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.
Ponsonby, Tristan
- born in August 1980
Ponsonby, Tristan
Resident in United Kingdom
Registered addresses and corresponding companies11 Redan House, 23 Redan Place, London, W2 4SA
IIF 1
- born in August 1984
Ponsonby, Tristan Brabazon
Resident in United Kingdom
Registered addresses and corresponding companiesHaile Hall, Haile, Egremont, CA22 2PE, United Kingdom
IIF 2
- British born in August 1984
Ponsonby, Tristan Brabazon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Moodie, Diana Louise
126a Station Road, Amersham, Buckinghamshire, HP7 0AE
IIF 693, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 7Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom
IIF 8Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom
IIF 911 Redan House, 23 Redan Place, London, W2 4SA, England
IIF 1093 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT
IIF 11 IIF 12 IIF 13 (more)(less)
- Registered addresses and corresponding companies
Moodie, Diana Louise
93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT
IIF 1993, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 20Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom
IIF 21Unit 4-5 Monaco Works, Station Road, Kings Langley, Herts, WD4 8LQ
IIF 22Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom
IIF 2393, Longcroft Ave, Wendover, HP22 5PT, England
IIF 24
- 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 2593, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT
IIF 26 IIF 2793, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT, United Kingdom
IIF 2893, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 29 IIF 30 IIF 31 (more)(less)Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom
IIF 3311 Redan House, 23 Redan Place, London, W2 4SA
IIF 3411 Redan House, 23 Redan Place, London, W2 4SA, England
IIF 35 IIF 36 IIF 37 (more)(less)93, Longcroft Ave, Wendover, HP22 5PT, England
IIF 4193 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT
IIF 42
- British born in August 1984
Mr Tristan Brabazon Ponsonby
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4793, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
IIF 4811 Redan House, 23 Redan Place, London, W2 4SA
IIF 49 IIF 50 IIF 5111 Redan House, 23 Redan Place, London, W2 4SA, England
IIF 52 IIF 53 IIF 5493, Longcroft Ave, Wendover, HP22 5PT
IIF 55
- 1
ABERLADY ENTERPRISES LTD
0793729793 Longcroft Ave, WendoverActive Corporate (2 parents, 1 offspring)Officer2012-03-01 ~ nowIIF 41 - Director → ME2012-02-06 ~ 2018-10-23IIF 24 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 55 - 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 38 - Director → ME2005-05-13 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 52 - 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 40 - Director → ME2004-01-15 ~ 2009-11-30IIF 3 - Director → ME2004-01-15 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2024-04-23IIF 44 - 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 37 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 39 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 26 - Director → ME2019-03-14 ~ 2019-04-15IIF 27 - Director → ME2012-07-18 ~ 2016-09-09IIF 28 - Director → ME2019-04-15 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-04-15IIF 47 - 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 35 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 36 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 2 - LLP Designated Member → ME2025-07-30 ~ 2025-08-13IIF 1 - LLP Designated Member → MEPerson with significant control2025-08-13 ~ nowIIF 43 - Has significant influence or control → OEIIF 43 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 43 - 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 22 - 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 42 - Director → ME2000-10-24 ~ dissolvedIIF 16 - 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 25 - Director → ME2010-11-30 ~ 2016-10-05IIF 23 - Secretary → ME - 16
NAZING PROPERTIES LTD
1530323593 Longcroft Avenue, Wendover, Aylesbury, EnglandActive Corporate (1 parent)Officer2023-11-22 ~ nowIIF 32 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 17
NEWSWIRE LIMITED
0315511012 Rickett Street, LondonDissolved Corporate (10 parents)Officer2003-10-22 ~ 2006-12-04IIF 6 - Secretary → ME - 18
NXGEN EUROPE LTD
07293367Bank Chambers, St. Petersgate, Stockport, EnglandActive Corporate (9 parents)Officer2010-06-23 ~ 2012-11-15IIF 21 - Secretary → ME - 19
- 20
PONSONBY'S LTD
0803170511 Redan House, 23 Redan Place, LondonActive Corporate (2 parents)Officer2012-04-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 45 - 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 31 - 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 12 - 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 18 - Secretary → ME - 26
SOPHIA SWIRE LIMITED
048062731 Lennox Gardens Mews, London, EnglandActive Corporate (4 parents)Officer2003-10-21 ~ 2016-05-17IIF 14 - Secretary → ME - 27
SOPHIA SWIRE LONDON LIMITED
048088841 Lennox Gardens Mews, London, EnglandActive Corporate (4 parents)Officer2003-10-22 ~ 2016-05-17IIF 17 - Secretary → ME - 28
UNIVERCO LIMITED
0066933011 Redan House 23 Redan Place, LondonActive Corporate (16 parents)Officer2018-08-01 ~ nowIIF 4 - Director → ME2019-09-12 ~ nowIIF 34 - Director → MEPerson with significant control2018-10-12 ~ nowIIF 46 - Has significant influence or control → OE
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