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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 18
  • 1
    Couldridge, Simon Ashley
    Business Consultant born in March 1959
    Individual (131 offsprings)
    Officer
    1998-07-31 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Lanyon, James Reginald George
    Company Director born in July 1924
    Individual (37 offsprings)
    Officer
    (before 1991-07-15) ~ 1995-01-05
    OF - Director → CIF 0
  • 3
    Mr Patrice Jacques Rouer
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2019-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Grassick, James William
    Consultant born in September 1959
    Individual (120 offsprings)
    Officer
    1995-01-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual (116 offsprings)
    Officer
    1995-01-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Ms Nathalie Marie Dominique Gheerbrant
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2019-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Lanyon, Joan Kathleen
    Company Director born in March 1926
    Individual (29 offsprings)
    Officer
    (before 1991-07-15) ~ 1998-02-06
    OF - Director → CIF 0
  • 8
    Mrs Michelle Marie Louise Andree Comoy
    Born in February 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (202 offsprings)
    Officer
    2010-08-18 ~ 2011-09-16
    OF - Director → CIF 0
  • 10
    Timmins, Eunan Edward
    Fiduciary Manager born in December 1974
    Individual (38 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Couldridge, Caragh Anntoinette
    Business Consultant born in February 1965
    Individual (66 offsprings)
    Officer
    1998-07-31 ~ 2001-05-01
    OF - Director → CIF 0
  • 12
    Solly, David Nicholas
    Manager born in March 1972
    Individual (53 offsprings)
    Officer
    2012-11-16 ~ 2019-11-11
    OF - Director → CIF 0
  • 13
    Mr Stephane Sylvain Rouer
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (493 offsprings)
    Officer
    2011-09-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 15
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi, Bvi
    Dissolved Corporate (10 parents, 418 offsprings)
    Officer
    2011-12-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 16
    BRISTLEKARN LIMITED
    01437991
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (20 parents, 83 offsprings)
    Officer
    (before 1991-07-15) ~ dissolved
    OF - Secretary → CIF 0
  • 17
    ANNAN LIMITED
    04082016
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 340 offsprings)
    Officer
    2001-05-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    30 E 40th Street, New York, Ny 10016, Usa
    Corporate (28 offsprings)
    Officer
    2001-05-01 ~ 2002-07-02
    OF - Director → CIF 0
parent relation
Company in focus

FORTSTONE INVESTMENTS LIMITED

Period: 1986-10-24 ~ 2020-09-29
Company number: 02067284
Registered name
FORTSTONE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FORTSTONE INVESTMENTS LIMITED
    Info
    Registered number 02067284
    Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1986-10-24 and dissolved on 2020-09-29 (33 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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