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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen William Gaunt

    Related profiles found in government register
  • Mr Stephen William Gaunt
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire, CV22 6QW

      IIF 1

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 2

    • 29, Harley Street, London, W1G 9QR, England

      IIF 3 IIF 4

    • 14, Hardays Lane, West Haddon, Northampton, NN6 7AW, England

      IIF 5 IIF 6 IIF 7

    • 14, Hardays Lane, West Haddon, Northampton, Northamptonshire, NN6 7AW, United Kingdom

      IIF 8

    • 140, Coventry Road, Warwick, CV34 5HL, England

      IIF 9

    • 14, Hardays Lane, West Haddon, Northamptonshire, NN6 7AW, United Kingdom

      IIF 10
  • Mr Stephen William Gaunt
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 11
  • Gaunt, Stephen William
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 12
  • Gaunt, Stephen William
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaunt, Stephen William
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AMBIANCE HOTELS LIMITED
    - now 07010904
    DENISON UK LIMITED
    - 2010-04-15 07010904
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2018-04-01
    IIF 35 - Director → ME
    2009-09-07 ~ 2018-04-01
    IIF 42 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BELGRADE CONSULTANTS LIMITED
    09588336
    14 Hardays Lane, West Haddon, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-05-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BELGRADE PROPERTY INVESTMENTS LIMITED
    09592438
    14 Hardays Lane, West Haddon, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-05-15 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    BONHOEFFER GROUP LIMITED
    - now 05081395
    1ST CLASS MANAGEMENT LIMITED
    - 2005-06-20 05081395 05837188
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2008-08-08
    IIF 25 - Director → ME
    2004-12-14 ~ 2008-08-08
    IIF 40 - Secretary → ME
  • 5
    BONHOEFFER LIMITED
    - now 05303401
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-01-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2008-08-20
    Conclusion of winding up on 2010-01-06
    Dissolved on 2010-04-12
    BONHEOFFER LIMITED
    - 2005-02-17 05303401
    CORPORATE CONTRACTS LIMITED
    - 2005-01-28 05303401 06249506
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2005-04-01 ~ 2008-08-08
    IIF 34 - Director → ME
    2004-12-14 ~ 2004-12-14
    IIF 23 - Director → ME
    2004-12-14 ~ 2008-08-08
    IIF 39 - Secretary → ME
  • 6
    CROFTWOOD CONSTRUCTION 2008 LIMITED
    - now 06489357 05289291
    PREMIER VENUES MANAGEMENT LIMITED
    - 2008-06-24 06489357
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2008-07-01
    IIF 24 - Director → ME
  • 7
    DUNCHURCH PARK ESTATES LIMITED - now
    SIGNATURE HOTEL GROUP LIMITED
    - 2026-02-12 03929827
    FIRST! VENUES LIMITED
    - 2003-02-20 03929827 04612052
    FORAY 1279 LIMITED - 2000-09-11
    Dunchurch Park, Rugby Road, Dunchurch, Warwickshire, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2002-11-19 ~ 2021-06-29
    IIF 22 - Director → ME
    Person with significant control
    2020-01-20 ~ 2021-03-16
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    EPISODE HOTELS LIMITED - now
    PAGEANT HOTELS LIMITED
    - 2006-07-18 03054864
    S.S.J.I. LIMITED - 1995-12-22
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2004-08-01
    IIF 32 - Director → ME
  • 9
    FHD DEVELOPMENTS LIMITED
    12665475
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    FIRST VENUES LIMITED
    - now 04612052 03929827
    DIRECT MANAGEMENT LIMITED - 2003-02-20
    Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 11
    FLEXXIHIRE LTD
    06442470
    2 Pavilion Court, 600 Pavilion Drive, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2007-12-18 ~ 2008-10-13
    IIF 27 - Director → ME
  • 12
    HEATH COTTAGE HOTEL LIMITED
    04498673
    Wakefield Road, Dewsbury, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    2003-09-10 ~ 2007-07-25
    IIF 29 - Director → ME
  • 13
    LIGHTNING AEROSPACE LIMITED
    - now 02769483
    Insolvency (Case 1) In administration
    Administration started on 2012-07-04
    Administration ended on 2013-07-03
    COTILLON LIMITED - 1992-12-18
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Active Corporate (9 parents)
    Officer
    2007-07-25 ~ 2010-06-18
    IIF 28 - Director → ME
  • 14
    PAGEANT MANAGEMENT SERVICES LIMITED
    - now 03329021
    PAGEANT AWARD MANAGEMENT SERVICES LIMITED
    - 1998-05-05 03329021
    Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1997-03-06 ~ 2004-11-12
    IIF 30 - Director → ME
    1997-03-06 ~ 2004-11-12
    IIF 41 - Secretary → ME
  • 15
    PEARL HOTEL (GATWICK) LIMITED
    05562720
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (11 parents)
    Officer
    2011-08-01 ~ 2012-08-01
    IIF 14 - Director → ME
  • 16
    PEARL HOTELS HOLDING LIMITED
    - now 04902515
    PEARL HOTELS (SWANSEA) LIMITED - 2004-07-09
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2011-08-01 ~ 2012-08-01
    IIF 13 - Director → ME
  • 17
    PLAYFELS LIMITED - now
    LIGHTNING AEROSPACE HOLDINGS LIMITED
    - 2011-08-18 06219173
    141 Kenilworth Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2007-04-19 ~ 2010-05-31
    IIF 31 - Director → ME
  • 18
    S W GAUNT & CO LIMITED
    12780892
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    SIGNATURE GROUP PROPERTIES LIMITED
    09799971
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 15 - Director → ME
  • 20
    SIGNATURE HOTEL MANAGEMENT 2014 LIMITED
    09166927
    Nelson House, 2 Hamilton Terrace, Leamington Spa
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SIGNATURE MANAGEMENT SERVICES 2013 LTD
    08661882
    Nelson House, 2 Hamilton Terrace, Leamington Spa
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SIGNATURE MANAGEMENT SERVICES LIMITED
    - now 04653947
    FINE MARKETING LIMITED - 2003-11-13
    Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 21 - Director → ME
    2004-03-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 23
    SOUTH WARWICK PROPERTY SERVICES LIMITED
    12211506
    140 Coventry Road Warwick, Warwick, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ST LEONARDS DEVELOPMENTS YORK LIMITED
    - now 08543344
    AMBIANCE HOTELS 2013 LIMITED
    - 2013-07-25 08543344
    Harcourt Capital Llp, 4 Cavendish Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-24 ~ 2014-02-13
    IIF 17 - Director → ME
  • 25
    STEVE GAUNT LIMITED
    05372997
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Officer
    2005-02-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    WARWICKSHIRE MAINTENANCE AND DEVELOPMENT LIMITED
    13552344
    21 Allesley Hall Drive, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    WOODLANDS MANOR HOTEL LIMITED
    - now 04743747 14928577
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-09-08
    Commencement of winding up on 2008-10-29
    Conclusion of winding up on 2019-12-19
    Dissolved on 2024-10-28
    QUEENSGATE CONSULTING LIMITED
    - 2005-03-18 04743747
    Green Lane, Clapham, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2007-07-25
    IIF 33 - Director → ME
    2004-10-15 ~ 2007-07-25
    IIF 43 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.