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

Stone, Jeffrey Brian

    Related profiles found in government register
  • Stone, Jeffrey Brian
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Jeffrey Brian
    British accountant born in May 1956

    Registered addresses and corresponding companies
    • 153 Laleham Road, Shepperton, Middlesex, TW17 0AH

      IIF 14 IIF 15
  • Stone, Jeffrey Brian
    British director born in May 1956

    Registered addresses and corresponding companies
  • Stone, Jeffrey Brian
    British

    Registered addresses and corresponding companies
  • Stone, Jeffrey Brian
    British director

    Registered addresses and corresponding companies
  • Stone, Jeffrey Brian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    HOWDEN GODFREY GROUP LIMITED - 1999-12-15
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 10 - director → ME
    1999-10-29 ~ dissolved
    IIF 25 - secretary → ME
  • 2
    JAMES HOWDEN GROUP LIMITED - 1999-12-17
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 8 - director → ME
    1999-10-29 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    HOWDEN GROUP LIMITED - 1999-04-26
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 7 - director → ME
    1999-10-29 ~ dissolved
    IIF 27 - secretary → ME
  • 4
    DMWSL 388 LIMITED - 2003-02-07
    Osprey House, 63 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 11 - director → ME
    2002-12-19 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    DMWSL 389 LIMITED - 2003-02-07
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 2 - director → ME
    2002-12-19 ~ dissolved
    IIF 29 - secretary → ME
  • 6
    DMWSL 390 LIMITED - 2003-02-07
    Osprey House, 63 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 12 - director → ME
    2002-12-19 ~ dissolved
    IIF 22 - secretary → ME
  • 7
    AIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
    UPPERGLEN LIMITED - 2000-05-04
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-10-30 ~ dissolved
    IIF 24 - secretary → ME
Ceased 17
  • 1
    HOWDEN AIRCONTROL LIMITED - 1999-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1997-11-19 ~ 2003-01-13
    IIF 20 - secretary → ME
  • 2
    AIRTECHNOLOGY GROUP LIMITED - 2010-01-08
    HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22
    HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1997-06-04 ~ 2003-01-13
    IIF 14 - director → ME
    1999-11-29 ~ 2003-01-13
    IIF 19 - secretary → ME
  • 3
    UPPERGREEN LIMITED - 2000-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-12-03 ~ 2003-01-13
    IIF 17 - director → ME
    1999-10-30 ~ 2003-01-13
    IIF 32 - secretary → ME
  • 4
    INTERCEDE 1547 LIMITED - 2000-05-04
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-04-28 ~ 2003-01-13
    IIF 18 - director → ME
    2000-04-28 ~ 2003-01-13
    IIF 33 - secretary → ME
  • 5
    AIRSCREW LIMITED - 2010-01-08
    AIRSCREW HOWDEN LIMITED - 1999-12-15
    AIRSCREW FANS LIMITED - 1978-12-31
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2003-01-13
    IIF 15 - director → ME
    1997-11-19 ~ 2003-01-13
    IIF 21 - secretary → ME
  • 6
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-02 ~ 2013-05-17
    IIF 38 - secretary → ME
  • 7
    91 Seedlee Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-12-03 ~ 1999-12-17
    IIF 16 - director → ME
  • 8
    MULTICLIP COMPANY LIMITED - 2018-10-02
    BECKALGRESS LIMITED - 1976-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2014-03-31
    IIF 1 - director → ME
    1999-10-19 ~ 2013-05-17
    IIF 39 - secretary → ME
  • 9
    PONDBRIGHT LIMITED - 2000-03-03
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-10-30 ~ 2013-05-17
    IIF 36 - secretary → ME
  • 10
    WINTERDEW LIMITED - 2000-04-10
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-10-30 ~ 2013-05-17
    IIF 30 - secretary → ME
  • 11
    FOUNTAINFROST LIMITED - 2000-04-27
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-12-03 ~ 2014-03-31
    IIF 6 - director → ME
    1999-10-30 ~ 2013-05-17
    IIF 34 - secretary → ME
  • 12
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-10-29 ~ 2014-03-31
    IIF 9 - director → ME
    1999-10-19 ~ 2013-05-17
    IIF 40 - secretary → ME
  • 13
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-29 ~ 2014-03-31
    IIF 3 - director → ME
    1999-10-19 ~ 2013-05-17
    IIF 41 - secretary → ME
  • 14
    INTERCEDE 1546 LIMITED - 2000-05-04
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-30 ~ 2023-07-21
    IIF 13 - director → ME
    2000-04-28 ~ 2014-03-31
    IIF 4 - director → ME
    2000-04-28 ~ 2013-05-17
    IIF 37 - secretary → ME
  • 15
    TRACK DEVELOPMENTS LIMITED - 1989-04-10
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1982-03-10
    LEMONCROSS LIMITED - 1980-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,903,299 GBP2019-12-31
    Officer
    1999-10-19 ~ 2013-05-17
    IIF 35 - secretary → ME
  • 16
    LOCKSPIKE LIMITED - 1982-03-10
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Corporate (4 parents)
    Officer
    1999-10-29 ~ 2014-03-31
    IIF 5 - director → ME
    1999-10-19 ~ 2013-05-17
    IIF 23 - secretary → ME
  • 17
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-10-19 ~ 2013-05-17
    IIF 26 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.