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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 7
  • 1
    Propper, Peter Ivor
    Company Director born in December 1942
    Individual (13 offsprings)
    Officer
    2000-11-28 ~ 2017-11-17
    OF - Director → CIF 0
    Propper, Peter Ivor
    Company Director
    Individual (13 offsprings)
    Officer
    2000-11-28 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 2
    Rosen, Daniel Adam
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Ms Sonia Meyer
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mr Nicholas Dale
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Fiszman, Daniel David
    Company Director born in January 1945
    Individual (31 offsprings)
    Officer
    2000-11-28 ~ 2004-04-05
    OF - Director → CIF 0
    Fiszman, Daniel David
    Company Director
    Individual (31 offsprings)
    Officer
    2000-11-28 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STAR GROUP LIMITED

Period: 2000-11-28 ~ 2023-08-10
Company number: 04116301
Registered name
STAR GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
810,651 GBP2020-12-31
812,541 GBP2019-12-31
Net Current Assets/Liabilities
810,651 GBP2020-12-31
812,541 GBP2019-12-31
Total Assets Less Current Liabilities
810,651 GBP2020-12-31
812,541 GBP2019-12-31
Net Assets/Liabilities
809,151 GBP2020-12-31
811,041 GBP2019-12-31
Equity
809,151 GBP2020-12-31
811,041 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

Related profiles found in government register
  • STAR GROUP LIMITED
    Info
    Registered number 04116301
    C/o Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 and dissolved on 2023-08-10 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • STAR GROUP LIMITED
    S
    Registered number 04116301
    Po Box 7010, 2nd Floor, 38 Warren Street, London, United Kingdom, W1A 2EA
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    STAR ALLIANCE LIMITED
    04080295
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    STAR DIAMOND AND JEWELLERY INVESTMENTS LIMITED
    04080286
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    STAR DIAMOND COMPANY LIMITED
    - now 00907493 00459576
    POLISHED DIAMOND DISTRIBUTORS LIMITED - 2000-12-29
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    STAR INDUSTRIAL HOLDINGS LIMITED
    - now 00459576 00798888
    STAR DIAMOND COMPANY LIMITED - 2000-12-29
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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