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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 6
  • 1
    Hay, Frank Oliver Frederic
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Grenier-godard, Luc Rene
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    EUOPA SECRETARIES LIMITED
    INTER TAX LTD - now
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2016-06-08 09432609
    Watergardens 6, Suite 24, Po Box 629, Gibraltar
    Active Corporate (5 parents, 247 offsprings)
    Officer
    2005-03-08 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 4
    HILL STREET REGISTRARS LIMITED
    00697756
    4th, Floor, 7/10 Chandos Street, London, United Kingdom
    Active Corporate (22 parents, 97 offsprings)
    Officer
    2010-12-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-12-07 ~ 2005-03-08
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-12-07 ~ 2005-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAYSTONE ESTATES LIMITED

Period: 2004-12-07 ~ 2013-03-26
Company number: 05306467
Registered name
BAYSTONE ESTATES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAYSTONE ESTATES LIMITED
    Info
    Registered number 05306467
    5th Floor, 7-10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-07 and dissolved on 2013-03-26 (8 years 3 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.