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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Astley, Ian Peter

    Related profiles found in government register
  • Astley, Ian Peter
    British chartered accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Astley, Ian Peter
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

      IIF 15

    • icon of address 34 Limburg Road, London, SW11 1HB

      IIF 16
  • Astley, Ian Peter
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

      IIF 17 IIF 18

    • icon of address 1, Myrtle Road, Warley, Brentwood, CM14 5EG, United Kingdom

      IIF 19

    • icon of address 1, Myrtle Road, Warley, Brentwood, Essex, CM14 5EG, England

      IIF 20

    • icon of address 56-58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT

      IIF 21

    • icon of address 56-58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom

      IIF 22 IIF 23

    • icon of address 18b, Charles Street, London, W1J 5DU, United Kingdom

      IIF 24

    • icon of address 34 Limburg Road, London, SW11 1HB

      IIF 25
  • Astley, Ian Peter
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 188, Charles Street, London, W1J 5DU, England

      IIF 26
  • Astley, Ian Peter
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Runway East, 20 St. Thomas Street, London, SE1 9RS, England

      IIF 27 IIF 28
  • Astley, Ian Peter
    British chartered accountant born in October 1965

    Registered addresses and corresponding companies

    • icon of address 101b Liverpool Road, London, N1 0RG

      IIF 29
  • Mr Ian Peter Astley
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Limburg Road, London, SW11 1HB, United Kingdom

      IIF 30

    • icon of address 41 Martlets, West Chilington, Sussex, RH20 2QB

      IIF 31
  • Astley, Ian Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 34 Limburg Road, London, SW11 1HB

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 61 Cheapside Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address 41 Martlets, West Chilington, Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,647 GBP2021-05-31
    Officer
    icon of calendar 1995-03-13 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 1995-03-13 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 34 Limburg Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    542 GBP2015-06-30
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -7,230,037 GBP2023-12-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -937,953 GBP2023-12-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,771,419 GBP2023-12-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address 34 Limburg Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,101 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 11
    icon of address 1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 12
    NEXT WAVE SPORTS BIDCO LIMITED - 2015-10-19
    icon of address 1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 13
    NEXT WAVE SPORTS HOLDINGS LIMITED - 2015-10-19
    icon of address 1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 14
    POLE STAR FOODS LIMITED - 2009-11-26
    PROJECT COAL (1) LIMITED - 2009-11-03
    icon of address 2nd Floor 110 Canon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    IIF 26 - Director → ME
  • 15
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    43,048 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-05-06 ~ now
    IIF 13 - Director → ME
Ceased 13
  • 1
    WIDEPAD RESOURCES LIMITED - 1990-11-30
    icon of address 1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    167,924 GBP2018-12-31
    Officer
    icon of calendar 2015-10-30 ~ 2023-02-01
    IIF 18 - Director → ME
  • 2
    C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
    icon of address 1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    57,741,510 GBP2023-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2023-02-01
    IIF 15 - Director → ME
  • 3
    C.B.M. DISPLAY GROUP LIMITED - 1999-01-26
    OLRO ENGINEERING LIMITED - 1981-12-31
    icon of address 1 Myrtle Road, Warley, Brentwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2018-12-31
    Officer
    icon of calendar 2015-09-30 ~ 2023-02-01
    IIF 19 - Director → ME
  • 4
    icon of address 2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2021-12-02
    IIF 28 - LLP Member → ME
    icon of calendar 2011-11-02 ~ 2019-03-30
    IIF 27 - LLP Member → ME
  • 5
    icon of address 80 High Street, Broadway, Worcester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-11-22 ~ 2002-01-14
    IIF 29 - Director → ME
  • 6
    YORK PLACE (NO 416) LIMITED - 2007-05-24
    icon of address Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2009-04-21
    IIF 16 - Director → ME
  • 7
    icon of address C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    542,320 GBP2024-03-31
    Officer
    icon of calendar 2007-05-03 ~ 2008-09-30
    IIF 25 - Director → ME
  • 8
    icon of address 4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    icon of calendar 2010-11-04 ~ 2011-09-23
    IIF 24 - Director → ME
  • 9
    STACKVAIN LIMITED - 1997-04-01
    icon of address Front Building Preston Innovations Ltd, Stafford Park 12, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-09 ~ 2023-02-16
    IIF 3 - Director → ME
  • 10
    icon of address 1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,612 GBP2018-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2023-02-01
    IIF 4 - Director → ME
  • 11
    icon of address 1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2023-02-01
    IIF 1 - Director → ME
  • 12
    icon of address 1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    809,315 GBP2018-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2023-02-01
    IIF 2 - Director → ME
  • 13
    icon of address 1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-22 ~ 2023-02-01
    IIF 17 - Director → ME

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