logo
explain how to read the page

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

Hunston, Paul David

child relation
Offspring entities and appointments 104
  • 1
    57 CLARENDON NOMINEES (NO. 2) LIMITED
    15027742
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-25 ~ now
    IIF 12 - Director → ME
  • 2
    57 CLARENDON NOMINEES LIMITED
    14064929
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-25 ~ now
    IIF 7 - Director → ME
  • 3
    AENEID NOMINEES LIMITED
    08452212
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2015-06-12 ~ now
    IIF 29 - Director → ME
  • 4
    AITHRA LIMITED
    11712558
    Third Floor, 95 The Promenade, Cheltenham, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-05 ~ now
    IIF 14 - Director → ME
  • 5
    ALBERT NOMINEES LIMITED
    06622407
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-16 ~ dissolved
    IIF 85 - Director → ME
  • 6
    ALESTRA GROUP HOLDINGS LIMITED
    08807821
    601 High Road Leytonstone, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2014-01-06
    IIF 56 - Director → ME
  • 7
    AQUAMARINE INVESTMENTS LIMITED
    02342123
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    2013-04-30 ~ now
    IIF 30 - Director → ME
  • 8
    ARCASMA LIMITED
    07164553
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 28 - Director → ME
  • 9
    ASCOTT FARMS LIMITED
    - now 01117622
    ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
    BRIDGE PARK LIMITED - 1992-05-11
    RUSHBROOKE PARK LIMITED - 1992-03-04
    FRESH FROM THE FARM LIMITED - 1989-01-09
    Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2018-10-11
    IIF 54 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    ASCOTT PROPERTIES LIMITED
    03040806
    Ascott Estate Office Ascott, Wing, Leighton Buzzard, Bedfordshire
    Active Corporate (11 parents)
    Officer
    2016-04-22 ~ now
    IIF 18 - Director → ME
  • 11
    ASHWOOD CAPITAL (PROPERTIES) LIMITED
    14386922
    Third Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (12 parents)
    Officer
    2022-09-29 ~ 2022-10-14
    IIF 17 - Director → ME
  • 12
    BBG NOMINEES LIMITED
    06803094
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 87 - Director → ME
  • 13
    BEAUFORT SHARES LIMITED
    06938508
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 81 - Director → ME
  • 14
    BILLING PLACE NOMINEES LIMITED
    - now 04518392
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 68 - Director → ME
  • 15
    BORA INVESTMENTS LIMITED
    08096460
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-16 ~ now
    IIF 45 - Director → ME
  • 16
    BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
    - now 02432142
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ now
    IIF 31 - Director → ME
  • 17
    CAMELEY HOUSE NOMINEES LIMITED
    - now 06922092
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2015-06-12 ~ now
    IIF 27 - Director → ME
  • 18
    CELAENO LIMITED
    07164586
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 36 - Director → ME
  • 19
    CH NOMINEES LIMITED
    - now 03686653
    CHELTRADING 209 LIMITED
    - 1999-09-01 03686653 03864479... (more)
    Church House, Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 93 - Director → ME
    1999-09-01 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 20
    CHANGEVENTURE LIMITED
    02072576
    24 Old Queen Street, London, England
    Active Corporate (13 parents)
    Officer
    2014-09-09 ~ 2018-12-24
    IIF 50 - Director → ME
  • 21
    CHELTHOLDING NOMINEES LIMITED
    - now 03555239
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 55 - Director → ME
  • 22
    CHELTPORT TRUSTEES LIMITED
    16303743
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 105 - Has significant influence or control → OE
  • 23
    CHELTRADING 288 LIMITED
    04130320 04125325... (more)
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-06-08 ~ 2016-11-16
    IIF 80 - Director → ME
  • 24
    CLAVERLEY HOUSE NOMINEES LIMITED
    07867776
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 67 - Director → ME
  • 25
    CLOISTER COMPANY LIMITED
    - now 03085638
    CHELTRADING 105 LIMITED - 1995-09-18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-06-16 ~ 2021-10-25
    IIF 59 - Director → ME
  • 26
    COALITION FOR INCLUSIVE CAPITALISM LIMITED
    10941548 09022142
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-01 ~ now
    IIF 1 - Director → ME
  • 27
    CONCORDIA CHOCOLATE LIMITED
    09811897
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 90 - Director → ME
  • 28
    CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED
    07624894
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 69 - Director → ME
  • 29
    DELAFIELD HOLDINGS LIMITED
    01618279
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2015-06-12 ~ now
    IIF 46 - Director → ME
  • 30
    DILWYN PROPERTIES LIMITED
    09656255
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-25 ~ now
    IIF 49 - Director → ME
  • 31
    DISCOVERY (UK) LIMITED
    02269805
    Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1996-07-02
    IIF 91 - Director → ME
  • 32
    ELECKRA LIMITED
    07164357
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 38 - Director → ME
  • 33
    EPPLE NOMINEES LIMITED
    06349189
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 83 - Director → ME
  • 34
    FARMCOTE HALL NOMINEES LIMITED
    06802981
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 74 - Director → ME
  • 35
    FAWLEY COURT ESTATES LIMITED
    07294530
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    2012-01-25 ~ now
    IIF 48 - Director → ME
  • 36
    FOOTBALL TRUSTEE LIMITED
    - now 15757413
    MONTILIVI LIMITED
    - 2024-06-24 15757413
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GIVEX UK CORPORATION LIMITED
    - now 05054666
    CHELTRADING 378 LIMITED - 2004-04-13
    Wework Aviation House, 125 Kingsway, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-04-29 ~ 2006-02-16
    IIF 124 - Secretary → ME
  • 38
    GLOBAL MARKET RESEARCH LIMITED
    03377022
    1-3 College Hill Victoria House, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-10-23 ~ 2009-06-04
    IIF 101 - Director → ME
    2002-09-25 ~ 2009-06-04
    IIF 126 - Secretary → ME
  • 39
    GROVES STAR SECURITY LIMITED
    10698204
    95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-30 ~ now
    IIF 3 - Director → ME
  • 40
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 70 - Director → ME
  • 41
    HALCYONE LIMITED
    07164510
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 41 - Director → ME
  • 42
    HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED
    07004534
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 84 - Director → ME
  • 43
    HHMS NOMINEES LIMITED
    07363120
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 73 - Director → ME
  • 44
    HORSENDEN TRUSTEES LIMITED - now
    HORSENDEN NOMINEES LIMITED
    - 2025-04-24 06786915
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2015-06-12 ~ 2017-04-06
    IIF 61 - Director → ME
  • 45
    INHOLMES NOMINEES LIMITED
    13708026
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-27 ~ now
    IIF 4 - Director → ME
  • 46
    INTERFAX CENTRE OF ECONOMIC ANALYSIS LIMITED
    - now 05207558
    CHELTRADING 389 LIMITED
    - 2005-02-22 05207558 05207570... (more)
    19 - 21, Great Tower Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-02-21 ~ 2009-06-17
    IIF 94 - Director → ME
    2005-02-21 ~ 2009-06-17
    IIF 123 - Secretary → ME
  • 47
    INTERFAX EUROPE LIMITED
    02709330
    Victoria House 4th Floor, 1-3 College Hill, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-05-06 ~ 2009-05-01
    IIF 100 - Director → ME
    2002-10-30 ~ 2009-05-01
    IIF 128 - Secretary → ME
  • 48
    INTERFAX GROUP LIMITED - now
    INTERFAX REP OFFICE LTD
    - 2018-08-02 03948706
    CHELTRADING 253 LIMITED
    - 2000-04-07 03948706 03950210... (more)
    Victoria House 4th Floor, 1-3 College Hill, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2000-11-21
    IIF 99 - Director → ME
    2000-04-07 ~ 2009-10-10
    IIF 129 - Secretary → ME
  • 49
    INTERNATIONAL TELECOMMUNICATIONS NETWORK LIMITED
    - now 02865035
    CHELTRADING 60 LIMITED - 1993-11-04
    Greystones, Moor Lane, Broughton Malton, Yorks
    Dissolved Corporate (4 parents)
    Officer
    1993-11-09 ~ 2009-04-03
    IIF 96 - Director → ME
  • 50
    KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED
    11267489
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-21 ~ 2018-04-24
    IIF 16 - Director → ME
  • 51
    KIRBY NOMINEES LIMITED
    08426322
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2015-06-12 ~ now
    IIF 39 - Director → ME
  • 52
    KPG NOMINEES LIMITED
    08591822
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2015-05-06 ~ now
    IIF 33 - Director → ME
  • 53
    LACERTA LIMITED
    07672834
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 82 - Director → ME
  • 54
    LAKE FINANCIAL LIMITED
    06897182
    Church House Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 53 - Director → ME
    2009-05-06 ~ dissolved
    IIF 122 - Secretary → ME
  • 55
    LANCASTER SHARES LIMITED
    06938445
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 65 - Director → ME
  • 56
    LILY INVESTMENTS LIMITED
    07871905
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 79 - Director → ME
  • 57
    MOBERGE HOLDINGS LIMITED
    10597037
    95 Promenade, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 15 - Director → ME
  • 58
    MYCO CAPITAL LTD
    08155976
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 72 - Director → ME
  • 59
    NATURAL PLANET LTD
    07416910 05849822
    Church House, Main Street, Sedgeberrow, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 102 - Director → ME
  • 60
    NELIA NOMINEES LIMITED
    10524607
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-14 ~ now
    IIF 2 - Director → ME
  • 61
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 180 offsprings)
    Officer
    ~ 1999-10-31
    IIF 95 - Director → ME
  • 62
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 167 offsprings)
    Officer
    ~ 1999-10-31
    IIF 98 - Director → ME
  • 63
    OAK RESOURCES LIMITED
    - now 05849815
    ATHERTON HEALTH LIMITED
    - 2009-04-01 05849815
    CHELTRADING 461 LIMITED
    - 2006-08-24 05849815 05849825... (more)
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (7 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 64
    OLD CASTLE NOMINEES LIMITED
    09469009
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 60 - Director → ME
  • 65
    OVINGTON GARDEN NOMINEES LIMITED
    09180443
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 76 - Director → ME
  • 66
    PROMENADE CAPITAL MANAGEMENT LIMITED
    - now 05838036
    PROMENADE TRADING 33 LIMITED - 2006-09-07
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 58 - Director → ME
  • 67
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 173 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    QNL PROPERTY NOMINEES LIMITED
    15000540
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-13 ~ now
    IIF 10 - Director → ME
  • 70
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617... (more)
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents)
    Officer
    2013-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 02455577... (more)
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-04-30 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 177 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    R FOR CHOCOLATE LIMITED
    - now 09972000
    R CHOCOLATES LIMITED
    - 2016-02-19 09972000
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 88 - Director → ME
  • 76
    RIBAND LIMITED
    02228340
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (9 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 77 - Director → ME
  • 77
    RICHMOND SHARES LIMITED
    06938448
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 86 - Director → ME
  • 78
    RIELLA NOMINEES LIMITED
    07658062
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2013-04-30 ~ 2014-03-13
    IIF 66 - Director → ME
    2015-05-06 ~ now
    IIF 25 - Director → ME
  • 79
    ROZA NOMINEES LIMITED
    08938851
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2015-05-06 ~ now
    IIF 21 - Director → ME
  • 80
    SDM MARITIME LIMITED
    14501732
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ now
    IIF 6 - Director → ME
  • 81
    SEED INVEST LIMITED
    - now 05849822
    NATURAL PLANET LIMITED
    - 2009-04-01 05849822 07416910
    CHELTRADING 462 LIMITED - 2006-08-24
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 82
    SHOTESHAM FARMS LIMITED
    - now 02362858
    SHOTESHAM ESTATES LIMITED - 1995-06-22
    CURLEW INVESTMENTS LIMITED - 1995-06-12
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Officer
    2015-05-14 ~ now
    IIF 34 - Director → ME
  • 83
    SNAP SPHERE LIMITED
    07428542
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 89 - Director → ME
  • 84
    SOUTH LODGE NOMINEES LIMITED
    - now 04753931
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 62 - Director → ME
  • 85
    SPYSCAPE LTD - now
    CIPHER CORP LTD
    - 2017-03-08 10296562 08880897
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Has significant influence or control → OE
  • 86
    ST LEONARD'S NOMINEES LIMITED
    14585996
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ now
    IIF 13 - Director → ME
  • 87
    ST LUKE'S MEWS NOMINEES LIMITED
    08551604
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 64 - Director → ME
  • 88
    STEROPE LIMITED
    07164491
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 40 - Director → ME
  • 89
    SUTTON INVESTMENTS LIMITED
    SC359163
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 51 - Director → ME
    2009-05-06 ~ dissolved
    IIF 125 - Secretary → ME
  • 90
    TAYGETE LIMITED
    07164473
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 37 - Director → ME
  • 91
    TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED - now
    UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD
    - 1996-07-01 01743081
    UNITED CABLE TELEVISION (COTSWOLDS) LTD
    - 1991-03-15 01743081
    COTSWOLD CABLE TELEVISION COMPANY LIMITED
    - 1989-01-25 01743081
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    ~ 1996-04-02
    IIF 97 - Director → ME
  • 92
    THE FUND FOR INCLUSIVE PROSPERITY
    - now 09022142
    THE FUND FOR INCLUSIVE GROWTH
    - 2017-11-29 09022142
    COALITION FOR INCLUSIVE CAPITALISM
    - 2015-11-12 09022142 10941548
    INITIATIVE ON INCLUSIVE CAPITALISM - 2014-05-07
    Third Floor, 95 The Promenade, Cheltenham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-08-18 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    TOI MARINE LIMITED
    15078952
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-17 ~ now
    IIF 9 - Director → ME
  • 94
    TRYFYN INVESTMENTS LIMITED
    06897095
    Church House Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 52 - Director → ME
    2009-05-06 ~ dissolved
    IIF 127 - Secretary → ME
  • 95
    ULIXES NOMINEES LIMITED
    - now 05669007
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 78 - Director → ME
  • 96
    UPPER ADDISON NOMINEES LIMITED
    14906561
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-31 ~ now
    IIF 5 - Director → ME
  • 97
    VICOLD NOMINEES LIMITED
    08426375
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2015-06-12 ~ now
    IIF 26 - Director → ME
  • 98
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 96 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 93 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    W.W. (1990) LIMITED
    - now 02487393
    CHELTHOLDING 1 LIMITED
    - 1990-04-18 02487393 03027133... (more)
    Molineux Stadium, Waterloo Road, Wolverhampton
    Active Corporate (25 parents, 2 offsprings)
    Officer
    ~ 1997-09-15
    IIF 92 - Director → ME
  • 101
    WIGGIN OSBORNE FULLERLOVE LLP
    OC458496
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-16 ~ now
    IIF 19 - LLP Designated Member → ME
  • 102
    WILTSHIRE LAND LIMITED
    07376090
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ now
    IIF 20 - Director → ME
  • 103
    WISTERIA MANOR LIMITED
    09721031
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-05 ~ 2021-10-25
    IIF 71 - Director → ME
  • 104
    WOF PROPERTY HOLDINGS LIMITED
    13254166
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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