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
Individuals in focus
Mr Stephen Pallister
- British born in April 1964
Mr Stephen Pallister
Resident in England
Registered addresses and corresponding companies - British born in January 1963Registered addresses and corresponding companies
Stephen Pallister
- British born in January 1963
Mr Stephen Pallister
Resident in United Kingdom
Registered addresses and corresponding companies14 Lansdown Parade, Lansdown Parade, Cheltenham, GL50 2LH, England
IIF 695, Promenade, Cheltenham, GL50 1HH, England
IIF 7Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Wiggin Osbourne Fullerlove, 95 The Promenade, Cheltenham, GL50 1HH, England
IIF 2082, St John Street, London, EC1M 4JN, United Kingdom
IIF 21
- British born in April 1964
Stephen Pallister
Resident in United Kingdom
Registered addresses and corresponding companies24, London Road, Datchet, Datchet, Berkshire, SL3 9JN, England
IIF 22
- British born in April 1964
Pallister, Stephen
Resident in England
Registered addresses and corresponding companies - British director born in April 1964
Pallister, Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Pallister, Stephen
Resident in England
Registered addresses and corresponding companies - born in January 1963
Pallister, Stephen
Resident in England
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD
IIF 32
- British solicitor born in January 1963Registered addresses and corresponding companies
Pallister, Stephen
28 Royal York Crescent, Bristol, BS8 4JX
IIF 33
- British born in January 1963
Mr Pallister Stephen
Resident in United Kingdom
Registered addresses and corresponding companies95 Promenade, Cheltenham, GL50 1HH, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Pallister, Stephen
Flat 2 Abington House, Park Street Colnbrook, Slough, Berkshire, SL3 0HS
IIF 35
- British born in April 1964
Pallister, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies24, London Road, Datchet, Datchet, Berkshire, SL3 9JN, England
IIF 36
- born in January 1963
Pallister, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
IIF 37
- British born in January 1963
Pallister, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in January 1963
Pallister, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pallister, Stephen
128, City Road, London, EC1V 2NX, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1The Old Rectory Church Road, Wrockwardine Wood, Telford, ShropshireActive Corporate (4 parents)Equity (Company account)625,328 GBP2024-12-31Person with significant control2016-10-10 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE
- 224 London Road, Datchet, Datchet, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,925 GBP2024-10-31Officer2023-10-26 ~ nowIIF 36 - Director → ME2023-10-26 ~ nowIIF 66 - Secretary → MEPerson with significant control2023-10-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3CHELTRADING 347 LIMITED - 2003-05-06Related registrations: 06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360, 05075364, 05137599, 05207558, 05207562, 05207570, 05245351, 05288859, 05289018, 05289026, 05398385, 05398394, 05398399, 05398405, 05402901, 05402909, 05429256, 05429274, 05429279, 05473890, 05524962, 05524993, 05531220, 05542011, 05542036, 05629336, 05629340, 05629344, 05629347, 05629350, 05664153, 05664168, 05664184, 05664226, 05723217, 05723238, 05751416, 05751445, 05797790, 05849815, 05849822, 05849825, 05849833, 05849836, 02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963940, 02981103, 02981104, 03049644, 03085638, 03184754, 03184760, 03213344, 03213346, 03213349, 03283202, 03283212, 03298737, 03298738, 03298739, 03342929, 03343011, 03427763, 03455295, 03518937, 03518941, 03529104, 03529111, 03555239, 03555286, 03604566, 03604617, 03701101, 03759626, 03759628, 03775322, 03800890, 03840851, 03840875, 03864458, 03901059, 03947967, 03948706, 03950210Third Floor 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2016-01-14 ~ dissolvedIIF 63 - Director → ME
- 4183 Bow Road, LondonActive Corporate (12 parents, 1 offspring)Officer2018-09-29 ~ nowIIF 28 - Director → ME
- 51 Oozells Square, Brindley Place, BirminghamDissolved Corporate (3 parents)Officer2009-07-20 ~ dissolvedIIF 60 - Director → ME
- 6Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Person with significant control2025-03-10 ~ nowIIF 8 - Has significant influence or control → OE
- 7Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer2011-02-04 ~ nowIIF 58 - Director → ME
- 8Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2016-01-14 ~ nowIIF 52 - Director → ME
- 9
DELAGYLE FISHING LIMITED
- nowSECTROID LIMITED - 1977-12-31Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (5 parents)Equity (Company account)9,970 GBP2024-09-30Officer2016-02-09 ~ nowIIF 55 - Director → ME - 1024 London Road, Datchet, Slough, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)265,950 GBP2024-05-31Officer2008-01-30 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 11EUROLASER PROCUREMENT SOLUTIONS LIMITED - 2022-08-1824 London Road, Datchet, Slough, EnglandActive Corporate (1 parent)Equity (Company account)22,113 GBP2024-03-31Officer2012-08-23 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)159,155 GBP2024-03-31Officer2024-09-09 ~ nowIIF 54 - Director → ME
- 13MARPLACE (NUMBER 750) LIMITED - 2009-10-08Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (6 parents)Officer2013-11-29 ~ nowIIF 31 - Director → ME
- 14Third Floor, 95 The Promenade, Cheltenham, Glos, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2009-03-24 ~ nowIIF 48 - Director → ME
- 15CHARCO 1181 LIMITED - 2010-03-06Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)326 GBP2024-03-31Officer2009-12-17 ~ nowIIF 29 - Director → ME
- 1624 London Road, Datchet, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer2013-04-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 17Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-114,266 GBP2024-03-31Officer2024-09-09 ~ nowIIF 53 - Director → ME
- 18Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2016-01-14 ~ nowIIF 38 - Director → ME
- 19BRAUNCO LIMITED - 2015-07-2475 Grosvenor Street, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)9,774,320 GBP2024-12-31Officer2025-02-27 ~ nowIIF 30 - Director → ME
- 20Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 123 offsprings)Equity (Company account)2 GBP2024-10-31Officer2010-05-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 21CHELTRADING 298 LIMITED - 2001-05-16Related registrations: 06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360, 05075364, 05137599, 05207558, 05207562, 05207570, 05245351, 05288859, 05289018, 05289026, 05398385, 05398394, 05398399, 05398405, 05402901, 05402909, 05429256, 05429274, 05429279, 05473890, 05524962, 05524993, 05531220, 05542011, 05542036, 05629336, 05629340, 05629344, 05629347, 05629350, 05664153, 05664168, 05664184, 05664226, 05723217, 05723238, 05751416, 05751445, 05797790, 05849815, 05849822, 05849825, 05849833, 05849836, 02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963940, 02981103, 02981104, 03049644, 03085638, 03184754, 03184760, 03213344, 03213346, 03213349, 03283202, 03283212, 03298737, 03298738, 03298739, 03342929, 03343011, 03427763, 03455295, 03518937, 03518941, 03529104, 03529111, 03555239, 03555286, 03604566, 03604617, 03701101, 03759626, 03759628, 03775322, 03800890, 03840851, 03840875, 03864458, 03901059, 03947967, 03948706, 03950210Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 5 offsprings)Equity (Company account)2 GBP2024-09-30Officer2015-06-12 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 22QUADRANGLE NOMINEES COMPANY - 1990-01-01Related registration: 02455577QUADRANGLE NOMINEES LIMITED - 1988-02-09Related registration: 02455577Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents)Equity (Company account)2 GBP2024-12-31Officer2015-06-12 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 23CHELTRADING 200 LIMITED - 1999-07-21Related registrations: 06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360, 05075364, 05137599, 05207558, 05207562, 05207570, 05245351, 05288859, 05289018, 05289026, 05398385, 05398394, 05398399, 05398405, 05402901, 05402909, 05429256, 05429274, 05429279, 05473890, 05524962, 05524993, 05531220, 05542011, 05542036, 05629336, 05629340, 05629344, 05629347, 05629350, 05664153, 05664168, 05664184, 05664226, 05723217, 05723238, 05751416, 05751445, 05797790, 05849815, 05849822, 05849825, 05849833, 05849836, 02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963940, 02981103, 02981104, 03049644, 03085638, 03184754, 03184760, 03213344, 03213346, 03213349, 03283202, 03283212, 03298737, 03298738, 03298739, 03342929, 03343011, 03427763, 03455295, 03518937, 03518941, 03529104, 03529111, 03555239, 03555286, 03604566, 03701101, 03759626, 03759628, 03775322, 03800890, 03840851, 03840875, 03864458, 03901059, 03947967, 03948706, 03950210Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer2015-06-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 24
QUADRANGLE NOMINEES LIMITED
Other registered number: 01636385Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 25 offsprings)Equity (Company account)2 GBP2024-12-31Officer2015-06-12 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 25OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09SIREDON LIMITED - 1976-12-31Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 15 offsprings)Equity (Company account)3 GBP2024-12-31Officer2015-06-12 ~ nowIIF 39 - Director → ME
- 26
QUADRANGLE TRUSTEE SERVICES LIMITED
Other registered number: 01183133Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 16 offsprings)Equity (Company account)2 GBP2024-12-31Officer2015-06-12 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 2782 Saint John Street, LondonActive Corporate (3 parents)Equity (Company account)6,688,597 GBP2024-01-27Person with significant control2024-10-26 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 28
SEASIDE CARE KY LIMITED
- nowBLUESKY CONNEXIONS LIMITED - 2024-06-17BLUE ZONE CONNEXIONS LIMITED - 2015-10-26Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-241,187 GBP2024-03-31Officer2024-09-09 ~ nowIIF 44 - Director → ME - 29Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-2,272,806 GBP2024-03-31Officer2024-09-09 ~ nowIIF 47 - Director → ME
- 30TRI-H GROUP LIMITED - 2017-01-26Related registration: 10087270Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)178,484 GBP2024-03-31Officer2024-09-09 ~ nowIIF 50 - Director → ME
- 31Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2016-01-14 ~ nowIIF 40 - Director → ME
- 32
W O F DIRECTORS (NO 1) LIMITED
Other registered number: 04938963Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 31 offsprings)Equity (Company account)2 GBP2024-10-31Officer2010-05-01 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 33
W O F DIRECTORS (NO 2) LIMITED
Other registered number: 04938971Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 30 offsprings)Equity (Company account)2 GBP2024-10-31Officer2010-05-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 34Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2025-10-16 ~ nowIIF 37 - LLP Designated Member → ME
- 35Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-03-31Officer2022-04-21 ~ nowIIF 56 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 17 - Has significant influence or control → OE
Ceased
14
- 139 Pevensey Road, St. Leonards-on-sea, United KingdomActive Corporate (5 parents)Equity (Company account)6,872 GBP2024-01-31Officer2017-01-17 ~ 2019-04-24IIF 27 - Director → ME
- 2Sarah Latham, 24 Boydin Close, Witham, EssexActive Corporate (5 parents)Equity (Company account)8,483 GBP2024-03-31Officer2007-04-30 ~ 2016-08-31IIF 25 - Director → ME
- 3Abington House Flat 3 Park Street, Colnbrook, Slough, EnglandActive Corporate (4 parents)Equity (Company account)6,149 GBP2025-01-31Officer~ 2003-03-31IIF 35 - Secretary → ME
- 4C/o Aml Trust Ag, Landstrasse 105, Triesen, LiechtensteinRemoved Corporate (1 parent, 1 offspring)Beneficial owner2024-12-30 ~ 2025-05-06IIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
- 5C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)304,494 GBP2024-11-30Officer1997-11-18 ~ 1998-07-15IIF 33 - Director → ME
- 6CHARLES RUSSELL LLP - 2014-11-035 Fleet Place, LondonActive Corporate (139 parents, 27 offsprings)Officer2005-04-19 ~ 2009-12-31IIF 32 - LLP Member → ME
- 757 Howe Road, Onchan, Isle Of ManRemoved Corporate (2 parents)Beneficial owner2024-12-30 ~ 2025-05-06IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
- 81 Oozells Square, Brindley Place, BirminghamActive Corporate (11 parents, 1 offspring)Officer2002-11-26 ~ 2018-03-06IIF 61 - Director → MEPerson with significant control2016-04-30 ~ 2018-03-06IIF 20 - Right to appoint or remove directors → OE
- 9Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents)Equity (Company account)2,598,932 GBP2024-09-30Officer2016-04-13 ~ 2025-10-28IIF 45 - Director → ME
- 10
OOZELLS TRADING LIMITED
- nowFORAY 848 LIMITED - 1996-01-08Related registration: 031416791 Oozells Square, Brimingham, West MidlandsActive Corporate (5 parents)Officer2002-11-26 ~ 2018-03-06IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111 Park Row, LeedsDissolved Corporate (4 parents)Equity (Company account)60 GBP2020-04-30Officer2000-08-04 ~ 2003-06-11IIF 59 - Director → ME
- 12OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09SIREDON LIMITED - 1976-12-31Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 15 offsprings)Equity (Company account)3 GBP2024-12-31Person with significant control2016-04-06 ~ 2023-12-12IIF 12 - Has significant influence or control → OE
- 13
SPYSCAPE LTD
- nowCIPHER CORP LTD - 2017-03-08Related registration: 088808971 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,244,742 GBP2017-02-28Person with significant control2016-07-26 ~ 2016-07-27IIF 13 - Has significant influence or control → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 14Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-03-31Officer2021-03-09 ~ 2021-05-04IIF 65 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.