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 4
  • 1
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (35 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stickland, David George
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Griffin, Liam
    Director born in March 1973
    Individual (41 offsprings)
    Officer
    2007-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gage, Lee
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Griffin, John Patrick
    Chairman born in August 1942
    Individual (12 offsprings)
    Officer
    2008-07-16 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-05-15 ~ 2002-06-13
    OF - Nominee Director → CIF 0
  • 3
    Boland, Andrew Kenneth
    Individual (35 offsprings)
    Officer
    2015-08-24 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Pielsticker, Charles Albert
    Individual
    Officer
    2002-06-13 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 5
    Banks, Joseph Robert
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2005-11-15
    OF - Director → CIF 0
  • 6
    Foster, Daryl
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    2008-07-16 ~ 2013-04-19
    OF - Director → CIF 0
    Foster, Daryl
    Director
    Individual (21 offsprings)
    Officer
    2008-07-16 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 7
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (15 offsprings)
    Officer
    2013-04-19 ~ 2014-11-28
    OF - Director → CIF 0
    Barbrook, Matthew James
    Director
    Individual (15 offsprings)
    Officer
    2007-10-30 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 8
    Baillie, Aubrey
    Executive born in December 1944
    Individual
    Officer
    2005-11-15 ~ 2007-10-30
    OF - Director → CIF 0
  • 9
    Kerr, Darren Mark, Mr.
    Accountant
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 10
    Kennedy, Andrew James
    Director born in October 1963
    Individual
    Officer
    2004-09-06 ~ 2007-10-30
    OF - Director → CIF 0
  • 11
    L'heureux, Willard John
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2004-06-18
    OF - Director → CIF 0
  • 12
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-05-15 ~ 2002-06-13
    OF - Nominee Secretary → CIF 0
  • 13
    Pielsticker, Scott William
    Business Executive born in November 1971
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2006-01-03
    OF - Director → CIF 0
    Pielsticker, Scott William
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 14
    Cust, Gary William
    General Counsel born in December 1953
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2015-08-24
    OF - Director → CIF 0
    Cust, Gary
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 15
    Schwarz, Steve
    Ceo born in November 1953
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2007-01-05
    OF - Director → CIF 0
  • 16
    Butcher, Nicholas Terence
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2007-10-30
    OF - Director → CIF 0
  • 17
    Johnson, Donald Kenneth
    Consultant born in June 1935
    Individual
    Officer
    2005-11-15 ~ 2007-10-30
    OF - Director → CIF 0
  • 18
    Darling, Peter John
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2003-06-07 ~ 2005-11-15
    OF - Director → CIF 0
  • 19
    Griffin, Kieran
    Director born in October 1970
    Individual (23 offsprings)
    Officer
    2007-10-30 ~ 2013-04-19
    OF - Director → CIF 0
  • 20
    Pearce, Colin Leighton
    Consultant born in August 1953
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 21
    21 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-07 ~ 2004-07-14
    PE - Secretary → CIF 0
  • 22
    74a Charlotte Street, London
    Corporate
    Officer
    2003-08-07 ~ 2004-06-30
    PE - Director → CIF 0
parent relation
Company in focus

HOMEFLAG LIMITED

Previous names
BLUEBACK LIMITED - 2007-11-26
VERYNOON LIMITED - 2003-04-16
Standard Industrial Classification
49320 - Taxi Operation
49390 - Other Passenger Land Transport
53201 - Licensed Carriers

  • HOMEFLAG LIMITED
    Info
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.