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 Michael Ralph Stone
Mr Michael Ralph Stone
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesStone, Michael Ralph
British chartered accountant born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
C/o Jamieson Stone, 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU
IIF 7 IIF 8 Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England
IIF 9 Second Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
IIF 10 IIF 11 IIF 12 (more) Windsor House, 40-41 Great Castle Street, London, W1W 8LU, United Kingdom
Stone, Michael Ralph
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesStone, Michael
British chartered accountant born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 C/o Jamieson Stone, 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU
Stone, Michael
born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Windsor House, 40-41 Great Castle Street, London, W1W 8LU
Stone, Michael Ralph
British chartered accountant born in October 1965Registered addresses and corresponding companies
IIF 20 11 St Johns Grove, Richmond, Surrey, TW9 2SP
Stone, Michael Ralph
British Registered addresses and corresponding companies
IIF 21 Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England
Stone, Michael Ralph
Registered addresses and corresponding companies
IIF 22 Second Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
- 1 C/o Jamieson Stone, 2nd Floor Windsor House, 40/41 Great Castle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,402 GBP2015-07-31Officer
2011-04-01 ~ dissolvedIIF 15 - Director → ME - 2 C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)73,282 GBP2024-04-30Officer 2006-11-23 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Winnington House, 2 Woodberry Grove, LondonDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 16 - Director → ME
- 4 C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, LondonActive Corporate (3 parents)Equity (Company account)1,795,990 GBP2024-11-30Officer 2012-03-31 ~ nowIIF 13 - Director → ME
- 5 Second Floor Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)792,006 GBP2024-09-30Officer 2018-11-12 ~ nowIIF 22 - Secretary → ME
- 6 Second Floor Windsor House, 40-41 Great Castle Street, London, EnglandActive Corporate (2 parents)Officer 2025-09-11 ~ nowIIF 8 - Director → ME
- 7 Windsor House, 40-41 Great Castle Street, LondonActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)111,693 GBP2024-04-30Officer 2012-04-20 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8 2nd Floor Windsor House, 40 - 41 Great Castle Street, LondonActive Corporate (2 parents, 22 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1999-03-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9JAMIESON STONE SERVICES LIMITED - 2021-09-24JAMIESON STONE LIMITED - 2012-04-05WHGCS LIMITED - 2022-01-24 Second Floor Windsor House, 40-41 Great Castle Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)9,279 GBP2024-04-30Officer 1999-03-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE) - 2021-10-06 Second Floor Windsor House, 40/41 Great Castle Street, LondonActive Corporate (16 parents)Officer 1998-07-14 ~ nowIIF 7 - Director → ME 1999-04-14 ~ nowIIF 21 - Secretary → ME
- 11 C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, LondonDissolved Corporate (2 parents)Officer 2010-10-01 ~ dissolvedIIF 18 - Director → ME
- 12
ZEPHIR TECHNIK LIMITED
- nowUNIQUEAIR ASSOCIATES LIMITED - 2001-01-22 C/o Jamieson Stone 2nd Floor Widsor House, 40-41 Great Castle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)153 GBP2016-03-31Officer 2011-01-01 ~ dissolvedIIF 17 - Director → ME
- 1 Second Floor Windsor House, 40/41 Great Castle Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-12-18 ~ 2015-02-17IIF 11 - Director → ME
- 2MILES-RUSTON LIMITED - 1999-01-11STONE CONSULTANTS LIMITED - 1995-10-20STONE CONSULTANCY LIMITED - 1995-04-26 Calverley Road, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 1995-04-13 ~ 1995-09-30IIF 20 - Director → ME
- 3 Second Floor Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2017-10-17 ~ 2018-11-09IIF 14 - Director → ME
- 4 Second Floor Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)792,006 GBP2024-09-30Officer 2016-05-23 ~ 2018-11-12IIF 9 - Director → MEPerson with significant control 2016-05-23 ~ 2017-10-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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