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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ponsonby, Tristan

    Related profiles found in government register
  • Ponsonby, Tristan
    born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Redan House, 23 Redan Place, London, W2 4SA

      IIF 1
  • Ponsonby, Tristan Brabazon
    born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haile Hall, Haile, Egremont, CA22 2PE, United Kingdom

      IIF 2
  • Ponsonby, Tristan Brabazon
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 11 Redan House, 23 Redan Place, London, W2 4SA

      IIF 3

    • 11, Redan House, 23 Redan Place, London, W2 4SA, United Kingdom

      IIF 4
  • Ponsonby, Tristan Brabazon
    British estate agent born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 93 Longcroft Avenue, Halton, Buckinghamshire, HP22 5PT

      IIF 5
  • Moodie, Diana Louise
    British

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 6

    • Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom

      IIF 7

    • 11 Redan House, 23 Redan Place, London, W2 4SA, England

      IIF 8

    • 93 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT

      IIF 9 IIF 10
  • Moodie, Diana Louise
    British accountant

    Registered addresses and corresponding companies

    • 126a Station Road, Amersham, Buckinghamshire, HP7 0AE

      IIF 11

    • Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom

      IIF 12

    • 93 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT

      IIF 13 IIF 14 IIF 15
  • Moodie, Diana Louise

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT

      IIF 19

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 20

    • Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom

      IIF 21

    • Unit 4-5 Monaco Works, Station Road, Kings Langley, Herts, WD4 8LQ

      IIF 22

    • Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom

      IIF 23

    • 93, Longcroft Ave, Wendover, HP22 5PT, England

      IIF 24
  • Moodie, Diana Louise
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moodie, Diana Louise
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Halton, Aylesbury, Buckinghamshire, HP22 5PT, United Kingdom

      IIF 36

    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT

      IIF 37

    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT, United Kingdom

      IIF 38

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 39

    • Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom

      IIF 40

    • 11 Redan House, 23 Redan Place, London, W2 4SA, England

      IIF 41

    • 93 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT

      IIF 42
  • Mr Tristan Brabazon Ponsonby
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haile Hall, Haile, Egremont, CA22 2PE, United Kingdom

      IIF 43

    • 11 Redan House, 23 Redan Place, London, W2 4SA

      IIF 44 IIF 45 IIF 46
  • Ms Diana Louise Moodie
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT

      IIF 47

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 48

    • 11 Redan House, 23 Redan Place, London, W2 4SA

      IIF 49 IIF 50 IIF 51

    • 11 Redan House, 23 Redan Place, London, W2 4SA, England

      IIF 52 IIF 53 IIF 54

    • 93, Longcroft Ave, Wendover, HP22 5PT

      IIF 55
child relation
Offspring entities and appointments
Active 19
  • 1
    93 Longcroft Ave, Wendover
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-03-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PONSONBY HOMES LTD - 2011-09-05
    11 Redan House 23 Redan Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,787 GBP2024-05-31
    Officer
    2011-09-04 ~ now
    IIF 32 - Director → ME
    2005-05-13 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 3
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    167,496 GBP2024-12-31
    Officer
    2004-01-15 ~ now
    IIF 34 - Director → ME
    2004-01-15 ~ now
    IIF 8 - 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
  • 4
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent, 41 offsprings)
    Equity (Company account)
    286,403 GBP2024-08-31
    Officer
    2013-08-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 5
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    NXGEN UK LTD - 2012-10-10
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,078 GBP2024-01-31
    Officer
    2023-04-17 ~ now
    IIF 39 - Director → ME
    2010-02-01 ~ now
    IIF 6 - Secretary → ME
  • 7
    SILVERGUM TERMINALS LTD - 2013-09-26
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,379 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 26 - Director → ME
    2010-04-14 ~ now
    IIF 20 - Secretary → ME
  • 8
    CHALFONT ASPEN LTD - 2016-08-25
    ASPEN MERCHANT SERVICES LIMITED - 2012-10-09
    93 Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,357 GBP2024-07-31
    Officer
    2022-10-10 ~ now
    IIF 25 - Director → ME
    2019-04-15 ~ now
    IIF 19 - Secretary → ME
  • 9
    11 Redan House 23 Redan Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 10
    11 Redan House 23 Redan Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -113,841 GBP2024-11-30
    Officer
    2013-11-05 ~ now
    IIF 30 - 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
    11 Redan House 23 Redan Place, London
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2025-08-13 ~ now
    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
    IIF 43 - Has significant influence or control → OE
  • 12
    Unit 4-5 Monaco Works, Station Road, Kings Langley, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -209 GBP2020-01-31
    Officer
    2011-01-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 13
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2000-10-24 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-22 ~ now
    IIF 28 - 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
  • 15
    BLUEWAVE PAYMENTS LTD - 2012-10-11
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    11 Redan House, 23 Redan Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,946 GBP2024-02-28
    Officer
    2022-12-22 ~ now
    IIF 27 - Director → ME
  • 18
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    358 GBP2024-03-31
    Officer
    2018-08-01 ~ now
    IIF 3 - Director → ME
    2019-09-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 46 - Has significant influence or control → OE
Ceased 14
  • 1
    93 Longcroft Ave, Wendover
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-02-06 ~ 2018-10-23
    IIF 24 - Secretary → ME
  • 2
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    167,496 GBP2024-12-31
    Officer
    2004-01-15 ~ 2009-11-30
    IIF 5 - Director → ME
    Person with significant control
    2022-09-01 ~ 2024-04-23
    IIF 44 - Has significant influence or control → OE
  • 3
    CHALFONT ASPEN LTD - 2016-08-25
    ASPEN MERCHANT SERVICES LIMITED - 2012-10-09
    93 Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,357 GBP2024-07-31
    Officer
    2019-03-14 ~ 2019-04-15
    IIF 37 - Director → ME
    2012-07-18 ~ 2016-09-09
    IIF 38 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-04-15
    IIF 47 - Has significant influence or control → OE
  • 4
    11 Redan House 23 Redan Place, London
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ 2025-08-13
    IIF 1 - LLP Designated Member → ME
  • 5
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2000-10-24 ~ 2009-12-16
    IIF 42 - Director → ME
  • 6
    MBSGS LTD
    - now
    LONGCROFT LODGE LIMITED - 2009-07-25
    Office 8 10, Buckhurst Road, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2004-11-30 ~ 2012-03-01
    IIF 40 - Director → ME
    2004-11-30 ~ 2012-03-01
    IIF 12 - Secretary → ME
  • 7
    BENCHMARK MERCHANT SERVICES UK LTD - 2014-08-19
    C D M PAYMENT SERVICES LTD - 2010-12-02
    Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire
    Liquidation Corporate
    Officer
    2010-02-19 ~ 2012-02-18
    IIF 36 - Director → ME
    2010-11-30 ~ 2016-10-05
    IIF 23 - Secretary → ME
  • 8
    12 Rickett Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-22 ~ 2006-12-04
    IIF 11 - Secretary → ME
  • 9
    Bank Chambers, St. Petersgate, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -713,381 GBP2021-12-31
    Officer
    2010-06-23 ~ 2012-11-15
    IIF 21 - Secretary → ME
  • 10
    SILVERGUM PARTNERS LIMITED - 2005-09-19
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2013-10-21
    IIF 14 - Secretary → ME
  • 11
    SILVERGUM LIMITED - 2005-09-19
    SILVERGUM SOLUTIONS LIMITED - 2005-05-06
    PLEXOR MARKETING LIMITED - 2001-12-05
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-10 ~ 2010-12-01
    IIF 13 - Secretary → ME
  • 12
    SILVERCAB SERVICES LIMITED - 2007-09-26
    C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2013-10-21
    IIF 18 - Secretary → ME
  • 13
    1 Lennox Gardens Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,460 GBP2024-06-30
    Officer
    2003-10-21 ~ 2016-05-17
    IIF 15 - Secretary → ME
  • 14
    1 Lennox Gardens Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-10-22 ~ 2016-05-17
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.