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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 3
  • 1
    Nahab, Sandra Elizabeth
    Secretary born in May 1943
    Individual (4 offsprings)
    Officer
    1997-03-12 ~ 2017-06-10
    OF - Director → CIF 0
    Nahab, Sandra Elizabeth
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2017-06-10
    OF - Secretary → CIF 0
  • 2
    Nahab, Muna Maria Claudette
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2017-06-10 ~ now
    OF - Director → CIF 0
    Nahab, Muna Maria Claudette
    Individual (11 offsprings)
    Officer
    2017-06-10 ~ now
    OF - Secretary → CIF 0
    Miss Muna Maria Claudette Nahab
    Born in May 1976
    Individual (11 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nahab, Faiz Francois, Dr
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROUNDSTONE PROPERTIES UK LIMITED

Period: 2011-01-12 ~ 2021-01-06
Company number: 00622371
Registered names
ROUNDSTONE PROPERTIES UK LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • ROUNDSTONE PROPERTIES UK LIMITED
    Info
    ROUNDSTONE PROPERTIES LIMITED - 2011-01-12
    REYNOLDS AND WILSON LIMITED - 2011-01-12
    Registered number 00622371
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1959-03-05 and dissolved on 2021-01-06 (61 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ROUNDSTONE PROPERTIES UK LIMITED
    S
    Registered number 00622371
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    ENGLAND & WALES
    CIF 1 CIF 2
  • ROUNDSTONE PROPERTIES UK LIMITED
    S
    Registered number missing
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England, CT13 3DN
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLARENDON CONSTRUCTION & CONTRACTING LIMITED
    03807249
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CLARENDON HOMES HOLDING LIMITED
    11085958
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-11-28 ~ 2018-11-28
    CIF 1 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-11-28
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    KENT LAND & PLANNING LTD
    - now 11086660
    CLARENDON LAND LIMITED
    - 2018-03-15 11086660
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-28 ~ 2018-11-28
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.