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LIVE · CORPUS
Dossier
■

STONELINK INVESTMENT MANAGEMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1996-01-15
Legal form
ltd
Activity
68320, 70229
Registered office
20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG

STONELINK INVESTMENT MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1996-01-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03146390
Status
active
Type
ltd
Incorporated
1996-01-15
Registered office
20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG
SIC
68320, 70229
Officers · 3 active
  • GUTSTEIN, Joseph
    secretary · British · appt 1996-08-22
  • GUTSTEIN, Joseph
    director · British · appt 1996-08-22
  • SOLOFF, Anne Vivien
    director · British · appt 1996-08-22
  • AA COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1996-01-15
  • BUYVIEW LTD(resigned)
    corporate nominee director · appt 1996-01-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-01-29

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STONELINK INVESTMENT MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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