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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

Payne, Mark Henry David

    Related profiles found in government register
  • Payne, Mark Henry David
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark Henry David
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark Henry David
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wraxall House, Brookway Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HF, England

      IIF 73

    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 78 IIF 79 IIF 80

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 81
  • Mr Mark Henry David Payne
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Blenheim Close, Upper Rissington, Cheltenham, Gloucestershire, GL54 2QX, England

      IIF 82

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 83
  • Payne, Mark Henry David
    British born in July 1961

    Registered addresses and corresponding companies
  • Payne, Mark Henry David
    British

    Registered addresses and corresponding companies

    • Close Cottage Close Farm Cottages, Coberley Road Coberley, Cheltenham, Gloucestershire, GL53 9QY

      IIF 88
  • Mr Mark Henry David Payne
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wraxall House, 15, Brookway Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HF, United Kingdom

      IIF 89

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU

      IIF 90
  • Payne, Mark Henry David

    Registered addresses and corresponding companies

    • Third Floor 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 91

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, Buckinghamshire, MK11PT, England

      IIF 92
child relation
Offspring entities and appointments 85
  • 1
    AENEID NOMINEES LIMITED
    08452212
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ 2015-12-02
    IIF 50 - Director → ME
  • 2
    ALBERT NOMINEES LIMITED
    06622407
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 41 - Director → ME
  • 3
    ALDERLEY FARMING LIMITED
    - now 05957409
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-12 ~ 2015-10-22
    IIF 25 - Director → ME
  • 4
    ARCASMA LIMITED
    07164553
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 42 - Director → ME
  • 5
    ASHER & CO LIMITED
    - now 03100266
    MASTERS HANNOVER EUROPE LIMITED
    - 2001-01-05 03100266
    CHELTRADING 108 LIMITED
    - 1995-12-22 03100266 03283212... (more)
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-12-12 ~ 2003-05-12
    IIF 88 - Secretary → ME
  • 6
    BBG NOMINEES LIMITED
    06803094
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2015-12-02
    IIF 28 - Director → ME
  • 7
    BEAUFORT SHARES LIMITED
    06938508
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 21 - Director → ME
  • 8
    BILLING PLACE NOMINEES LIMITED
    - now 04518392
    CHELTRADING 347 LIMITED - 2003-05-06
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 30 - Director → ME
  • 9
    BORA INVESTMENTS LIMITED
    08096460
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 37 - Director → ME
  • 10
    BRANDENBURG IP LIMITED
    13216258
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
    - now 02432142
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 7 - Director → ME
  • 12
    CAMELEY HOUSE NOMINEES LIMITED
    - now 06922092
    EATON HASTINGS NOMINEES LIMITED
    - 2009-09-05 06922092
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2009-06-02 ~ 2015-12-02
    IIF 36 - Director → ME
  • 13
    CAMELEY HOUSE PROPERTY COMPANY
    - now 06926547
    EATON HASTINGS PROPERTY
    - 2009-09-05 06926547
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2009-06-06 ~ dissolved
    IIF 45 - Director → ME
  • 14
    CELAENO LIMITED
    07164586
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 38 - Director → ME
  • 15
    CHELTHOLDING 6 LIMITED
    04351593 02487393... (more)
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 4 - Director → ME
  • 16
    CHELTHOLDING NOMINEES LIMITED
    - now 03555239
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 22 - Director → ME
  • 17
    CHELTRADING 288 LIMITED
    04130320 03950214... (more)
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-08-10 ~ 2001-12-14
    IIF 87 - Director → ME
    2010-05-20 ~ 2015-12-02
    IIF 33 - Director → ME
  • 18
    CLAVERLEY HOUSE NOMINEES LIMITED
    07867776
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2015-12-02
    IIF 53 - Director → ME
  • 19
    CLOISTER COMPANY LIMITED
    - now 03085638
    CHELTRADING 105 LIMITED - 1995-09-18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 16 - Director → ME
  • 20
    CONAGLEANN LIMITED
    SC430766
    Eq Chartered Accountants, 64 West High Street, Forfar, Angus
    Active Corporate (8 parents)
    Officer
    2012-12-03 ~ 2015-12-21
    IIF 66 - Director → ME
  • 21
    DECORVISION LIMITED
    - now 04069870
    MERCHANT CROMPTON LIMITED - 2004-12-20
    CHELTRADING 273 LIMITED - 2000-12-11
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 6 - Director → ME
  • 22
    DELAFIELD HOLDINGS LIMITED
    01618279
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 3 - Director → ME
    2001-04-30 ~ 2002-02-15
    IIF 84 - Director → ME
  • 23
    DELAGYLE FISHING LIMITED
    - now 01274962
    SECTROID LIMITED - 1977-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Officer
    2001-04-30 ~ 2015-12-02
    IIF 39 - Director → ME
  • 24
    DEXIS UK LIMITED
    - now 04401675
    CHELTRADING 322 LIMITED - 2002-05-10
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 35 - Director → ME
  • 25
    DILWYN PROPERTIES LIMITED
    09656255
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-25 ~ 2015-12-02
    IIF 51 - Director → ME
  • 26
    DUCKMORE LIMITED
    10176744
    12 Helmet Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    IIF 75 - Director → ME
  • 27
    EAST LEARMOUTH LIMITED
    - now 01756267
    PRIESTGATE SERVICES (NO. 21) LIMITED - 1984-03-26
    10 Orange Street, Haymarket, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 47 - Director → ME
  • 28
    ELECKRA LIMITED
    07164357
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 40 - Director → ME
  • 29
    EPPLE NOMINEES LIMITED
    06349189
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ 2015-12-02
    IIF 10 - Director → ME
  • 30
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737 OC311133... (more)
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 72 - LLP Member → ME
  • 31
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738 OC311133... (more)
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 71 - LLP Member → ME
  • 32
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP
    - 2007-09-15 OC311124 OC311128... (more)
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 70 - LLP Member → ME
  • 33
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
    MATRIX ENERGY ITALY 7 LLP
    - 2007-09-15 OC311127 OC311128... (more)
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 69 - LLP Member → ME
  • 34
    EXMOOR FARM LIMITED
    12375177
    12 Helmet Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-09 ~ now
    IIF 74 - Director → ME
  • 35
    EXMOOR LIMITED
    12374946
    12 Helmet Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-09 ~ now
    IIF 77 - Director → ME
  • 36
    FARMCOTE HALL NOMINEES LIMITED
    06802981
    Third Floor 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2015-12-02
    IIF 19 - Director → ME
  • 37
    FARMCOTE HALL PROPERTY
    06842299
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 61 - Director → ME
  • 38
    GLAID LIMITED
    08869110
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-30 ~ 2015-12-02
    IIF 52 - Director → ME
  • 39
    GOURLAY LEASING LIMITED
    08366041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-30 during the appointment or period of control
    Declaration of solvency sworn on 2026-01-30 during the appointment or period of control
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2013-01-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 40
    GROUSEVILLE LIMITED
    10176618
    12 Helmet Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    IIF 76 - Director → ME
  • 41
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 24 - Director → ME
  • 42
    HALCYONE LIMITED
    07164510
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 29 - Director → ME
  • 43
    HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED
    07004534
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2009-08-29 ~ 2015-12-02
    IIF 27 - Director → ME
  • 44
    HAWKE LEASING LIMITED
    - now 07306666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28 during the appointment or period of control
    Dissolved on 2023-08-24 during the appointment or period of control
    G D PAYNE LEASING LIMITED
    - 2018-12-27 07306666
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-26 ~ dissolved
    IIF 81 - Director → ME
  • 45
    HHMS NOMINEES LIMITED
    07363120
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-02 ~ 2015-12-02
    IIF 59 - Director → ME
  • 46
    HODOR HOLDINGS LTD
    15400192
    2 Blenheim Close, Upper Rissington, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 47
    HORSENDEN LAND LIMITED
    10228367 14981964... (more)
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2026-05-27 ~ now
    IIF 78 - Director → ME
  • 48
    HORSENDEN TRUSTEES LIMITED
    - now 06786915
    HORSENDEN NOMINEES LIMITED
    - 2025-04-24 06786915
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2017-05-23 ~ now
    IIF 80 - Director → ME
    2009-01-09 ~ 2015-12-02
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-12
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    INNOVISION IP LTD
    12329287
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 92 - Secretary → ME
  • 50
    JUNEAU NOMINEES LIMITED
    - now 03775322
    HORNBERG SERVICES LIMITED - 2001-02-20
    CHELTRADING 223 LIMITED - 1999-06-28
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 2 - Director → ME
  • 51
    KIRBY NOMINEES LIMITED
    08426322
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2015-12-02
    IIF 57 - Director → ME
  • 52
    KNIGHTSBRIDGE INSURANCE PARTNERS LIMITED
    06799782
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ 2009-02-12
    IIF 60 - Director → ME
  • 53
    LACERTA LIMITED
    07672834
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 17 - Director → ME
  • 54
    LANCASTER SHARES LIMITED
    06938445
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 26 - Director → ME
  • 55
    LILLIFARMS LIMITED
    01711151
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents)
    Officer
    2001-04-30 ~ 2015-12-02
    IIF 18 - Director → ME
  • 56
    LYDHURST MANAGEMENT SERVICES LTD
    09311096
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2014-11-14 ~ 2014-12-09
    IIF 48 - Director → ME
  • 57
    MYCO CAPITAL LTD
    08155976
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ 2015-12-02
    IIF 49 - Director → ME
  • 58
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 250 offsprings)
    Officer
    1999-05-01 ~ 2003-10-31
    IIF 86 - Director → ME
  • 59
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 234 offsprings)
    Officer
    1999-05-01 ~ 2003-10-31
    IIF 85 - Director → ME
  • 60
    OLD CASTLE NOMINEES LIMITED
    09469009
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-03 ~ 2015-12-02
    IIF 58 - Director → ME
  • 61
    OVINGTON GARDEN NOMINEES LIMITED
    09180443
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2014-08-18 ~ 2015-12-02
    IIF 56 - Director → ME
  • 62
    PRIESTGATE BARDFIELD LIMITED
    08838329
    5-8 Priestgate, Darlington, Co. Durham
    Active Corporate (5 parents)
    Officer
    2023-06-19 ~ now
    IIF 65 - Director → ME
  • 63
    PRIESTGATE MORLEY LIMITED
    06186597
    5-8 Priestgate, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2023-06-19 ~ now
    IIF 63 - Director → ME
  • 64
    PRIESTGATE TRANSACTIONS LIMITED
    04088560
    5-8 Priestgate, Darlington, County Durham
    Active Corporate (14 parents)
    Officer
    2023-06-19 ~ now
    IIF 64 - Director → ME
  • 65
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 198 offsprings)
    Officer
    2003-10-17 ~ 2015-12-02
    IIF 46 - Director → ME
  • 66
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 34 - Director → ME
  • 67
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617... (more)
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 13 - Director → ME
  • 68
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 01636385... (more)
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 9 - Director → ME
  • 69
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 32 - Director → ME
  • 70
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 12 - Director → ME
  • 71
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    IIF 11 - Director → ME
  • 72
    RICHMOND SHARES LIMITED
    06938448
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-03
    IIF 23 - Director → ME
  • 73
    ROSSCROFT LIMITED
    01171709
    12 Helmet Row, London
    Active Corporate (11 parents)
    Officer
    2025-09-23 ~ now
    IIF 68 - Director → ME
  • 74
    SABLEMEISTER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-13
    Dissolved on 2020-10-03
    SANDMASTER (UK) LIMITED
    - 2015-02-03 05078482
    PROMENADE TRADING 9 LIMITED - 2005-04-12
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-01-25 ~ 2008-03-04
    IIF 62 - Director → ME
  • 75
    SOUTH LODGE NOMINEES LIMITED
    - now 04753931
    CHELTRADING 363 LIMITED - 2003-09-25
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 5 - Director → ME
  • 76
    SOUTHWICK INVESTMENTS LIMITED
    - now 04401634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-19
    Due to be dissolved on 2024-06-08
    WYCOMBE PROPERTY HOLDINGS LIMITED - 2007-08-20
    CHELTRADING 324 LIMITED - 2002-05-28
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (10 parents)
    Officer
    2011-12-01 ~ 2015-12-02
    IIF 91 - Secretary → ME
  • 77
    ST LUKE'S MEWS NOMINEES LIMITED
    08551604
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ 2015-12-02
    IIF 55 - Director → ME
  • 78
    STEROPE LIMITED
    07164491
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 43 - Director → ME
  • 79
    TAYGETE LIMITED
    07164473
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 20 - Director → ME
  • 80
    TERSLY INVESTMENTS LIMITED
    10792541
    12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 67 - Director → ME
  • 81
    ULIXES NOMINEES LIMITED
    - now 05669007
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-05-20 ~ 2015-12-02
    IIF 14 - Director → ME
  • 82
    VICOLD NOMINEES LIMITED
    08426375
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2015-12-02
    IIF 54 - Director → ME
  • 83
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 115 offsprings)
    Officer
    2003-10-21 ~ 2015-12-02
    IIF 44 - Director → ME
  • 84
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 112 offsprings)
    Officer
    2003-10-21 ~ 2015-12-02
    IIF 8 - Director → ME
  • 85
    WILTSHIRE LAND LIMITED
    07376090
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.