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

Mr Carl Jason Homerstone

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15 IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20
  • 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 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • 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 26

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

      IIF 27
  • 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 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34
  • 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 35
  • 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 36
  • Homerstone, Carl Jason
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 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 41 - 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 26 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    29-30 Fitzroy Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 43 - director → ME
  • 4
    29-30 Fitzroy Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 42 - director → ME
  • 5
    5th Floor, 89 New Bond Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 47 - director → ME
  • 6
    35 High Street, West Molesey, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 7
    Unit 126 19-21 Crawford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - 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 39 - director → ME
  • 9
    29-30 Fitzroy Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 44 - director → ME
  • 10
    35 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 49 - 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 29 - director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 32 - director → ME
  • 13
    35 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 17 - 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 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - 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 38 - llp-designated-member → ME
  • 16
    19-21 Crawford Street, Suite 126, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    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
  • 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 48 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - 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 30 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - 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 50 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 19 - 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 25 - 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 20 - 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 27 - director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 9 - 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 33 - director → ME
  • 24
    Unit F2 London House, 42 Upper Richmond Road West, London, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 22 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 35 - 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 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 40 - 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 24 - 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 7 - Has significant influence or control → OE
    IIF 7 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 46 - director → ME
    Person with significant control
    2020-05-29 ~ 2020-10-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 21 - director → ME
    Person with significant control
    2020-10-23 ~ 2024-10-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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.