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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
Active 5
  • 1
    Munday, John Richard
    Born in February 1972
    Individual (12 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Howley, Jean Ann
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Colclough, Mark
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Amel-azizpour, Davoud
    Born in June 1979
    Individual (28 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 5
    95, Wigmore Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Horrell, Anthony Michael
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2012-04-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Tidy, Thomas Peter
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Ramsbottom, Nicola Jane
    Individual
    Officer
    2012-05-14 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 4
    Sample, Mark John
    Chartered Accountant born in September 1961
    Individual (41 offsprings)
    Officer
    2008-12-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Porganczki, Tibor
    Corporate Development Executive born in June 1980
    Individual
    Officer
    2013-06-30 ~ 2014-01-08
    OF - Director → CIF 0
  • 6
    Lubieniecki, Martin Victor
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 7
    Goldsobel, Howard
    Individual (81 offsprings)
    Officer
    2004-06-25 ~ 2012-05-14
    OF - Secretary → CIF 0
  • 8
    Mclernon, Christopher Ross
    Chief Excutive Office born in August 1965
    Individual (5 offsprings)
    Officer
    2013-05-30 ~ 2022-07-05
    OF - Director → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-22 ~ 2004-06-25
    PE - Nominee Director → CIF 0
  • 10
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-22 ~ 2004-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBESTAR LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GLOBESTAR LIMITED
    Info
    Registered number 05159841
    95 Wigmore Street, London W1U 1FF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • GLOBESTAR LIMITED
    S
    Registered number 05159841
    50, George Street, London, England, W1U 7GA
    CIF 1
  • GLOBESTAR LIMITED
    S
    Registered number 5159841
    95, Wigmore Street, London, England, W1U 1FF
    CIF 2
  • GLOBESTAR LIMITED
    S
    Registered number 05159841
    50, George Street, London, England, W1U 7GA
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    STEVTON (NO.522) LIMITED - 2012-08-10
    50 George Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    95 Wigmore Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-05-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    DAVID HANRAHAN LIMITED - 2014-05-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2022-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    95 Wigmore Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-12-07 ~ 2017-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.