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.
- 1
Kremer, Thomas
Born in May 1977Individual (17 offsprings)Officer
2023-06-30 ~ nowOF - Director → CIF 0 - 2
Hainsworth, Robert James
Born in October 1977Individual (10 offsprings)Officer 2025-04-15 ~ nowOF - Director → CIF 0 - 3
Kyle, Kathryn Wright
Born in January 1971Individual (10 offsprings)Officer 2025-04-15 ~ nowOF - Director → CIF 0Kyle, Kathryn Wright
Individual (10 offsprings)Officer 2025-04-15 ~ nowOF - Secretary → CIF 0 - 4
21, Holborn Viaduct, London, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Hayes, William Bradley
Executive Vice President And Treasurer born in May 1965Individual (1 offspring)Officer 2011-08-15 ~ 2014-06-30OF - Director → CIF 0 - 2
Gibson, Grant Allan
Individual (1 offspring)Officer 2011-05-04 ~ 2011-08-16OF - Secretary → CIF 0 - 3
Pringle, Robert Stewart
Director born in February 1964Individual (5 offsprings)Officer 2017-11-15 ~ 2023-06-30OF - Director → CIF 0 - 4
Czura, Peter Christopher
Born in April 1964Individual (1 offspring)Officer 2011-05-04 ~ 2011-06-06OF - Director → CIF 0 - 5
Eisenberg, Glenn Andrew
Chief Financial Officer born in May 1961Individual (7 offsprings)Officer 2014-06-30 ~ 2025-04-15OF - Director → CIF 0 - 6
Van Der Vaart, Sandra Danett
Director born in September 1959Individual (13 offsprings)Officer 2019-06-24 ~ 2025-04-15OF - Director → CIF 0Van Der Vaart, Sandra Danett
Individual (13 offsprings)Officer 2011-08-15 ~ 2025-04-15OF - Secretary → CIF 0 - 7
Eberts 111, Floyd Samuel
President born in September 1959Individual (3 offsprings)Officer 2011-08-15 ~ 2019-02-15OF - Director → CIF 0
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
Standard Industrial Classification
- Registered number 07621041
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
Info21 Holborn Viaduct, London EC1A 2DYPRIVATE LIMITED COMPANY incorporated on 2011-05-04 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0 CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
SRegistered number 0762104121, Holborn Viaduct, London, United Kingdom, EC1A 2DYLimited By Shares in Companies House, England And WalesCIF 1CLEARSTONE HOLDINGS (INTERNATIONAL) LIMITED
SRegistered number 0762104121, Holborn Viaduct, London, EC1A 2DYLimited By Shares in Companies House, United KingdomCIF 2CLEARSTONE HOLDINGS (INTERNATIONAL) LIMITED
SRegistered number 0762104121, Holborn Viaduct, London, United Kingdom, EC1A 2DYLimited Company in Companies House, United KingdomCIF 3
- CORNING HAZLETON LIMITED - 1996-11-08COVANCE LABORATORIES LIMITED - 2021-06-25HAZLETON LABORATORIES EUROPE LIMITED - 1990-04-23HAZLETON UK LIMITED - 1993-05-27HAZLETON EUROPE LIMITED - 1995-04-28Otley Rd, HarrogateActive Corporate (4 parents, 10 offsprings)Person with significant control 2023-05-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 1DASHCRAFT LIMITED - 1982-08-06Draper's Yard, Marshall Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-01-18 ~ 2023-05-22CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
FAIRFAX STORAGE LIMITED
- nowDIFFERENT SKY LIMITED - 2007-09-13Otley Road, Harrogate, North YorkshireActive Corporate (4 parents)Person with significant control 2023-05-18 ~ 2023-06-30CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3CORNING PHARMACEUTICAL SERVICES LIMITED - 1996-11-04COVANCE LIMITED - 2021-06-25CORNING LAB SERVICES LIMITED - 1995-04-28SIMCO 449 LIMITED - 1991-11-21LABCORP DEVELOPMENT LIMITED - 2023-04-28Draper's Yard, Marshall Street, Leeds, EnglandActive Corporate (4 parents)Person with significant control 2017-10-20 ~ 2023-05-22CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4Otley Road, Otley Road, Harrogate, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-10-23CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.