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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 12
  • 1
    Freddy Khalastchi
    Individual (619 offsprings)
    Insolvency
    2013-09-03 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cariss, Benjamin Joseph
    Director born in December 1988
    Individual (9 offsprings)
    Officer
    2012-03-09 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Cariss, John
    Individual (1 offspring)
    Officer
    2012-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Jonathan David Bass
    Individual (474 offsprings)
    Insolvency
    2013-09-03 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gerald Maurice Krasner
    Individual (872 offsprings)
    Insolvency
    2013-09-03 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Cariss, John Stuart
    Director born in August 1960
    Individual (48 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Bleasdale, Kathleen Veronica
    Director born in January 1961
    Individual (75 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Hornsey, Pauline
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 9
    Davis, Francine
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    2008-06-02 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Ashley, Deborah Jane
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2013-05-17
    OF - Director → CIF 0
  • 11
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2008-02-29 ~ 2008-05-15
    OF - Director → CIF 0
  • 12
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 245 offsprings)
    Officer
    2008-02-29 ~ 2008-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

STAYPUT SYSTEMS LIMITED

Period: 2008-05-15 ~ 2021-01-15
Company number: 06518684
Registered names
STAYPUT SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-06-17
Administration ended on 2013-09-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03
Dissolved on 2021-01-15
LAWGRA (NO.1479) LIMITED - 2008-05-15 06464634... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • STAYPUT SYSTEMS LIMITED
    Info
    LAWGRA (NO.1479) LIMITED - 2008-05-15
    Registered number 06518684
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2008-02-29 and dissolved on 2021-01-15 (12 years 10 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.