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

Gaunt, Stephen William

    Related profiles found in government register
  • Gaunt, Stephen William
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, City Of Westminster, London, W15 4LY

      IIF 1

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

      IIF 2
  • Gaunt, Stephen William
    British consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Gaunt, Stephen William
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaunt, Stephen William
    British hotel director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Gaunt, Stephen William
    British hotilier born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Gaunt, Stephen William
    British designer 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 20
  • 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 21
  • Gaunt, Stephen William
    British

    Registered addresses and corresponding companies

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

      IIF 22
  • Gaunt, Stephen William
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 23
  • Gaunt, Stephen William
    British hotel consultant

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    DENISON UK LIMITED - 2010-04-15
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    798 GBP2019-02-28
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14 Hardays Lane, West Haddon, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    173,301 GBP2023-11-12
    Officer
    2015-05-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    14 Hardays Lane, West Haddon, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    199,618 GBP2024-11-14
    Officer
    2015-05-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-05-15 ~ now
    IIF 32 - Has significant influence or control → OE
  • 4
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,272 GBP2023-11-30
    Officer
    2020-06-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    DIRECT MANAGEMENT LIMITED - 2003-02-20
    Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2020-10-30
    Officer
    2004-09-01 ~ dissolved
    IIF 12 - director → ME
  • 6
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-07-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-09-30
    Officer
    2015-09-29 ~ dissolved
    IIF 8 - director → ME
  • 8
    Nelson House, 2 Hamilton Terrace, Leamington Spa
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Nelson House, 2 Hamilton Terrace, Leamington Spa
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    114 GBP2016-08-31
    Officer
    2013-08-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FINE MARKETING LIMITED - 2003-11-13
    Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 13 - director → ME
    2004-03-11 ~ dissolved
    IIF 24 - secretary → ME
  • 11
    140 Coventry Road Warwick, Warwick, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    113 GBP2021-09-30
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    3,494 GBP2024-03-31
    Officer
    2005-02-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    21 Allesley Hall Drive, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,858 GBP2022-07-31
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    DENISON UK LIMITED - 2010-04-15
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    798 GBP2019-02-28
    Officer
    2009-09-07 ~ 2018-04-01
    IIF 18 - director → ME
    2009-09-07 ~ 2018-04-01
    IIF 22 - secretary → ME
  • 2
    PAGEANT HOTELS LIMITED - 2006-07-18
    S.S.J.I. LIMITED - 1995-12-22
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    494,731 GBP2019-10-31
    Officer
    2003-05-01 ~ 2004-08-01
    IIF 16 - director → ME
  • 3
    Wakefield Road, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Officer
    2003-09-10 ~ 2007-07-25
    IIF 19 - director → ME
  • 4
    Kroll Advisory Ltd, 4b Cornerblock, Birmingham
    Corporate
    Officer
    2007-07-25 ~ 2010-06-18
    IIF 14 - director → ME
  • 5
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    500,100 GBP2022-12-31
    Officer
    2011-08-01 ~ 2012-08-01
    IIF 4 - director → ME
  • 6
    PEARL HOTELS (SWANSEA) LIMITED - 2004-07-09
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-08-01 ~ 2012-08-01
    IIF 3 - director → ME
  • 7
    LIGHTNING AEROSPACE HOLDINGS LIMITED - 2011-08-18
    141 Kenilworth Road, Coventry
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -181,206 GBP2015-09-30
    Officer
    2007-04-19 ~ 2010-05-31
    IIF 15 - director → ME
  • 8
    FIRST! VENUES LIMITED - 2003-02-20
    FORAY 1279 LIMITED - 2000-09-11
    Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,379,699 GBP2023-09-26
    Officer
    2002-11-19 ~ 2021-06-29
    IIF 6 - director → ME
    Person with significant control
    2020-01-20 ~ 2021-03-16
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    AMBIANCE HOTELS 2013 LIMITED - 2013-07-25
    Harcourt Capital Llp, 4 Cavendish Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-24 ~ 2014-02-13
    IIF 1 - director → ME
  • 10
    QUEENSGATE CONSULTING LIMITED - 2005-03-18
    Green Lane, Clapham, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-15 ~ 2007-07-25
    IIF 2 - director → ME
    2004-10-15 ~ 2007-07-25
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.