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.
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Stoney, Roger John
Stoney, Roger John
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesStoney, Roger John
British general manager metering serivces born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesStoney, Roger John
British smart metering consultant born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesStoney, Roger John
British director born in July 1972Resident in England
Registered addresses and corresponding companiesStoney, Roger John
British financial adviser born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 11
134, High Street, Earl Shilton, Leicester, LE9 7LQ, England
Stoney, Roger John
British managing director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 12 Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, England
Mr Roger John Stoney
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 13 7th Floor Wellington House, 90 - 92 Butt Road, Colchester, CO3 3DA, United Kingdom
IIF 14 IIF 15 IIF 16 134, High Street, Earl Shilton, Leicester, LE9 7LQ, England
IIF 17 IIF 18 134, High Street, Earl Shilton, Leicester, LE9 7LQ, United Kingdom
IIF 19 Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB, England
IIF 20 26, Brindley Road, Manchester, M16 9HQ, England
IIF 21 Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA, England
IIF 22 Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, England
IIF 23 Unit 18 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF, England
- 1 134 High Street, Earl Shilton, Leicester, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer
2015-09-24 ~ nowIIF 5 - director → MEPerson with significant control 2016-09-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 134 High Street, Earl Shilton, Leicester, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2015-09-24 ~ nowIIF 8 - director → MEPerson with significant control 2016-09-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3 134 High Street, Earl Shilton, Leicester, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-10-24Officer 2024-04-22 ~ nowIIF 11 - director → MEPerson with significant control 2024-04-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Exchange House, 494 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (4 parents)Officer 2020-12-01 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 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% → OEIIF 22 - Right to appoint or remove directors → OE
- 5ARIZONA ENERGY LIMITED - 2018-02-26SIMPLICITY ENERGY LIMITED - 2018-02-06 Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)Equity (Company account)-57,906 GBP2019-03-31Officer 2017-05-09 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-05-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 134 High Street, Earl Shilton, Leicester, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)212,202 GBP2024-05-31Officer 2015-05-11 ~ nowIIF 4 - director → MEPerson with significant control 2017-05-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Building B, Swan Meadow Road, Wigan, EnglandDissolved corporate (8 parents)Equity (Company account)1 GBP2022-12-31Officer 2016-01-26 ~ 2018-10-19IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2018-10-19IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Bizspace Empress Business Park, 380 Chester Road, Manchester, Greater Manchester, United KingdomCorporate (1 parent)Equity (Company account)-36,169 GBP2019-09-30Officer 2015-09-24 ~ 2017-02-01IIF 7 - director → MEPerson with significant control 2016-09-23 ~ 2018-10-12IIF 20 - Ownership of shares – 75% or more → OE
- 3 12th Floor One America Square, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2016-01-26 ~ 2019-06-24IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2019-06-24IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ARIZONA ENERGY LIMITED - 2018-02-06 C/o Frp Bulman House, Gosforth, Newcastle Upon TyneCorporateEquity (Company account)-1,427,662 GBP2019-03-31Officer 2018-02-02 ~ 2024-06-20IIF 10 - director → ME
- 5 Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2015-09-24 ~ 2018-01-12IIF 6 - director → MEPerson with significant control 2016-09-23 ~ 2018-01-12IIF 18 - Ownership of shares – 75% or more → OE
- 6 7th Floor Wellington House, 90 - 92 Butt Road, Colchester, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2020-05-31Officer 2015-05-11 ~ 2020-06-11IIF 3 - director → MEPerson with significant control 2016-05-11 ~ 2020-06-11IIF 13 - Ownership of shares – 75% or more → OE
