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 3
  • 1
    Rajani, Pankaj Keshavlal
    Director born in April 1963
    Individual (34 offsprings)
    Officer
    2016-05-11 ~ now
    OF - director → CIF 0
    Mr Pankaj Keshavlal Rajani
    Born in April 1963
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Edmonston, Darren George
    Director born in August 1970
    Individual (28 offsprings)
    Officer
    2016-05-11 ~ now
    OF - director → CIF 0
  • 3
    7, St. Johns Road, Harrow, Middlesex
    Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-05-10 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Gilmour, Brian Thomas
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2015-06-12 ~ 2016-05-11
    OF - director → CIF 0
  • 2
    Cairns, Luke Sebastian
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2016-05-11
    OF - director → CIF 0
  • 3
    Bechelli, Damien Paul
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2018-05-10
    OF - secretary → CIF 0
  • 4
    Oswald, Andrew Wilson
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2016-05-11
    OF - director → CIF 0
parent relation
Company in focus

STAFFA ROCK PLC

Previous name
CARDUUS HOUSING PLC - 2018-03-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • STAFFA ROCK PLC
    Info
    CARDUUS HOUSING PLC - 2018-03-13
    Registered number SC508267
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow G2 7BW
    Public Limited Company incorporated on 2015-06-12 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • STAFFA ROCK PLC
    S
    Registered number missing
    Dwf Llp, 110 Queen Street, Glasgow, Glasgow, Scotland, G1 3HD
    Plc
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Millars 3 Southmill Road, Bishop's Stortford, England
    Corporate (1 parent)
    Equity (Company account)
    -15,634 GBP2023-06-30
    Person with significant control
    2016-07-06 ~ 2022-07-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.