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.
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Stone, Michael Ralph
Chartered Accountant born in October 1965Individual (12 offsprings)Officer
1999-03-01 ~ nowOF - Director → CIF 0Mr Michael Ralph Stone
Born in October 1965Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2JAMIESON STONE REGISTRARS LIMITED
Windsor House, 40-41 Great Castle Street, London, United KingdomActive Corporate (2 parents, 22 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1999-03-01 ~ nowOF - Secretary → CIF 0
- 1788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1999-03-01 ~ 1999-03-01PE - Nominee Director → CIF 0
- 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1999-03-01 ~ 1999-03-01PE - Nominee Secretary → CIF 0
JAMIESON STONE SERVICES LIMITED
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JAMIESON STONE SERVICES LIMITED
InfoJAMIESON STONE SERVICES LIMITED - 2021-09-24JAMIESON STONE LIMITED - 2021-09-24WHGCS LIMITED - 2021-09-24Registered number 03723687Second Floor Windsor House, 40-41 Great Castle Street, London W1W 8LUPrivate Limited Company incorporated on 1999-03-01 (26 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0JAMIESON STONE REGISTRARS LTD
SRegistered number 03723687Windsor House, 40-41great Castle Street, London, United Kingdom, W1W 8LULONDONCIF 1JAMIESON STONE LTD
SRegistered number 03723418CIF 2Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LUJAMIESON STONE LTD
SRegistered number 37236872nd, Floor Windsor House, 40-41 Great Castle Street, London, United Kingdom, W1W 8LULONDONCIF 3
- 12nd Floor Windsor House, 40 - 41 Great Castle Street, LondonActive Corporate (2 parents, 22 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1999-03-01 ~ nowCIF 2 - Secretary → ME
- 2C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, LondonDissolved Corporate (3 parents)Officer 2006-03-02 ~ dissolvedCIF 1 - Secretary → ME
- 1C/o Jamieson Stone, 2nd Floor Windsor House, 40/41 Great Castle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,402 GBP2015-07-31Officer 2006-02-01 ~ 2011-04-01CIF 5 - Director → ME
- 2Winnington House, 2 Woodberry Grove, LondonDissolved Corporate (2 parents)Officer 2006-02-01 ~ 2011-04-01CIF 3 - Director → ME
- 3
ZEPHIR TECHNIK LIMITED
- nowUNIQUEAIR ASSOCIATES LIMITED - 2001-01-22C/o Jamieson Stone 2nd Floor Widsor House, 40-41 Great Castle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)153 GBP2016-03-31Officer 2006-02-01 ~ 2011-01-01CIF 4 - Director → ME
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