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

Humphries, Ian

    Related profiles found in government register
  • Humphries, Ian
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG

      IIF 1
  • Humphries, Ian
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pillar House, 113 - 115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, United Kingdom

      IIF 2

    • Pinewood Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, RG20 9JZ, United Kingdom

      IIF 3
  • Humphries, Ian
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon House, Winchester Road, Burghclere, RG20 9JZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Wallace Llp, 27, Mortimer Street, London, W1T 3JF, England

      IIF 8
  • Humphries, Ian
    British product director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lantern Community, Folly Farm Lane, Ashley, Ringwood, Hampshire, BH24 2NN, England

      IIF 9
  • Humphries, Ian
    British software manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG

      IIF 10
  • Humphries, Ian
    British technical director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS

      IIF 11
  • Humphries, Ian
    English genral entrepreneurial born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, Winchester Way, Harts Lane Burghclere, Newbury, Berkshire, RG20 9JZ, United Kingdom

      IIF 12
  • Mr Ian Humphries
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, United Kingdom

      IIF 13

    • Wallace Llp, 27, Mortimer Street, London, W1T 3JF, England

      IIF 14

    • Pinewood, Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, RG20 9JZ, United Kingdom

      IIF 15
  • Mr Ian Humphries
    English born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, Harts Lane, Burghclere, Newbury, Berkshire, RG20 9JZ, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 11 - director → ME
  • 2
    Jubilee House, East Beach, Lytham St Annes, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    29,854.22 GBP2023-07-31
    Officer
    2008-07-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
  • 3
    Wallace Llp, 27 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -45,622 GBP2023-11-30
    Officer
    2018-05-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-05-18 ~ 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
  • 4
    THE LANTERN RETREAT - 2012-12-05
    The Lantern Community Folly Farm Lane, Ashley, Ringwood, Hampshire
    Corporate (9 parents)
    Officer
    2012-11-19 ~ now
    IIF 9 - director → ME
  • 5
    Pillar House, 113 - 115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -238 GBP2017-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    MIRACLE HINDSIGHT LIMITED - 2008-04-02
    CYBERWELL LIMITED - 2000-05-22
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (2 parents)
    Officer
    1998-06-02 ~ 2004-10-01
    IIF 1 - director → ME
  • 2
    ALPHA LANDSTEINAR LIMITED - 2004-12-08
    FORUM 169 LIMITED - 1997-07-16
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-06-24 ~ 2004-10-01
    IIF 10 - director → ME
  • 3
    VISANTE BIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,420,944 GBP2021-03-31
    Officer
    2018-06-21 ~ 2024-04-30
    IIF 4 - director → ME
  • 4
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,619,455 GBP2021-03-31
    Officer
    2011-11-15 ~ 2024-04-30
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    VISANTE MIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,454,645 GBP2021-03-31
    Officer
    2018-06-21 ~ 2024-04-30
    IIF 7 - director → ME
  • 6
    VISANTE TOPCO LIMITED - 2018-06-12
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,357,679 GBP2021-03-31
    Officer
    2018-06-21 ~ 2024-04-30
    IIF 6 - director → ME
  • 7
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,004,978 GBP2021-03-31
    Officer
    2009-04-06 ~ 2024-04-30
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.