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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 15
  • 1
    Haddon, Laurence Lyndon
    Born in May 1941
    Individual (11 offsprings)
    Officer
    2000-06-21 ~ 2001-06-04
    OF - Director → CIF 0
  • 2
    Vergopoulos, John David
    Individual (21 offsprings)
    Officer
    1999-11-25 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 3
    Sherman, Edward Ronald John
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2001-06-04
    OF - Director → CIF 0
  • 4
    Koumi, Iacovos
    Born in April 1957
    Individual (20 offsprings)
    Officer
    1999-08-19 ~ 2000-10-11
    OF - Director → CIF 0
  • 5
    Whelan, Paul Edward
    Born in June 1954
    Individual (39 offsprings)
    Officer
    2000-05-02 ~ 2001-08-24
    OF - Director → CIF 0
  • 6
    Parlor, Nicola Lisa
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 7
    Hyde, David Ancliffe
    Born in November 1942
    Individual (23 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Burton, Peter
    Born in February 1930
    Individual (20 offsprings)
    Officer
    1999-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Jason Ivan Joseph
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2000-01-10 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    Hoskinson, John Anthony, Mr.
    Born in July 1941
    Individual (103 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    2004-01-05 ~ 2004-04-26
    OF - Director → CIF 0
    Hoskinson, John Anthony, Mr.
    Individual (103 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
    2004-01-05 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 11
    Davey, Alwyn
    Individual (31 offsprings)
    Officer
    2004-04-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 12
    Edmonds, Dennis Vernon
    Born in February 1957
    Individual (27 offsprings)
    Officer
    2004-04-26 ~ 2005-02-16
    OF - Director → CIF 0
  • 13
    Lai, Diana
    Individual (2 offsprings)
    Officer
    2002-10-02 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 14
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 731 offsprings)
    Officer
    1999-08-18 ~ 1999-08-19
    OF - Director → CIF 0
  • 15
    L E SERVICES LIMITED
    Adelaide House, London Bridge, London
    Active Corporate (1 parent, 74 offsprings)
    Officer
    1999-08-18 ~ 1999-08-19
    OF - Director → CIF 0
    1999-08-18 ~ 1999-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SETSTONE PLC

Period: 2004-01-08 ~ 2010-10-05
Company number: 03830318
Registered names
SETSTONE PLC - Dissolved
THREEW.NET PLC - 2004-01-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SETSTONE PLC
    Info
    THREEW.NET PLC - 2004-01-08
    Registered number 03830318
    Suite 39 35 Buckingham Gate, London SW1E 6PA
    PUBLIC LIMITED COMPANY incorporated on 1999-08-18 and dissolved on 2010-10-05 (11 years 1 month). 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.