The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Homerstone, Carl Jason
Homerstone, Carl Jason
British company director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesHomerstone, Carl Jason
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
19-21, Crawford Street, Suite 126, London, London, W1H 1PJ, United Kingdom
IIF 8 19-21, Crawford Street, Suite 126, London, W1H 1PJ, England
IIF 9 38, Staveley Road, London, W4 3ES, England
IIF 10 42, Upper Richmond Road West, Unit F2, London, SW14 8DD, England
IIF 11 IIF 12 35, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
Homerstone, Carl Jason
born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesHomerstone, Carl Jason
British commercial director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 15 19-21, Crawford Street, Suite 126, London, W1H 1PJ, England
Homerstone, Carl Jason
British company director born in September 1966Resident in England
Registered addresses and corresponding companiesHomerstone, Carl Jason
British dierctor born in September 1966Resident in England
Registered addresses and corresponding companiesHomerstone, Carl Jason
British director born in September 1966Resident in England
Registered addresses and corresponding companiesHomerstone, Carl Jason
British none born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 30 19-21, Crawford Street, Suite 126, London, W1H 1PJ
Homerstone, Carl Jason
born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 31 Unit 126, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
Mr Carl Jason Homerstone
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Carl Homerstone
British born in September 1966Resident in England
Registered addresses and corresponding companiesMr Carl Jason Homerstone
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 37 19-21, Crawford Street, Suite 126, London, W1H 1PJ
IIF 38 IIF 39 IIF 40 (more) 19-21, Crawford Street, Suite 126, London, W1H 1PJ, England
IIF 44 29/30, Fitzroy Square, London, W1T 6LQ
IIF 45 42, Unit F2, Upper Richmond Road West, London, SW14 8DD, England
IIF 46 IIF 47 42, Upper Richmond Road West, Unit F2, London, SW14 8DD, England
IIF 48 Suite 126, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 49 Unit 126, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 50 Unit F2 London House, 42 Upper Richmond Road West, London, SW14 8DD, England
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 29-30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer
2006-05-04 ~ dissolvedIIF 3 - Director → ME - 2 19-21 Crawford Street, Suite 126, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,272 GBP2020-11-30Officer 2014-05-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 3 29-30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer 2006-03-28 ~ dissolvedIIF 5 - Director → ME
- 4 29-30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer 2006-03-28 ~ dissolvedIIF 4 - Director → ME
- 5 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-04-26 ~ dissolvedIIF 9 - Director → ME
- 6 35 High Street, West Molesey, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-07-17 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 7 Unit 126 19-21 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-14 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 8 19-21 Crawford Street, Suite 126, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)41,548 GBP2024-12-31Officer 2014-07-01 ~ nowIIF 1 - Director → ME
- 9 29-30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer 2007-01-26 ~ dissolvedIIF 6 - Director → ME
- 10 35 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2013-07-18 ~ dissolvedIIF 11 - Director → ME
- 11 19-21 Crawford Street, Suite 126, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-117,370 GBP2021-05-31Officer 2013-07-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-24 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit F2 London House, 42 Upper Richmond Road West, London, EnglandDissolved Corporate (2 parents)Officer 2021-04-19 ~ dissolvedIIF 27 - Director → ME
- 13 35 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2016-05-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-05-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 14 42 Upper Richmond Road West, Unit F2, London, EnglandDissolved Corporate (2 parents)Equity (Company account)211 GBP2019-09-30Officer 2014-03-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 15 35 High Street, West MoleseyDissolved Corporate (2 parents)Officer 2014-05-16 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 16 19-21 Crawford Street, Suite 126, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 17 42 Upper Richmond Road West, Unit F2, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2016-12-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-12-05 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE
- 18 42 Upper Richmond Road West, Unit F2, London, EnglandDissolved Corporate (2 parents)Equity (Company account)358 GBP2018-08-31Officer 2014-08-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-19 ~ dissolvedIIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control as a member of a firm → OE
- 19 35 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-12-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-12-05 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 20 Unit F2 London House, 42 Upper Richmond Road West, London, EnglandDissolved Corporate (4 parents)Officer 2022-06-20 ~ dissolvedIIF 20 - Director → ME
- 21 19-21 Crawford Street, Suite 126, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)5,422,047 GBP2024-11-30Officer 2017-11-17 ~ nowIIF 15 - Director → ME
- 22 42, Unit F2 Upper Richmond Road West, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,607 GBP2017-12-31Officer 2014-07-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-24 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 23 Unit F2 London House, 42 Upper Richmond Road West, London, EnglandActive Corporate (2 parents)Equity (Company account)39,420 GBP2024-07-31Officer 2023-07-30 ~ nowIIF 28 - Director → ME
- 24 Unit F2 London House, 42 Upper Richmond Road West, London, EnglandActive Corporate (1 parent)Officer 2025-02-12 ~ nowIIF 29 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 25 19-21 Crawford Street, Suite 126, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-87,012 GBP2021-10-31Officer 2017-10-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 26 19-21 Crawford Street, Suite 126, LondonActive Corporate (4 parents)Equity (Company account)47,661 GBP2024-04-30Officer 2016-04-30 ~ nowIIF 30 - Director → ME
- 27 Suite 126 19-21 Crawford Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,871,153 GBP2024-12-31Officer 2000-08-01 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 28 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-07-25 ~ dissolvedIIF 2 - Director → ME
- 29 Unit F2 London House, 42 Upper Richmond Road West, London, EnglandActive Corporate (5 parents)Equity (Company account)-14,875 GBP2024-06-30Officer 2022-06-17 ~ nowIIF 19 - Director → ME
Ceased
6
- 1 19-21 Crawford Street, Suite 126, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)41,548 GBP2024-12-31Person with significant control 2016-04-24 ~ 2016-04-24IIF 43 - Has significant influence or control → OEIIF 43 - Has significant influence or control as a member of a firm → OE
- 2 19-21 Crawford Street, Suite 126, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)5,422,047 GBP2024-11-30Person with significant control 2017-11-17 ~ 2024-04-08IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 19-21 Crawford Street, Suite 126, LondonActive Corporate (4 parents)Equity (Company account)47,661 GBP2024-04-30Person with significant control 2016-04-30 ~ 2024-08-12IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Suite 126 19-21 Crawford Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,871,153 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 5 Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, United KingdomActive Corporate (1 parent)Equity (Company account)-258,879 GBP2024-12-31Officer 2020-05-29 ~ 2024-10-14IIF 8 - Director → MEPerson with significant control 2020-05-29 ~ 2020-10-15IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 6 Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, EnglandActive Corporate (1 parent)Equity (Company account)-197,160 GBP2024-12-31Officer 2020-10-23 ~ 2024-10-14IIF 16 - Director → MEPerson with significant control 2020-10-23 ~ 2024-10-14IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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