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 7
  • 1
    Yates, Laura
    Chartered Management Accountant born in February 1984
    Individual (13 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Yates, Laura
    Individual (13 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Ghorayeb, Kayssar
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Ghandour, Ismail
    Executive born in July 1962
    Individual (33 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Nicholas Richard
    Chartered Surveyor born in August 1981
    Individual (12 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Gummers, Eric Michael
    Consultant born in January 1961
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Pankhurst, Keith
    Estate Agent born in July 1948
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Ghorayeb, Antonios Hanna, Dr
    Banker born in October 1947
    Individual (8 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Minter, Ivan William
    Chartered Accountant born in June 1944
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2010-07-31
    OF - Director → CIF 0
    2013-06-06 ~ 2024-03-29
    OF - Director → CIF 0
    Minter, Ivan William
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 2
    Thomas, Mark Constable
    Chartered Surveyor born in June 1959
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    El-rousstom, Hikmat
    Company Director born in April 1979
    Individual
    Officer
    2014-11-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 4
    Ghorayeb, Antonios Hanna, Dr
    Banker born in October 1947
    Individual (8 offsprings)
    Officer
    2013-09-23 ~ 2013-09-23
    OF - Director → CIF 0
  • 5
    Eichorn, Mark
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2010-08-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2007-04-24 ~ 2022-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ACE LIBERTY & STONE PLC

Previous name
ACE LIBERTY & STONE LIMITED - 2007-11-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACE LIBERTY & STONE PLC
    Info
    ACE LIBERTY & STONE LIMITED - 2007-11-02
    Registered number 06223892
    C/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    Public Limited Company incorporated on 2007-04-24 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • ACE L:IBERTY & STONE PLC
    S
    Registered number 06223892
    3a, Pont Street, London, England, SW1X 9EJ
    Public Company in England & Wales
    CIF 1
  • ACE LIBERTY & STONE PLC
    S
    Registered number 06223892
    16, High Holborn, London, England, WC1V 6BX
    Companies Acts in England & Wales, England
    CIF 2
    Plc in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 2
    3a Pont Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
  • 3
    22a 3rd Floor, Ives Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 5
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-03 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 8
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 9
    ACE (MARGATE) LIMITED - 2016-06-07
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-05-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 11
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 12
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 13
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 14
    3a Pont Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,794 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-04-29
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    12 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,269,555 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 17 - Ownership of shares – 75% or more OE
  • 3
    BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
    11 Chapter Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,392,797 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 15 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.