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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Carl Homerstone

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Homerstone, Carl Jason
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 35
  • 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 36

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

      IIF 37
  • 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 38
  • Homerstone, Carl Jason
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • Homerstone, Carl Jason
    British 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 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52
child relation
Offspring entities and appointments 33
  • 1
    150 SPA ROAD LIMITED
    05802348
    29-30 Fitzroy Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 44 - Director → ME
  • 2
    5 NR LIMITED
    09041615
    19-21 Crawford Street, Suite 126, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ARC STONE (INVESTMENTS) LIMITED
    05753839
    29-30 Fitzroy Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 46 - Director → ME
  • 4
    ARC STONE (TRADING) LIMITED
    05753821
    29-30 Fitzroy Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 45 - Director → ME
  • 5
    BLYTHE ROAD LIMITED
    08047366
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 47 - Director → ME
  • 6
    BLYTHE ROAD W14 LLP
    OC376994
    35 High Street, West Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 7
    BOBURBAN LLP
    OC366499
    Unit 126 19-21 Crawford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 8
    BOURNEMOUTH WORKS LIMITED - now
    VALE ROAD CAPITAL LIMITED
    - 2026-01-29 12631157
    Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-29 ~ 2024-10-14
    IIF 42 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-10-15
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    DEBOS LTD
    09110418
    Unit F2 London House, 42 Upper Richmond Road West, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-24 ~ 2016-04-24
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 10
    FURROW LANE LIMITED
    06068093
    29-30 Fitzroy Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 48 - Director → ME
  • 11
    HAMLET GARDENS ENTERPRISES LIMITED
    08615015
    35 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 51 - Director → ME
  • 12
    JUNO ASSET MANAGEMENT LIMITED
    08616278
    19-21 Crawford Street, Suite 126, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LHR STANWELL LTD
    13342927
    Unit F2 London House, 42 Upper Richmond Road West, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 28 - Director → ME
  • 14
    LISCOMBE PARK ASSET MANAGEMENT LIMITED
    10183784
    35 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    MILA ASSET MANAGEMENT LIMITED
    08924250
    42 Upper Richmond Road West, Unit F2, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    NASSAU ROAD LLP
    OC393218
    35 High Street, West Molesey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 17
    NEWMAN CODE LIMITED
    12970294
    19-21 Crawford Street, Suite 126, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    PARSLEY PROPERTY MANAGEMENT LIMITED
    10510158
    42 Upper Richmond Road West, Unit F2, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    PLUNKETT ASSET MANAGEMENT LIMITED
    09194867
    42 Upper Richmond Road West, Unit F2, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
  • 20
    TEMPLE ASSET MANAGEMENT LIMITED
    10510188
    35 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    UA AIR LTD
    14181756
    Unit F2 London House, 42 Upper Richmond Road West, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 33 - Director → ME
  • 22
    UA ASSET MANAGEMENT 2 LTD
    11069626
    Unit F2 London House, 42 Upper Richmond Road West, London, England, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2017-11-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-04-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    UA CHISWICK STUDIOS LTD
    17245242
    Unit F2 London House, 42 Upper Richmond Road West, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-27 ~ now
    IIF 31 - Director → ME
  • 24
    UA FARMS LIMITED
    09135908
    42, Unit F2 Upper Richmond Road West, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 25
    UA FRANCIS CRICK LTD
    17235143
    Unit F2 London House, 42 Upper Richmond Road West, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-21 ~ now
    IIF 34 - Director → ME
  • 26
    UA HERRICK WAY LTD
    15037254
    Unit F2 London House, 42 Upper Richmond Road West, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-30 ~ now
    IIF 29 - Director → ME
  • 27
    UA VEHICLE SOLUTIONS LTD
    16248819
    Unit F2 London House, 42 Upper Richmond Road West, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 28
    URBAN ASSOCIATES ASSET MANAGEMENT LTD
    11030321
    19-21 Crawford Street, Suite 126, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    URBAN ASSOCIATES LIMITED
    10157296 04032355
    Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-30 ~ 2026-07-03
    IIF 25 - Director → ME
    Person with significant control
    2016-04-30 ~ 2024-08-12
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    URBAN ASSOCIATES UK LIMITED
    04032355 10157296
    Unit F2 London House, 42 Upper Richmond Road West, London, England, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2000-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 31
    VALE ROAD STORAGE LIMITED
    12972724
    Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ 2024-10-14
    IIF 35 - Director → ME
    Person with significant control
    2020-10-23 ~ 2024-10-14
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WESTERN WHARF LIMITED
    05884161
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 43 - Director → ME
  • 33
    WILLOW ROW ESTATES LIMITED
    14178681
    Unit F2 London House, 42 Upper Richmond Road West, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-17 ~ now
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.