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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
Active 7
  • 1
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Company Director
    Individual (159 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ now
    OF - Secretary → CIF 0
  • 7
    MISLEX (331) LIMITED - 2002-04-29
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Macnaughton, Kenneth Andrew
    Vice President born in April 1965
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 2
    Artus, Alan Norman
    Chartered Surveyor born in September 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 3
    Dienst, Gary John
    Real Estate Executive born in October 1959
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2002-06-25
    OF - Director → CIF 0
    Dienst, Gary John
    Real Estate Executive
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 4
    Quinn, Thomas Edward
    Real Estate Executive born in February 1952
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2002-06-25
    OF - Director → CIF 0
  • 5
    Parnes, Daniel Gavin
    Negotiator born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2010-03-04
    OF - Director → CIF 0
  • 6
    O'connor, Jeremiah William
    Real Estate Executive born in February 1942
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2002-06-25
    OF - Director → CIF 0
  • 7
    Moore, Albert Richard Jr
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 8
    Hamilton, Laura Louise
    Vice President born in April 1963
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 9
    Despard, Kay Patrick
    Chartered Surveyor born in May 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2001-03-01
    OF - Director → CIF 0
  • 11
    icon of address7 Clifford Street, London
    Corporate
    Officer
    1999-10-04 ~ 2001-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

STANWAY INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • STANWAY INVESTMENTS LIMITED
    Info
    Registered number 03852574
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.