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.
Mr Robert Nigel Stone
Mr Robert Nigel Stone
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesStone, Robert Nigel
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesStone, Robert Nigel
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 6
Bittesby House, Bittesby, Lutterworth, LE17 4JH
Stone, Robert Nigel
British secretary & director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 7 Oaklands Farm, Pinfold Lane, Bromley Hurst, Abbots Bromley, Staffordshire, WS15 3AF
Stone, Robert Nigel
British secretary and director born in August 1963Registered addresses and corresponding companies
IIF 8 Oaklands Farm, Pinfold Lane, Bromley Hurst, Abbots Bromley, Rugeley, Staffordshire, WS15 3AF
Stone, Robert Nigel
Registered addresses and corresponding companies
IIF 9 Oaklands Farm, Pinfold Lane, Bromley Hurst Abbots Bromley, Rugeley, Staffordshire, WS15 3AF
- 1
ACTON HAIGH LTD
- nowLAMP LIGHTING UK LIMITED - 2019-07-08 Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer
2009-11-12 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Castle Hill House, Castle Hill, Bakewell, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,710 GBP2024-03-31Officer 2024-05-30 ~ nowIIF 3 - Director → ME
- 3
LAMP LIGHTING UK LIMITED
- nowACTON HAIGH LTD - 2019-07-08 Opal Business Centre Opal Way, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)131,943 GBP2023-12-31Officer 2012-11-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o, Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (3 parents)Officer 2011-02-02 ~ 2012-04-30IIF 6 - Director → ME
- 2
LAMP LIGHTING UK LIMITED
- nowACTON HAIGH LTD - 2019-07-08 Opal Business Centre Opal Way, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)131,943 GBP2023-12-31Officer 2013-06-27 ~ 2013-06-27IIF 7 - Director → ME - 3
LAUK LIGHTING LIMITED
- nowLIGHTING ACCESSORIES U.K. LIMITED - 2008-01-17 1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandActive Corporate (3 parents)Officer 1996-01-03 ~ 2011-01-01IIF 8 - Director → ME 1996-01-03 ~ 2011-01-01IIF 9 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.