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 James Stone

    Related profiles found in government register
  • Mr Andrew James Stone
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, England

      IIF 1
    • icon of address Unit 5 Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, England

      IIF 2
    • icon of address Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 3 IIF 4
    • icon of address Woodbank Barn, Stannington, Sheffield, S6 6GR, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Stone, Andrew James
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 5 Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, England

      IIF 9
    • icon of address Unit 5, Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, United Kingdom

      IIF 10
    • icon of address 7a, Brooklands Avenue, Fulwood, Sheffield, South Yorkshire, S10 4GA, United Kingdom

      IIF 11
    • icon of address Unit P2, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England

      IIF 12 IIF 13
    • icon of address Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Stone, Andrew James
    British commercial finance broker born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 496, Fulwood Road, Sheffield, South Yorkshire, S10 3QD, United Kingdom

      IIF 20
  • Stone, Andrew James
    British finance broker born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, England

      IIF 21 IIF 22 IIF 23
    • icon of address 7a, Brooklands Avenue, Fulwood, Sheffield, South Yorkshire, S10 4GA, United Kingdom

      IIF 24
    • icon of address Woodbank Barn, Stannington, Sheffield, S6 6GR, United Kingdom

      IIF 25 IIF 26
    • icon of address Woodbank Barn, Stannington, Sheffield, South Yorkshire, S6 6GR, United Kingdom

      IIF 27 IIF 28
  • Andrew James Stone
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 5, Riverside Business Park, Buxton Road, Bakewell, United Kingdom, DE45 1GS, United Kingdom

      IIF 29
  • Stone, Andrew James
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Unit P2, Sheffield Business Park, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Unit 5, Riverside Business Park, Buxton Road, Bakewell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 18 - Director → ME
  • 5
    OPTIMUM PRIME LIMITED - 2018-12-14
    icon of address C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-17 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 15 - Director → ME
  • 7
    OPTIMUM HOLDINGS LIMITED - 2018-10-30
    icon of address Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,002 GBP2024-12-31
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,816 GBP2022-12-31
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    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
  • 9
    icon of address Unit P2, Sheffield Business Park, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,282 GBP2024-12-31
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address Unit P2, Sheffield Business Park, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,916 GBP2024-12-31
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address Unit P2, Sheffield Business Park, Sheffield, England
    Active Corporate (4 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 28 - Director → ME
  • 13
    OPTIMUM BUSINESS PROTECTION LTD - 2019-09-11
    icon of address C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of address Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 12 - Director → ME
  • 15
    OPTIMUM ESTATE PLANNING LIMITED - 2019-12-05
    icon of address C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,581 GBP2020-12-31
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 16
    OPTIMUM PRIVATE CLIENTS LIMITED - 2024-07-16
    icon of address Optimum Head Office Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 30 - Director → ME
  • 17
    STONE ADVISORY SERVICES LIMITED - 2021-02-15
    icon of address Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    478,098 GBP2024-12-31
    Officer
    icon of calendar 2018-01-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 13 - Director → ME
Ceased 6
  • 1
    OPTIMUM LEGAL SOLUTIONS LTD - 2020-12-22
    icon of address Suite 8 Ground Floor The Quadrant, 99 Parkway Avenue, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,682 GBP2024-12-31
    Officer
    icon of calendar 2018-09-19 ~ 2019-05-02
    IIF 11 - Director → ME
  • 2
    OPTIMUM HOLDINGS LIMITED - 2018-10-30
    icon of address Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,002 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-08-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THE SPOONER CORPORATION LIMITED - 2015-03-26
    icon of address Unit P2, Sheffield Business Park, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,210 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2020-06-24
    IIF 22 - Director → ME
  • 4
    icon of address Unit P2, Sheffield Business Park, Sheffield, England
    Active Corporate (4 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-26 ~ 2024-09-03
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    OPTIMUM ESTATE PLANNING LIMITED - 2019-12-05
    icon of address C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,581 GBP2020-12-31
    Officer
    icon of calendar 2019-07-31 ~ 2020-05-30
    IIF 23 - Director → ME
  • 6
    OPTIMUM PRIVATE CLIENTS LIMITED - 2024-07-16
    icon of address Optimum Head Office Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-09-03
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.