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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 8
  • 1
    Owen, David Alun
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2003-07-03 ~ 2005-07-14
    OF - Director → CIF 0
  • 2
    Harttung, William Alexander North
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Kristensen, Thomas Ole
    Director born in October 1966
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Betting, Christian
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2005-07-14
    OF - Director → CIF 0
  • 5
    COMPSEC K&R LIMITED
    COMPSEC K & R LIMITED 02969709
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (16 parents, 121 offsprings)
    Officer
    2003-07-03 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    OF - Nominee Director → CIF 0
  • 7
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30
    35 Catherine Place, London
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2005-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERSTONE PROPERTIES LIMITED

Period: 2003-07-03 ~ 2013-02-12
Company number: 04820546
Registered name
INTERSTONE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • INTERSTONE PROPERTIES LIMITED
    Info
    Registered number 04820546
    823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 and dissolved on 2013-02-12 (9 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.