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.
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Nayyar, Ajay Pratap Singh
Born in September 1982Individual (19 offsprings)Officer2021-03-24 ~ nowOF - Director → CIF 0Mr Ajay Pratap Singh Nayyar
Born in September 1982Individual (19 offsprings)Person with significant control2021-03-24 ~ 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
THE HEARTHSTONE GROUP LIMITED
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- Registered number 13288200
THE HEARTHSTONE GROUP LIMITED
InfoEuropa House, Marsham Way, Gerrards Cross, Buckinghamshire SL9 8BQPRIVATE LIMITED COMPANY incorporated on 2021-03-24 (5 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-14CIF 0 THE HEARTHSTONE GROUP LIMITED
SRegistered number 13288200C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SRPrivate Company in Companies House, England And WalesCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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AURUM BAR LIMITED
16237670Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2025-02-07 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
BARE BRIDGING LIMITED
- 2025-11-04 13091610Europa House, Marsham Way, Gerrards Cross, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-24 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE - 3
ELECTI MORTGAGES LIMITED
14446190Europa House, Marsham Way, Gerrards Cross, EnglandActive Corporate (2 parents)Person with significant control2022-10-27 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4
HEARTHSTONE ACCOUNTANTS LIMITED
13572099Europa House, Marsham Way, Gerrards Cross, EnglandActive Corporate (2 parents)Person with significant control2021-08-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5SOLUTION PARTNERS LIMITED - 2019-09-06Europa House, Marsham Way, Gerrards Cross, EnglandActive Corporate (2 parents)Person with significant control2021-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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HEARTHSTONE MORTGAGES LIMITED
- 2023-06-09 13154472Europa House, Marsham Way, Gerrards Cross, EnglandActive Corporate (3 parents)Person with significant control2021-06-30 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
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