logo
explain how to read the page

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

Astor, William Waldorf, Viscount

    Related profiles found in government register
  • Astor, William Waldorf, Viscount
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, TD15 1TB

      IIF 1
    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

      IIF 6
  • Astor, William Waldorf, Viscount
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 7
    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 8
    • Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

      IIF 9 IIF 10
  • Astor, William Waldorf, Viscount
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Astor, William Waldorf, Viscount
    British farmer/landowner born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

      IIF 40
  • Astor, William Waldorf, Viscount
    British peer of the realm born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hanover Place, 8 Ravenbourne Road, Bromley, Kent, BR1 1HP

      IIF 41
    • Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

      IIF 42 IIF 43 IIF 44
  • Astor, William, Viscount
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ginge Manor, Ginge, Nr Wantage, Oxon, OX12 8OT

      IIF 45
  • Viscount Astor, William Waldorf, Viscount
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ginge Manor, Ginge, Wantage, Oxfordshire, OX12 8QT, United Kingdom

      IIF 46
  • William Waldorf Viscount Astor
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ginge Manor, Ginge, Wantage, Oxfordshire, OX12 8QT, United Kingdom

      IIF 47
  • Rt. Hon. Viscount William Waldorf Astor
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, TD15 1TB

      IIF 48
  • Astor, Viscount William Waldorf
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 23, Kingsway, London, WC2B 6UJ, England

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    TRINGRAY LIMITED - 1979-12-31
    Windmill Way West, Ramparts Business Park, Berwick Upon Tweed
    Active Corporate (3 parents)
    Equity (Company account)
    2,229,848 GBP2023-12-31
    Officer
    1996-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 2
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -257,449 GBP2024-03-31
    Officer
    1996-01-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 3
    SILVERGATE MEDIA HOLDINGS LIMITED - 2014-02-05
    Fourth Floor York House, 23 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 25 - Director → ME
  • 4
    IMPORTANT DECISION LIMITED - 1994-05-16
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1998-09-28 ~ dissolved
    IIF 44 - Director → ME
Ceased 42
  • 1
    6th Floor, Imperial House, 8 Kean Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2011-08-24
    IIF 31 - Director → ME
  • 2
    CHORION PLC - 2006-07-03
    NEW CHORION PLC - 2002-05-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-21 ~ 2006-07-12
    IIF 39 - Director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ 2009-01-13
    IIF 32 - Director → ME
  • 4
    CLARIDGE'S HOTEL LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-01-10 ~ 1996-12-31
    IIF 9 - Director → ME
  • 5
    THE COPYRIGHTS COMPANY (U.K.) LIMITED - 2005-04-28
    THE COPYRIGHTS GROUP LIMITED - 1993-05-26
    CHECKREED LIMITED - 1989-09-19
    Fisher Phillips Summit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ 2010-04-07
    IIF 26 - Director → ME
  • 6
    THE COPYRIGHTS COMPANY (EUROPE) LIMITED - 2005-04-28
    ABERPRIDE LIMITED - 1989-09-19
    Fisher Phillips Summit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ 2010-04-07
    IIF 36 - Director → ME
  • 7
    100 St. James Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2022-06-22
    IIF 4 - Director → ME
  • 8
    77 Station Road, Petersfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    2005-06-29 ~ 2011-08-24
    IIF 6 - Director → ME
  • 9
    100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    2016-05-27 ~ 2022-06-22
    IIF 2 - Director → ME
  • 10
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ 2022-06-22
    IIF 24 - Director → ME
  • 11
    THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
    COPYRIGHTS SERVICES LIMITED - 2000-09-15
    CALLLOW LIMITED - 1999-06-15
    3rd Floor 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-07 ~ 2011-08-24
    IIF 35 - Director → ME
  • 12
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2015-04-28 ~ 2022-06-22
    IIF 17 - Director → ME
  • 13
    NETWORKERS INTERNATIONAL PLC - 2016-10-03
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-05-10 ~ 2015-04-01
    IIF 41 - Director → ME
  • 14
    OCT S4 LIMITED - 2016-04-05
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-08 ~ 2022-10-05
    IIF 14 - Director → ME
  • 15
    152 Brook Drive Milton, Abingdon, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-04 ~ 2007-08-01
    IIF 40 - Director → ME
  • 16
    DE FACTO 1395 LIMITED - 2006-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 38 - Director → ME
  • 17
    DE FACTO 1396 LIMITED - 2006-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 27 - Director → ME
  • 18
    DE FACTO 1284 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-22 ~ 2011-08-24
    IIF 29 - Director → ME
  • 19
    DE FACTO 1285 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-22 ~ 2011-08-24
    IIF 33 - Director → ME
  • 20
    PRESTBURY LEISURE PLC - 1997-03-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-02 ~ 2015-03-31
    IIF 10 - Director → ME
  • 21
    PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
    WATCHFORD LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-08-11 ~ 2015-03-31
    IIF 42 - Director → ME
  • 22
    NEWINCCO 410 LIMITED - 2005-04-06
    3 Belvedere Way, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    742,994 GBP2024-03-31
    Officer
    2005-05-05 ~ 2011-08-24
    IIF 30 - Director → ME
  • 23
    ROBERT BOLT (1973) LIMITED - 2022-06-22
    77 Station Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,088 GBP2024-12-31
    Officer
    2006-03-07 ~ 2011-08-24
    IIF 28 - Director → ME
  • 24
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-06-22
    IIF 49 - Director → ME
  • 25
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-23 ~ 2022-06-22
    IIF 7 - Director → ME
  • 26
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-19 ~ 2022-06-22
    IIF 21 - Director → ME
  • 27
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2022-06-22
    IIF 5 - Director → ME
  • 28
    ALEX OF ATHENS LIMITED - 2017-12-20
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2017-12-20 ~ 2022-06-22
    IIF 23 - Director → ME
  • 29
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ 2022-06-22
    IIF 3 - Director → ME
  • 30
    100 St James Road, Northampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2022-06-22
    IIF 18 - Director → ME
  • 31
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2014-05-21 ~ 2023-12-31
    IIF 19 - Director → ME
  • 32
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-25 ~ 2022-06-22
    IIF 22 - Director → ME
  • 33
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2017-12-20 ~ 2022-06-22
    IIF 12 - Director → ME
  • 34
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-31 ~ 2022-06-22
    IIF 13 - Director → ME
  • 35
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-01-31 ~ 2022-06-22
    IIF 15 - Director → ME
  • 36
    POTTER PRODUCTIONS LIMITED - 2011-10-20
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-25 ~ 2022-06-22
    IIF 11 - Director → ME
  • 37
    100 St James Road, Northampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-23 ~ 2022-06-22
    IIF 8 - Director → ME
  • 38
    THE COPYRIGHTS GROUP LIMITED - 2024-09-13
    COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
    3rd Floor 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    184,493 GBP2016-03-31
    Officer
    2007-11-07 ~ 2011-08-24
    IIF 45 - Director → ME
    2007-11-07 ~ 2010-04-07
    IIF 34 - Director → ME
  • 39
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2015-04-28 ~ 2022-06-22
    IIF 20 - Director → ME
  • 40
    5 Albany Courtyard, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2006-06-01
    IIF 43 - Director → ME
  • 41
    OCTONAUTS PRODUCTIONS LIMITED - 2011-10-20
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-25 ~ 2022-10-05
    IIF 16 - Director → ME
  • 42
    CHORION WHEATLEY LIMITED - 2015-06-20
    77 Station Road, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,838 GBP2024-12-31
    Officer
    2007-12-10 ~ 2011-08-24
    IIF 37 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.