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 3
  • 1
    Randall, Robert John Hugo
    Company Director born in June 1960
    Individual (115 offsprings)
    Officer
    2003-01-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Blake, Ian David
    Company Director born in January 1963
    Individual (28 offsprings)
    Officer
    2003-01-16 ~ dissolved
    OF - director → CIF 0
  • 3
    One, Vine Street, London, England
    Dissolved corporate (2 parents, 45 offsprings)
    Officer
    2004-10-11 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Zeltser, Lionel Harvey
    Chartered Accountant born in August 1962
    Individual (53 offsprings)
    Officer
    2002-08-23 ~ 2003-01-16
    OF - director → CIF 0
    Zeltser, Lionel Harvey
    Individual (53 offsprings)
    Officer
    2002-06-20 ~ 2003-01-16
    OF - secretary → CIF 0
  • 2
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    2002-06-20 ~ 2003-01-16
    OF - director → CIF 0
  • 3
    Tirta, Hany
    Individual (9 offsprings)
    Officer
    2003-01-23 ~ 2010-10-27
    OF - secretary → CIF 0
  • 4
    Brittain, Robert Anthony
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ 2003-07-16
    OF - secretary → CIF 0
  • 5
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    2003-01-16 ~ 2012-08-08
    OF - director → CIF 0
  • 6
    Ronson, Gerald Maurice
    Company Director born in May 1939
    Individual (139 offsprings)
    Officer
    2002-06-20 ~ 2003-01-16
    OF - director → CIF 0
  • 7
    MATRIX-SECURITIES LIMITED
    Gossard House, 7-8 Savile Row, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-07-16 ~ 2004-10-11
    PE - secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-20 ~ 2002-06-20
    PE - nominee-secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-20 ~ 2002-06-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

PORTFOLIO STOKE 1 LIMITED

Previous name
HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
Standard Industrial Classification
74990 - Non-trading Company

  • PORTFOLIO STOKE 1 LIMITED
    Info
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    Registered number 04465899
    One Vine Street, London W1J 0AH
    Private Limited Company incorporated on 2002-06-20 and dissolved on 2012-12-18 (10 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.