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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 20
  • 1
    Punjabi, Tarachand Utoomal
    Individual (14 offsprings)
    Officer
    2001-08-06 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    Henriksen, Troels Bugge
    Chief Financial Officer born in April 1964
    Individual (61 offsprings)
    Officer
    2020-10-30 ~ 2022-02-06
    OF - Director → CIF 0
  • 3
    Narcy, Helene Marie Jeanne
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2020-05-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Gale, Jonathan David
    Born in August 1969
    Individual (20 offsprings)
    Officer
    2020-10-30 ~ 2023-02-06
    OF - Director → CIF 0
  • 5
    Hayward, Darren John
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Meneghetti, Alan David
    Individual (14 offsprings)
    Officer
    2017-06-23 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 7
    Steinmeyer, Nils Olin
    Born in September 1970
    Individual (114 offsprings)
    Officer
    2021-10-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 8
    Meneghetti, Alan
    Individual (6 offsprings)
    Officer
    2014-09-25 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 9
    Punjabi, Suresh
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2001-08-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Ganglani, Harsha
    Individual (12 offsprings)
    Officer
    2004-02-05 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 11
    Kent, John Michael
    Born in March 1958
    Individual (20 offsprings)
    Officer
    2012-07-31 ~ 2020-05-22
    OF - Director → CIF 0
  • 12
    Mcdermott, Daragh Joseph
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 13
    Mistry, Nipun
    Individual (14 offsprings)
    Officer
    2011-08-09 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 14
    Noel, Thomas Robert
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2020-03-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 15
    Millar, Graeme Drostan
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2012-07-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 16
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2012-07-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 17
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (23 parents, 457 offsprings)
    Officer
    2020-03-05 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 18
    CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED
    03229067
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    2001-08-06 ~ 2001-08-06
    OF - Nominee Director → CIF 0
  • 20
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    2001-08-06 ~ 2001-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDSTONE GROUP LTD.

Period: 2004-01-23 ~ 2023-12-19
Company number: 04265206
Registered names
WORLDSTONE GROUP LTD. - Dissolved
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.