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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

Cushnie, Carlton

    Related profiles found in government register
  • Cushnie, Carlton

    Registered addresses and corresponding companies
    • 1, Garratt Lane, London, SW18 4AQ, United Kingdom

      IIF 1
    • 1, Garratt Lane, Wandsworth, London, SW18 4AQ, United Kingdom

      IIF 2
    • Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England

      IIF 3
  • Cushnie, Carl

    Registered addresses and corresponding companies
    • Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, United Kingdom

      IIF 4
  • Cushnie, Carl Ellington

    Registered addresses and corresponding companies
    • Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England

      IIF 5
  • Cushnie, Carlton Ellington

    Registered addresses and corresponding companies
    • 1 Garratt Lane, London, SW18 4AQ, England

      IIF 6
    • 54 Piper Building, Peterborough Rd, London, SW6 3EF, England

      IIF 7
  • Cushnie, Carlton Ellington
    British born in August 1950

    Registered addresses and corresponding companies
    • Ellington Lodge Carrington Close, Coombe Park, Kingston Upon Thames, Surrey, KT2 7HT

      IIF 8
  • Cushnie, Carlton Ellington
    British chairman plc born in August 1950

    Registered addresses and corresponding companies
    • Ellington Lodge Carrington Close, Coombe Park, Kingston Upon Thames, Surrey, KT2 7HT

      IIF 9
  • Cushnie, Carlton Ellington
    British trade financier born in August 1950

    Registered addresses and corresponding companies
    • Ellington Lodge Carrington Close, Coombe Park, Kingston Upon Thames, Surrey, KT2 7HT

      IIF 10
  • Cushnie, Carlton Ellington
    British trade financier born in December 1970

    Registered addresses and corresponding companies
    • 4 Richmond Mansions, Denton Road, East Twickenham, Middlesex, TW1 2HH

      IIF 11
  • Cushnie, Carl Ellington
    English born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, United Kingdom

      IIF 12
  • Cushnie, Carl Ellington
    English manager born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, United Kingdom

      IIF 13
  • Cushnie, Carl Ellington
    English publisher born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England

      IIF 14
  • Cushnie, Carl Ellington
    English publishing born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, United Kingdom

      IIF 15
  • Cushnie, Carlton
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Garratt Lane, Wandsworth, London, SW18 4AQ, United Kingdom

      IIF 16
  • Cushnie, Carlton Ellington
    British publisher born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Garratt Lane, Wandsworth, London, London, SW18 4AQ, England

      IIF 17
  • Cushnie, Carlton Ellington
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Garratt Lane, London, SW18 4AQ, England

      IIF 18
    • 1, Garratt Lane, London, SW18 4AQ, United Kingdom

      IIF 19
    • 1, Garratt Lane, Wandsworth, London, SW18 4AQ, United Kingdom

      IIF 20
    • 54 The Piper Building, Peterborough Road, London, SW6 3EF

      IIF 21
    • Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England

      IIF 22
  • Cushnie, Carlton Ellington
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 The Piper Building, Peterborough Road, London, SW6 3EF

      IIF 23
    • Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, United Kingdom

      IIF 24
  • Cushnie, Carlton Ellington
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 The Piper Building, Peterborough Road, London, SW6 3EF

      IIF 25
    • Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England

      IIF 26
  • Cushnie, Carlton Ellington
    British manager born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, United Kingdom

      IIF 27
    • Pride House, 55 Battersea Bridge Road, London, SW11 3AX, England

      IIF 28
    • Pride House, 55 Battersea Bridge Road, London, SW11 3AX, United Kingdom

      IIF 29
    • 1, Garratt Lane, Wandsworth, London, SW18 4AQ, United Kingdom

      IIF 30
  • Cushnie, Carlton Ellington
    British publisher born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Garratt Lane, Wandsworth, London, SW18 4AQ, United Kingdom

      IIF 31
    • 54 Piper Building, Peterborough Rd, London, SW6 3EF, England

      IIF 32
  • Carlton Ellington Cushnie
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Garratt Lane, Wandsworth, London, London, SW184AQ, England

      IIF 33
  • Mr Carl Ellington Cushnie
    English born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England

      IIF 34
  • Mr Carlton Cushnie
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Garratt Lane, London, SW18 4AQ, United Kingdom

      IIF 35
  • Mr Carlton Ellington Cushnie
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Garratt Lane, London, SW18 4AQ, England

      IIF 36 IIF 37
    • 1, Garratt Lane, London, SW18 4AQ, United Kingdom

      IIF 38 IIF 39
    • 54 Piper Building, Peterborough Road, London, SW6 3EF, England

      IIF 40 IIF 41
    • Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England

      IIF 42
child relation
Offspring entities and appointments 25
  • 1
    ARDAINE PROPERTIES LIMITED
    - now 03336432
    SELBAEDGE LIMITED
    - 1997-05-15 03336432
    Hamilton House, 55 Battersea Bridge Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-18 ~ dissolved
    IIF 25 - Director → ME
  • 2
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    1999-06-24 ~ 2000-01-24
    IIF 9 - Director → ME
  • 3
    COSMOPOLIS LIMITED
    09511895 10906389
    1 Garratt Lane, Pride Media, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 26 - Director → ME
    2015-03-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    COSMOPOLIS LIMITED
    10906389 09511895
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-06 during the appointment or period of control
    Commencement of winding up on 2025-05-07 during the appointment or period of control
    1 Garratt Lane, London, England
    Liquidation Corporate (2 parents)
    Officer
    2017-08-09 ~ now
    IIF 18 - Director → ME
    2017-08-09 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 36 - Has significant influence or control OE
  • 5
    PRIDE DIGITAL MEDIA LIMITED
    10583409 14133646
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 16 - Director → ME
    2017-01-25 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 6
    PRIDE DIGITAL MEDIA LIMITED
    14133646 10583409
    Flat 54, The Piper Building, Peterborough Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 14 - Director → ME
    2022-05-26 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 7
    PRIDE MEDIA GROUP LIMITED
    09800120 05989582
    1 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 32 - Director → ME
    2015-09-29 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
  • 8
    PRIDE MEDIA GROUP LTD
    05989582 09800120
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-04 during the appointment or period of control
    Dissolved on 2012-08-18 during the appointment or period of control
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 23 - Director → ME
  • 9
    PRIDE MEDIA LTD
    07242587 11440575
    1 Garratt Street, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
  • 10
    PRIDE MEDIA LTD
    11440575 07242587
    1 Garratt Lane, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-29 ~ now
    IIF 20 - Director → ME
  • 11
    PRIDE MEDIA PUBLICATIONS LIMITED
    08738397 05668224
    Pride House, 55 Battersea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 28 - Director → ME
  • 12
    PRIDE MEDIA PUBLICATIONS LTD
    05668224 08738397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-15 during the appointment or period of control
    Dissolved on 2011-07-27 during the appointment or period of control
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 21 - Director → ME
  • 13
    PRIDE VERGE MEDIA LIMITED
    08364541
    1 (second Floor), Garratt Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
  • 14
    RICHMOND MANSIONS MANAGEMENT COMPANY LIMITED
    02798419
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    1994-10-20 ~ 2000-03-08
    IIF 11 - Director → ME
  • 15
    VERGE MEDIA LIMITED
    08306526
    55 Battersea Bridge Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 29 - Director → ME
  • 16
    VERSAILLES GROUP PLC
    02683951
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-05-07 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1995-01-16 during the appointment or period of control
    17 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    1992-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 17
    VERSAILLES TRADE FINANCE LIMITED
    - now 02559402
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-02-27 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1993-03-16 during the appointment or period of control
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1999-11-03 during the appointment or period of control
    THE FIRST VERSAILLES TRADING COMPANY LIMITED
    - 1991-06-26 02559402
    STARTHIRE LIMITED
    - 1991-03-26 02559402
    12 Plumtree Court, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-16) ~ dissolved
    IIF 8 - Director → ME
  • 18
    WEBSTONE LIMITED
    07388051 08456521... (more)
    Pride House Battersea Bridge Road, 55 Battersea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 12 - Director → ME
  • 19
    WEBSTONE LIMITED
    08456521 15657792... (more)
    55 Battersea Bridge Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 13 - Director → ME
    2013-03-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 20
    WEBSTONE LTD
    11236687 08456521... (more)
    1 Garratt Lane, Wandsworth, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 21
    WEBSTONE LTD
    12536824 08456521... (more)
    1 Garratt Lane, Wandsworth, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 22
    WEBSTONE LTD
    15657792 08456521... (more)
    1 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 19 - Director → ME
    2024-04-18 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 38 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Right to appoint or remove directors as a member of a firm OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 23
    WEBSTONE LTD.
    09967589 08456521... (more)
    1 Garratt Lane, Wandsworth, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-25 ~ dissolved
    IIF 30 - Director → ME
  • 24
    WEBSTONE MEDIA LIMITED
    07285732 16112270
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2014-09-11 during the appointment or period of control
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 15 - Director → ME
  • 25
    WEBSTONE MEDIA LTD
    16112270 07285732
    Flat 54, The Piper Building, Peterborough Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 42 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.