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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Matthew Thomas Stone
- British born in September 1974
Mr Matthew Thomas Stone
Resident in England
Registered addresses and corresponding companiesUnit 16, Edward Court, Altrincham Business Park, Altrincham, Cheshire, WA14 5GL, United Kingdom
IIF 1 IIF 2 IIF 3Bank Chambers, 93 Lapwing Lane, Didsbury, M20 6UR, United Kingdom
IIF 4M20 6ur, 93 Lapwing Lane, Didsbury, M20 6UR, England
IIF 593, Lapwing Lane, Manchester, M20 6UR, England
IIF 6 IIF 7 IIF 8 (more)(less)93, Lapwing Lane, Manchester, M20 6UR, United Kingdom
IIF 10 IIF 11Bank Chambers, 93 Lapwing Lane, Didsbury, Manchester, M20 6UR, United Kingdom
IIF 12Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR, England
IIF 13 IIF 14 IIF 15 (more)(less)Bank House, 91 Lapwing Lane, Manchester, M20 6UR, England
IIF 23M20 Group, The Old Church, Manchester, M20 6RF, England
IIF 24M20 Property, 93 Lapwing Lane, Manchester, M20 6UR, England
IIF 25The Bank, 99 Palatine Road, Didsbury, Manchester, M20 3JQ, United Kingdom
IIF 26 IIF 27The Bank, 99, Palatine Road, Manchester, M20 3JQ, England
IIF 28 IIF 29
- British born in September 1974
Mr Matthew Thomas Stone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Stone, Matthew Thomas
Resident in England
Registered addresses and corresponding companiesM B L Ltd, Unit 16, Edward Court, Altrincham, WA14 5GL, England
IIF 32 IIF 33 IIF 34M B L Ltd, Unit 16, Edward Court, Altrincham, WA145GL, England
IIF 35Unit 16, Edward Court, Broadheath, Altrincham, WA14 5GL, England
IIF 36Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE
IIF 37 IIF 38Bank Chambers, 93 Lapwing Lane, Didsbury, Lancashire, M20 6UR, United Kingdom
IIF 39Bank House 93, Lapwing Lane, Didsbury, Greater Manchester, M20 6UR, England
IIF 40M20 6ur, 93 Lapwing Lane, Didsbury, M20 6UR, England
IIF 41The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 4293, Lapwing Lane, Manchester, M20 6UR, England
IIF 43 IIF 44 IIF 45Bank Chambers, 93 Lapwing Lane, Didsbury, Manchester, M20 6UR, United Kingdom
IIF 46Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR, England
IIF 47 IIF 48 IIF 49 (more)(less)M20 Group, The Old Church, Manchester, M20 6RF, England
IIF 57M20 Property, 93 Lapwing Lane, Manchester, M20 6UR, England
IIF 58The Bank, 99 Palatine Road, Didsbury, Manchester, M20 3JQ, United Kingdom
IIF 59 IIF 60The Bank, 99 Palatine Road, Manchester, M20 3JQ, England
IIF 61 IIF 62
- born in September 1974
Stone, Matthew Thomas
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Stone, Matthew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2Suite 4a Apex, 33 Victoria Street, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Officer2015-11-13 ~ 2017-02-15IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 7 - Has significant influence or control → OE
- 3Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (9 parents)Officer2021-03-01 ~ 2021-05-17IIF 61 - Director → ME2026-04-16 ~ nowIIF 47 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 15 - Has significant influence or control → OE
- 4
M20 VENTURES MANCHESTER LTD
- 2023-04-27 09629008Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (7 parents)Officer2015-06-08 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-25IIF 18 - Has significant influence or control → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-25 during the appointment or period of control
Declaration of solvency sworn on 2026-03-25 during the appointment or period of controlSuite C, Victoria House, 19-21 Ack Lane East, Bramhall, CheshireLiquidation Corporate (8 parents)Officer2012-04-05 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 11 - Has significant influence or control → OE - 6
BIZ-PARKS II LTD
- 2021-09-24 0987076493 Lapwing Lane, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2015-11-13 ~ 2024-01-26IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-12IIF 27 - Has significant influence or control → OE - 7
THE FOOTBALL LABORATORY LTD
- 2023-04-04 10950161BUZ HUB LTD
- 2019-10-24 10950161Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2017-09-07 ~ nowIIF 54 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 8Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (5 parents)Officer2015-11-17 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 9
BIZ SHEDS LTD
10950113The Bank, 99 Palatine Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2017-09-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 25 - Has significant influence or control → OE - 10
M20 ASSETS LTD
- 2017-04-03 09685359Bank Chambers, 93 Lapwing Lane, Manchester, United KingdomActive Corporate (5 parents)Officer2015-07-14 ~ 2021-01-01IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
11 CALLOW STREET (FREEHOLD) LIMITED
- 2024-10-21 15118353Bank Chambers, 93 Lapwing Lane, Didsbury, Lancashire, United KingdomActive Corporate (3 parents)Officer2023-09-06 ~ 2026-01-26IIF 39 - Director → MEPerson with significant control2023-09-06 ~ 2026-01-26IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12Bank Chambers 93 Lapwing Lane, Didsbury, Manchester, United KingdomActive Corporate (2 parents)Officer2024-08-23 ~ nowIIF 46 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-29 during the appointment or period of control
Commencement of winding up on 2026-01-29 during the appointment or period of controlSuite C Victoria House, 19-21 Ack Lane East, Bramhall, CheshireLiquidation Corporate (10 parents)Officer2015-05-05 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-09IIF 23 - Has significant influence or control → OE - 14
DOLPHIN FINANCE LTD
1506707093 Lapwing Lane M20 Property, Manchester, EnglandActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 41 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 15C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United KingdomActive Corporate (4 parents)Officer2015-11-12 ~ 2020-09-01IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-20IIF 28 - Has significant influence or control → OE
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04 during the appointment or period of control
Dissolved on 2022-10-07 during the appointment or period of controlNMQ DEVELOPMENTS LIMITED
- 2015-11-02 08965086The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2015-01-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-16 ~ 2016-04-16IIF 2 - Has significant influence or control → OE - 17Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents)Officer2017-09-27 ~ nowIIF 52 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 19 - Has significant influence or control → OE
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11 during the appointment or period of control
Dissolved on 2018-08-11 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (6 parents)Officer2015-03-31 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 19
M20 COMMERCIAL PROPERTIES LIMITED
0712218993 Lapwing Lane, Manchester, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2010-08-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-13IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 20
M20 COMMERCIAL PROPERTY GROUP LIMITED
09618205Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2015-06-02 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 21The Bank, 99 Palatine Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-07-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 22Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-12 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-31IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2015-06-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 24
M20 MANCHESTER LLP
OC3971482nd Floor Fairbank House, 27 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-09 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of controlCONVEX PROPERTIES LTD
- 2015-03-10 08755714The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2013-10-31 ~ dissolvedIIF 36 - Director → ME - 26Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Officer2015-11-13 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2018-10-16 ~ nowIIF 57 - Director → MEPerson with significant control2018-10-16 ~ 2021-04-30IIF 24 - Has significant influence or control → OE
- 2893 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2015-09-09 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2993 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents)Officer2009-02-27 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 30The Bank 99 Palatine Road, Didsbury, Manchester, United KingdomDissolved Corporate (3 parents)Officer2015-11-13 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14 during the appointment or period of control
Dissolved on 2016-07-08 during the appointment or period of controlBLUE DOG PROPERTY DEVELOPMENT LTD
- 2014-09-19 08573648The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (4 parents)Officer2014-05-20 ~ dissolvedIIF 40 - Director → ME - 32
PARKWAY HOUSE LIMITED
08575605Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents)Officer2013-06-19 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 33
NINE ZEROZ LTD
- 2022-03-01 09870488Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents)Officer2017-02-15 ~ nowIIF 55 - Director → ME2015-11-12 ~ 2017-02-15IIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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