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 4
  • 1
    Trigg, Charles Edmund
    Director born in March 1980
    Individual (42 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Van Beek, Jan
    Chartered Accountant born in April 1970
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    7-9, Swallow Street, London, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    47, Charles Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Palmer, Garth Mervyn
    Chartered Accountant born in September 1980
    Individual (8 offsprings)
    Officer
    2017-01-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Vermorken, Maximilian Alphons
    Company Director born in September 1983
    Individual (5 offsprings)
    Officer
    2016-07-21 ~ 2021-01-13
    OF - Director → CIF 0
  • 3
    Traynor, Dominic
    Solicitor born in June 1976
    Individual (42 offsprings)
    Officer
    2016-07-07 ~ 2017-01-26
    OF - Director → CIF 0
    Mr Dominic Traynor
    Born in June 1976
    Individual (42 offsprings)
    Person with significant control
    2016-07-07 ~ 2017-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    47, Charles Street, London, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2017-01-26 ~ 2017-08-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOELFACH STONE LIMITED

Previous names
FOELFACH HPSV LIMITED - 2018-06-26
SIGMAROC TRADING LIMITED - 2018-06-25
SIGMAROC INVESTMENTS LIMITED - 2017-01-31
SIGMAROC LIMITED - 2016-08-23
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

  • FOELFACH STONE LIMITED
    Info
    FOELFACH HPSV LIMITED - 2018-06-26
    SIGMAROC TRADING LIMITED - 2018-06-25
    SIGMAROC INVESTMENTS LIMITED - 2017-01-31
    SIGMAROC LIMITED - 2016-08-23
    Registered number 10267614
    6 Heddon Street, London W1B 4BT
    Private Limited Company incorporated on 2016-07-07 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.