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, Michael

    Related profiles found in government register
  • Stone, Michael
    British chartered accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jamieson Stone, 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU

      IIF 1
  • Stone, Michael Ralph
    British chartered accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jamieson Stone, 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU

      IIF 2

    • Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England

      IIF 3

    • Second Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 4

    • Windsor House, 40-41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Stone, Michael Ralph
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 11 IIF 12
  • Stone, Michael
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, 40-41 Great Castle Street, London, W1W 8LU

      IIF 13
  • Mr Michael Ralph Stone
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 14

    • Windsor House, 40-41 Great Castle Street, London, W1W 8LU

      IIF 15

    • Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Stone, Michael Ralph
    British

    Registered addresses and corresponding companies

    • Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England

      IIF 19
  • Stone, Michael Ralph
    British chartered accountant born in October 1965

    Registered addresses and corresponding companies

    • 11 St Johns Grove, Richmond, Surrey, TW9 2SP

      IIF 20
  • Stone, Michael Ralph

    Registered addresses and corresponding companies

    • Second Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Jamieson Stone, 2nd Floor Windsor House, 40/41 Great Castle Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,402 GBP2015-07-31
    Officer
    2011-04-01 ~ dissolved
    IIF 10 - director → ME
  • 2
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,282 GBP2024-04-30
    Officer
    2006-11-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    Winnington House, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 11 - director → ME
  • 4
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,514,629 GBP2023-11-30
    Officer
    2012-03-31 ~ now
    IIF 8 - director → ME
  • 5
    Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,196,062 GBP2023-09-30
    Officer
    2018-11-12 ~ now
    IIF 21 - secretary → ME
  • 6
    Windsor House, 40-41 Great Castle Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    111,693 GBP2024-04-30
    Officer
    2012-04-20 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
  • 7
    2nd Floor Windsor House, 40 - 41 Great Castle Street, London
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    WHGCS LIMITED - 2022-01-24
    JAMIESON STONE SERVICES LIMITED - 2021-09-24
    JAMIESON STONE LIMITED - 2012-04-05
    Second Floor Windsor House, 40-41 Great Castle Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,279 GBP2024-04-30
    Officer
    1999-03-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE) - 2021-10-06
    Second Floor Windsor House, 40/41 Great Castle Street, London
    Corporate (15 parents)
    Officer
    1998-07-14 ~ now
    IIF 3 - director → ME
    1999-04-14 ~ now
    IIF 19 - secretary → ME
  • 10
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 1 - director → ME
  • 11
    UNIQUEAIR ASSOCIATES LIMITED - 2001-01-22
    C/o Jamieson Stone 2nd Floor Widsor House, 40-41 Great Castle Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    153 GBP2016-03-31
    Officer
    2011-01-01 ~ dissolved
    IIF 12 - director → ME
Ceased 4
  • 1
    Second Floor Windsor House, 40/41 Great Castle Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-02-17
    IIF 6 - director → ME
  • 2
    MILES-RUSTON LIMITED - 1999-01-11
    STONE CONSULTANTS LIMITED - 1995-10-20
    STONE CONSULTANCY LIMITED - 1995-04-26
    Calverley Road, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1995-04-13 ~ 1995-09-30
    IIF 20 - director → ME
  • 3
    Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-10-17 ~ 2018-11-09
    IIF 9 - director → ME
  • 4
    Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,196,062 GBP2023-09-30
    Officer
    2016-05-23 ~ 2018-11-12
    IIF 4 - director → ME
    Person with significant control
    2016-05-23 ~ 2017-10-05
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.