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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Da Costa Parente, Duarte Manuel Maciel
    Born in July 1958
    Individual (1 offspring)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Ferreira Machado, Eduardo Augusto
    Born in June 1954
    Individual (1 offspring)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
  • 3
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08 03819169 05412104
    Gretton House, Duke Street, Grand Turk, Turks & Caicos Islands
    Dissolved Corporate (6 parents, 118 offsprings)
    Officer
    1998-11-27 ~ 2005-08-03
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 5
    PREMIER UK DIRECTORS LIMITED - now 05412104 03819169
    EXECUTIVE UK DIRECTORS LIMITED - 2006-01-18 05412104 03819169... (more)
    3rd Floor, 44-45 Chancery Lane, London
    Dissolved Corporate (4 parents, 35 offsprings)
    Officer
    2005-08-03 ~ 2009-11-13
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1998-11-27 ~ 2003-05-30
    OF - Nominee Secretary → CIF 0
  • 7
    Suite 2e Mansion House, 143 Main Street, Gibraltar
    Corporate (1 offspring)
    Officer
    1998-11-27 ~ 2005-08-03
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 9
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29 03673691
    3rd Floor, 44-45 Chancery Lane, London
    Dissolved Corporate (8 parents, 168 offsprings)
    Officer
    1998-11-27 ~ 2009-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

STONE HOLDING COMPANY LIMITED

Period: 1998-11-27 ~ 2011-03-15
Company number: 03674936
Registered name
STONE HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • STONE HOLDING COMPANY LIMITED
    Info
    Registered number 03674936
    3rd Floor 44-45 Chancery Lane, London WC2A 1JB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2011-03-15 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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