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

Hunston, Paul David

child relation
Offspring entities and appointments
Active 83
  • 1
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 14 - director → ME
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 9 - director → ME
  • 3
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 44 - director → ME
  • 4
    Third Floor, 95 The Promenade, Cheltenham, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 17 - director → ME
  • 5
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ dissolved
    IIF 78 - director → ME
  • 6
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-04-30 ~ now
    IIF 48 - director → ME
  • 7
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ now
    IIF 43 - director → ME
  • 8
    ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
    BRIDGE PARK LIMITED - 1992-05-11
    RUSHBROOKE PARK LIMITED - 1992-03-04
    FRESH FROM THE FARM LIMITED - 1989-01-09
    Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    31,664,979 GBP2023-09-30
    Person with significant control
    2017-12-19 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 9
    Ascott Estate Office Ascott, Wing, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2016-04-22 ~ now
    IIF 18 - director → ME
  • 10
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved corporate (2 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 82 - director → ME
  • 11
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 72 - director → ME
  • 12
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 46 - director → ME
  • 13
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -72,948 GBP2023-06-30
    Officer
    2015-06-16 ~ now
    IIF 79 - director → ME
  • 14
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2015-06-16 ~ now
    IIF 49 - director → ME
  • 15
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-06-12 ~ now
    IIF 40 - director → ME
  • 16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ now
    IIF 60 - director → ME
  • 17
    CHELTRADING 209 LIMITED - 1999-09-01
    Church House, Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 92 - director → ME
    1999-09-01 ~ dissolved
    IIF 120 - secretary → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 18
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 24 - director → ME
  • 19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 104 - Has significant influence or control → OE
  • 20
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 45 - director → ME
  • 21
    95 Promenade, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-09-01 ~ now
    IIF 1 - director → ME
  • 22
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 87 - director → ME
  • 23
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 47 - director → ME
  • 24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 81 - director → ME
  • 25
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-25 ~ now
    IIF 88 - director → ME
  • 26
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ now
    IIF 63 - director → ME
  • 27
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 75 - director → ME
  • 28
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 56 - director → ME
  • 29
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    -6,335,809 GBP2023-06-30
    Officer
    2012-01-25 ~ now
    IIF 84 - director → ME
  • 30
    MONTILIVI LIMITED - 2024-06-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    95 The Promenade, Cheltenham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 5 - director → ME
  • 32
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-06-16 ~ dissolved
    IIF 50 - director → ME
  • 33
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ now
    IIF 70 - director → ME
  • 34
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 76 - director → ME
  • 35
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 55 - director → ME
  • 36
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 6 - director → ME
  • 37
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 67 - director → ME
  • 38
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-05-06 ~ now
    IIF 52 - director → ME
  • 39
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 74 - director → ME
  • 40
    Church House Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 21 - director → ME
    2009-05-06 ~ dissolved
    IIF 121 - secretary → ME
  • 41
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 41 - director → ME
  • 42
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-04-30 ~ dissolved
    IIF 66 - director → ME
  • 43
    95 Promenade, Cheltenham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 2 - director → ME
  • 44
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 54 - director → ME
  • 45
    Church House, Main Street, Sedgeberrow, Worcestershire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 101 - director → ME
  • 46
    95 Promenade, Cheltenham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 4 - director → ME
  • 47
    ATHERTON HEALTH LIMITED - 2009-04-01
    CHELTRADING 461 LIMITED - 2006-08-24
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 48
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 32 - director → ME
  • 49
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 61 - director → ME
  • 50
    PROMENADE TRADING 33 LIMITED - 2006-09-07
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved corporate (5 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 30 - director → ME
  • 51
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-05-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-04-30 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-13 ~ now
    IIF 12 - director → ME
  • 54
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-04-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (8 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-04-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2013-04-30 ~ now
    IIF 71 - director → ME
  • 58
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-04-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    R CHOCOLATES LIMITED - 2016-02-19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 85 - director → ME
  • 60
    Third Floor 95 The Promenade, Cheltenham, Glos
    Dissolved corporate (5 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 64 - director → ME
  • 61
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 80 - director → ME
  • 62
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-05-06 ~ now
    IIF 36 - director → ME
  • 63
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-06 ~ now
    IIF 26 - director → ME
  • 64
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 8 - director → ME
  • 65
    NATURAL PLANET LIMITED - 2009-04-01
    CHELTRADING 462 LIMITED - 2006-08-24
    Church House Main Street, Sedgberrow, Evesham, Worcs
    Dissolved corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 66
    SHOTESHAM ESTATES LIMITED - 1995-06-22
    CURLEW INVESTMENTS LIMITED - 1995-06-12
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-14 ~ now
    IIF 57 - director → ME
  • 67
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 86 - director → ME
  • 68
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 34 - director → ME
  • 69
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 15 - director → ME
  • 70
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 39 - director → ME
  • 71
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ now
    IIF 68 - director → ME
  • 72
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 19 - director → ME
    2009-05-06 ~ dissolved
    IIF 124 - secretary → ME
  • 73
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-06-16 ~ now
    IIF 62 - director → ME
  • 74
    THE FUND FOR INCLUSIVE GROWTH - 2017-11-29
    COALITION FOR INCLUSIVE CAPITALISM - 2015-11-12
    INITIATIVE ON INCLUSIVE CAPITALISM - 2014-05-07
    Third Floor, 95 The Promenade, Cheltenham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2014-11-18 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-08-18 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-17 ~ now
    IIF 11 - director → ME
  • 76
    Church House Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 20 - director → ME
    2009-05-06 ~ dissolved
    IIF 126 - secretary → ME
  • 77
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2015-06-08 ~ dissolved
    IIF 65 - director → ME
  • 78
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 7 - director → ME
  • 79
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 38 - director → ME
  • 80
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-05-01 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-05-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-16 ~ now
    IIF 23 - director → ME
  • 83
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    601 High Road Leytonstone, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-09 ~ 2014-01-06
    IIF 25 - director → ME
  • 2
    ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
    BRIDGE PARK LIMITED - 1992-05-11
    RUSHBROOKE PARK LIMITED - 1992-03-04
    FRESH FROM THE FARM LIMITED - 1989-01-09
    Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    31,664,979 GBP2023-09-30
    Officer
    2015-05-15 ~ 2018-10-11
    IIF 22 - director → ME
  • 3
    Third Floor, 95 The Promenade, Cheltenham, England
    Corporate (7 parents)
    Equity (Company account)
    3,897,581 GBP2024-09-30
    Officer
    2022-09-29 ~ 2022-10-14
    IIF 16 - director → ME
  • 4
    24 Old Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,723,211 GBP2023-12-31
    Officer
    2014-09-09 ~ 2018-12-24
    IIF 89 - director → ME
  • 5
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-06-08 ~ 2016-11-16
    IIF 69 - director → ME
  • 6
    CHELTRADING 105 LIMITED - 1995-09-18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-06-16 ~ 2021-10-25
    IIF 31 - director → ME
  • 7
    Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-02
    IIF 90 - director → ME
  • 8
    CHELTRADING 378 LIMITED - 2004-04-13
    Wework Aviation House, 125 Kingsway, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    915,746 GBP2023-12-31
    Officer
    2004-04-29 ~ 2006-02-16
    IIF 123 - secretary → ME
  • 9
    1-3 College Hill Victoria House, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,946 GBP2023-12-31
    Officer
    2002-10-23 ~ 2009-06-04
    IIF 100 - director → ME
    2002-09-25 ~ 2009-06-04
    IIF 125 - secretary → ME
  • 10
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-06-12 ~ 2017-04-06
    IIF 33 - director → ME
  • 11
    CHELTRADING 389 LIMITED - 2005-02-22
    19 - 21, Great Tower Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2009-06-17
    IIF 93 - director → ME
    2005-02-21 ~ 2009-06-17
    IIF 122 - secretary → ME
  • 12
    Victoria House 4th Floor, 1-3 College Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    528,911 GBP2023-12-31
    Officer
    2005-05-06 ~ 2009-05-01
    IIF 99 - director → ME
    2002-10-30 ~ 2009-05-01
    IIF 127 - secretary → ME
  • 13
    INTERFAX REP OFFICE LTD - 2018-08-02
    CHELTRADING 253 LIMITED - 2000-04-07
    Victoria House 4th Floor, 1-3 College Hill, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    12,405 GBP2023-05-31
    Officer
    2000-04-07 ~ 2000-11-21
    IIF 98 - director → ME
    2000-04-07 ~ 2009-10-10
    IIF 128 - secretary → ME
  • 14
    CHELTRADING 60 LIMITED - 1993-11-04
    Greystones, Moor Lane, Broughton Malton, Yorks
    Dissolved corporate (1 parent)
    Officer
    1993-11-09 ~ 2009-04-03
    IIF 95 - director → ME
  • 15
    95 Promenade, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,327 GBP2023-12-31
    Officer
    2018-03-21 ~ 2018-04-24
    IIF 3 - director → ME
  • 16
    STOORNE SERVICES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1999-10-31
    IIF 94 - director → ME
  • 17
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1999-10-31
    IIF 97 - director → ME
  • 18
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-04-30 ~ 2014-03-13
    IIF 42 - director → ME
  • 20
    CIPHER CORP LTD - 2017-03-08
    1 Chapel Street, Warwick, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,244,742 GBP2017-02-28
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Has significant influence or control → OE
  • 21
    UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD - 1996-07-01
    UNITED CABLE TELEVISION (COTSWOLDS) LTD - 1991-03-15
    COTSWOLD CABLE TELEVISION COMPANY LIMITED - 1989-01-25
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 96 - director → ME
  • 22
    CHELTHOLDING 1 LIMITED - 1990-04-18
    Molineux Stadium, Waterloo Road, Wolverhampton
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-09-15
    IIF 91 - director → ME
  • 23
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-10-05 ~ 2021-10-25
    IIF 53 - director → ME

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