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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Minter, Ivan William
    Chartered Accountant born in June 1944
    Individual (33 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 (33 offsprings)
    Officer
    2022-03-04 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 2
    Thomas, Mark Constable
    Chartered Surveyor born in June 1959
    Individual (20 offsprings)
    Officer
    2007-07-19 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    Ghorayeb, Antonios Hanna, Dr
    Born in October 1947
    Individual (15 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
    Ghorayeb, Antonios Hanna, Dr
    Banker born in October 1947
    Individual (15 offsprings)
    2013-09-23 ~ 2013-09-23
    OF - Director → CIF 0
  • 4
    Eichorn, Mark
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2010-08-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Ghorayeb, Kayssar
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Nicholas Richard
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Yates, Laura
    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
  • 8
    El-rousstom, Hikmat
    Company Director born in April 1979
    Individual (3 offsprings)
    Officer
    2014-11-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 9
    Pankhurst, Keith
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 10
    Gummers, Eric Michael
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 11
    Ghandour, Ismail
    Born in July 1962
    Individual (43 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 12
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2007-04-24 ~ 2022-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ACE LIBERTY & STONE PLC

Period: 2007-11-02 ~ now
Company number: 06223892
Registered names
ACE LIBERTY & STONE PLC - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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
(more)
child relation
Offspring entities and appointments 17
  • 1
    ACE (BARNSLEY) LIMITED
    09152890
    22a 3rd Floor, Ives Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ACE (CHELSEA) LIMITED
    09882291
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ACE (DONCASTER) LIMITED
    08763609
    3a Pont Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    ACE (DUDLEY) LIMITED
    09437665
    12 London Road, Morden, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    ACE (EBT) LIMITED
    10681405
    22a 3rd Floor, Ives Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    ACE (GATESHEAD) LIMITED
    09778007
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    ACE (HANLEY) LIMITED
    10267627
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ACE (HULME) LIMITED
    08905808
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    ACE (KEIGHLEY) LIMITED
    11131364
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-01-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    ACE (LEEDS) LIMITED
    - now 03888288
    BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
    11 Chapter Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    ACE (LUTON) LIMITED
    09230193
    22a 3rd Floor, Ives Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    ACE (MANAGEMENT) LIMITED
    - now 10192819
    ACE (MARGATE) LIMITED
    - 2016-06-07 10192819
    22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-05-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    ACE (MANCHESTER) LIMITED
    10589649
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    ACE (NORTH) LIMITED
    11269619
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    ACE (PLYMOUTH) LIMITED
    09920699
    22a Ives Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    ACE (SUNDERLAND) LIMITED
    09236285
    22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    HILCOTT OVERSEAS LIMITED
    07217967
    3a Pont Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE

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