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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 5
  • 1
    Calame, Gerald
    Manging Director born in August 1955
    Individual (10 offsprings)
    Officer
    2010-09-07 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    L.G.SECRETARIES LIMITED
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    38 Wigmore Street, London
    Active Corporate (16 parents, 136 offsprings)
    Officer
    2003-12-12 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 3
    MU DIRECTORS LIMITED
    04331297 04935404
    38 Wigmore Street, London
    Active Corporate (19 parents, 65 offsprings)
    Officer
    2003-12-12 ~ 2004-06-29
    OF - Director → CIF 0
  • 4
    Mill Mall Po Box 964, Road Town, Tortola, British Virgin Islands
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-06-29 ~ 2011-12-28
    OF - Director → CIF 0
  • 5
    TMF NOMINEES LIMITED
    05854698
    400, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2008-12-02 ~ 2011-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

KETHSTONE LIMITED

Period: 2003-12-12 ~ 2013-09-10
Company number: 04993413
Registered name
KETHSTONE LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • KETHSTONE LIMITED
    Info
    Registered number 04993413
    5th Floor 6 St. Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 and dissolved on 2013-09-10 (9 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.