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
Individuals in focus
Easton, Ian David
Easton, Ian David
British Registered addresses and corresponding companies
IIF 1
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
Easton, Ian David
British accountantRegistered addresses and corresponding companiesEaston, Ian David
British company secretary/directorRegistered addresses and corresponding companies
IIF 18 19 Timber Court, Rugby, Warwickshire, CV22 5AZ
Easton, Ian David
British directorRegistered addresses and corresponding companies
IIF 19 19 Timber Court, Rugby, Warwickshire, CV22 5AZ
Easton, Ian David
British finance directorRegistered addresses and corresponding companies
IIF 20 23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL
Easton, Ian David
British company secretary/director born in August 1961Registered addresses and corresponding companies
IIF 21 19 Timber Court, Rugby, Warwickshire, CV22 5AZ
Easton, Ian David
British director born in August 1961Registered addresses and corresponding companies
IIF 22 19 Timber Court, Rugby, Warwickshire, CV22 5AZ
Easton, Ian David
Registered addresses and corresponding companiesEaston, Ian David
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 26 41, Lelleford Close, Long Lawford, Rugby, CV23 9FP, England
Easton, Ian David
British accountant born in August 1961Resident in England
Registered addresses and corresponding companiesEaston, Ian David
British director born in August 1961Resident in England
Registered addresses and corresponding companiesEaston, Ian David
British finance director born in August 1961Resident in England
Registered addresses and corresponding companiesMr Ian David Easton
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 52 41, Lelleford Close, Long Lawford, Rugby, CV23 9FP, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 41 Lelleford Close, Long Lawford, Rugby, EnglandActive Corporate (2 parents)Officer
2024-02-02 ~ nowIIF 26 - Director → ME 2024-02-02 ~ nowIIF 25 - Secretary → MEPerson with significant control 2024-02-02 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
Ceased
29
- 1CYBERTON LIMITED - 2000-11-20 12 Herald Way, Binley Industrial Estate, CoventryDissolved Corporate (3 parents)Equity (Company account)500 GBP2023-12-31Officer 2011-10-01 ~ 2012-04-16IIF 42 - Director → ME
- 2A S T RESOURCING LIMITED - 2011-08-03LAMATIC LIMITED - 1994-02-25 12 Herald Way, Binley Industrial Estate, CoventryDissolved Corporate (3 parents)Officer 2011-10-01 ~ 2012-04-16IIF 44 - Director → ME
- 3SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24DAYFIGURE LIMITED - 2001-05-29STANNIFER HOTELS (BATH) LIMITED - 2002-09-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-09-23IIF 33 - Director → ME 2002-09-16 ~ 2004-09-23IIF 7 - Secretary → ME
- 4SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-09-23IIF 28 - Director → ME 2002-09-16 ~ 2004-09-23IIF 6 - Secretary → ME
- 5SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18MAINTREAT LIMITED - 2001-07-20 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-09-23IIF 31 - Director → ME 2002-09-16 ~ 2004-09-23IIF 11 - Secretary → ME
- 6SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18SH (FOUR) LIMITED - 1999-04-06 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-09-23IIF 30 - Director → ME 2002-09-16 ~ 2004-09-23IIF 8 - Secretary → ME
- 7WILLOUGHBY (133) LIMITED - 1998-02-17SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-09-23IIF 38 - Director → ME 2002-09-16 ~ 2004-09-23IIF 10 - Secretary → ME
- 8SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23SH (NINE) LIMITED - 1998-02-17STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-09-23IIF 32 - Director → ME 2002-09-16 ~ 2004-09-23IIF 14 - Secretary → ME
- 9SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23SH (THIRTEEN) LIMITED - 1999-04-06STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-09-23IIF 41 - Director → ME 2002-09-16 ~ 2004-09-23IIF 17 - Secretary → ME
- 10STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18SH (TEN) LIMITED - 1999-04-07SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23STANNIFER HOTELS (TEN) LIMITED - 1999-04-28 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-09-23IIF 37 - Director → ME 2002-09-16 ~ 2004-09-23IIF 15 - Secretary → ME
- 11SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17SH (TWO) LIMITED - 1998-02-17STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-09-23IIF 35 - Director → ME 2002-09-16 ~ 2004-09-23IIF 4 - Secretary → ME
- 12SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18SH (THREE) LIMITED - 1998-02-17 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-09-23IIF 40 - Director → ME 2002-09-16 ~ 2004-09-23IIF 16 - Secretary → ME
- 13STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18WILLOUGHBY (194) LIMITED - 1998-11-03SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-09-23IIF 27 - Director → ME 2002-09-16 ~ 2004-09-23IIF 5 - Secretary → ME
- 14WILLOUGHBY (131) LIMITED - 1998-02-17STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-09-23IIF 29 - Director → ME 2002-09-16 ~ 2004-09-23IIF 12 - Secretary → ME
- 15SH (ONE) LIMITED - 1998-02-17STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-04-26 ~ 2004-09-23IIF 34 - Director → ME 2002-09-16 ~ 2004-09-23IIF 2 - Secretary → ME
- 16SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23SH (ELEVEN) LIMITED - 2002-03-05STANNIFER HOTELS (YORK) LIMITED - 2002-09-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2004-04-26 ~ 2004-09-23IIF 36 - Director → ME 2002-09-16 ~ 2004-09-23IIF 3 - Secretary → ME
- 17
ATLAS HOTELS LIMITED
- nowPINCO 805 LIMITED - 1996-08-07SOMERSTON HOTELS LIMITED - 2015-02-23STANNIFER HOTELS LIMITED - 2002-09-26 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-04-26 ~ 2004-09-23IIF 39 - Director → ME 2002-09-16 ~ 2004-09-23IIF 13 - Secretary → ME - 18 12 Herald Way, Binley Industrial Estate, Coventry, WarwickshireDissolved Corporate (4 parents)Officer 2011-10-01 ~ 2012-04-16IIF 48 - Director → ME
- 19 Stone Circle Road, Round Spinney, NorthamptonDissolved Corporate (2 parents)Officer 1996-07-18 ~ 2000-07-19IIF 21 - Director → ME 1996-07-18 ~ 2000-07-17IIF 18 - Secretary → ME
- 20MATCHGLOW LIMITED - 1995-08-04 Stone Circle Road, Round Spinney, NorthamptonDissolved Corporate (2 parents)Officer 1996-07-18 ~ 2000-07-17IIF 22 - Director → ME 1996-07-18 ~ 2000-07-17IIF 19 - Secretary → ME
- 21
BOSTROM LIMITED
- nowJMH HOLDINGS LIMITED - 1988-11-08FLINTQUILL LIMITED - 1984-09-06 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1995-06-23 ~ 2000-07-17IIF 1 - Secretary → ME - 22ENVISAGE CPP LIMITED - 2012-05-01ENVISAGE MANUFACTURING LIMITED - 2012-05-02ENVISAGE MANUFACTURING LIMITED - 2018-05-09ENVISAGE CPP LIMITED - 2012-06-12 12 Herald Way, CoventryActive Corporate (3 parents)Officer 2011-12-29 ~ 2012-04-16IIF 49 - Director → ME 2011-12-29 ~ 2012-04-16IIF 23 - Secretary → ME
- 23 12 Herald Way, Binley Industrial Estate, CoventryActive Corporate (4 parents, 9 offsprings)Officer 2011-10-01 ~ 2012-04-16IIF 43 - Director → ME
- 24CATTRELL HUDSON PARTNERS LIMITED - 2018-05-09 12 Herald Way, Binley Industrial Estate, Coventry, WarwickshireActive Corporate (4 parents, 1 offspring)Officer 2011-10-01 ~ 2012-04-16IIF 47 - Director → ME
- 25VISIONEERING LIMITED - 2018-05-09BCOMP 267 LIMITED - 2005-10-17 12 Herald Way, Binley Industrial Estate, Coventry, WarwickshireActive Corporate (3 parents)Officer 2011-10-01 ~ 2012-04-16IIF 45 - Director → ME
- 26CASTLEGATE 292 LIMITED - 2004-04-26 Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, DerbyshireActive Corporate (3 parents)Equity (Company account)-1,082,783 GBP2022-09-24Officer 2005-12-15 ~ 2006-07-31IIF 51 - Director → ME 2005-12-15 ~ 2006-07-31IIF 24 - Secretary → ME
- 27
QVISAGE DESIGN LIMITED
- nowLIME NET (UK) LIMITED - 2009-07-27LINE NET LIMITED - 2004-10-11 12 Herald Way, Binley Industrial Estate, Coventry, WarwickshireDissolved Corporate (4 parents)Officer 2011-10-01 ~ 2012-04-16IIF 46 - Director → ME - 28SOMERSTON CONSULTANCY LIMITED - 2004-10-01CUPIDS CHARM LIMITED - 2002-09-24 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents, 27 offsprings)Equity (Company account)-13,739,105 GBP2024-12-31Officer 2002-10-23 ~ 2004-11-09IIF 9 - Secretary → ME
- 29RETAIL MANAGEMENT SERVICES (MIDLANDS) LIMITED - 2000-08-11 Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, DerbyshireActive Corporate (4 parents)Equity (Company account)1,108,811 GBP2022-09-24Officer 2005-12-15 ~ 2006-07-01IIF 50 - Director → ME 2005-12-15 ~ 2006-07-01IIF 20 - Secretary → ME
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