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.
Mr John Richard Stonehouse
Mr John Richard Stonehouse
British born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 1
32, Higher Bridge Street, Bolton, BL1 2HA, England
IIF 2 IIF 3 Tudor Cottage, West Street, Hambledon, Hampshire, PO7 4RW, England
IIF 4 Cybaur Limited, Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England
IIF 5 Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England
IIF 6 Scaur End, Hardraw, Hawes, DL8 3LZ, England
IIF 7 20-22 Wenlock Road, London, N1 7GU, England
IIF 8 Tudor Cottage, West Street, Hambledon, Waterlooville, PO7 4RW, England
Stonehouse, John Richard
British born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 9 Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England
Stonehouse, John Richard
British ceo born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 10 20-22 Wenlock Road, London, N1 7GU, England
Stonehouse, John Richard
British company director born in December 1947Resident in England
Registered addresses and corresponding companiesStonehouse, John Richard
British director born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 14 32, Higher Bridge Street, Bolton, BL1 2HA, England
IIF 15 Tudar Cottage, West Street, Hambledon, Hampshire, PO7 4RW
IIF 16 IIF 17 IIF 18 (more) Tudor Cottage, West Street, Hambledon, Hampshire, PO7 4RN
IIF 20 C/o Barnard Sampson, Chartered Accountants, 3a, Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, NR32 2HD, United Kingdom
Stonehouse, John Richard
British operations director born in December 1947Resident in England
Registered addresses and corresponding companiesStonehouse, John Richard
British director born in December 1947Registered addresses and corresponding companies
IIF 24 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY
Stonehouse, John Richard
British operations director born in December 1947Registered addresses and corresponding companiesStonehouse, John Richard
British operations manager born in December 1947Registered addresses and corresponding companies
IIF 27 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY
Stonehouse, John Richard
British born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Stonehouse, John Richard
Registered addresses and corresponding companies
- 1AURUM GLOBE NETWORKS LIMITED - 2020-09-18 Scaur End Cottage, Hardraw, Hawes, EnglandActive Corporate (1 parent)Equity (Company account)-32,222 GBP2021-09-30Officer
2017-09-07 ~ nowIIF 9 - Director → ME 2017-09-07 ~ nowIIF 30 - Secretary → MEPerson with significant control 2017-09-07 ~ nowIIF 5 - Has significant influence or control → OE - 2 2 Old Bath Road, Newbury, Berkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)71,149 GBP2019-04-30Officer 2016-04-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Cybaur Limited, Scaur End Cottage, Hardraw, Hawes, EnglandDissolved Corporate (2 parents)Officer 2019-11-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-11-22 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 4 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (4 parents)Equity (Company account)21,953 GBP2018-05-31Officer 2010-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouchLiquidation Corporate (2 parents)Officer 2002-11-15 ~ nowIIF 26 - Director → ME 2002-11-15 ~ nowIIF 29 - Secretary → ME
- 6 Scaur End, Hardraw, Hawes, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,956 GBP2021-09-30Officer 2019-09-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Scaur End, Hardraw, Hawes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,479 GBP2020-02-29Officer 2001-02-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 32 Higher Bridge Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2020-04-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-04-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent)Equity (Company account)-15,572 GBP2023-11-30Officer 2022-04-25 ~ nowIIF 28 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1
DATA SECURE LIMITED
- nowVOIP GADGET SHOP LIMITED - 2008-07-17 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (1 parent)Current Assets (Company account)102 GBP2015-12-31Officer 2008-07-10 ~ 2009-08-11IIF 15 - Director → ME - 2 Colman House 121 Livery Street, BirminghamDissolved Corporate (1 parent)Officer 2006-10-05 ~ 2009-06-01IIF 16 - Director → ME
- 3 C/o Bridgestones, 125-127 Union Street, Oldham, LancashireDissolved Corporate (1 parent)Officer 2003-10-22 ~ 2009-06-01IIF 17 - Director → ME
- 4 C/o Barnard Sampson Chartered Accountants 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)27,183 GBP2017-03-31Officer 2015-03-31 ~ 2017-08-29IIF 20 - Director → ME
- 5 2 Old Bath Road, Newbury, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2008-12-16 ~ 2009-06-01IIF 19 - Director → ME
- 6FIRST RUNG IMAGES LIMITED - 2003-05-09 2 Old Bath Road, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-10-23 ~ 2010-02-01IIF 21 - Director → ME 2003-05-28 ~ 2003-09-26IIF 25 - Director → ME
- 7
TIDE MANAGEMENT LIMITED
- nowMAWLAW 571 LIMITED - 2002-03-122N (UK) LIMITED - 2003-05-09 2 Old Bath Road, Newbury, BerkshireActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-6,976 GBP2025-03-31Officer 2003-10-23 ~ 2009-11-06IIF 22 - Director → ME 2009-11-06 ~ 2010-02-01IIF 23 - Director → ME 2003-05-28 ~ 2003-09-26IIF 27 - Director → ME - 8
WIFINITY LIMITED
- nowRELISH NETWORKS PLC - 2017-09-13OPTIFY MEDIAFORCE LIMITED - 2022-01-05PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24NOWNET.COM PLC - 2000-02-28KEYCOM PLC - 2016-05-26PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20 5th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2000-09-04 ~ 2001-01-31IIF 24 - Director → ME
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