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.
Stone, Mark Andrew
Stone, Mark Andrew
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesStone, Andrew
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Stone, Mark Andrew
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Riding Of Yorkshire, HU17 0JT, England
Stone, Mark Andrew
British director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, England
Mr Mark Andrew Stone
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Yorkshire, HU17 0JT, United Kingdom
Stoneham, Andrew Jeremy
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesStoneham, Andrew Jeremy
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Stone
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Mr Andrew Jeremy Stoneham
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Andrew Stone
British born in August 1979Resident in England
Registered addresses and corresponding companiesStoneham, Andrew Jeremy
British managing directorRegistered addresses and corresponding companies
IIF 18 86 Emmanuel Road, London, SW1L 0HD
Stoneham, Andrew Jeremy
British director born in May 1970Resident in Uk
Registered addresses and corresponding companies
IIF 19 86, Emmanuel Road, London, SW12 0HR, United Kingdom
Stoneham, Andrew Jeremy
British managing director born in May 1970Resident in Uk
Registered addresses and corresponding companies
IIF 20 86 Emmanuel Road, London, SW1L 0HD
Stoneham, Andrew Jeremy
British md born in May 1970Resident in Uk
Registered addresses and corresponding companies
IIF 21 86, Emmanuel Road, London, SW12 0HR
Mr Andrew Stoneham
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 22 Flat 3, 103 Mount Pleasant Road, Tunbridge Wells, TN1 1QG, England
Stoneham, Andrew
Registered addresses and corresponding companies
IIF 23 86, Emmanuel Road, London, SW12 0HR, United Kingdom
Mr Andrew Jeremy Stoneham
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 24 Oxford House 15-17, Mount Ephraim Road, Tunbridge Wells, TN1 1EN, England
- 1 10d Queens Road, Tunbridge Wells, United KingdomActive Corporate (5 parents)Officer
2024-06-22 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Office F1 Beverley Enterprise Centre, Beck View Road, Beverley, United KingdomActive Corporate (3 parents)Equity (Company account)540,732 GBP2024-11-30Officer 2020-11-19 ~ nowIIF 1 - Director → ME
- 3 Office F1 Beverley Enterprise Centre, Beck View Road, Beverley, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2020-11-19 ~ nowIIF 2 - Director → MEPerson with significant control 2020-11-19 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Riding Of Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)11,239 GBP2020-12-31Officer 2014-09-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-09-22 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
LAVA LONDON LIMITED
- nowBONUSCARD LIMITED - 2008-02-12FLINT LONDON LIMITED - 2011-03-18 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer 2008-02-04 ~ dissolvedIIF 21 - Director → ME 2008-02-04 ~ dissolvedIIF 18 - Secretary → ME - 6 Flat 3 103 Mount Pleasant Road, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer 2020-10-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)580 GBP2023-10-31Officer 2020-10-12 ~ nowIIF 3 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 8 Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Riding Of Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)907 GBP2024-11-30Officer 2020-10-06 ~ nowIIF 4 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 9 10 Upper Grosvenor Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Equity (Company account)115,613 GBP2024-12-31Officer 2019-12-04 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 Bourne House Queen Street, Gomshall, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2009-11-27 ~ dissolvedIIF 23 - Secretary → ME
- 1
LAVA LONDON LIMITED
- nowBONUSCARD LIMITED - 2008-02-12FLINT LONDON LIMITED - 2011-03-18 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer 2008-02-04 ~ 2010-04-01IIF 20 - Director → ME - 2 Midsummer Cottage London Road, Flimwell, Wadhurst, East SussexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)56,550 GBP2024-06-30Officer 2019-01-31 ~ 2019-02-01IIF 9 - Director → MEPerson with significant control 2019-01-31 ~ 2019-11-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Mercia Business Village Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Total liabilities (Company account)985 GBP2023-05-31Officer 2020-05-27 ~ 2021-10-27IIF 11 - Director → MEPerson with significant control 2020-05-27 ~ 2021-10-27IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 4 Bourne House Queen Street, Gomshall, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2009-11-27 ~ 2010-04-01IIF 19 - Director → ME
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