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
Harwood, Philip Ross, Mr.
Director born in March 1957Individual (14 offsprings)Officer
2016-04-01 ~ nowOF - Director → CIF 0 - 2
86-90, Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,000 GBP2023-07-31Person with significant control 2022-09-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Grech, Philip
Company Director born in November 1965IndividualOfficer 2018-02-15 ~ 2019-02-07OF - Director → CIF 0 - 2
Henebery, Michael Patrick
Director born in December 1964Individual (11 offsprings)Officer 2018-01-12 ~ 2021-09-01OF - Director → CIF 0 - 3
Mr. Philip Ross Harwood
Born in March 1957Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2022-09-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Stankov, Krassimir
Director born in May 1986IndividualOfficer 2018-01-12 ~ 2019-02-08OF - Director → CIF 0
STAYLINE LIMITED
Previous names
Standard Industrial Classification
Brief company account
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
STAYLINE LIMITED
InfoFABIFY INTERNATIONAL LIMITED - 2022-09-15BB GROUP HOLDINGS LIMITED - 2020-09-22Registered number 1009751186-90 Paul Street, London EC2A 4NEPrivate Limited Company incorporated on 2016-04-01 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0STAYLINE LIMITED
SRegistered number 1009751186-90, Paul Street, London, England, EC2A 4NEPrivate Limited Company in Companies House Cardiff, England And WalesCIF 1BB GROUP HOLDINGS LIMITED
SRegistered number missingSt. Brides House, 10 Salibury Square, London, United Kingdom, EC4Y 8EHLtdCIF 2 CIF 3
- 1St. Brides House, 10 Salibury Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-05-18 ~ dissolvedCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
E-SERVICES 2018 LIMITED
- nowBLACKBETTY LIMITED - 2019-12-114385, 10097334 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-3,549,189 GBP2022-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 34385, 11779487 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2019-01-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4St. Brides House, 10 Salibury Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-05-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
