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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 25
  • 1
    Pielsticker, Scott William
    Business Executive born in November 1971
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2006-01-03
    OF - Director → CIF 0
    Pielsticker, Scott William
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 2
    Foster, Daryl
    Director born in June 1959
    Individual (39 offsprings)
    Officer
    2008-07-16 ~ 2013-04-19
    OF - Director → CIF 0
    Foster, Daryl
    Director
    Individual (39 offsprings)
    Officer
    2008-07-16 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 3
    Butcher, Nicholas Terence
    Director born in February 1947
    Individual (17 offsprings)
    Officer
    2005-11-15 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Griffin, Kieran
    Director born in October 1970
    Individual (42 offsprings)
    Officer
    2007-10-30 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Stickland, David George
    Director born in May 1969
    Individual (65 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Baillie, Aubrey
    Executive born in December 1944
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2007-10-30
    OF - Director → CIF 0
  • 7
    Kerr, Darren Mark, Mr.
    Accountant
    Individual (5 offsprings)
    Officer
    2005-12-09 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 8
    Johnson, Donald Kenneth
    Consultant born in June 1935
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2007-10-30
    OF - Director → CIF 0
  • 9
    Schwarz, Steve
    Ceo born in November 1953
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2007-01-05
    OF - Director → CIF 0
  • 10
    Pearce, Colin Leighton
    Consultant born in August 1953
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 11
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (188 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    Boland, Andrew Kenneth
    Individual (188 offsprings)
    Officer
    2015-08-24 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 12
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2002-05-15 ~ 2002-06-13
    OF - Nominee Director → CIF 0
  • 13
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2002-05-15 ~ 2002-06-13
    OF - Nominee Secretary → CIF 0
  • 14
    Kennedy, Andrew James
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2004-09-06 ~ 2007-10-30
    OF - Director → CIF 0
  • 15
    Cust, Gary William
    General Counsel born in December 1953
    Individual (64 offsprings)
    Officer
    2014-11-28 ~ 2015-08-24
    OF - Director → CIF 0
    Cust, Gary
    Individual (64 offsprings)
    Officer
    2014-04-25 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 16
    Darling, Peter John
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2003-06-07 ~ 2005-11-15
    OF - Director → CIF 0
  • 17
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (55 offsprings)
    Officer
    2013-04-19 ~ 2014-11-28
    OF - Director → CIF 0
    Barbrook, Matthew James
    Director
    Individual (55 offsprings)
    Officer
    2007-10-30 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 18
    L'heureux, Willard John
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ 2004-06-18
    OF - Director → CIF 0
  • 19
    Griffin, Liam
    Director born in March 1973
    Individual (57 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 20
    Griffin, John Patrick, Sir
    Born in August 1942
    Individual (29 offsprings)
    Officer
    2008-07-16 ~ 2013-04-19
    OF - Director → CIF 0
  • 21
    Pielsticker, Charles Albert
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 22
    Banks, Joseph Robert
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2004-09-06 ~ 2005-11-15
    OF - Director → CIF 0
  • 23
    Gage, Lee
    Individual (20 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 24
    DORSEYLAW SECRETARIES LIMITED
    03835148
    21 Wilson Street, London
    Dissolved Corporate (11 parents, 34 offsprings)
    Officer
    2003-07-07 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 25
    REDBUS GROUP LIMITED - now
    HELKON SK LIMITED
    - 2005-04-22 03622388
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    74a Charlotte Street, London
    Dissolved Corporate (19 parents, 9 offsprings)
    Officer
    2003-08-07 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HOMEFLAG LIMITED

Period: 2007-11-26 ~ 2017-06-06
Company number: 04439855 06377529
Registered names
HOMEFLAG LIMITED - Dissolved 06377529
VERYNOON LIMITED - 2003-04-16
Standard Industrial Classification
53201 - Licensed Carriers
49390 - Other Passenger Land Transport
49320 - Taxi Operation

  • HOMEFLAG LIMITED
    Info
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2007-11-26
    Registered number 04439855
    35-37 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 and dissolved on 2017-06-06 (15 years). 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.