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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

Homerstone, Carl Jason

    Related profiles found in government register
  • Homerstone, Carl Jason
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • Homerstone, Carl Jason
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Homerstone, Carl Jason
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19 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 F2 London House, 42 Upper Richmond Road West, London, SW14 8DD, England

      IIF 23
  • 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 24

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

      IIF 25
  • 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 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • 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 31
  • 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 32

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

      IIF 33
  • 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 34 IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
child relation
Offspring entities and appointments 31
  • 1
    150 SPA ROAD LIMITED
    05802348
    29-30 Fitzroy Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 4 - 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 24 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 34 - 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 6 - Director → ME
  • 4
    ARC STONE (TRADING) LIMITED
    05753821
    29-30 Fitzroy Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 5 - 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 9 - 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 13 - 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 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - 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 1 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-10-15
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 2 - Director → ME
    Person with significant control
    2016-04-24 ~ 2016-04-24
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 10
    FURROW LANE LIMITED
    06068093
    29-30 Fitzroy Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 7 - 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 11 - 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 27 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - 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 30 - 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 8 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 36 - 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - 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 14 - 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 26 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 10 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → 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 28 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control as a member of a firm → 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 12 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 33 - 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 23 - 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, 5 offsprings)
    Officer
    2017-11-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-04-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    UA FARMS LIMITED
    09135908
    42, Unit F2 Upper Richmond Road West, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 24
    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 18 - Director → ME
  • 25
    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 20 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 26
    URBAN ASSOCIATES ASSET MANAGEMENT LTD
    11030321
    19-21 Crawford Street, Suite 126, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    URBAN ASSOCIATES LIMITED
    10157296 04032355
    Unit F2 London House, 42 Upper Richmond Road West, London, England, England
    Active Corporate (4 parents)
    Officer
    2016-04-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-30 ~ 2024-08-12
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 29
    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 21 - Director → ME
    Person with significant control
    2020-10-23 ~ 2024-10-14
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WESTERN WHARF LIMITED
    05884161
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 3 - Director → ME
  • 31
    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 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.