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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 7
  • 1
    Stuart, Andrew Moray, The Honourable
    Born in October 1957
    Individual (760 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    DEYNEBROOKE DIRECTORS LIMITED
    05867650
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (8 parents, 25 offsprings)
    Officer
    2006-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    TADCO DIRECTORS LIMITED
    03439937
    48 Conduit Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2003-04-15 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 4
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2003-04-17 ~ 2006-09-11
    OF - Nominee Secretary → CIF 0
  • 5
    TADCO SECRETARIAL SERVICES LTD 03440904
    48 Conduit Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2003-04-15 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 6
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 340 offsprings)
    Officer
    2003-04-17 ~ 2006-09-11
    OF - Director → CIF 0
  • 7
    ASHFORD SECRETARIES LIMITED
    05867711
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (8 parents, 97 offsprings)
    Officer
    2006-09-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ETHERSTONE DEVELOPMENTS LIMITED

Period: 2003-04-15 ~ 2011-11-29
Company number: 04734470
Registered name
ETHERSTONE DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • ETHERSTONE DEVELOPMENTS LIMITED
    Info
    Registered number 04734470
    6th Floor 94 Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 and dissolved on 2011-11-29 (8 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.