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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 9
  • 1
    Wibling, Andrew Charles
    Individual (45 offsprings)
    Officer
    2001-01-24 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 2
    Whaley, Martyn John
    Born in January 1956
    Individual (39 offsprings)
    Officer
    2000-08-08 ~ 2001-01-30
    OF - Director → CIF 0
    Whaley, Martyn John
    Individual (39 offsprings)
    Officer
    2000-08-08 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 3
    Loudon, Michael John
    Born in June 1958
    Individual (14 offsprings)
    Officer
    2000-08-08 ~ 2001-01-30
    OF - Director → CIF 0
  • 4
    Gleeson, Rory William Michael
    Born in September 1965
    Individual (54 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mathews, Stephen John
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2001-01-24 ~ 2003-02-25
    OF - Director → CIF 0
  • 6
    Evans, Richard
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
  • 7
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED - 1988-08-11
    20 Berkeley Square, Mayfair, London
    Active Corporate (18 parents, 95 offsprings)
    Officer
    2005-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-06-02 ~ 2000-08-08
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-06-02 ~ 2000-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MULLSTONE LIMITED

Period: 2000-06-02 ~ 2010-04-20
Company number: 04006460
Registered name
MULLSTONE LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • MULLSTONE LIMITED
    Info
    Registered number 04006460
    20 Berkeley Square, London W1J 6LH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 and dissolved on 2010-04-20 (9 years 10 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.