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

Ralston-saul, William Brock

    Related profiles found in government register
  • Ralston-saul, William Brock
    British business consultant born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Shepherd Street, London, W1J 7HL, United Kingdom

      IIF 1
  • Ralston-saul, William Brock
    British business director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Chapel, 26a Munster Road, London, SW6 4EN, England

      IIF 2
  • Ralston-saul, William Brock
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 22-24 Pont Street, London, SW1X 0AA

      IIF 3

    • 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 4 IIF 5

    • 188, Astonville Street, London, SW18 5AG, England

      IIF 6

    • 2, Park Street, London, SW6 2FN, England

      IIF 7

    • 23, Dymock Street, London, SW6 3ET, England

      IIF 8

    • 55, Blandford Street, 3rd Floor, London, W1U 7HW, England

      IIF 9

    • South Park Studios, 88 Peterborough Road, Fulham, London, SW6 3HH, United Kingdom

      IIF 10
  • Ralston-saul, William Brock
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Pont Street, London, SW1X 0AA

      IIF 11

    • 55, Blandford Street, 3rd Floor, London, W1U 7HW, England

      IIF 12
  • Ralston-saul, William Brock
    British mining born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 23, Dymock Street, London, SW6 3ET, England

      IIF 13
  • Ralston-saul, William Brock
    British mining born in June 1981

    Resident in Tajilistan

    Registered addresses and corresponding companies

    • 26, Shota Austavelli, Dushanbe, 734013, Tajikistan

      IIF 14
  • Ralston-saul, William Brock
    British mining born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21/f, Chun Commercial Centre 23-29 Wing Wo Street, Central, Hong Kong, China

      IIF 15

    • 26, Shota Rustaveli Str., Dushanbe 734013, Tajikistan

      IIF 16
  • Ralston Saul, William
    British mining manager born in June 1981

    Registered addresses and corresponding companies

    • 40 Ifield Road, London, SW10 9AA

      IIF 17
  • Mr William Brock Ralston Saul
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 55, Blandford Street, 3rd Floor, London, W1U 7HW, England

      IIF 18
  • Mr William Brock Ralston-saul
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Shepherd Street, London, W1J 7HL, United Kingdom

      IIF 19

    • Riverside Business Centre, Riverside Business Centre, Haldane Place, The Key Concierge Unit F288/9, London, SW18 4UQ, England

      IIF 20

    • Pheonix Works, Vernon Road, Nottingham, NG6 0AT, England

      IIF 21
  • William Ralston-saul
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chapel, 26a Munster Road, London, SW6 4EN, England

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    The Chapel, 26a Munster Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    BLACK BEAR GOLD LIMITED - 2013-10-08
    3 Shepherd Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 14 - director → ME
  • 3
    55 Blandford Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2015-04-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    2 Park Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -12,540 GBP2023-04-30
    Officer
    2024-04-25 ~ now
    IIF 7 - director → ME
  • 5
    KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24
    KAV LUXURY GROUP LTD - 2021-09-22
    188 Astonville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,196,160 GBP2023-12-31
    Officer
    2023-09-01 ~ now
    IIF 6 - director → ME
  • 6
    23 Dymock Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    953,198 GBP2024-03-31
    Officer
    2016-05-31 ~ now
    IIF 8 - director → ME
  • 7
    SADDLEBACK RESOURCES LIMITED - 2011-06-01
    23 Dymock Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    826,694 GBP2024-04-30
    Officer
    2010-11-29 ~ now
    IIF 13 - director → ME
  • 8
    3 Shepherd Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 1 - director → ME
Ceased 9
  • 1
    20 Seymour Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,097 GBP2023-03-31
    Officer
    2019-06-18 ~ 2020-04-15
    IIF 9 - director → ME
  • 2
    Flat 1 40 Ifield Road London, Ifield Road 40, London
    Corporate (2 parents)
    Equity (Company account)
    42 GBP2022-05-31
    Officer
    2000-12-07 ~ 2008-01-10
    IIF 17 - director → ME
  • 3
    Riverside Business Centre Riverside Business Centre, Haldane Place, The Key Concierge Unit F288/9, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-23 ~ 2017-02-16
    IIF 10 - director → ME
    Person with significant control
    2016-11-23 ~ 2017-02-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    22-24 Pont Street, London
    Corporate (6 parents)
    Officer
    2017-04-11 ~ 2018-02-20
    IIF 11 - director → ME
    2016-04-11 ~ 2019-10-30
    IIF 3 - director → ME
  • 5
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ 2011-03-25
    IIF 16 - director → ME
  • 6
    LONELL LIMITED - 2008-03-22
    96 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ 2013-06-15
    IIF 15 - director → ME
  • 7
    3 Shepherd Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-29 ~ 2017-09-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control → OE
  • 8
    Pheonix Works, Vernon Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,140 GBP2023-04-30
    Officer
    2020-04-21 ~ 2023-04-13
    IIF 4 - director → ME
    Person with significant control
    2020-04-21 ~ 2023-04-13
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    Pheonix Works, Vernon Road, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -546 GBP2023-05-31
    Officer
    2020-05-20 ~ 2023-04-13
    IIF 5 - director → ME

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.