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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
    Pearlman, Howard Alan
    Born in December 1975
    Individual (76 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Parnes, Daniel Gavin
    Negotiator born in October 1970
    Individual (24 offsprings)
    Officer
    2002-06-25 ~ 2010-03-04
    OF - Director → CIF 0
  • 3
    Quinn, Thomas Edward
    Real Estate Executive born in February 1952
    Individual (9 offsprings)
    Officer
    2001-10-24 ~ 2002-06-25
    OF - Director → CIF 0
  • 4
    Dienst, Gary John
    Real Estate Executive born in October 1959
    Individual (9 offsprings)
    Officer
    2001-10-24 ~ 2002-06-25
    OF - Director → CIF 0
    Dienst, Gary John
    Real Estate Executive
    Individual (9 offsprings)
    Officer
    2001-10-24 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 5
    Tuffy, William Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Macnaughton, Kenneth Andrew
    Vice President born in April 1965
    Individual (22 offsprings)
    Officer
    2001-03-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 7
    Thomson, James Neil
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Hamilton, Laura Louise
    Vice President born in April 1963
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 9
    Artus, Alan Norman
    Chartered Surveyor born in September 1959
    Individual (36 offsprings)
    Officer
    1999-10-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 10
    O'connor, Jeremiah William
    Real Estate Executive born in February 1942
    Individual (9 offsprings)
    Officer
    2001-10-24 ~ 2002-06-25
    OF - Director → CIF 0
  • 11
    Moore, Albert Richard Jr
    Managing Director born in August 1945
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 12
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (199 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2000-12-18 ~ 2001-03-01
    OF - Director → CIF 0
  • 15
    Despard, Kay Patrick
    Chartered Surveyor born in May 1958
    Individual (41 offsprings)
    Officer
    1999-10-04 ~ 2001-03-01
    OF - Director → CIF 0
  • 16
    Pearlman, David Alan
    Born in October 1945
    Individual (214 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 17
    PERCY FREEHOLD LIMITED
    - now 04393317
    MISLEX (331) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 18
    7 Clifford Street, London
    Corporate (4 offsprings)
    Officer
    1999-10-04 ~ 2001-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

STANWAY INVESTMENTS LIMITED

Period: 1999-10-04 ~ now
Company number: 03852574
Registered name
STANWAY INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • STANWAY INVESTMENTS LIMITED
    Info
    Registered number 03852574
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.