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 2
  • 1
    BASTION INTERMEDIATE COMPANY LIMITED - 2011-03-14
    LETTERBUZZ LIMITED - 2006-10-03
    3, Bentinck Mews, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-08-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    3, Bentinck Mews, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,442,000 GBP2019-12-31
    Officer
    2012-12-17 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 8
  • 1
    Donlan, William Ashley
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2005-07-27 ~ 2008-04-14
    OF - LLP Member → CIF 0
  • 2
    Smith, Ben Paul
    Born in January 1965
    Individual
    Officer
    2005-07-27 ~ 2005-11-23
    OF - LLP Designated Member → CIF 0
  • 3
    Mullan, Sarah
    Born in May 1971
    Individual
    Officer
    2005-11-23 ~ 2008-04-14
    OF - LLP Member → CIF 0
  • 4
    Hampel, Andrew Karl Ronald
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ 2013-09-05
    OF - LLP Member → CIF 0
  • 5
    The Ganary Westfield Lane, Raywell, Cottingham
    Corporate
    Officer
    2005-11-23 ~ 2006-08-15
    PE - LLP Member → CIF 0
  • 6
    Horwath Nsw, 1 Market Street, Sydney, New South Wales 2000, Australia
    Corporate
    Officer
    2005-11-23 ~ 2008-04-14
    PE - LLP Member → CIF 0
  • 7
    Horwath Nsw, 1 Market Street, Sydney, New South Wales 2000, Australia
    Corporate
    Officer
    2005-11-23 ~ 2008-04-14
    PE - LLP Member → CIF 0
  • 8
    BASTION HOLDING PARTNERSHIP LLP - 2006-10-02
    3, Bentinck Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-15 ~ 2012-12-17
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BASTION STADIUMS LLP


Related profiles found in government register
  • BASTION STADIUMS LLP
    Info
    Registered number OC314432
    Legends 5th Floor, Quality House, 5-9 Quality Court, London WC2A 1HP
    Limited Liability Partnership incorporated on 2005-07-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • BASTION STADIUMS LLP
    S
    Registered number OC314432
    3, Bentinck Mews, London, United Kingdom, W1U 2AH
    3 BENTINCK MEWS, LONDON, WIU 2AH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERNATIONAL STADIA GROUP LLP - 2011-02-24
    STADIUM FACILITY FINANCE SOLUTIONS LLP - 2007-04-11
    3 Bentinck Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.