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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

Ponsonby, Tristan

child relation
Offspring entities and appointments 28
  • 1
    ABERLADY ENTERPRISES LTD
    07937297
    Contact us for insolvency relation
    93 Longcroft Ave, Wendover
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-03-01 ~ now
    IIF 41 - Director → ME
    2012-02-06 ~ 2018-10-23
    IIF 24 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASH PONSONBY CORPORATE LTD
    - now 05451947
    Contact us for insolvency relation
    PONSONBY HOMES LTD
    - 2011-09-05 05451947
    Contact us for insolvency relation
    11 Redan House 23 Redan Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-04 ~ now
    IIF 38 - Director → ME
    2005-05-13 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 3
    ASH PONSONBY LIMITED
    04994111
    Contact us for insolvency relation
    11 Redan House 23 Redan Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-01-15 ~ now
    IIF 40 - Director → ME
    2004-01-15 ~ 2009-11-30
    IIF 3 - Director → ME
    2004-01-15 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2022-09-01 ~ 2024-04-23
    IIF 44 - Has significant influence or control → OE
  • 4
    ASH PONSONBY MANAGEMENT LTD
    08640817
    Contact us for insolvency relation
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent, 46 offsprings)
    Officer
    2013-08-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    ASH PONSONBY RESERVATIONS LTD
    08312560
    Contact us for insolvency relation
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent)
    Officer
    2012-11-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    ASPEN MERCHANT SERVICES LTD
    - now 07121600 08147100
    Contact us for insolvency relation
    NXGEN UK LTD
    - 2012-10-10 07121600 06227915
    Contact us for insolvency relation
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Dissolved Corporate (5 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 30 - Director → ME
    2010-02-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    BRITPAY LTD
    - now 07223511
    Contact us for insolvency relation
    SILVERGUM TERMINALS LTD
    - 2013-09-26 07223511
    Contact us for insolvency relation
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ now
    IIF 29 - Director → ME
    2010-04-14 ~ now
    IIF 20 - Secretary → ME
  • 8
    CARDS.UK LTD
    - now 08147100
    Contact us for insolvency relation
    CHALFONT ASPEN LTD
    - 2016-08-25 08147100
    Contact us for insolvency relation
    ASPEN MERCHANT SERVICES LIMITED
    - 2012-10-09 08147100 07121600
    Contact us for insolvency relation
    93 Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 26 - Director → ME
    2019-03-14 ~ 2019-04-15
    IIF 27 - Director → ME
    2012-07-18 ~ 2016-09-09
    IIF 28 - Director → ME
    2019-04-15 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-04-15
    IIF 47 - Has significant influence or control → OE
  • 9
    CUMBRIA BREAK LTD
    12020966
    Contact us for insolvency relation
    11 Redan House 23 Redan Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    ENTERPRISE RENTALS LTD
    08763096
    Contact us for insolvency relation
    11 Redan House 23 Redan Place, London, England
    Active Corporate (1 parent)
    Officer
    2013-11-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 11
    HEDGEHOG PEACOCK LLP
    OC457595
    Contact us for insolvency relation
    Haile Hall, Haile, Egremont, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 2 - LLP Designated Member → ME
    2025-07-30 ~ 2025-08-13
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    INFODEUS LIMITED
    07492088
    Contact us for insolvency relation
    Unit 4-5 Monaco Works, Station Road, Kings Langley, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 13
    MBS WIRE.IT LIMITED
    04095831
    Insolvency (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 control
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2000-10-24 ~ 2009-12-16
    IIF 42 - Director → ME
    2000-10-24 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    MBSGS LTD
    - now 05299931
    Contact us for insolvency relation
    LONGCROFT LODGE LIMITED
    - 2009-07-25 05299931
    Contact us for insolvency relation
    Office 8 10, Buckhurst Road, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2012-03-01
    IIF 33 - Director → ME
    2004-11-30 ~ 2012-03-01
    IIF 9 - Secretary → ME
  • 15
    MONACO JOINERY SERVICES LTD
    - now 07163279
    Contact us for insolvency relation
    BENCHMARK MERCHANT SERVICES UK LTD
    - 2014-08-19 07163279
    Contact us for insolvency relation
    C D M PAYMENT SERVICES LTD
    - 2010-12-02 07163279
    Contact us for insolvency relation
    Units 4-5 Monaco Works, Station Road, Kings Langley, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2010-02-19 ~ 2012-02-18
    IIF 25 - Director → ME
    2010-11-30 ~ 2016-10-05
    IIF 23 - Secretary → ME
  • 16
    NAZING PROPERTIES LTD
    15303235
    Contact us for insolvency relation
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2023-11-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    NEWSWIRE LIMITED
    03155110
    Contact us for insolvency relation
    12 Rickett Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-22 ~ 2006-12-04
    IIF 6 - Secretary → ME
  • 18
    NXGEN EUROPE LTD
    07293367
    Contact us for insolvency relation
    Bank Chambers, St. Petersgate, Stockport, England
    Active Corporate (9 parents)
    Officer
    2010-06-23 ~ 2012-11-15
    IIF 21 - Secretary → ME
  • 19
    NXGEN UK LTD
    - now 06227915 07121600
    Contact us for insolvency relation
    BLUEWAVE PAYMENTS LTD
    - 2012-10-11 06227915
    Contact us for insolvency relation
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 15 - Secretary → ME
  • 20
    PONSONBY'S LTD
    08031705
    Contact us for insolvency relation
    11 Redan House, 23 Redan Place, London
    Active Corporate (2 parents)
    Officer
    2012-04-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RED ROLLS LTD
    08893321
    Contact us for insolvency relation
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2022-12-22 ~ now
    IIF 31 - Director → ME
  • 22
    SILVERGUM LTD
    - now 04315333 04319235
    Contact us for insolvency relation
    SILVERGUM PARTNERS LIMITED
    - 2005-09-19 04315333
    Contact us for insolvency relation
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-10 ~ 2013-10-21
    IIF 13 - Secretary → ME
  • 23
    SILVERGUM SOLUTIONS LTD
    - now 04319235
    Contact us for insolvency relation
    SILVERGUM LIMITED
    - 2005-09-19 04319235 04315333
    Contact us for insolvency relation
    SILVERGUM SOLUTIONS LIMITED
    - 2005-05-06 04319235
    Contact us for insolvency relation
    PLEXOR MARKETING LIMITED - 2001-12-05
    Contact us for insolvency relation
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-10 ~ 2010-12-01
    IIF 12 - Secretary → ME
  • 24
    SILVERPAY LTD
    06905730 04326572
    Contact us for insolvency relation
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 25
    SILVERPAY SERVICES LTD
    - now 04326572 06905730
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07
    Dissolved on 2017-09-22
    SILVERCAB SERVICES LIMITED
    - 2007-09-26 04326572
    C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    2005-03-10 ~ 2013-10-21
    IIF 18 - Secretary → ME
  • 26
    SOPHIA SWIRE LIMITED
    04806273
    Contact us for insolvency relation
    1 Lennox Gardens Mews, London, England
    Active Corporate (4 parents)
    Officer
    2003-10-21 ~ 2016-05-17
    IIF 14 - Secretary → ME
  • 27
    SOPHIA SWIRE LONDON LIMITED
    04808884
    Contact us for insolvency relation
    1 Lennox Gardens Mews, London, England
    Active Corporate (4 parents)
    Officer
    2003-10-22 ~ 2016-05-17
    IIF 17 - Secretary → ME
  • 28
    UNIVERCO LIMITED
    00669330
    Contact us for insolvency relation
    11 Redan House 23 Redan Place, London
    Active Corporate (16 parents)
    Officer
    2018-08-01 ~ now
    IIF 4 - Director → ME
    2019-09-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 46 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.