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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1No.1, Grand Ocean Plaza, Ocean Village, Gibraltar, GibraltarCorporate (1 offspring)Beneficial owner2010-07-01 ~ nowPE - Ownership of shares - More than 25% → CIF 0
Company in focus
STONEOAK INVESTMENTS LIMITED
Period: 2023-06-02 ~ now
Company number: OE029988
Registered name
STONEOAK INVESTMENTS LIMITED - now
Related profiles found in government register
- Registered number OE029988
STONEOAK INVESTMENTS LIMITED
InfoNo.1 Grand Ocean Plaza, Ocean Village, Gibraltar GX11 1AAOVERSEAS ENTITY incorporated on 2023-06-02 (2 years 10 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-03-20CIF 0 STONEOAK INVESTMENTS LIMITED
SRegistered number 104114Level 3, Ocean Village Business Centre, 23 Ocean Village, Gibraltar, GibraltarCORPORATE ENTITY in GIBRALTARCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 1
12 HANOVER STREET LIMITED
1315809098 Liverpool Road Formby, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2021-01-26 ~ nowCIF 20 - Director → ME - 2
BURNTOAK LIMITED
OE029967No.1 Grand Ocean Plaza, Ocean Village, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2012-05-15 ~ nowCIF 22 - Ownership of shares - More than 25% → OE - 3
CANALBANK DEVELOPMENTS LIMITED
08738728116 Duke Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2014-05-12 ~ dissolvedCIF 19 - Director → ME - 4
FORMBY PROPERTY LIMITED
0742922898 Liverpool Road, Formby, Liverpool, EnglandActive Corporate (6 parents)Officer2016-09-27 ~ nowCIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE - 5
MERSEY CHAMBERS LIMITED
1032120398 Liverpool Road, Formby, Liverpool, EnglandActive Corporate (4 parents)Officer2016-10-04 ~ nowCIF 9 - Director → MEPerson with significant control2016-10-05 ~ 2016-10-05CIF 25 - Right to appoint or remove directors as a member of a firm → OECIF 25 - Ownership of shares – 75% or more as a member of a firm → OECIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
MUSKER DEVELOPMENTS LIMITED
08698598116 Duke Street, Liverpool, MerseysideActive Corporate (7 parents)Officer2014-05-12 ~ 2023-11-17CIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE - 7
OAKMORE INVESTMENTS LIMITED
1032104598 Liverpool Road, Formby, Liverpool, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-08-10 ~ nowCIF 12 - Director → MEPerson with significant control2016-08-10 ~ 2016-08-10CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 8RM ARNDALE LIMITED - now
X1 ARNDALE LIMITED
- 2025-05-15 08231583116 Duke Street, LiverpoolActive Corporate (7 parents)Officer2014-05-12 ~ 2014-05-12CIF 3 - Director → ME - 9RM THE COURTYARD LIMITED - now
X1 THE COURTYARD LIMITED
- 2025-05-14 08578038X1 THE QUARTER (PHASE 2) LIMITED - 2014-03-24116 Duke Street, LiverpoolActive Corporate (6 parents)Officer2014-05-12 ~ 2015-12-31CIF 16 - Director → ME - 10RM THE EDGE LIMITED - now
X1 THE EDGE LIMITED
- 2025-05-13 08622549X1 SEYMOUR HOUSE LIMITED - 2013-09-06116 Duke Street, LiverpoolActive Corporate (6 parents)Officer2014-05-12 ~ 2017-12-14CIF 5 - Director → ME - 11RM THE STUDIOS LIMITED - now
X1 THE STUDIOS LIMITED
- 2025-05-13 08758272116 Duke Street, Liverpool, MerseysideActive Corporate (6 parents)Officer2014-05-12 ~ 2015-12-31CIF 6 - Director → ME - 12
X1 THE TERRACE LIMITED
- 2025-05-13 09273165116 Duke Street, Liverpool, MerseysideActive Corporate (5 parents)Officer2014-10-21 ~ nowCIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-31CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 13DECIDED FACT LIMITED - 2012-08-08116 Duke Street, Liverpool, MerseysideActive Corporate (6 parents)Officer2014-05-12 ~ 2014-05-12CIF 2 - Director → ME
- 14X1 LIVERPOOL LIMITED - 2014-04-30116 Duke Street, LiverpoolActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-03-31CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 15
X1 MANCHESTER WATERS LIMITED
10423395116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-12 ~ 2017-12-14CIF 8 - Director → ME - 16116 Duke Street, LiverpoolActive Corporate (3 parents)Officer2014-05-14 ~ nowCIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 18
X1 SALFORD QUAYS LIMITED
08330368116 Duke Street, LiverpoolActive Corporate (5 parents)Officer2014-05-12 ~ 2014-05-12CIF 4 - Director → ME - 19X1 LANSDOWNE HOUSE LIMITED - 2016-03-10116 Duke Street, LiverpoolActive Corporate (3 parents)Officer2016-03-11 ~ 2021-12-17CIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 20
X1 THE QUARTER LIMITED
08578225116 Duke Street, LiverpoolActive Corporate (3 parents)Officer2014-05-12 ~ 2020-10-20CIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 21
X1 THE TOWER LIMITED
10389743116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2016-09-22 ~ 2017-12-14CIF 11 - Director → MEPerson with significant control2016-09-22 ~ 2016-09-22CIF 26 - Right to appoint or remove directors as a member of a firm → OECIF 26 - Ownership of shares – 75% or more as a member of a firm → OECIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE - 22X1 SALFORD TOWN HALL LIMITED - 2013-06-04116 Duke Street, LiverpoolActive Corporate (4 parents)Officer2014-05-12 ~ 2015-12-31CIF 15 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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