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.
Staelens, Henry
- Registered addresses and corresponding companies
Staelens, Henry
5, Lawley House, Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XF, United Kingdom
IIF 1
- British born in January 1988
Staelens, Henry Cresswell
Resident in Uk
Registered addresses and corresponding companies1 Suffolk House, Suffolk Square, Cheltenham, Glos, GL50 2HP, Uk
IIF 2
- British managing director born in January 1988
Staelens, Henry Cresswell
Resident in Uk
Registered addresses and corresponding companiesSyms Yard, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 6LH, United Kingdom
IIF 3
- British born in January 1988
Staelens, Henry
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Lawley House, Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XF, United Kingdom
IIF 4
- British born in January 1988
Staelens, Henry Cresswell
Resident in England
Registered addresses and corresponding companiesRotunda Buildings, Anderson Griffin Limited, Rotunda Buildings, Montpellier Street, Cheltenham, GL50 1SX, England
IIF 5Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, GL50 1SX, England
IIF 6Rotunda Buildings, Montpellier Street, Cheltenham, GL50 1SX, England
IIF 7Community Stadium, Olympic Legacy Park, Worksop Road, Sheffield, S9 3TL, England
IIF 8
- British chief executive born in January 1988
Staelens, Henry Cresswell
Resident in England
Registered addresses and corresponding companies - British director born in January 1988
Staelens, Henry Cresswell
Resident in England
Registered addresses and corresponding companiesRotunda Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, United Kingdom
IIF 11
- British marketing director born in January 1988
Staelens, Henry Creswell
Resident in Great Britain
Registered addresses and corresponding companies5, Chosen View Road, Cheltenham, Gloucestershire, GL51 9LT, England
IIF 12
- British commercial director born in January 1988
Staelens, Henry Cresswell
Resident in United Kingdom
Registered addresses and corresponding companiesCheltenham Film Studios, Hatherley Lane, Cheltenham, GL51 6PN, England
IIF 13
- British director born in January 1988
Staelens, Henry Cresswell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Mr Henry Cresswell Staelens
Resident in England
Registered addresses and corresponding companies1 Suffolk House Central, Suffolk Square, Cheltenham, Glos, GL502HP, United Kingdom
IIF 16Rotunda Buildings, Anderson Griffin Limited, Rotunda Buildings, Montpellier Street, Cheltenham, GL50 1SX, England
IIF 17Rotunda Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, United Kingdom
IIF 18Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, GL50 1SX, England
IIF 19Rotunda Buildings, Montpellier Street, Cheltenham, GL50 1SX, England
IIF 20 IIF 21
- British born in January 1988
Mr Henry Cresswell Staelens
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLACK & GREEN INVESTMENTS LIMITED
124017301 Suffolk House Central, Suffolk Square, Cheltenham, Glos, United KingdomDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
ONE THREE PARTNERSHIP LIMITED
- 2023-11-01 14907651Rotunda Buildings, Montpellier Exchange, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3Community Stadium Olympic Legacy Park, Worksop Road, Sheffield, EnglandActive Corporate (54 parents)Officer2023-10-21 ~ 2026-01-31IIF 8 - Director → ME
- 4
LAWLEY HOUSE MANAGEMENT LIMITED
0196373414 King Charles House, Cavalier Court, Bumpers Farm, Chippenham, EnglandActive Corporate (24 parents)Officer2014-03-06 ~ 2015-11-01IIF 2 - Director → ME2012-04-30 ~ 2014-03-06IIF 4 - Director → ME2012-04-30 ~ 2013-05-09IIF 1 - Secretary → ME - 5
LEMONHELLO LIMITED
1529824679 Promenade, Cheltenham, EnglandActive Corporate (3 parents)Officer2023-11-21 ~ 2024-12-03IIF 10 - Director → MEPerson with significant control2023-11-21 ~ 2024-12-03IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DAWN BUSINESS GROUP LIMITED
- 2018-07-20 11101312RAW TALENT GROUP LIMITED
- 2018-01-26 11101312Cheltenham Film Studios, Hatherley Lane, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
PANTHEON CASB LIMITED
16933580Rotunda Buildings, Montpellier Street, Cheltenham, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
PEANUT PROPERTY HOLDINGS LIMITED
13516062Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2021-07-16 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
PINPOINTUK LIMITED
08448972Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-01-19IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RYO ACADEMY LIMITED
06613931Natural Numbers Ltd, Syms Yard Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2008-06-06 ~ 2012-05-31IIF 3 - Director → ME2013-06-30 ~ dissolvedIIF 12 - Director → ME - 11
THE MONTPELLIER CORPORATION LIMITED
09329690Cheltenham Film Studios Hatherley Lane, Cheltenham, Gl51 6pn, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 15 - Director → ME - 12
THE SUSTAINABILITY AGENCY LTD
14809426Rotunda Buildings Anderson Griffin Limited, Rotunda Buildings, Montpellier Street, Cheltenham, EnglandActive Corporate (2 parents)Officer2023-04-17 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 13
WILTON HAMMOND & CO LIMITED
115492891 Suffolk House Central, Suffolk Square, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2018-09-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.