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.
Mr Tristan Brabazon Ponsonby
- British born in August 1984
Mr Tristan Brabazon Ponsonby
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1984
Ponsonby, Tristan Brabazon
Resident in United Kingdom
Registered addresses and corresponding companiesHaile Hall, Haile, Egremont, CA22 2PE, United Kingdom
IIF 5
- British born in August 1984
Ponsonby, Tristan Brabazon
Resident in England
Registered addresses and corresponding companies - born in August 1980
Ponsonby, Tristan
Resident in United Kingdom
Registered addresses and corresponding companies11 Redan House, 23 Redan Place, London, W2 4SA
IIF 9
- British born in July 1955
Ms Diana Louise Moodie
Resident in England
Registered addresses and corresponding companies93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT
IIF 1093, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 1111 Redan House, 23 Redan Place, London, W2 4SA
IIF 12 IIF 13 IIF 1411 Redan House, 23 Redan Place, London, W2 4SA, England
IIF 15 IIF 16 IIF 1793, Longcroft Ave, Wendover, HP22 5PT
IIF 18
- British born in July 1955
Moodie, Diana Louise
Resident in England
Registered addresses and corresponding companies93, Longcroft Avenue, Halton, Aylesbury, Buckinghamshire, HP22 5PT, United Kingdom
IIF 1993, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT
IIF 20 IIF 2193, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT, United Kingdom
IIF 2293, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 23 IIF 24 IIF 25 (more)(less)Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom
IIF 2711 Redan House, 23 Redan Place, London, W2 4SA
IIF 2811 Redan House, 23 Redan Place, London, W2 4SA, England
IIF 29 IIF 30 IIF 31 (more)(less)93, Longcroft Ave, Wendover, HP22 5PT, England
IIF 3593 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT
IIF 36
- British Registered addresses and corresponding companies
Moodie, Diana Louise
126a Station Road, Amersham, Buckinghamshire, HP7 0AE
IIF 3793, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 38Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom
IIF 39Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom
IIF 4011 Redan House, 23 Redan Place, London, W2 4SA, England
IIF 4193 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT
IIF 42 IIF 43 IIF 44 (more)(less)
- Registered addresses and corresponding companies
Moodie, Diana Louise
93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT
IIF 5093, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 51Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom
IIF 52Unit 4-5 Monaco Works, Station Road, Kings Langley, Herts, WD4 8LQ
IIF 53Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom
IIF 5493, Longcroft Ave, Wendover, HP22 5PT, England
IIF 55
- 1
ABERLADY ENTERPRISES LTD
0793729793 Longcroft Ave, WendoverActive Corporate (2 parents, 1 offspring)Officer2012-03-01 ~ nowIIF 35 - Director → ME2012-02-06 ~ 2018-10-23IIF 55 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PONSONBY HOMES LTD
- 2011-09-05 0545194711 Redan House 23 Redan Place, London, EnglandActive Corporate (3 parents)Officer2011-09-04 ~ nowIIF 32 - Director → ME2005-05-13 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 3
ASH PONSONBY LIMITED
0499411111 Redan House 23 Redan Place, LondonActive Corporate (6 parents, 1 offspring)Officer2004-01-15 ~ nowIIF 34 - Director → ME2004-01-15 ~ 2009-11-30IIF 6 - Director → ME2004-01-15 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2024-04-23IIF 2 - Has significant influence or control → OE - 4
ASH PONSONBY MANAGEMENT LTD
0864081711 Redan House 23 Redan Place, LondonActive Corporate (1 parent, 46 offsprings)Officer2013-08-06 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
ASH PONSONBY RESERVATIONS LTD
0831256011 Redan House 23 Redan Place, LondonActive Corporate (1 parent)Officer2012-11-29 ~ nowIIF 33 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
- 7
- 8
CHALFONT ASPEN LTD
- 2016-08-25 0814710093 Longcroft Avenue, Wendover, Aylesbury, BuckinghamshireActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 20 - Director → ME2019-03-14 ~ 2019-04-15IIF 21 - Director → ME2012-07-18 ~ 2016-09-09IIF 22 - Director → ME2019-04-15 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-04-15IIF 10 - Has significant influence or control → OE - 9
CUMBRIA BREAK LTD
1202096611 Redan House 23 Redan Place, London, EnglandDissolved Corporate (1 parent)Officer2019-05-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
ENTERPRISE RENTALS LTD
0876309611 Redan House 23 Redan Place, London, EnglandActive Corporate (1 parent)Officer2013-11-05 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
HEDGEHOG PEACOCK LLP
OC457595Haile Hall, Haile, Egremont, United KingdomActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 5 - LLP Designated Member → ME2025-07-30 ~ 2025-08-13IIF 9 - LLP Designated Member → MEPerson with significant control2025-08-13 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 12
INFODEUS LIMITED
07492088Unit 4-5 Monaco Works, Station Road, Kings Langley, HertsDissolved Corporate (3 parents)Officer2011-01-13 ~ dissolvedIIF 53 - Secretary → ME - 13
MBS WIRE.IT LIMITED
04095831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-16 during the appointment or period of control
Dissolved on 2014-02-06 during the appointment or period of controlSilke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (3 parents)Officer2000-10-24 ~ 2009-12-16IIF 36 - Director → ME2000-10-24 ~ dissolvedIIF 47 - Secretary → ME - 14
- 15
BENCHMARK MERCHANT SERVICES UK LTD
- 2014-08-19 07163279C D M PAYMENT SERVICES LTD
- 2010-12-02 07163279Units 4-5 Monaco Works, Station Road, Kings Langley, HertfordshireLiquidation Corporate (2 parents)Officer2010-02-19 ~ 2012-02-18IIF 19 - Director → ME2010-11-30 ~ 2016-10-05IIF 54 - Secretary → ME - 16
NAZING PROPERTIES LTD
1530323593 Longcroft Avenue, Wendover, Aylesbury, EnglandActive Corporate (1 parent)Officer2023-11-22 ~ nowIIF 26 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 17
NEWSWIRE LIMITED
0315511012 Rickett Street, LondonDissolved Corporate (10 parents)Officer2003-10-22 ~ 2006-12-04IIF 37 - Secretary → ME - 18
NXGEN EUROPE LTD
07293367Bank Chambers, St. Petersgate, Stockport, EnglandActive Corporate (9 parents)Officer2010-06-23 ~ 2012-11-15IIF 52 - Secretary → ME - 19
- 20
PONSONBY'S LTD
0803170511 Redan House, 23 Redan Place, LondonActive Corporate (2 parents)Officer2012-04-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21
RED ROLLS LTD
0889332193 Longcroft Avenue, Wendover, Aylesbury, EnglandActive Corporate (3 parents)Officer2022-12-22 ~ nowIIF 25 - Director → ME - 22
- 23
SILVERGUM SOLUTIONS LIMITED
- 2005-05-06 04319235PLEXOR MARKETING LIMITED - 2001-12-05Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (7 parents)Officer2005-03-10 ~ 2010-12-01IIF 43 - Secretary → ME - 24
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2017-09-22SILVERCAB SERVICES LIMITED
- 2007-09-26 04326572C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (8 parents)Officer2005-03-10 ~ 2013-10-21IIF 49 - Secretary → ME - 26
SOPHIA SWIRE LIMITED
048062731 Lennox Gardens Mews, London, EnglandActive Corporate (4 parents)Officer2003-10-21 ~ 2016-05-17IIF 45 - Secretary → ME - 27
SOPHIA SWIRE LONDON LIMITED
048088841 Lennox Gardens Mews, London, EnglandActive Corporate (4 parents)Officer2003-10-22 ~ 2016-05-17IIF 48 - Secretary → ME - 28
UNIVERCO LIMITED
0066933011 Redan House 23 Redan Place, LondonActive Corporate (16 parents)Officer2018-08-01 ~ nowIIF 7 - Director → ME2019-09-12 ~ nowIIF 28 - Director → MEPerson with significant control2018-10-12 ~ nowIIF 4 - Has significant influence or control → OE
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