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 0
  • Not found in our database.
parent relation
Company in focus

BLARNEY STONE LIMITED

Related profiles found in government register
  • BLARNEY STONE LIMITED
    S
    Registered number 1013394
    Po Box 116, Sea Meadow House, Blackburne Highway, Roadtown, Tortola, Virgin Islands, British
    Limited Company in International Business Co Act, British Virgin Islands
    CIF 1
  • SAVANNAH VISTA
    S
    Registered number 1013394
    Po Box 116, Sea Meadow House, Blackburne Highway, Roadtown, Tortola, Virgin Islands, British
    Limited Liability in International Business Co Act, British Virgin Islands
    CIF 2
  • CEDAR MANAGEMENT LTD
    S
    Registered number 1013394
    2, Upper Tachbrook Street, London, SW1V 1SH
    PRIVATE LIMITED COMPANY in BRITISH VIRGIN ISLANDS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    80 Broad Street, Monravia, Liberia
    Active Corporate (2 parents)
    Officer
    2011-06-23 ~ now
    CIF 9 - Director → ME
  • 2
    FLATCLOCK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-05-18 ~ now
    CIF 14 - Director → ME
  • 3
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-27 ~ now
    CIF 15 - Director → ME
  • 4
    Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    CIF 38 - Director → ME
  • 5
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-27 ~ now
    CIF 22 - Director → ME
  • 6
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-27 ~ now
    CIF 23 - Director → ME
  • 7
    PEACHTREE (2010) LIMITED - 2015-02-04
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-05 ~ now
    CIF 5 - Director → ME
  • 8
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2022-09-15 ~ now
    CIF 37 - Director → ME
  • 9
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,071 GBP2023-03-31
    Officer
    2006-07-27 ~ now
    CIF 28 - Director → ME
  • 10
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-19 ~ now
    CIF 19 - Director → ME
  • 11
    Sea Meadow, Blackburne Highway, Road Town, Tortola, Virgin Islands
    Active Corporate (2 parents)
    Officer
    2012-10-18 ~ now
    CIF 3 - Director → ME
  • 12
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-27 ~ now
    CIF 16 - Director → ME
  • 13
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-19 ~ now
    CIF 18 - Director → ME
  • 14
    Sea Meadow House Blackburne Highway, P O Box 116, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2011-06-20 ~ now
    CIF 12 - Director → ME
  • 15
    Nerine Chambers, Quastisky Building P O Box 905, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    CIF 36 - Director → ME
  • 16
    2nd Floor, 116 Main Street, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    CIF 35 - Director → ME
  • 17
    80 Broad Street, Monrovia, Liberia
    Active Corporate (2 parents)
    Officer
    2011-07-15 ~ now
    CIF 6 - Director → ME
  • 18
    Sea Meadow House, Blackburne Highway, Po Box 116, Roadtown Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2006-06-19 ~ now
    CIF 4 - Director → ME
  • 19
    116, Sea Meadow House, Blackburne Highway, Road Town, Tortola, Virgin Islands
    Active Corporate (2 parents)
    Officer
    2011-07-18 ~ now
    CIF 7 - Director → ME
  • 20
    PLANEORDER LIMITED - 2006-03-29
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-19 ~ now
    CIF 25 - Director → ME
  • 21
    116, Sea Meadow House, Blackburne Highway, Road Town, Tortola, Virgin Islands
    Active Corporate (2 parents)
    Officer
    2011-07-18 ~ now
    CIF 8 - Director → ME
  • 22
    ROSEMEAD SERVICES LIMITED - 1997-03-07
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-19 ~ now
    CIF 24 - Director → ME
  • 23
    MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-05 ~ now
    CIF 29 - Director → ME
  • 24
    FERRY (2010) LIMITED - 2015-02-17
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    CIF 34 - Director → ME
  • 25
    Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2011-06-20 ~ now
    CIF 13 - Director → ME
  • 26
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-18 ~ now
    CIF 20 - Director → ME
  • 27
    TABLEBOOK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-19 ~ now
    CIF 30 - Director → ME
  • 28
    80 Broad Street, Monravia, Liberia
    Active Corporate (2 parents)
    Officer
    2011-06-20 ~ now
    CIF 10 - Director → ME
  • 29
    PEARTREE ADMINISTRATION LIMITED - 2020-03-26
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-06 ~ now
    CIF 33 - Director → ME
  • 30
    PEARTREE NOMINEES NO 1 LIMITED - 2020-03-31
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    CIF 31 - Director → ME
  • 31
    PEARTREE NOMINEES NO 2 LIMITED - 2020-03-31
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    CIF 32 - Director → ME
  • 32
    Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2011-06-21 ~ now
    CIF 11 - Director → ME
Ceased 6
  • 1
    FLATCLOCK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-07 ~ 2022-04-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FLOATRIVER LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-19 ~ 2023-09-20
    CIF 21 - Director → ME
  • 3
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -87,889 GBP2023-03-31
    Officer
    2006-06-19 ~ 2023-09-20
    CIF 26 - Director → ME
  • 4
    CENTREDREAM LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-19 ~ 2024-02-08
    CIF 27 - Director → ME
  • 5
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-05-17 ~ 2020-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-27 ~ 2024-02-08
    CIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 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.