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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

Mr Mark Henry David Payne

    Related profiles found in government register
  • Mr Mark Henry David Payne
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wraxall House, 15, Brookway Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HF, United Kingdom

      IIF 1

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU

      IIF 2
  • Mr Mark Henry David Payne
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Blenheim Close, Upper Rissington, Cheltenham, Gloucestershire, GL54 2QX, England

      IIF 3

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 4
  • Payne, Mark Henry David
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wraxall House, Brookway Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HF, England

      IIF 5

    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 10 IIF 11 IIF 12

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 13
  • Payne, Mark Henry David
    British born in July 1961

    Registered addresses and corresponding companies
  • Payne, Mark Henry David
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark Henry David
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark Henry David
    British

    Registered addresses and corresponding companies

    • Close Cottage Close Farm Cottages, Coberley Road Coberley, Cheltenham, Gloucestershire, GL53 9QY

      IIF 90
  • Payne, Mark Henry David

    Registered addresses and corresponding companies

    • Third Floor 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 91

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, Buckinghamshire, MK11PT, England

      IIF 92
child relation
Offspring entities and appointments 85
  • 1
    AENEID NOMINEES LIMITED
    08452212
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ 2015-12-02
    IIF 71 - Director → ME
  • 2
    ALBERT NOMINEES LIMITED
    06622407
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 62 - Director → ME
  • 3
    ALDERLEY FARMING LIMITED
    - now 05957409
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-12 ~ 2015-10-22
    IIF 46 - Director → ME
  • 4
    ARCASMA LIMITED
    07164553
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 63 - Director → ME
  • 5
    ASHER & CO LIMITED
    - now 03100266
    MASTERS HANNOVER EUROPE LIMITED
    - 2001-01-05 03100266
    CHELTRADING 108 LIMITED
    - 1995-12-22 03100266 03283212... (more)
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-12-12 ~ 2003-05-12
    IIF 90 - Secretary → ME
  • 6
    BBG NOMINEES LIMITED
    06803094
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2015-12-02
    IIF 49 - Director → ME
  • 7
    BEAUFORT SHARES LIMITED
    06938508
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 42 - Director → ME
  • 8
    BILLING PLACE NOMINEES LIMITED
    - now 04518392
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 51 - Director → ME
  • 9
    BORA INVESTMENTS LIMITED
    08096460
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 58 - Director → ME
  • 10
    BRANDENBURG IP LIMITED
    13216258
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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 ~ 2015-12-02
    IIF 28 - Director → ME
  • 12
    CAMELEY HOUSE NOMINEES LIMITED
    - now 06922092
    EATON HASTINGS NOMINEES LIMITED
    - 2009-09-05 06922092
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2009-06-02 ~ 2015-12-02
    IIF 57 - Director → ME
  • 13
    CAMELEY HOUSE PROPERTY COMPANY
    - now 06926547
    EATON HASTINGS PROPERTY
    - 2009-09-05 06926547
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2009-06-06 ~ dissolved
    IIF 66 - Director → ME
  • 14
    CELAENO LIMITED
    07164586
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 59 - Director → ME
  • 15
    CHELTHOLDING 6 LIMITED
    04351593 02487393... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 25 - Director → ME
  • 16
    CHELTHOLDING NOMINEES LIMITED
    - now 03555239
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 43 - Director → ME
  • 17
    CHELTRADING 288 LIMITED
    04130320 03950214... (more)
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-08-10 ~ 2001-12-14
    IIF 17 - Director → ME
    2010-05-20 ~ 2015-12-02
    IIF 54 - Director → ME
  • 18
    CLAVERLEY HOUSE NOMINEES LIMITED
    07867776
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2015-12-02
    IIF 74 - Director → ME
  • 19
    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 ~ 2015-12-02
    IIF 37 - Director → ME
  • 20
    CONAGLEANN LIMITED
    SC430766
    Eq Chartered Accountants, 64 West High Street, Forfar, Angus
    Active Corporate (8 parents)
    Officer
    2012-12-03 ~ 2015-12-21
    IIF 87 - Director → ME
  • 21
    DECORVISION LIMITED
    - now 04069870
    MERCHANT CROMPTON LIMITED - 2004-12-20
    CHELTRADING 273 LIMITED - 2000-12-11
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 27 - Director → ME
  • 22
    DELAFIELD HOLDINGS LIMITED
    01618279
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 24 - Director → ME
    2001-04-30 ~ 2002-02-15
    IIF 14 - Director → ME
  • 23
    DELAGYLE FISHING LIMITED
    - now 01274962
    SECTROID LIMITED - 1977-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Officer
    2001-04-30 ~ 2015-12-02
    IIF 60 - Director → ME
  • 24
    DEXIS UK LIMITED
    - now 04401675
    CHELTRADING 322 LIMITED - 2002-05-10
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 56 - Director → ME
  • 25
    DILWYN PROPERTIES LIMITED
    09656255
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-25 ~ 2015-12-02
    IIF 72 - Director → ME
  • 26
    DUCKMORE LIMITED
    10176744
    12 Helmet Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    IIF 7 - Director → ME
  • 27
    EAST LEARMOUTH LIMITED
    - now 01756267
    PRIESTGATE SERVICES (NO. 21) LIMITED - 1984-03-26
    10 Orange Street, Haymarket, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 68 - Director → ME
  • 28
    ELECKRA LIMITED
    07164357
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 61 - Director → ME
  • 29
    EPPLE NOMINEES LIMITED
    06349189
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ 2015-12-02
    IIF 31 - Director → ME
  • 30
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737 OC311133... (more)
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 21 - LLP Member → ME
  • 31
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738 OC311133... (more)
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 20 - LLP Member → ME
  • 32
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP
    - 2007-09-15 OC311124 OC311128... (more)
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 19 - LLP Member → ME
  • 33
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
    MATRIX ENERGY ITALY 7 LLP
    - 2007-09-15 OC311127 OC311128... (more)
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 18 - LLP Member → ME
  • 34
    EXMOOR FARM LIMITED
    12375177
    12 Helmet Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-09 ~ now
    IIF 6 - Director → ME
  • 35
    EXMOOR LIMITED
    12374946
    12 Helmet Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-09 ~ now
    IIF 9 - Director → ME
  • 36
    FARMCOTE HALL NOMINEES LIMITED
    06802981
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2015-12-02
    IIF 40 - Director → ME
  • 37
    FARMCOTE HALL PROPERTY
    06842299
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 82 - Director → ME
  • 38
    GLAID LIMITED
    08869110
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-30 ~ 2015-12-02
    IIF 73 - Director → ME
  • 39
    GOURLAY LEASING LIMITED
    08366041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-30 during the appointment or period of control
    Declaration of solvency sworn on 2026-01-30 during the appointment or period of control
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2013-01-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 40
    GROUSEVILLE LIMITED
    10176618
    12 Helmet Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    IIF 8 - Director → ME
  • 41
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 45 - Director → ME
  • 42
    HALCYONE LIMITED
    07164510
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 50 - Director → ME
  • 43
    HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED
    07004534
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2009-08-29 ~ 2015-12-02
    IIF 48 - Director → ME
  • 44
    HAWKE LEASING LIMITED
    - now 07306666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28 during the appointment or period of control
    Dissolved on 2023-08-24 during the appointment or period of control
    G D PAYNE LEASING LIMITED
    - 2018-12-27 07306666
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-26 ~ dissolved
    IIF 13 - Director → ME
  • 45
    HHMS NOMINEES LIMITED
    07363120
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-02 ~ 2015-12-02
    IIF 80 - Director → ME
  • 46
    HODOR HOLDINGS LTD
    15400192
    2 Blenheim Close, Upper Rissington, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 47
    HORSENDEN LAND LIMITED
    10228367 14981964... (more)
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2026-05-27 ~ now
    IIF 10 - Director → ME
  • 48
    HORSENDEN TRUSTEES LIMITED
    - now 06786915
    HORSENDEN NOMINEES LIMITED
    - 2025-04-24 06786915
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2017-05-23 ~ now
    IIF 12 - Director → ME
    2009-01-09 ~ 2015-12-02
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-12
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    INNOVISION IP LTD
    12329287
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 92 - Secretary → ME
  • 50
    JUNEAU NOMINEES LIMITED
    - now 03775322
    HORNBERG SERVICES LIMITED - 2001-02-20
    CHELTRADING 223 LIMITED - 1999-06-28
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 51
    KIRBY NOMINEES LIMITED
    08426322
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2015-12-02
    IIF 78 - Director → ME
  • 52
    KNIGHTSBRIDGE INSURANCE PARTNERS LIMITED
    06799782
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ 2009-02-12
    IIF 81 - Director → ME
  • 53
    LACERTA LIMITED
    07672834
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 38 - Director → ME
  • 54
    LANCASTER SHARES LIMITED
    06938445
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 47 - Director → ME
  • 55
    LILLIFARMS LIMITED
    01711151
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents)
    Officer
    2001-04-30 ~ 2015-12-02
    IIF 39 - Director → ME
  • 56
    LYDHURST MANAGEMENT SERVICES LTD
    09311096
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2014-11-14 ~ 2014-12-09
    IIF 69 - Director → ME
  • 57
    MYCO CAPITAL LTD
    08155976
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ 2015-12-02
    IIF 70 - Director → ME
  • 58
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 250 offsprings)
    Officer
    1999-05-01 ~ 2003-10-31
    IIF 16 - Director → ME
  • 59
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 234 offsprings)
    Officer
    1999-05-01 ~ 2003-10-31
    IIF 15 - Director → ME
  • 60
    OLD CASTLE NOMINEES LIMITED
    09469009
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-03 ~ 2015-12-02
    IIF 79 - Director → ME
  • 61
    OVINGTON GARDEN NOMINEES LIMITED
    09180443
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2014-08-18 ~ 2015-12-02
    IIF 77 - Director → ME
  • 62
    PRIESTGATE BARDFIELD LIMITED
    08838329
    5-8 Priestgate, Darlington, Co. Durham
    Active Corporate (5 parents)
    Officer
    2023-06-19 ~ now
    IIF 86 - Director → ME
  • 63
    PRIESTGATE MORLEY LIMITED
    06186597
    5-8 Priestgate, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2023-06-19 ~ now
    IIF 84 - Director → ME
  • 64
    PRIESTGATE TRANSACTIONS LIMITED
    04088560
    5-8 Priestgate, Darlington, County Durham
    Active Corporate (14 parents)
    Officer
    2023-06-19 ~ now
    IIF 85 - Director → ME
  • 65
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 198 offsprings)
    Officer
    2003-10-17 ~ 2015-12-02
    IIF 67 - Director → ME
  • 66
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 55 - Director → ME
  • 67
    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 (18 parents)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 34 - Director → ME
  • 68
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 01636385... (more)
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 30 - Director → ME
  • 69
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 53 - Director → ME
  • 70
    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
    2015-06-12 ~ 2015-12-02
    IIF 33 - Director → ME
  • 71
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 32 - Director → ME
  • 72
    RICHMOND SHARES LIMITED
    06938448
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-03
    IIF 44 - Director → ME
  • 73
    ROSSCROFT LIMITED
    01171709
    12 Helmet Row, London
    Active Corporate (11 parents)
    Officer
    2025-09-23 ~ now
    IIF 89 - Director → ME
  • 74
    SABLEMEISTER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-13
    Dissolved on 2020-10-03
    SANDMASTER (UK) LIMITED
    - 2015-02-03 05078482
    PROMENADE TRADING 9 LIMITED - 2005-04-12
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-01-25 ~ 2008-03-04
    IIF 83 - Director → ME
  • 75
    SOUTH LODGE NOMINEES LIMITED
    - now 04753931
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 26 - Director → ME
  • 76
    SOUTHWICK INVESTMENTS LIMITED
    - now 04401634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-19
    Due to be dissolved on 2024-06-08
    WYCOMBE PROPERTY HOLDINGS LIMITED - 2007-08-20
    CHELTRADING 324 LIMITED - 2002-05-28
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (10 parents)
    Officer
    2011-12-01 ~ 2015-12-02
    IIF 91 - Secretary → ME
  • 77
    ST LUKE'S MEWS NOMINEES LIMITED
    08551604
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ 2015-12-02
    IIF 76 - Director → ME
  • 78
    STEROPE LIMITED
    07164491
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 64 - Director → ME
  • 79
    TAYGETE LIMITED
    07164473
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 41 - Director → ME
  • 80
    TERSLY INVESTMENTS LIMITED
    10792541
    12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 88 - Director → ME
  • 81
    ULIXES NOMINEES LIMITED
    - now 05669007
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 35 - Director → ME
  • 82
    VICOLD NOMINEES LIMITED
    08426375
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2015-12-02
    IIF 75 - Director → ME
  • 83
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 115 offsprings)
    Officer
    2003-10-21 ~ 2015-12-02
    IIF 65 - Director → ME
  • 84
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 112 offsprings)
    Officer
    2003-10-21 ~ 2015-12-02
    IIF 29 - Director → ME
  • 85
    WILTSHIRE LAND LIMITED
    07376090
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.