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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

Beales, Steven Wayne

child relation
Offspring entities and appointments 89
  • 1
    100 HHR LIMITED
    17233160
    Active Corporate (2 parents)
    Officer
    2026-05-20 ~ now
    IIF 43 - Director → ME
  • 2
    17/23PARKSTONEROAD LTD
    - now 11666558
    STONEHAVEN HOLDINGS ( PARKSTONE ROAD ) LTD
    - 2021-02-25 11666558
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 3
    24 HOUR HELP LIMITED
    06679776
    Dissolved Corporate (2 parents)
    Officer
    2008-08-22 ~ 2009-12-01
    IIF 15 - Director → ME
  • 4
    30 TOWER ROAD MANAGEMENT COMPANY LIMITED
    12025386
    Active Corporate (8 parents)
    Officer
    2019-05-30 ~ 2022-02-01
    IIF 3 - Director → ME
    Person with significant control
    2019-05-30 ~ 2021-12-08
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 5
    34 WESTOVERCLIFF 2 LTD
    16740289 15258668
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ now
    IIF 65 - Director → ME
  • 6
    34 WESTOVERCLIFF LIMITED
    15258668 16740289
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-03 ~ 2026-02-02
    IIF 47 - Director → ME
  • 7
    34 WESTOVERCLIFF MANAGEMENT LTD
    16568333
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 72 - Director → ME
  • 8
    34 WESTOVERCLIFF PROPERTY LTD
    16704068
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ 2025-12-02
    IIF 63 - Director → ME
  • 9
    8DURLEYROAD LIMITED
    13154701
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ANNABEL COURT PROPERTIES LIMITED
    09316920
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 11
    BABBACOMBE DEVELOPMENTS LTD
    17031215
    Active Corporate (2 parents)
    Officer
    2026-02-13 ~ now
    IIF 54 - Director → ME
  • 12
    BEALES ELECTRICAL CONTRACTING SERVICES LTD
    - now 05279556
    BEALES ELECTRICAL CONTRACTING LIMITED
    - 2013-07-09 05279556
    Liquidation Corporate (9 parents)
    Officer
    2004-11-08 ~ now
    IIF 16 - Director → ME
    2004-11-08 ~ 2006-11-07
    IIF 125 - Secretary → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BEALES INVESTMENTS LIMITED
    15524391
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 14
    BEC DEV UK LTD
    15008602
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 15
    BEC DEVELOPMENTS UK LIMITED
    - now 06289061
    BECC DEVELOPMENTS LIMITED
    - 2007-09-07 06289061
    Active Corporate (3 parents)
    Officer
    2007-06-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 16
    BEC GROUP UK LTD
    06292054
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-25 ~ dissolved
    IIF 14 - Director → ME
  • 17
    BEECHEY 11 LTD
    13014327
    Active Corporate (6 parents)
    Officer
    2020-11-12 ~ 2022-11-01
    IIF 40 - Director → ME
  • 18
    BEECHEY 11 SALES LTD - now
    CEL1 LTD - 2022-05-24
    CLARENDON ROAD 2 LTD
    - 2022-03-29 13863200
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2022-03-28
    IIF 39 - Director → ME
  • 19
    BEESTONE LTD
    13650619
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-11-04
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    2022-11-04 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 20
    BEESTONE PROPERTY LTD
    17255688
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 73 - Director → ME
  • 21
    BESPOKE ELECTRICAL CONTRACTING LTD
    14787125
    Dissolved Corporate (2 parents)
    Officer
    2023-04-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-04-08 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 22
    BLACK STONE FORT (GERVIS) LIMITED
    11516666
    Active Corporate (6 parents)
    Officer
    2018-08-14 ~ 2021-04-19
    IIF 45 - Director → ME
    Person with significant control
    2018-08-14 ~ 2020-06-01
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BLACKSTONE (ORATORY GARDENS) LTD
    - now 12077965
    STONEHAVEN HOLDINGS ( MARTELLO ROAD SOUTH ) LIMITED
    - 2021-01-14 12077965
    Dissolved Corporate (8 parents)
    Officer
    2019-07-01 ~ 2022-05-12
    IIF 24 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-06-30
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BOURNEMOUTH ELECTRICAL CONTRACTING LTD
    14388706
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BRONWYN COURT PROPERTIES LIMITED
    10585343
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 26
    ELECTRICAL TESTING CORPORATION LIMITED
    05839140
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 13 - Director → ME
  • 27
    FORTITUDO PROPERTY (WINCHESTER KW) LIMITED
    11378044
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ 2019-09-04
    IIF 36 - Director → ME
  • 28
    GLENFERN ACQUISITIONS LTD
    - now 13348237
    FORTITUDO (109) LIMITED
    - 2025-12-17 13348237 12947559... (more)
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ now
    IIF 49 - Director → ME
  • 29
    GLENFERN DEVELOPMENTS LTD
    16892458
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 69 - Director → ME
  • 30
    HAVENMILE GROUP LTD
    16891530
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2025-12-04 ~ now
    IIF 51 - Director → ME
  • 31
    HAVENMILE HOLDINGS BL LTD
    17030334
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    IIF 58 - Director → ME
  • 32
    HAVENMILE HOLDINGS GF LTD
    16891829
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-12-04 ~ now
    IIF 59 - Director → ME
  • 33
    HAVENMILE HOLDINGS HHR LTD
    16891903 17027413... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 74 - Director → ME
  • 34
    HAVENMILE HOLDINGS HR21 LTD
    17027413 17030256... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    IIF 52 - Director → ME
  • 35
    HAVENMILE HOLDINGS HR23 LTD
    17030256 17027413... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    IIF 56 - Director → ME
  • 36
    HAVENMILE HOLDINGS PR LTD
    17192403 16965586
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 71 - Director → ME
  • 37
    HAVENMILE HOLDINGS SR LTD
    16965586 17192403
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 55 - Director → ME
  • 38
    HAVENOAK LTD
    12372803
    Dissolved Corporate (3 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 30 - Director → ME
  • 39
    HHR DEVELOPMENTS LTD
    16893216
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 68 - Director → ME
  • 40
    HORIZON LAND DEVELOPMENTS LTD
    10909654
    Active Corporate (3 parents)
    Person with significant control
    2017-08-10 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HR21 DEVELOPMENTS LTD
    17030183 17031179
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 64 - Director → ME
  • 42
    HR23 DEVELOPMENTS LTD
    17031179 17030183
    Active Corporate (3 parents)
    Officer
    2026-02-13 ~ now
    IIF 60 - Director → ME
  • 43
    ICM LETTING LTD
    12282726
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 123 - Director → ME
  • 44
    JENNYSLANE LTD
    14042185
    Dissolved Corporate (3 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    KIMBERSTONE PROPERTIES LTD
    13418677
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2022-06-29
    IIF 31 - Director → ME
  • 46
    MUNSTER 10 LTD
    12499505
    Dissolved Corporate (6 parents)
    Officer
    2020-03-05 ~ 2022-11-01
    IIF 41 - Director → ME
  • 47
    NARRABEEN LTD
    13971815
    Active Corporate (3 parents)
    Officer
    2022-03-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PINEWOOD DEVELOPMENTS LTD
    17255617
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 70 - Director → ME
  • 49
    SEA HAVEN LTD
    13262578
    Active Corporate (4 parents)
    Officer
    2021-03-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-04-10
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SR CHINE DEVELOPMENTS LTD
    16965959
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 67 - Director → ME
  • 51
    STATUM INVESTMENTS LTD
    12432441
    Dissolved Corporate (3 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 52
    STONE FORT (17-19 PARKSTONE ROAD) LIMITED
    11951709
    Dissolved Corporate (4 parents)
    Officer
    2019-04-17 ~ 2020-05-01
    IIF 33 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STONE FORT (TURKS LANE) LIMITED
    11945822
    Dissolved Corporate (2 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    STONE FORT (WOOTTON 2) LIMITED
    11534231
    Dissolved Corporate (2 parents)
    Officer
    2018-08-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    STONEFORT (DORSET) LIMITED
    14682084
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 44 - Director → ME
  • 56
    STONEFORT (GERVIS ROAD) LIMITED
    11303456
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    STONEFORT (HOLDENHURST ROAD 2) LIMITED
    15938675 15116916
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 66 - Director → ME
  • 58
    STONEFORT (HOLDENHURST ROAD) LTD
    15116916 15938675
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 57 - Director → ME
  • 59
    STONEFORT CCR HOLDINGS LIMITED
    - now 15741255
    STONEHAVEN CCR HOLDINGS LTD
    - 2024-07-10 15741255 15797841... (more)
    Dissolved Corporate (4 parents)
    Officer
    2024-05-25 ~ dissolved
    IIF 83 - Director → ME
  • 60
    STONEFORT CCR LIMITED
    - now 15741340
    STONEHAVEN CCR DEVELOPMENT LTD
    - 2024-07-10 15741340 15799834... (more)
    Dissolved Corporate (2 parents)
    Officer
    2024-05-25 ~ dissolved
    IIF 82 - Director → ME
  • 61
    STONEFORT HOMES (LILLIPUT) LIMITED
    11327484
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ 2018-10-06
    IIF 37 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 62
    STONEFORT INVESTMENTS LIMITED
    11428504
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    STONEHAVEN ( BERKELEY AVE ) LIMITED
    - now 11031938
    STONEHAVEN ( BIRCHWOOD AVE ) LIMITED
    - 2018-03-07 11031938
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 64
    STONEHAVEN ( LANSDOWNE ROAD ) LIMITED
    11552496
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 65
    STONEHAVEN ( WEST OVERCLIFF DRIVE ) LTD
    14471636
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 66
    STONEHAVEN ( WOOTTON FREEHOLD ) LIMITED
    12116030
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 67
    STONEHAVEN (LYMINGTON RD) LTD
    - now 10798384
    STONEHAVEN ( CAMBRIDGE RD ) LIMITED
    - 2017-12-01 10798384
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 68
    STONEHAVEN 5 STUDLAND ROAD LTD
    16315929
    Active Corporate (4 parents)
    Officer
    2025-03-14 ~ 2026-01-05
    IIF 48 - Director → ME
  • 69
    STONEHAVEN CAPITAL LTD
    15647725
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 79 - Director → ME
  • 70
    STONEHAVEN CONSTRUCTION LTD
    - now 14460693
    STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD
    - 2024-03-16 14460693
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-11-03 ~ 2024-03-20
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 71
    STONEHAVEN HHR DEVELOPMENT LTD
    - now 15799834 15741340... (more)
    STONEHAVEN LV DEVELOPMENT LTD
    - 2025-08-04 15799834 16705057... (more)
    STONEHAVEN CLARENDON ROAD DEVELOPMENT LTD
    - 2025-01-20 15799834
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 61 - Director → ME
  • 72
    STONEHAVEN HHR HOLDINGS LTD
    - now 15797841 16665245... (more)
    STONEHAVEN LV HOLDINGS LTD
    - 2025-08-04 15797841 16665245... (more)
    STONEHAVEN CLARENDON ROAD HOLDINGS LTD
    - 2025-01-20 15797841 12420738
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-23 ~ now
    IIF 53 - Director → ME
  • 73
    STONEHAVEN HOLDINGS ( BEECHEY ROAD ) LTD
    12421632
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 74
    STONEHAVEN HOLDINGS ( CLARENDON ROAD ) LTD
    12420738 15797841
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 75
    STONEHAVEN HOLDINGS ( STRATFIELD SAYE ) LTD
    11568415
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 76
    STONEHAVEN HOLDINGS ( WOOTTON MOUNT ) LTD
    11641535
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 77
    STONEHAVEN HOLDINGS LIMITED
    - now 07722298 15797841... (more)
    BEALES FIRE SERVICES LTD - 2018-04-05
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-04-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 78
    STONEHAVEN HOMES LTD
    14492952
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2022-11-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-11-18 ~ 2025-01-06
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 79
    STONEHAVEN INVESTMENTS LTD
    15589732
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 75 - Director → ME
  • 80
    STONEHAVEN LAND DEVELOPMENTS LIMITED
    09430181
    Dissolved Corporate (3 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    STONEHAVEN MPC HOLDINGS LTD
    15741902 15741255... (more)
    Active Corporate (2 parents)
    Officer
    2024-05-25 ~ now
    IIF 78 - Director → ME
  • 82
    STONEHAVEN SPV 1 LTD
    - now 15568899
    STONEHAVEN BENJAMIN CCR LTD
    - 2024-09-19 15568899
    Dissolved Corporate (5 parents)
    Officer
    2024-03-16 ~ dissolved
    IIF 81 - Director → ME
  • 83
    STONEHAVEN SR DEVELOPMENT LTD
    16705057 15741340... (more)
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ now
    IIF 62 - Director → ME
  • 84
    STONEHAVEN SR HOLDINGS LTD
    16665245 15797841... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 50 - Director → ME
  • 85
    STONEHAVEN WOD HOLDINGS LTD
    15739441 15741255... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 80 - Director → ME
  • 86
    THE STONEHAVEN COMPANY GROUP LTD
    15527962
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 76 - Director → ME
  • 87
    TILLY TOWERS PROPERTIES LIMITED
    09692815
    Dissolved Corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    TOWER LODGE PROPERTIES LIMITED
    10496259
    Liquidation Corporate (6 parents)
    Officer
    2016-11-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 89
    WOODLAND POINT PROPERTIES LIMITED
    10476157
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 6 - Director → ME

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