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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, Max Lucas

    Related profiles found in government register
  • Stone, Max Lucas
    British

    Registered addresses and corresponding companies
  • Stone, Max Lucas
    British investor

    Registered addresses and corresponding companies

    • 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 3
  • Stone, Max Lucas
    British lawter

    Registered addresses and corresponding companies

    • 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 4
  • Stone, Max Lucas

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, United Kingdom

      IIF 5

    • 89, Wood Street, Liverpool, Merseyside, L1 4NU

      IIF 6
  • Lucas Stone, Max
    British investor

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 7
  • Stone, Max

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 8

    • 9, Gambier Terrace, Liverpool, Merseyside, L1 7BG

      IIF 9

    • 9 Gambier Terrace, London, L1 7BG, United Kingdom

      IIF 10
  • Stone, Max Lucas
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 11 IIF 12

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, United Kingdom

      IIF 13

    • 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 14 IIF 15
  • Stone, Max Lucas
    British company director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9, Gambier Terrace, Liverpool, L1 7BG, United Kingdom

      IIF 16
  • Stone, Max Lucas
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 17
  • Stone, Max Lucas
    British lawyer born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 18
  • Stone, Max Lucas
    British manager born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 19
  • Stone, Max Lucas
    British property manager born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9, Gambier Terrace, Liverpool, Merseyside, L1 7BG

      IIF 20
  • Stone, Max Lucas
    British solicitor born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Lucas Stone, Max
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 26

    • 89, Wood Street, Liverpool, Merseyside, L1 4NU

      IIF 27
  • Lucas Stone, Max
    British lawyer born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 28
  • Mr Max Lucas Stone
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 29 IIF 30 IIF 31

    • 89, Wood Street, Liverpool, Merseyside, L1 4NU

      IIF 32

    • 9, Gambier Terrace, Liverpool, L1 7BG, England

      IIF 33

    • 95, Fortis Green, London, N2 9HU

      IIF 34
  • Stone, Max Maurice Lucas
    British investor born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gambier Terrace, London, L1 7BG, United Kingdom

      IIF 35
  • Mr Max Maurice Lucas Stone
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Gambier Terrace, Liverpool, L1 7BG, England

      IIF 36

    • 9 Gambier Terrace, London, L1 7BG, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    DESKBUILD LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-11 ~ dissolved
    IIF 17 - Director → ME
  • 2
    BURGINHALL 749 LIMITED - 1994-06-29
    89 Wood Street 89 Wood Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,256 GBP2024-03-31
    Officer
    1995-11-07 ~ now
    IIF 26 - Director → ME
    1995-11-07 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BORDERPARK LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 4
    89 Wood Street 89 Wood Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,878 GBP2024-03-31
    Officer
    2013-03-25 ~ now
    IIF 12 - Director → ME
    2013-03-25 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    9 Gambier Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 35 - Director → ME
    2017-04-28 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 21 - Director → ME
  • 7
    9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    2002-04-25 ~ now
    IIF 13 - Director → ME
    2022-04-06 ~ now
    IIF 5 - Secretary → ME
  • 9
    89 Wood Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    1993-09-18 ~ now
    IIF 27 - Director → ME
    2022-04-06 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    89 Wood Street 89 Wood Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    Mountview Court Whetstone, 1148 High Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,869,739 GBP2024-12-31
    Officer
    1993-11-02 ~ now
    IIF 14 - Director → ME
    1993-11-02 ~ now
    IIF 4 - Secretary → ME
  • 12
    95 Fortis Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ now
    IIF 15 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    89 Wood Street 89 Wood Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FRENSON 3 LIMITED - 2010-08-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 25 - Director → ME
Ceased 6
  • 1
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,500,000 GBP2017-09-30
    Officer
    ~ 1994-06-05
    IIF 23 - Director → ME
  • 2
    Vjh Accountancy The Zinc Building, Broadshires Way, Carterton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -629,283 GBP2025-04-30
    Officer
    1991-05-01 ~ 2001-06-27
    IIF 24 - Director → ME
  • 3
    Unit 1, Priors Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-03-26 ~ 2004-10-06
    IIF 18 - Director → ME
    1999-03-26 ~ 2004-10-06
    IIF 3 - Secretary → ME
  • 4
    88 Wood Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2011-03-17 ~ 2013-08-01
    IIF 20 - Director → ME
    2011-03-17 ~ 2013-08-01
    IIF 9 - Secretary → ME
  • 5
    D STREET BOWL LIMITED - 2017-12-19
    18 Hanover Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,658,447 GBP2024-12-31
    Officer
    2017-11-21 ~ 2018-03-01
    IIF 16 - Director → ME
  • 6
    FINCHLARK LIMITED - 1993-06-17
    7-11 Queensberry Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1993-06-09 ~ 1993-06-09
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.