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 1
  • De Stefano, John Francis
    Company Director born in July 1945
    Individual (82 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
    Mr John Francis De Stefano
    Born in July 1945
    Individual (82 offsprings)
    Person with significant control
    2017-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 10
  • 1
    Robinson, Stephanie Melita Therese
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Kass, Linda
    Born in April 1944
    Individual
    Officer
    2002-02-20 ~ 2002-03-11
    OF - Nominee Director → CIF 0
  • 3
    A & H Registrars & Secretaries Limited
    Individual
    Officer
    2002-02-20 ~ 2002-03-11
    OF - Nominee Secretary → CIF 0
  • 4
    Hocking, Raymond
    Consultant born in July 1946
    Individual (7 offsprings)
    Officer
    2006-03-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Wright, Nigel James
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2006-03-03
    OF - Director → CIF 0
    2006-03-03 ~ 2006-08-04
    OF - Director → CIF 0
  • 6
    Summers, John Michael
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 7
    Singer, Paul Andrew
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2012-06-30
    OF - Director → CIF 0
    Singer, Paul Andrew
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 8
    Hobson, Robert James
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2012-09-27
    OF - Director → CIF 0
  • 9
    Devonshire, Felicity Portia Estelle
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ 2003-07-21
    OF - Director → CIF 0
    Devonshire, Felicity Portia Estelle
    Company Director
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 10
    6, Heathmans Road, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    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
parent relation
Company in focus

LONDON & HENLEY (THAMESIDE) LIMITED

Previous name
BALLTRAP LIMITED - 2004-03-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LONDON & HENLEY (THAMESIDE) LIMITED
    Info
    BALLTRAP LIMITED - 2004-03-26
    Registered number 04377595
    16-18 Lowndes Street, London SW1X 9EY
    Private Limited Company incorporated on 2002-02-20 and dissolved on 2018-12-04 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.