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.
Lightstone, Nicholas Mark
- British born in June 1983
Lightstone, Nicholas Mark
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
IIF 129, Imperial Close, Harrow, HA2 7LN, England
IIF 263-66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 385, Great Portland Street, London, W1W 7LT, England
IIF 4Suite 24 Unit 3ab, 34-35 Hatton Garden, Holborn, London, London, EC1N 8DX
IIF 5
- British ceo born in June 1983
Lightstone, Nicholas Mark
Resident in England
Registered addresses and corresponding companiesLakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD, United Kingdom
IIF 6
- British commercial director born in June 1983
Lightstone, Nicholas Mark
Resident in England
Registered addresses and corresponding companies40, Denison Close, London, N2 0JU, England
IIF 7
- British director born in June 1983
Lightstone, Nicholas Mark
Resident in England
Registered addresses and corresponding companiesStirling House, Breasy Place, 9 Burroughs Gardens, Hendon, NW4 4AU, England
IIF 8Stirling House, Suite No.21, Breasy Place, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 985, Great Portland Street, London, W1W 7LT, England
IIF 101, Furzeground Way, Stockley Park, Uxbridge, UB11 1FJ, United Kingdom
IIF 11
- British born in June 1983
Mr Nicholas Mark Lightstone
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
IIF 1229, Imperial Close, Harrow, HA2 7LN, England
IIF 13Stirling House, Breasy Place, 9 Burroughs Gardens, Hendon, NW4 4AU, England
IIF 14Stirling House, Suite No.21, Breasy Place, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 1540, Denison Close, London, N2 0JU, England
IIF 1663-66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 1785, Great Portland Street, London, W1W 7LT, England
IIF 18 IIF 19Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD, United Kingdom
IIF 20
- British born in June 1983
Mr Nicholas Mark Lightstone
Resident in United Kingdom
Registered addresses and corresponding companies40, Denison Close, London, N2 0JU, England
IIF 21
- 1
GEMOLOGY GROUP LTD
AppointedSuite 24, Unit 3ab 34-35 Hatton Garden, Holborn, London, LondonActive Corporate (4 parents)Officer2024-07-16 ~ nowIIF 5 - Director → ME - 2
GREEN EARTH BIOPRODUCTS (UK) LTD
Appointed7 Bell Yard, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2019-08-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
IBUSINESS DIGITAL LIMITED
AppointedLakeside House 1 Furzeground Way, Stockley Park, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 4
INDUSTRIA POWER LTD
Appointed85 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-11,586 GBP2021-07-31Officer2018-07-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TRUST BUSINESS CARD LTD
Appointed29 Imperial Close, Harrow, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
TRUST BUSINESS LIMITED
Appointed85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
TRUST TELECOM LIMITED
Appointed63-66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (1 parent)Equity (Company account)19,370 GBP2024-11-30Officer2020-11-30 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
UNIPLUS TELECOM LTD
Appointed50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Profit/Loss (Company account)116,546 GBP2023-03-01 ~ 2024-02-28Officer2018-01-02 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
UTILITY SWITCHING SERVICES LTD
Appointed85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-02-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1
SECURE CALLS LTD
AppointedStirling House, Suite No.21 Breasy Place, 9 Burroughs Gardens, Hendon, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,261 GBP2017-05-31Officer2015-09-16 ~ 2016-10-28IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-28IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 2
SWITCH2WEBPRO LTD
Appointed39 Maismore Road, Manchester, EnglandDissolved CorporateEquity (Company account)-6,816 GBP2019-09-30Officer2017-09-20 ~ 2020-01-01IIF 8 - Director → MEPerson with significant control2017-09-20 ~ 2020-01-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.