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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Easton, Ian David

    Related profiles found in government register
  • Easton, Ian David
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY, England

      IIF 1
    • 12, Herald Way, Coventry, CV3 2NY, United Kingdom

      IIF 2
    • 41, Lelleford Close, Long Lawford, Rugby, CV23 9FP, England

      IIF 3
  • Easton, Ian David
    British accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Easton, Ian David
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, Herald Way, Binley Industrial Estate, Coventry, CV3 2NY, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY

      IIF 22 IIF 23
    • 12, Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY, England

      IIF 24
  • Easton, Ian David
    British finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL

      IIF 25 IIF 26
  • Easton, Ian David
    British company secretary/director born in August 1961

    Registered addresses and corresponding companies
    • 19 Timber Court, Rugby, Warwickshire, CV22 5AZ

      IIF 27
  • Easton, Ian David
    British director born in August 1961

    Registered addresses and corresponding companies
    • 19 Timber Court, Rugby, Warwickshire, CV22 5AZ

      IIF 28
  • Easton, Ian David
    British

    Registered addresses and corresponding companies
    • 19 Timber Court, Rugby, Warwickshire, CV22 5AZ

      IIF 29
  • Easton, Ian David
    British accountant

    Registered addresses and corresponding companies
  • Easton, Ian David
    British company secretary/director

    Registered addresses and corresponding companies
    • 19 Timber Court, Rugby, Warwickshire, CV22 5AZ

      IIF 46
  • Easton, Ian David
    British director

    Registered addresses and corresponding companies
    • 19 Timber Court, Rugby, Warwickshire, CV22 5AZ

      IIF 47
  • Easton, Ian David
    British finance director

    Registered addresses and corresponding companies
    • 23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL

      IIF 48
  • Mr Ian David Easton
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 41, Lelleford Close, Long Lawford, Rugby, CV23 9FP, England

      IIF 49
  • Easton, Ian David

    Registered addresses and corresponding companies
    • 12, Herald Way, Coventry, CV3 2NY, United Kingdom

      IIF 50
    • 23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL

      IIF 51
    • 41, Lelleford Close, Long Lawford, Rugby, CV23 9FP, England

      IIF 52
child relation
Offspring entities and appointments 30
  • 1
    A.S.T. RECRUITMENT LIMITED
    - now 04073512
    CYBERTON LIMITED - 2000-11-20
    12 Herald Way, Binley Industrial Estate, Coventry
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 19 - Director → ME
  • 2
    AST DESIGN & ENGINEERING LIMITED
    - now 02895447
    A S T RESOURCING LIMITED - 2011-08-03
    LAMATIC LIMITED - 1994-02-25
    12 Herald Way, Binley Industrial Estate, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 21 - Director → ME
  • 3
    ATLAS HOTELS (BATH) LIMITED - now
    SOMERSTON HOTELS (BATH) LIMITED
    - 2015-02-24 03879545
    STANNIFER HOTELS (BATH) LIMITED
    - 2002-09-18 03879545
    DAYFIGURE LIMITED - 2001-05-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 10 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 35 - Secretary → ME
  • 4
    ATLAS HOTELS (BRISTOL NORTH) LIMITED - now
    SOMERSTON HOTELS (BRISTOL NORTH) LIMITED
    - 2015-02-24 03596604
    STANNIFER HOTELS (BRISTOL NORTH) LIMITED
    - 2002-09-18 03596604
    STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 5 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 34 - Secretary → ME
  • 5
    ATLAS HOTELS (CHINGFORD) LIMITED - now
    SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
    SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED
    - 2005-08-17 03882513
    STANNIFER HOTELS (ENFIELD SOUTH) LIMITED
    - 2002-09-18 03882513
    MAINTREAT LIMITED - 2001-07-20
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 8 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 39 - Secretary → ME
  • 6
    ATLAS HOTELS (DERBY) LIMITED - now
    SOMERSTON HOTELS (DERBY) LIMITED
    - 2015-02-23 03397960
    STANNIFER HOTELS (DERBY) LIMITED
    - 2002-09-18 03397960
    SH (FOUR) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 7 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 36 - Secretary → ME
  • 7
    ATLAS HOTELS (EXETER) LIMITED - now
    SOMERSTON HOTELS (EXETER) LIMITED
    - 2015-02-23 03378479
    STANNIFER HOTELS (EXETER) LIMITED
    - 2002-09-18 03378479
    WILLOUGHBY (133) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 15 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 38 - Secretary → ME
  • 8
    ATLAS HOTELS (GLASGOW) LIMITED - now
    SOMERSTON HOTELS (GLASGOW) LIMITED
    - 2015-02-23 03410958
    STANNIFER HOTELS (GLASGOW) LIMITED
    - 2002-09-18 03410958
    SH (NINE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 9 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 42 - Secretary → ME
  • 9
    ATLAS HOTELS (GREENWICH) LIMITED - now
    SOMERSTON HOTELS (GREENWICH) LIMITED
    - 2015-02-23 03548368
    STANNIFER HOTELS (GREENWICH) LIMITED
    - 2002-09-18 03548368
    SH (THIRTEEN) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 18 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 45 - Secretary → ME
  • 10
    ATLAS HOTELS (INVERNESS) LIMITED - now
    SOMERSTON HOTELS (INVERNESS) LIMITED
    - 2015-02-23 03548341
    STANNIFER HOTELS (INVERNESS) LIMITED
    - 2002-09-18 03548341
    STANNIFER HOTELS (TEN) LIMITED - 1999-04-28
    SH (TEN) LIMITED - 1999-04-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 14 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 43 - Secretary → ME
  • 11
    ATLAS HOTELS (OLDBURY) LIMITED - now
    SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED
    - 2005-08-17 03317920
    STANNIFER HOTELS (BIRCHLEY PARK) LIMITED
    - 2002-09-18 03317920
    SH (TWO) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 12 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 32 - Secretary → ME
  • 12
    ATLAS HOTELS (SALFORD QUAYS) LIMITED - now
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
    SOMERSTON HOTELS (MANCHESTER) LIMITED
    - 2005-08-17 03317941
    STANNIFER HOTELS (MANCHESTER) LIMITED
    - 2002-09-18 03317941
    SH (THREE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 17 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 44 - Secretary → ME
  • 13
    ATLAS HOTELS (STOKE ON TRENT) LIMITED - now
    SOMERSTON HOTELS (STOKE ON TRENT) LIMITED
    - 2015-02-23 03591950
    STANNIFER HOTELS (STOKE ON TRENT) LIMITED
    - 2002-09-18 03591950
    WILLOUGHBY (194) LIMITED - 1998-11-03
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 4 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 33 - Secretary → ME
  • 14
    ATLAS HOTELS (TAUNTON) LIMITED - now
    SOMERSTON HOTELS (TAUNTON) LIMITED
    - 2015-02-23 03378656
    STANNIFER HOTELS (TAUNTON) LIMITED
    - 2002-09-18 03378656
    WILLOUGHBY (131) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 6 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 40 - Secretary → ME
  • 15
    ATLAS HOTELS (WARWICK) LIMITED - now
    SOMERSTON HOTELS (WARWICK) LIMITED
    - 2015-02-23 03317919
    STANNIFER HOTELS (WARWICK) LIMITED
    - 2002-09-18 03317919
    SH (ONE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 11 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 30 - Secretary → ME
  • 16
    ATLAS HOTELS (YORK NT) LIMITED - now
    SOMERSTON HOTELS (YORK) LIMITED
    - 2015-02-23 03550549
    STANNIFER HOTELS (YORK) LIMITED
    - 2002-09-18 03550549
    SH (ELEVEN) LIMITED - 2002-03-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 13 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 31 - Secretary → ME
  • 17
    ATLAS HOTELS LIMITED - now
    SOMERSTON HOTELS LIMITED
    - 2015-02-23 03218948
    STANNIFER HOTELS LIMITED
    - 2002-09-26 03218948
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (24 parents, 30 offsprings)
    Officer
    2004-04-26 ~ 2004-09-23
    IIF 16 - Director → ME
    2002-09-16 ~ 2004-09-23
    IIF 41 - Secretary → ME
  • 18
    AUTOMOTIVE CAD TECHNOLOGY LIMITED
    03496933
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 24 - Director → ME
  • 19
    BOSTROM INTERNATIONAL LIMITED
    03056847
    Stone Circle Road, Round Spinney, Northampton
    Dissolved Corporate (20 parents)
    Officer
    1996-07-18 ~ 2000-07-19
    IIF 27 - Director → ME
    1996-07-18 ~ 2000-07-17
    IIF 46 - Secretary → ME
  • 20
    BOSTROM INVESTMENTS LIMITED
    - now 03065606
    MATCHGLOW LIMITED - 1995-08-04
    Stone Circle Road, Round Spinney, Northampton
    Dissolved Corporate (19 parents)
    Officer
    1996-07-18 ~ 2000-07-17
    IIF 28 - Director → ME
    1996-07-18 ~ 2000-07-17
    IIF 47 - Secretary → ME
  • 21
    BOSTROM LIMITED
    - now 01811017
    JMH HOLDINGS LIMITED - 1988-11-08
    FLINTQUILL LIMITED - 1984-09-06
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-06-23 ~ 2000-07-17
    IIF 29 - Secretary → ME
  • 22
    ENVISAGE CLASSIC & BESPOKE LIMITED - now
    ENVISAGE MANUFACTURING LIMITED - 2018-05-09
    ENVISAGE CPP LIMITED - 2012-06-12
    ENVISAGE MANUFACTURING LIMITED - 2012-05-02
    ENVISAGE CPP LIMITED
    - 2012-05-01 07893378
    12 Herald Way, Coventry
    Active Corporate (10 parents)
    Officer
    2011-12-29 ~ 2012-04-16
    IIF 2 - Director → ME
    2011-12-29 ~ 2012-04-16
    IIF 50 - Secretary → ME
  • 23
    ENVISAGE GROUP LIMITED
    06876270
    12 Herald Way, Binley Industrial Estate, Coventry
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 20 - Director → ME
  • 24
    ENVISAGE RECRUITMENT LIMITED - now
    CATTRELL HUDSON PARTNERS LIMITED
    - 2018-05-09 04986931
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 1 - Director → ME
  • 25
    ENVISAGE TECHNOLOGIES LIMITED - now
    VISIONEERING LIMITED
    - 2018-05-09 05531993
    BCOMP 267 LIMITED - 2005-10-17
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (16 parents)
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 22 - Director → ME
  • 26
    LELLEFORD CONSULTANCY LTD
    15462297
    41 Lelleford Close, Long Lawford, Rugby, England
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 3 - Director → ME
    2024-02-02 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Right to appoint or remove directors OE
  • 27
    PUB PEOPLE HOLDINGS LIMITED
    - now 04995575
    CASTLEGATE 292 LIMITED - 2004-04-26
    Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, Derbyshire
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -1,082,783 GBP2022-09-24
    Officer
    2005-12-15 ~ 2006-07-31
    IIF 26 - Director → ME
    2005-12-15 ~ 2006-07-31
    IIF 51 - Secretary → ME
  • 28
    QVISAGE DESIGN LIMITED
    - now 05233768
    LIME NET (UK) LIMITED - 2009-07-27
    LINE NET LIMITED - 2004-10-11
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2011-10-01 ~ 2012-04-16
    IIF 23 - Director → ME
  • 29
    SOMERSTON CAPITAL LIMITED
    - now 04477364
    SOMERSTON CONSULTANCY LIMITED
    - 2004-10-01 04477364
    CUPIDS CHARM LIMITED - 2002-09-24
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (12 parents, 29 offsprings)
    Equity (Company account)
    -13,739,105 GBP2024-12-31
    Officer
    2002-10-23 ~ 2004-11-09
    IIF 37 - Secretary → ME
  • 30
    THE PUB PEOPLE COMPANY LIMITED
    - now 02786124 03968207
    RETAIL MANAGEMENT SERVICES (MIDLANDS) LIMITED - 2000-08-11
    Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, Derbyshire
    Active Corporate (16 parents)
    Equity (Company account)
    1,108,811 GBP2022-09-24
    Officer
    2005-12-15 ~ 2006-07-01
    IIF 25 - Director → ME
    2005-12-15 ~ 2006-07-01
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.