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
parent relation
Individuals in focus

Homerstone, Carl Jason

    Related profiles found in government register
  • Homerstone, Carl Jason
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Homerstone, Carl Jason
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, Suite 126, London, London, W1H 1PJ, United Kingdom

      IIF 7

    • 19-21, Crawford Street, Suite 126, London, W1H 1PJ, England

      IIF 8

    • 38, Staveley Road, London, W4 3ES, England

      IIF 9

    • 42, Upper Richmond Road West, Unit F2, London, SW14 8DD, England

      IIF 10

    • 35, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 11 IIF 12
  • Homerstone, Carl Jason
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Staveley Road, London, W4 3ES, Uk

      IIF 13

    • 35, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 14
  • Homerstone, Carl Jason
    British commercial director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, Suite 126, London, W1H 1PJ, England

      IIF 15
  • Homerstone, Carl Jason
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, Suite 126, London, W1H 1PJ, England

      IIF 16 IIF 17

    • Unit 126, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 18

    • Unit F2 London House, 42 Upper Richmond Road West, London, SW14 8DD, England

      IIF 19 IIF 20
  • Homerstone, Carl Jason
    British dierctor born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, Suite 126, London, W1H 1PJ, England

      IIF 21

    • 42, Unit F2, Upper Richmond Road West, London, SW14 8DD, England

      IIF 22
  • Homerstone, Carl Jason
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, Suite 126, London, W1H 1PJ, England

      IIF 23 IIF 24

    • 42, Upper Richmond Road West, Unit F2, London, SW14 8DD, England

      IIF 25 IIF 26

    • Unit F2 London House, 42 Upper Richmond Road West, London, SW14 8DD, England

      IIF 27 IIF 28 IIF 29
  • Homerstone, Carl Jason
    British none born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, Suite 126, London, W1H 1PJ

      IIF 30
  • Homerstone, Carl Jason
    born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 126, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 31
  • Mr Carl Jason Homerstone
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Upper Richmond Road West, Unit F2, London, SW14 8DD, England

      IIF 32

    • 35, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 33
  • Mr Carl Homerstone
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, Suite 126, London, W1H 1PJ, England

      IIF 34 IIF 35

    • 35, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 36
  • Mr Carl Jason Homerstone
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, Suite 126, London, W1H 1PJ

      IIF 37

    • 19-21, Crawford Street, Suite 126, London, W1H 1PJ, England

      IIF 38 IIF 39 IIF 40

    • 29/30, Fitzroy Square, London, W1T 6LQ

      IIF 44

    • 42, Unit F2, Upper Richmond Road West, London, SW14 8DD, England

      IIF 45

    • 42, Upper Richmond Road West, Unit F2, London, SW14 8DD, England

      IIF 46 IIF 47

    • Suite 126, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 48

    • Unit 126, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 49

    • Unit F2 London House, 42 Upper Richmond Road West, London, SW14 8DD, England

      IIF 50
child relation
Offspring entities and appointments
Active 29
  • 1
    29-30 Fitzroy Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 3 - director → ME
  • 2
    19-21 Crawford Street, Suite 126, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,272 GBP2020-11-30
    Officer
    2014-05-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    29-30 Fitzroy Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 5 - director → ME
  • 4
    29-30 Fitzroy Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 4 - director → ME
  • 5
    5th Floor, 89 New Bond Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 9 - director → ME
  • 6
    35 High Street, West Molesey, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 7
    Unit 126 19-21 Crawford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 8
    19-21 Crawford Street, Suite 126, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,955 GBP2023-12-31
    Officer
    2014-07-01 ~ now
    IIF 1 - director → ME
  • 9
    29-30 Fitzroy Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 6 - director → ME
  • 10
    35 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 11 - director → ME
  • 11
    19-21 Crawford Street, Suite 126, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -117,370 GBP2021-05-31
    Officer
    2013-07-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 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, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 27 - director → ME
  • 13
    35 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    42 Upper Richmond Road West, Unit F2, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    211 GBP2019-09-30
    Officer
    2014-03-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    35 High Street, West Molesey
    Dissolved corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 16
    19-21 Crawford Street, Suite 126, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    42 Upper Richmond Road West, Unit F2, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-05 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    42 Upper Richmond Road West, Unit F2, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    358 GBP2018-08-31
    Officer
    2014-08-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 19
    35 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 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, England
    Dissolved corporate (4 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 20 - director → ME
  • 21
    19-21 Crawford Street, Suite 126, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,387,621 GBP2023-11-30
    Officer
    2017-11-17 ~ now
    IIF 15 - director → ME
  • 22
    42, Unit F2 Upper Richmond Road West, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,607 GBP2017-12-31
    Officer
    2014-07-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 23
    Unit F2 London House, 42 Upper Richmond Road West, London, England
    Corporate (2 parents)
    Officer
    2023-07-30 ~ now
    IIF 28 - director → ME
  • 24
    Unit F2 London House, 42 Upper Richmond Road West, London, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 25
    19-21 Crawford Street, Suite 126, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -87,012 GBP2021-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 26
    19-21 Crawford Street, Suite 126, London
    Corporate (4 parents)
    Equity (Company account)
    47,661 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 30 - director → ME
  • 27
    Suite 126 19-21 Crawford Street, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,864,002 GBP2023-12-31
    Officer
    2000-08-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 28
    5th Floor 89 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 2 - director → ME
  • 29
    Unit F2 London House, 42 Upper Richmond Road West, London, England
    Corporate (5 parents)
    Equity (Company account)
    -157 GBP2023-06-30
    Officer
    2022-06-17 ~ now
    IIF 19 - director → ME
Ceased 6
  • 1
    19-21 Crawford Street, Suite 126, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,955 GBP2023-12-31
    Person with significant control
    2016-04-24 ~ 2016-04-24
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 2
    19-21 Crawford Street, Suite 126, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,387,621 GBP2023-11-30
    Person with significant control
    2017-11-17 ~ 2024-04-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    19-21 Crawford Street, Suite 126, London
    Corporate (4 parents)
    Equity (Company account)
    47,661 GBP2024-04-30
    Person with significant control
    2016-04-30 ~ 2024-08-12
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 126 19-21 Crawford Street, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,864,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,639 GBP2023-12-31
    Officer
    2020-05-29 ~ 2024-10-14
    IIF 8 - director → ME
    Person with significant control
    2020-05-29 ~ 2020-10-15
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, England
    Corporate (1 parent)
    Equity (Company account)
    -190,123 GBP2023-12-31
    Officer
    2020-10-23 ~ 2024-10-14
    IIF 16 - director → ME
    Person with significant control
    2020-10-23 ~ 2024-10-14
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.