logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Stone

    Related profiles found in government register
  • Mr Andrew John Stone
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 35a, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD

      IIF 1
  • Mr Andrew John Stone
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 Fairview Cottages, Beehive Road, Binfield, RG12 8TS, England

      IIF 2
    • 25, Stoney Road, Bracknell, Berkshire, RG42 1XY

      IIF 3
  • Stone, Andrew John
    British engineer born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 35a, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD

      IIF 4
    • 35a, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD, England

      IIF 5
  • Stone, Andrew John
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 Fairview Cottages, Beehive Road, Binfield, RG12 8TS, England

      IIF 6
  • Stone, Andrew John
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 35a, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD, England

      IIF 7
  • Stone, Andrew John
    British

    Registered addresses and corresponding companies
    • 25, Stoney Road, Bracknell, Berkshire, RG42 1XY, England

      IIF 8
  • Stone, Andrew
    British divisional manager turnkey pro born in May 1960

    Registered addresses and corresponding companies
    • 517 Aldborough Road North, Ilford, Essex, IG2 7SY

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Fairview Cottages, Beehive Road, Binfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,695 GBP2025-03-31
    Officer
    2003-12-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    48,257 GBP2018-02-28
    Officer
    2005-02-19 ~ 2016-12-31
    IIF 7 - LLP Designated Member → ME
  • 2
    M.M.P. DESIGN & BUILD LIMITED - 1993-12-24
    49 The Rise, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,474 GBP2024-11-30
    Officer
    1994-01-01 ~ 2016-12-31
    IIF 5 - Director → ME
  • 3
    EASY CLICK LIMITED - 2005-02-22
    49 The Rise, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,402,359 GBP2024-11-30
    Officer
    2005-02-24 ~ 2016-12-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    31,063 GBP2020-12-31
    Officer
    ~ 1996-03-20
    IIF 9 - Director → ME
  • 5
    25 Stoney Road, Bracknell, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-06-16 ~ 2025-03-10
    IIF 8 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2025-03-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.