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 companies - 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 companies1 Suffolk House Central, Suffolk Square, Cheltenham, Glos, GL50 2HP, United Kingdom
IIF 54, Imperial Square, Cheltenham, GL50 1QB, England
IIF 6 IIF 78, Carlton Street, Cheltenham, GL52 6AQ, England
IIF 8Rotunda Buildings, Anderson Griffin Limited, Rotunda Buildings, Montpellier Street, Cheltenham, GL50 1SX, England
IIF 9Rotunda Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, United Kingdom
IIF 10Community Stadium, Olympic Legacy Park, Worksop Road, Sheffield, S9 3TL, England
IIF 11
- British chief executive born in January 1988
Staelens, Henry Cresswell
Resident in England
Registered addresses and corresponding companies79 Promenade, Promenade, Cheltenham, GL50 1PJ, England
IIF 12
- British 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 13
- British 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 174, Imperial Square, Cheltenham, GL50 1QB, England
IIF 18 IIF 198, Carlton Street, Cheltenham, GL52 6AQ, England
IIF 20Rotunda Buildings, Anderson Griffin Limited, Rotunda Buildings, Montpellier Street, Cheltenham, GL50 1SX, England
IIF 21Rotunda Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, United Kingdom
IIF 22Rotunda Buildings, Montpellier Street, Cheltenham, GL50 1SX, England
IIF 23
- 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 5 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
ONE THREE PARTNERSHIP LIMITED
- 2023-11-01 14907651Rotunda Buildings, Montpellier Exchange, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
CLIVEPROPERTY LIMITED
1733827779 Promenade, Cheltenham, EnglandActive Corporate (3 parents)Officer2026-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
LAWLEY HOUSE MANAGEMENT LIMITED
0196373414 King Charles House, Cavalier Court, Bumpers Farm, Chippenham, EnglandActive Corporate (26 parents)Officer2012-04-30 ~ 2014-03-06IIF 4 - Director → ME2014-03-06 ~ 2015-11-01IIF 2 - Director → ME2012-04-30 ~ 2013-05-09IIF 1 - Secretary → ME - 6
LEMONHELLO LIMITED
1529824679 Promenade, Cheltenham, EnglandActive Corporate (3 parents)Officer2023-11-21 ~ 2024-12-03IIF 12 - Director → MEPerson with significant control2023-11-21 ~ 2024-12-03IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
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 15 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
PANTHEON CASB LIMITED
169335804 Imperial Square, Cheltenham, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
PEANUT PROPERTY HOLDINGS LIMITED
135160624 Imperial Square, Cheltenham, EnglandActive Corporate (2 parents)Officer2021-07-16 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
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 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
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 13 - Director → ME - 12
THE MONTPELLIER CORPORATION LIMITED
09329690Cheltenham Film Studios Hatherley Lane, Cheltenham, Gl51 6pn, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 16 - Director → ME - 13
THE SUSTAINABILITY AGENCY LTD
14809426Rotunda Buildings Anderson Griffin Limited, Rotunda Buildings, Montpellier Street, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 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% → OEIIF 21 - Right to appoint or remove directors → OE - 14
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 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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