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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 5
  • 1
    Wiethuechter, Dirk
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Dorfstecher, Andreas, Mr.
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
    Dorfstecher, Andreas
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2009-05-26 ~ 2009-09-30
    OF - Director → CIF 0
    Mr. Andreas Dorfstecher
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jansen, Horst-dieter Dieter, Mr.
    Director born in July 1946
    Individual (97 offsprings)
    Officer
    2009-09-30 ~ 2012-10-23
    OF - Director → CIF 0
  • 4
    PREMIER OVERSEAS SERVICES LTD.
    PREMIER OVERSEAS SERVICES LTD 06530452
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 60 offsprings)
    Officer
    2009-09-30 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 5
    ADAMANTI LTD.
    ADAMANTI LIMITED - now 06317565
    0TH LTD - 2007-08-08
    2, Lords Terrace, Eaton Bray, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents, 46 offsprings)
    Officer
    2009-09-30 ~ 2012-10-23
    OF - Director → CIF 0
parent relation
Company in focus

M.C. STONE DIRECT LIMITED

Period: 2009-05-26 ~ 2023-12-26
Company number: 06915566
Registered name
M.C. STONE DIRECT LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-12-31

  • M.C. STONE DIRECT LIMITED
    Info
    Registered number 06915566
    58-60 Kensington Church Street, London W8 4DB
    PRIVATE LIMITED COMPANY incorporated on 2009-05-26 and dissolved on 2023-12-26 (14 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.