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 1
  • No.1, Grand Ocean Plaza, Ocean Village, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Beneficial owner
    2010-07-01 ~ now
    PE - Ownership of shares - More than 25% → CIF 0
parent relation
Company in focus

STONEOAK INVESTMENTS LIMITED

Related profiles found in government register
  • STONEOAK INVESTMENTS LIMITED
    Info
    Registered number OE029988
    No.1 Grand Ocean Plaza, Ocean Village, Gibraltar GX11 1AA
    Overseas Entity incorporated on 2023-06-02 (2 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • STONEOAK INVESTMENTS LIMITED
    S
    Registered number 104114
    Level 3, Ocean Village Business Centre, 23 Ocean Village, Gibraltar, Gibraltar
    CORPORATE ENTITY in GIBRALTAR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    98 Liverpool Road Formby, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-01-26 ~ now
    CIF 20 - Director → ME
  • 2
    No.1 Grand Ocean Plaza, Ocean Village, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2012-05-15 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
  • 3
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,344 GBP2019-12-31
    Officer
    2014-05-12 ~ dissolved
    CIF 18 - Director → ME
  • 4
    98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -269,098 GBP2019-12-31
    Officer
    2016-09-27 ~ now
    CIF 10 - Director → ME
  • 5
    98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -415,089 GBP2019-12-31
    Officer
    2016-10-04 ~ now
    CIF 9 - Director → ME
  • 6
    98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,778,465 GBP2019-12-31
    Officer
    2016-08-10 ~ now
    CIF 12 - Director → ME
  • 7
    X1 EASTBANK LIMITED - 2014-10-31
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -2,045,998 GBP2022-10-31
    Officer
    2014-05-14 ~ now
    CIF 1 - Director → ME
  • 8
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    -840,315 GBP2023-12-31
    Officer
    2014-10-21 ~ now
    CIF 21 - Director → ME
Ceased 20
  • 1
    98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -269,098 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 2
    98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -415,089 GBP2019-12-31
    Person with significant control
    2016-10-05 ~ 2016-10-05
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -797,568 GBP2019-12-29
    Officer
    2014-05-12 ~ 2023-11-17
    CIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,778,465 GBP2019-12-31
    Person with significant control
    2016-08-10 ~ 2016-08-10
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    53,532 GBP2023-12-31
    Officer
    2014-05-12 ~ 2014-05-12
    CIF 3 - Director → ME
  • 6
    DECIDED FACT LIMITED - 2012-08-08
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2014-05-12 ~ 2014-05-12
    CIF 2 - Director → ME
  • 7
    X1 LIVERPOOL LIMITED - 2014-04-30
    116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    -22,057 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 8
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,128,521 GBP2023-06-29
    Officer
    2016-10-12 ~ 2017-12-14
    CIF 8 - Director → ME
  • 9
    X1 EASTBANK LIMITED - 2014-10-31
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -2,045,998 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -9,572 GBP2024-02-29
    Officer
    2014-05-12 ~ 2014-05-12
    CIF 5 - Director → ME
  • 11
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Officer
    2014-05-12 ~ 2014-05-12
    CIF 4 - Director → ME
  • 12
    X1 THE QUARTER (PHASE 2) LIMITED - 2014-03-24
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    13,541 GBP2023-12-31
    Officer
    2014-05-12 ~ 2015-12-31
    CIF 16 - Director → ME
  • 13
    X1 SEYMOUR HOUSE LIMITED - 2013-09-06
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    11,391 GBP2023-11-30
    Officer
    2014-05-12 ~ 2017-12-14
    CIF 7 - Director → ME
  • 14
    X1 LANSDOWNE HOUSE LIMITED - 2016-03-10
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -8,499,070 GBP2023-06-30
    Officer
    2016-03-11 ~ 2021-12-17
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    1,932,091 GBP2023-12-28
    Officer
    2014-05-12 ~ 2020-10-20
    CIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 16
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    35,194 GBP2023-12-31
    Officer
    2014-05-12 ~ 2015-12-31
    CIF 6 - Director → ME
  • 17
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    -840,315 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 18
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-22 ~ 2017-12-14
    CIF 11 - Director → ME
    Person with significant control
    2016-09-22 ~ 2016-09-22
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    X1 SALFORD TOWN HALL LIMITED - 2013-06-04
    116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    -661,381 GBP2023-11-30
    Officer
    2014-05-12 ~ 2015-12-31
    CIF 15 - Director → ME
  • 20
    X1 EASTBANK LIMITED - 2025-03-06
    116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-11 ~ 2017-12-14
    CIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.