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
Individuals in focus
Easton, Ian David
- British Registered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 1 IIF 2 IIF 3 (more)(less)23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL
IIF 14 IIF 15 IIF 16 (more)(less)
- British accountantRegistered addresses and corresponding companies
Easton, Ian David
23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL
IIF 22 IIF 23 IIF 24 (more)(less)
- British company secretary/directorRegistered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 38
- British directorRegistered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 39
- British finance directorRegistered addresses and corresponding companies
Easton, Ian David
23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL
IIF 40
- British company secretary/director born in August 1961Registered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 41
- British director born in August 1961Registered addresses and corresponding companies
Easton, Ian David
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
IIF 42
- Registered addresses and corresponding companies
Easton, Ian David
- British born in August 1961
Easton, Ian David
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1961
Easton, Ian David
Resident in England
Registered addresses and corresponding companies23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL
IIF 51 IIF 52 IIF 53 (more)(less)
- British director born in August 1961
Easton, Ian David
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1961
Easton, Ian David
Resident in England
Registered addresses and corresponding companies23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL
IIF 72
- British born in August 1961
Mr Ian David Easton
Resident in England
Registered addresses and corresponding companies41, Lelleford Close, Long Lawford, Rugby, CV23 9FP, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
49
- 1
A. STOKES (PRESSINGS) LIMITED
00839442Stone Circle Road, Round Spinney., Northampton.Dissolved Corporate (14 parents)Officer1996-07-18 ~ 2000-07-17IIF 10 - Secretary → ME - 2WILTON & CO (PRESSINGS) LIMITED - 1989-06-15MOTORTOWN LIMITED - 1989-05-16Bostrom Limited Stone Circle Rod, Round Spinney, NorthamptonDissolved Corporate (12 parents)Officer1996-07-18 ~ 2000-07-17IIF 1 - Secretary → ME
- 3CYBERTON LIMITED - 2000-11-2012 Herald Way, Binley Industrial Estate, CoventryDissolved Corporate (13 parents, 1 offspring)Officer2011-10-01 ~ 2012-04-16IIF 66 - Director → ME
- 4A S T RESOURCING LIMITED - 2011-08-03LAMATIC LIMITED - 1994-02-2512 Herald Way, Binley Industrial Estate, CoventryDissolved Corporate (12 parents)Officer2011-10-01 ~ 2012-04-16IIF 68 - Director → ME
- 5ATLAS HOTELS (BATH) LIMITED - now
SOMERSTON HOTELS (BATH) LIMITED
- 2015-02-24 03879545STANNIFER HOTELS (BATH) LIMITED
- 2002-09-18 03879545DAYFIGURE LIMITED - 2001-05-294 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (19 parents)Officer2004-04-26 ~ 2004-09-23IIF 57 - Director → ME2002-09-16 ~ 2004-09-23IIF 27 - Secretary → ME - 6ATLAS HOTELS (BRISTOL NORTH) LIMITED - now
SOMERSTON HOTELS (BRISTOL NORTH) LIMITED
- 2015-02-24 03596604STANNIFER HOTELS (BRISTOL NORTH) LIMITED
- 2002-09-18 03596604STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-294 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2004-04-26 ~ 2004-09-23IIF 52 - Director → ME2002-09-16 ~ 2004-09-23IIF 26 - Secretary → ME - 7ATLAS HOTELS (CHINGFORD) LIMITED - nowSOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED
- 2005-08-17 03882513STANNIFER HOTELS (ENFIELD SOUTH) LIMITED
- 2002-09-18 03882513MAINTREAT LIMITED - 2001-07-204 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (19 parents)Officer2004-04-26 ~ 2004-09-23IIF 55 - Director → ME2002-09-16 ~ 2004-09-23IIF 31 - Secretary → ME - 8ATLAS HOTELS (DERBY) LIMITED - now
SOMERSTON HOTELS (DERBY) LIMITED
- 2015-02-23 03397960STANNIFER HOTELS (DERBY) LIMITED
- 2002-09-18 03397960SH (FOUR) LIMITED - 1999-04-064 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (22 parents)Officer2004-04-26 ~ 2004-09-23IIF 54 - Director → ME2002-09-16 ~ 2004-09-23IIF 28 - Secretary → ME - 9ATLAS HOTELS (EXETER) LIMITED - now
SOMERSTON HOTELS (EXETER) LIMITED
- 2015-02-23 03378479STANNIFER HOTELS (EXETER) LIMITED
- 2002-09-18 03378479WILLOUGHBY (133) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents)Officer2004-04-26 ~ 2004-09-23IIF 62 - Director → ME2002-09-16 ~ 2004-09-23IIF 30 - Secretary → ME - 10ATLAS HOTELS (GLASGOW) LIMITED - now
SOMERSTON HOTELS (GLASGOW) LIMITED
- 2015-02-23 03410958STANNIFER HOTELS (GLASGOW) LIMITED
- 2002-09-18 03410958SH (NINE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2004-04-26 ~ 2004-09-23IIF 56 - Director → ME2002-09-16 ~ 2004-09-23IIF 34 - Secretary → ME - 11ATLAS HOTELS (GREENWICH) LIMITED - now
SOMERSTON HOTELS (GREENWICH) LIMITED
- 2015-02-23 03548368STANNIFER HOTELS (GREENWICH) LIMITED
- 2002-09-18 03548368SH (THIRTEEN) LIMITED - 1999-04-064 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2004-04-26 ~ 2004-09-23IIF 65 - Director → ME2002-09-16 ~ 2004-09-23IIF 37 - Secretary → ME - 12ATLAS HOTELS (INVERNESS) LIMITED - now
SOMERSTON HOTELS (INVERNESS) LIMITED
- 2015-02-23 03548341STANNIFER HOTELS (INVERNESS) LIMITED
- 2002-09-18 03548341STANNIFER HOTELS (TEN) LIMITED - 1999-04-28SH (TEN) LIMITED - 1999-04-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2004-04-26 ~ 2004-09-23IIF 61 - Director → ME2002-09-16 ~ 2004-09-23IIF 35 - Secretary → ME - 13ATLAS HOTELS (OLDBURY) LIMITED - nowSOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED
- 2005-08-17 03317920STANNIFER HOTELS (BIRCHLEY PARK) LIMITED
- 2002-09-18 03317920SH (TWO) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (22 parents)Officer2004-04-26 ~ 2004-09-23IIF 59 - Director → ME2002-09-16 ~ 2004-09-23IIF 24 - Secretary → ME - 14ATLAS HOTELS (SALFORD QUAYS) LIMITED - nowSOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
SOMERSTON HOTELS (MANCHESTER) LIMITED
- 2005-08-17 03317941STANNIFER HOTELS (MANCHESTER) LIMITED
- 2002-09-18 03317941SH (THREE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (22 parents)Officer2004-04-26 ~ 2004-09-23IIF 64 - Director → ME2002-09-16 ~ 2004-09-23IIF 36 - Secretary → ME - 15ATLAS HOTELS (STOKE ON TRENT) LIMITED - now
SOMERSTON HOTELS (STOKE ON TRENT) LIMITED
- 2015-02-23 03591950STANNIFER HOTELS (STOKE ON TRENT) LIMITED
- 2002-09-18 03591950WILLOUGHBY (194) LIMITED - 1998-11-034 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (19 parents)Officer2004-04-26 ~ 2004-09-23IIF 51 - Director → ME2002-09-16 ~ 2004-09-23IIF 25 - Secretary → ME - 16ATLAS HOTELS (TAUNTON) LIMITED - now
SOMERSTON HOTELS (TAUNTON) LIMITED
- 2015-02-23 03378656STANNIFER HOTELS (TAUNTON) LIMITED
- 2002-09-18 03378656WILLOUGHBY (131) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2004-04-26 ~ 2004-09-23IIF 53 - Director → ME2002-09-16 ~ 2004-09-23IIF 32 - Secretary → ME - 17ATLAS HOTELS (WARWICK) LIMITED - now
SOMERSTON HOTELS (WARWICK) LIMITED
- 2015-02-23 03317919STANNIFER HOTELS (WARWICK) LIMITED
- 2002-09-18 03317919SH (ONE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (22 parents)Officer2004-04-26 ~ 2004-09-23IIF 58 - Director → ME2002-09-16 ~ 2004-09-23IIF 22 - Secretary → ME - 18ATLAS HOTELS (YORK NT) LIMITED - now
SOMERSTON HOTELS (YORK) LIMITED
- 2015-02-23 03550549STANNIFER HOTELS (YORK) LIMITED
- 2002-09-18 03550549SH (ELEVEN) LIMITED - 2002-03-054 Romulus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (19 parents)Officer2004-04-26 ~ 2004-09-23IIF 60 - Director → ME2002-09-16 ~ 2004-09-23IIF 23 - Secretary → ME - 19ATLAS HOTELS LIMITED - now
SOMERSTON HOTELS LIMITED
- 2015-02-23 03218948STANNIFER HOTELS LIMITED
- 2002-09-26 03218948PINCO 805 LIMITED - 1996-08-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents, 30 offsprings)Officer2004-04-26 ~ 2004-09-23IIF 63 - Director → ME2002-09-16 ~ 2004-09-23IIF 33 - Secretary → ME - 20
AUTOMOTIVE CAD TECHNOLOGY LIMITED
0349693312 Herald Way, Binley Industrial Estate, Coventry, WarwickshireDissolved Corporate (10 parents)Officer2011-10-01 ~ 2012-04-16IIF 71 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-12-08FREELUCK PLC - 2001-10-02Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (24 parents)Officer2007-05-04 ~ 2007-08-29IIF 16 - Secretary → ME - 22
BOSTROM INTERNATIONAL LIMITED
03056847Stone Circle Road, Round Spinney, NorthamptonDissolved Corporate (20 parents)Officer1996-07-18 ~ 2000-07-19IIF 41 - Director → ME1996-07-18 ~ 2000-07-17IIF 38 - Secretary → ME - 23MATCHGLOW LIMITED - 1995-08-04Stone Circle Road, Round Spinney, NorthamptonDissolved Corporate (19 parents)Officer1996-07-18 ~ 2000-07-17IIF 42 - Director → ME1996-07-18 ~ 2000-07-17IIF 39 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-07-08JMH HOLDINGS LIMITED - 1988-11-08FLINTQUILL LIMITED - 1984-09-068 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1995-06-23 ~ 2000-07-17IIF 3 - Secretary → ME - 25
- 26
C.& P.JIG & TOOL LIMITED(THE)
00919640Bostrom Limited, Stone Circle Road, Round Spinney NorthamptonDissolved Corporate (10 parents)Officer1996-07-18 ~ 2000-07-17IIF 4 - Secretary → ME - 27
CASINO INVESTMENTS LIMITED
04265034Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-11-19Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2007-05-04 ~ 2007-08-29IIF 14 - Secretary → ME - 28Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-11-19BLUE CHIP CASINOS LIMITED - 2001-10-02CASINO MANAGEMENT LIMITED - 2001-08-23Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2007-05-04 ~ 2007-08-29IIF 18 - Secretary → ME - 29Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-19THE CASINO GROUP LIMITED - 2002-08-15Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2007-05-04 ~ 2007-08-29IIF 19 - Secretary → ME - 30ENVISAGE CLASSIC & BESPOKE LIMITED - nowENVISAGE MANUFACTURING LIMITED - 2018-05-09ENVISAGE CPP LIMITED - 2012-06-12ENVISAGE MANUFACTURING LIMITED - 2012-05-02
ENVISAGE CPP LIMITED
- 2012-05-01 0789337812 Herald Way, CoventryActive Corporate (10 parents)Officer2011-12-29 ~ 2012-04-16IIF 46 - Director → ME2011-12-29 ~ 2012-04-16IIF 43 - Secretary → ME - 31
ENVISAGE GROUP LIMITED
0687627012 Herald Way, Binley Industrial Estate, CoventryActive Corporate (19 parents, 9 offsprings)Officer2011-10-01 ~ 2012-04-16IIF 67 - Director → ME - 32ENVISAGE RECRUITMENT LIMITED - now
CATTRELL HUDSON PARTNERS LIMITED
- 2018-05-09 0498693112 Herald Way, Binley Industrial Estate, Coventry, WarwickshireActive Corporate (18 parents, 1 offspring)Officer2011-10-01 ~ 2012-04-16IIF 45 - Director → ME - 33ENVISAGE TECHNOLOGIES LIMITED - now
VISIONEERING LIMITED
- 2018-05-09 05531993BCOMP 267 LIMITED - 2005-10-1712 Herald Way, Binley Industrial Estate, Coventry, WarwickshireActive Corporate (16 parents)Officer2011-10-01 ~ 2012-04-16IIF 69 - Director → ME - 34A.J. WILLIAMS (TAMWORTH) LIMITED - 1993-05-21A.J.W. SECURITIES LIMITED - 1989-07-13TAMWORTH MOTOR EQUIPMENTS LIMITED - 1978-12-31Stone Circle Road, Round Spinney, NorthamptonDissolved Corporate (16 parents)Officer1996-07-18 ~ 2000-07-17IIF 5 - Secretary → ME
- 35
- 36KAB PRESSINGS LIMITED - 1994-03-04CHARLES SNAPE & CO.LIMITED - 1991-07-23Stone Circle Road, Round Spinney, NorthamptonDissolved Corporate (11 parents)Officer1996-07-18 ~ 2000-07-17IIF 9 - Secretary → ME
- 37
- 38
- 39
LELLEFORD CONSULTANCY LTD
1546229741 Lelleford Close, Long Lawford, Rugby, EnglandActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 50 - Director → ME2024-02-02 ~ nowIIF 44 - Secretary → MEPerson with significant control2024-02-02 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 40
- 41CASTLEGATE 292 LIMITED - 2004-04-26Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, DerbyshireActive Corporate (12 parents, 1 offspring)Officer2005-12-15 ~ 2006-07-31IIF 47 - Director → ME2005-12-15 ~ 2006-07-31IIF 21 - Secretary → ME
- 42LIME NET (UK) LIMITED - 2009-07-27LINE NET LIMITED - 2004-10-1112 Herald Way, Binley Industrial Estate, Coventry, WarwickshireDissolved Corporate (12 parents)Officer2011-10-01 ~ 2012-04-16IIF 70 - Director → ME
- 43
- 44SOMERSTON HOTELS GROUP LTD - now
SOMERSTON HOTELS GROUP PLC
- 2005-08-16 03685658STANNIFER HOTELS GROUP PLC
- 2002-09-18 03685658Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (18 parents)Officer2004-04-26 ~ 2004-09-23IIF 49 - Director → ME2002-09-16 ~ 2004-09-23IIF 20 - Secretary → ME - 45TEDJEN LIMITED - 2002-08-06Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (11 parents)Officer2002-10-23 ~ 2004-09-23IIF 15 - Secretary → ME
- 46RETAIL MANAGEMENT SERVICES (MIDLANDS) LIMITED - 2000-08-11Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, DerbyshireActive Corporate (16 parents)Officer2005-12-15 ~ 2006-07-01IIF 72 - Director → ME2005-12-15 ~ 2006-07-01IIF 40 - Secretary → ME
- 47A. J. WILLIAMS (TAMWORTH) LIMITED - 1989-07-13TAMWORTH MOTOR EQUIPMENTS LIMITED - 1979-12-31A.J. WILLIAMS & CO. (ENGINEERING) LIMITED - 1978-12-31Stone Circle Road, Round Spinney, NorthamptonDissolved Corporate (12 parents)Officer1996-07-18 ~ 2000-07-17IIF 2 - Secretary → ME
- 48
WINSTON CABLE CO. LIMITED
01525612Stone Circle Road, Round Spinney, NorthamptonDissolved Corporate (10 parents)Officer1996-07-18 ~ 2000-07-17IIF 11 - Secretary → ME - 49WOKING HOTELS LIMITED - now
SOMERSTON HOTELS (WOKING) LIMITED
- 2008-04-23 03397962STANNIFER HOTELS (WOKING) LIMITED
- 2002-09-18 03397962SH (FIVE) LIMITED - 1998-02-17144-146 Kings Cross Road, LondonDissolved Corporate (16 parents)Officer2004-04-26 ~ 2004-09-23IIF 48 - Director → ME2002-09-16 ~ 2004-09-23IIF 17 - Secretary → ME
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