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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 2
  • 1
    Hayward, Darren John
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    2023-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mistry, Nipun
    Individual
    Officer
    2011-08-09 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 2
    Gale, Jonathan David
    Chief Executive Officer born in August 1969
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ 2023-02-06
    OF - Director → CIF 0
  • 3
    Kent, John Michael
    Finance Director born in March 1958
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Meneghetti, Alan David
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 5
    Punjabi, Tarachand Utoomal
    Individual (11 offsprings)
    Officer
    2001-08-06 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Punjabi, Suresh
    Company Director born in July 1971
    Individual (10 offsprings)
    Officer
    2001-08-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Ganglani, Harsha
    Individual
    Officer
    2004-02-05 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 8
    Henriksen, Troels Bugge
    Chief Financial Officer born in April 1964
    Individual (9 offsprings)
    Officer
    2020-10-30 ~ 2022-02-06
    OF - Director → CIF 0
  • 9
    Noel, Thomas Robert
    Director Of Corporate Affairs And Sustainability born in April 1980
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Meneghetti, Alan
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 11
    Millar, Graeme Drostan
    Chief Executive Officer born in July 1966
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Narcy, Helene Marie Jeanne
    Chief Financial Officer born in May 1969
    Individual (3 offsprings)
    Officer
    2020-05-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 13
    Mcdermott, Daragh Joseph
    Accountant born in March 1973
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 14
    Steinmeyer, Nils Olin
    Chief Financial Officer born in September 1970
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 15
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-08-06 ~ 2001-08-06
    PE - Nominee Secretary → CIF 0
  • 16
    Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 337 offsprings)
    Officer
    2020-03-05 ~ 2020-10-30
    PE - Secretary → CIF 0
  • 17
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 18
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-08-06 ~ 2001-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDSTONE GROUP LTD.

Previous name
MATRIX SELECT LIMITED - 2004-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WORLDSTONE GROUP LTD.
    Info
    MATRIX SELECT LIMITED - 2004-01-23
    Registered number 04265206
    12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 and dissolved on 2023-12-19 (22 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.