Pallister, Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Pallister, Stephen
Resident in England
Registered addresses and corresponding companies - born in January 1963
Pallister, Stephen
Resident in England
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD
IIF 10
- British solicitor born in January 1963Registered addresses and corresponding companies
Pallister, Stephen
28 Royal York Crescent, Bristol, BS8 4JX
IIF 11
- British born in April 1964
Pallister, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies24, London Road, Datchet, Datchet, Berkshire, SL3 9JN, England
IIF 12
- British Registered addresses and corresponding companies
Pallister, Stephen
Flat 2 Abington House, Park Street Colnbrook, Slough, Berkshire, SL3 0HS
IIF 13
- born in January 1963
Pallister, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
IIF 14
- British born in January 1963
Pallister, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in January 1963
Pallister, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr Stephen Pallister
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pallister, Stephen
128, City Road, London, EC1V 2NX, United Kingdom
IIF 46
- British born in January 1963
Mr Pallister Stephen
Resident in United Kingdom
Registered addresses and corresponding companies95 Promenade, Cheltenham, GL50 1HH, United Kingdom
IIF 47
- British born in January 1963Registered addresses and corresponding companies
Stephen Pallister
- British born in April 1964
Stephen Pallister
Resident in United Kingdom
Registered addresses and corresponding companies24, London Road, Datchet, Datchet, Berkshire, SL3 9JN, England
IIF 50
- British born in January 1963
Mr Stephen Pallister
Resident in United Kingdom
Registered addresses and corresponding companies14 Lansdown Parade, Lansdown Parade, Cheltenham, GL50 2LH, England
IIF 5195, Promenade, Cheltenham, GL50 1HH, England
IIF 52Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Wiggin Osbourne Fullerlove, 95 The Promenade, Cheltenham, GL50 1HH, England
IIF 6582, St John Street, London, EC1M 4JN, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1The Old Rectory Church Road, Wrockwardine Wood, Telford, ShropshireActive Corporate (4 parents)Equity (Company account)625,328 GBP2024-12-31Person with significant control2016-10-10 ~ nowIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Has significant influence or control → OE
- 2
BAREFOOT ESTATES LTD
Appointed24 London Road, Datchet, Datchet, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,925 GBP2024-10-31Officer2023-10-26 ~ nowIIF 12 - Director → ME2023-10-26 ~ nowIIF 46 - Secretary → MEPerson with significant control2023-10-26 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 3CHELTRADING 347 LIMITED - 2003-05-06Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2016-01-14 ~ dissolvedIIF 40 - Director → ME
- 4
BOW ARTS TRUST
Appointed183 Bow Road, LondonActive Corporate (12 parents, 1 offspring)Officer2018-09-29 ~ nowIIF 6 - Director → ME - 5
CAFE IKON LIMITED
Appointed1 Oozells Square, Brindley Place, BirminghamDissolved Corporate (3 parents)Officer2009-07-20 ~ dissolvedIIF 37 - Director → ME - 6
CHELTPORT TRUSTEES LIMITED
AppointedThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Person with significant control2025-03-10 ~ nowIIF 53 - Has significant influence or control → OE - 7
DECISION TREE INVESTMENTS (UK) LIMITED
AppointedThird Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer2011-02-04 ~ nowIIF 35 - Director → ME - 8
DELAFIELD HOLDINGS LIMITED
AppointedThird Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2016-01-14 ~ nowIIF 29 - Director → ME - 9SECTROID LIMITED - 1977-12-31Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (5 parents)Equity (Company account)9,970 GBP2024-09-30Officer2016-02-09 ~ nowIIF 32 - Director → ME
- 10
EUROLASER IT LTD
Appointed24 London Road, Datchet, Slough, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)265,950 GBP2024-05-31Officer2008-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-12 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 11EUROLASER PROCUREMENT SOLUTIONS LIMITED - 2022-08-18Appointed24 London Road, Datchet, Slough, EnglandActive Corporate (1 parent)Equity (Company account)22,113 GBP2024-03-31Officer2012-08-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Has significant influence or control → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OE
- 12
FUNCTION 365 LIMITED
AppointedThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)159,155 GBP2024-03-31Officer2024-09-09 ~ nowIIF 31 - Director → ME - 13MARPLACE (NUMBER 750) LIMITED - 2009-10-08Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (6 parents)Officer2013-11-29 ~ nowIIF 9 - Director → ME
- 14
GLOUCESTERSHIRE GATEWAY TRUST
AppointedThird Floor, 95 The Promenade, Cheltenham, Glos, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2009-03-24 ~ nowIIF 25 - Director → ME - 15CHARCO 1181 LIMITED - 2010-03-06AppointedThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)326 GBP2024-03-31Officer2009-12-17 ~ nowIIF 7 - Director → ME
- 16
HAMMOND CARS BERKSHIRE LTD
Appointed24 London Road, Datchet, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer2013-04-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 17
IRREFUTABLE HEALTH LIMITED
AppointedThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-114,266 GBP2024-03-31Officer2024-09-09 ~ nowIIF 30 - Director → ME - 18
KIRBY NOMINEES LIMITED
AppointedThird Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2016-01-14 ~ nowIIF 15 - Director → ME - 19BRAUNCO LIMITED - 2015-07-2475 Grosvenor Street, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)9,774,320 GBP2024-12-31Officer2025-02-27 ~ nowIIF 8 - Director → ME
- 20
PROMENADE SECRETARIES LIMITED
AppointedThird Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 123 offsprings)Equity (Company account)2 GBP2024-10-31Officer2010-05-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE - 21CHELTRADING 298 LIMITED - 2001-05-16Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 5 offsprings)Equity (Company account)2 GBP2024-09-30Officer2015-06-12 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
- 22QUADRANGLE NOMINEES COMPANY - 1990-01-01Related registration: 02455577QUADRANGLE NOMINEES LIMITED - 1988-02-09Related registration: 02455577Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents)Equity (Company account)2 GBP2024-12-31Officer2015-06-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
- 23CHELTRADING 200 LIMITED - 1999-07-21Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer2015-06-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 24
QUADRANGLE NOMINEES LIMITED
AppointedOther registered number: 01636385Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 25 offsprings)Equity (Company account)2 GBP2024-12-31Officer2015-06-12 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE - 25Other registered number: 02455572OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09SIREDON LIMITED - 1976-12-31Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 15 offsprings)Equity (Company account)3 GBP2024-12-31Officer2015-06-12 ~ nowIIF 16 - Director → ME
- 26
QUADRANGLE TRUSTEE SERVICES LIMITED
AppointedOther registered number: 01183133Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 16 offsprings)Equity (Company account)2 GBP2024-12-31Officer2015-06-12 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE - 27
R.C. AUSTIN LIMITED
Appointed82 Saint John Street, LondonActive Corporate (3 parents)Equity (Company account)6,688,597 GBP2024-01-27Person with significant control2024-10-26 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 28BLUESKY CONNEXIONS LIMITED - 2024-06-17BLUE ZONE CONNEXIONS LIMITED - 2015-10-26Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-241,187 GBP2024-03-31Officer2024-09-09 ~ nowIIF 21 - Director → ME
- 29
THE WILLOW KINGSTON LTD
AppointedThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-2,272,806 GBP2024-03-31Officer2024-09-09 ~ nowIIF 24 - Director → ME - 30Other registered number: 10087270TRI-H GROUP LIMITED - 2017-01-26Related registration: 10087270Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)178,484 GBP2024-03-31Officer2024-09-09 ~ nowIIF 27 - Director → ME
- 31
VICOLD NOMINEES LIMITED
AppointedThird Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2016-01-14 ~ nowIIF 17 - Director → ME - 32
W O F DIRECTORS (NO 1) LIMITED
AppointedOther registered number: 04938963Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 31 offsprings)Equity (Company account)2 GBP2024-10-31Officer2010-05-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE - 33
W O F DIRECTORS (NO 2) LIMITED
AppointedOther registered number: 04938971Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 30 offsprings)Equity (Company account)2 GBP2024-10-31Officer2010-05-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE - 34
WIGGIN OSBORNE FULLERLOVE LLP
AppointedThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2025-10-16 ~ nowIIF 14 - LLP Designated Member → ME - 35
WOF PROPERTY HOLDINGS LIMITED
AppointedThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-03-31Officer2022-04-21 ~ nowIIF 33 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 62 - Has significant influence or control → OE
Ceased
14
- 1
39 PEVENSEY MANAGEMENT COMPANY LTD
Appointed39 Pevensey Road, St. Leonards-on-sea, United KingdomActive Corporate (5 parents)Equity (Company account)6,872 GBP2024-01-31Officer2017-01-17 ~ 2019-04-24IIF 5 - Director → ME - 2
5 MARKWICK TERRACE LIMITED
AppointedSarah Latham, 24 Boydin Close, Witham, EssexActive Corporate (5 parents)Equity (Company account)8,483 GBP2024-03-31Officer2007-04-30 ~ 2016-08-31IIF 3 - Director → ME - 3Abington House Flat 3 Park Street, Colnbrook, Slough, EnglandActive Corporate (4 parents)Equity (Company account)6,149 GBP2025-01-31Officer~ 2003-03-31IIF 13 - Secretary → ME
- 4
AML TRUST MANAGEMENT LIMITED
AppointedC/o Aml Trust Ag, Landstrasse 105, Triesen, LiechtensteinRemoved Corporate (1 parent, 1 offspring)Beneficial owner2024-12-30 ~ 2025-05-06IIF 49 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE - 5
BRISTOL LAW SOCIETY(THE)
AppointedC/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)304,494 GBP2024-11-30Officer1997-11-18 ~ 1998-07-15IIF 11 - Director → ME - 6CHARLES RUSSELL LLP - 2014-11-03 Appointed5 Fleet Place, LondonActive Corporate (139 parents, 27 offsprings)Officer2005-04-19 ~ 2009-12-31IIF 10 - LLP Member → ME
- 7
DEVONSHIRE ONE LIMITED
Appointed57 Howe Road, Onchan, Isle Of ManRemoved Corporate (2 parents)Beneficial owner2024-12-30 ~ 2025-05-06IIF 48 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE - 8
IKON GALLERY LIMITED
Appointed1 Oozells Square, Brindley Place, BirminghamActive Corporate (11 parents, 1 offspring)Officer2002-11-26 ~ 2018-03-06IIF 38 - Director → MEPerson with significant control2016-04-30 ~ 2018-03-06IIF 65 - Right to appoint or remove directors → OE - 9
LILLIFARMS LIMITED
AppointedThird Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents)Equity (Company account)2,598,932 GBP2024-09-30Officer2016-04-13 ~ 2025-10-28IIF 22 - Director → ME - 10FORAY 848 LIMITED - 1996-01-08Related registration: 031416791 Oozells Square, Brimingham, West MidlandsActive Corporate (5 parents)Officer2002-11-26 ~ 2018-03-06IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-06IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
PARK SQUARE (LEEDS) NOMINEES LIMITED
Appointed1 Park Row, LeedsDissolved Corporate (4 parents)Equity (Company account)60 GBP2020-04-30Officer2000-08-04 ~ 2003-06-11IIF 36 - Director → ME - 12Other registered number: 02455572OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09SIREDON LIMITED - 1976-12-31Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 15 offsprings)Equity (Company account)3 GBP2024-12-31Person with significant control2016-04-06 ~ 2023-12-12IIF 57 - Has significant influence or control → OE
- 13
SPYSCAPE LTD
- nowCIPHER CORP LTD - 2017-03-08 AppointedRelated registration: 088808971 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,244,742 GBP2017-02-28Person with significant control2016-07-26 ~ 2016-07-27IIF 58 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OE - 14
WOF PROPERTY HOLDINGS LIMITED
AppointedThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-03-31Officer2021-03-09 ~ 2021-05-04IIF 42 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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