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 Andrew Stone
- British born in November 1970
Mr Andrew Stone
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Mr Andrew Jonathan Stone
Resident in England
Registered addresses and corresponding companiesStaverton Court, Staverton, Cheltenham, GL51 0UX
IIF 5Unit 1b Newton Centre, Thorverton Road, Matford Business Park, Exeter, Devon, EX2 8GN
IIF 625, Ladbroke Grove, London, W11 3AY, United Kingdom
IIF 75th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
IIF 87 Station Court, Townmead Road, Chelsea, London, SW6 2PY, England
IIF 98, St. Albans Grove, London, W8 5PN, England
IIF 10 IIF 118 St Albans Grove, London, W8 5PN, United Kingdom
IIF 12The Estate Office, Ozleworth Park, Wotton-under-edge, GL12 7QA, England
IIF 13The Estate Office, The Estate Office, Ozleworth, Wotton-under-edge, Gloucestershire, GL12 7QA, United Kingdom
IIF 14
- British born in November 1970
Stone, Andrew
Resident in England
Registered addresses and corresponding companies54, St. Philips Road, Newmarket, Suffolk, CB8 0EN, England
IIF 15
- British director born in November 1970
Stone, Andrew
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Ozleworth Park, Wotton-under-edge, GL12 7QA, England
IIF 16
- British born in November 1970
Stone, Andrew Jonathan
Resident in England
Registered addresses and corresponding companiesStaverton Court, Staverton, Cheltenham, GL51 0UX
IIF 17Unit 1b Newton Centre, Thorverton Road, Matford Business Park, Exeter, Devon, EX2 8GN, United Kingdom
IIF 18Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
IIF 19Frugal House, 37 Crane Boulevard, Ipswich, IP3 9SQ, England
IIF 20Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
IIF 211, Hanover Street, London, W1S 1YZ
IIF 222nd Floor, 4 Conduit Street, London, W1S 2XE, England
IIF 23 IIF 244th, Floor Vigo House, 1-4 Vigo Street, London, W1S 3HT
IIF 255th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
IIF 2665, Curzon Street, 6th Floor, London, W1J 8PE, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)6th, Floor Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 318 St. Albans Grove, London, W8 5PN
IIF 32 IIF 33 IIF 34 (more)(less)8, St. Albans Grove, London, W8 5PN, England
IIF 3790, Fetters Lane, London, London, EC4A 1EQ, United Kingdom
IIF 38Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 39Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
IIF 40Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5YP
IIF 41The Estate Office, Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
IIF 42The Estate Office, Ozleworth Park, Ozleworth, Wotton-under-edge, GL12 7QA, United Kingdom
IIF 43The Estate Office, Ozleworth Park, Wotton-under-edge, GL12 7QA, England
IIF 44The Estate Office, Ozleworth Park, Wotton-under-edge, Gloucs, GL12 7QA
IIF 45The Estate Office, The Estate Office, Ozleworth, Wotton-under-edge, Gloucestershire, GL12 7QA, United Kingdom
IIF 46
- British born in November 1970
Mr Andrew Jonathan Stone
Resident in United Kingdom
Registered addresses and corresponding companies8 St Albans Grove, London, W8 5PN
IIF 47
- born in November 1970
Stone, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Andrew Jonathan Stone
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Ozleworth Park, Wotton-under-edge, Gloucestershire, GL12 7QA
IIF 52
- Registered addresses and corresponding companies
Stone, Andrew Jonathan
2nd Floor, 4, Conduit Street, London, W1S 2XE, England
IIF 53
- 1
AGROTRUST LLP
OC35523925 Harley Street, LondonDissolved Corporate (6 parents)Officer2011-04-30 ~ dissolvedIIF 50 - LLP Member → ME - 2
AOR WATCH LIMITED
12550281Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2020-04-07 ~ dissolvedIIF 39 - Director → ME - 3AOTC LIMITED - now
ARMAJARO OTC LIMITED
- 2016-06-10 0690486055 Drury Lane, 4th Floor, London, EnglandDissolved Corporate (16 parents)Officer2013-07-22 ~ 2013-07-29IIF 30 - Director → ME - 4
ARMAJARO COFFEE LIMITED
04557883Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (16 parents)Officer2012-07-25 ~ 2013-10-08IIF 28 - Director → ME - 5TIMEFOLD LIMITED - 2010-05-0751-52 Frith Street, London, United KingdomDissolved Corporate (24 parents)Officer2011-07-19 ~ 2013-07-29IIF 27 - Director → ME
- 68 St Albans Grove, LondonActive Corporate (2 parents)Officer2005-05-18 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
- 7QUAYSHELFCO 815 LIMITED - 2001-01-18Calcot Manor, Tetbury, GloucestershireActive Corporate (15 parents, 1 offspring)Officer2012-04-26 ~ 2023-07-28IIF 19 - Director → ME
- 8CHARITIES OF GLOUCESTERSHIRE COMMUNITY TRUST - 1992-02-13C/o The Manor, The Manor Boddington Lane, Boddington, Cheltenham, GloucestershireActive Corporate (91 parents)Officer2009-02-13 ~ 2010-02-05IIF 33 - Director → ME
- 9ECOM AGROTRADE LIMITED - now
ARMAJARO TRADING LIMITED
- 2014-06-10 03576004Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (36 parents, 10 offsprings)Officer2012-07-25 ~ 2013-07-28IIF 29 - Director → ME - 10Frugal House, 37 Crane Boulevard, Ipswich, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-09-28 ~ nowIIF 20 - Director → ME
- 11KIDZ REPUBLIC LIMITED - 2004-01-232nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (19 parents)Officer2007-02-26 ~ 2012-05-31IIF 34 - Director → MEPerson with significant control2016-11-18 ~ 2022-10-21IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 12
- 13GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15CHARCO 1001 LIMITED - 2001-12-19Arbeta, 11 Northampton Road, Manchester, United KingdomActive Corporate (33 parents, 14 offsprings)Officer2011-03-09 ~ 2018-08-15IIF 40 - Director → ME
- 14
GREENSTONE CARBON MANAGEMENT LIMITED
- 2013-10-18 057576005th Floor Crown House, 143-147 Regent Street, LondonActive Corporate (23 parents)Officer2006-03-27 ~ 2023-04-28IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-28IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INGENTING LIMITED
070945332a Acomb Court, Acomb, York, North YorkshireActive Corporate (1 parent)Officer2009-12-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 4 - Has significant influence or control → OE - 16RUEPON - 1986-07-17RUEPON UNLIMITED - 1986-02-1425 Ladbroke Grove, London, EnglandActive Corporate (8 parents)Officer2012-04-04 ~ 2016-06-02IIF 24 - Director → ME2012-04-24 ~ 2016-06-02IIF 53 - Secretary → ME
- 17
MYNTHURST ESTATES LIMITED
13796097The Estate Office The Estate Office, Ozleworth, Wotton-under-edge, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2021-12-13 ~ nowIIF 46 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MYNTHURST FARMS LIMITED
03115158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-25 during the appointment or period of control
Due to be dissolved on 2022-08-12 during the appointment or period of controlStaverton Court, Staverton, CheltenhamDissolved Corporate (8 parents)Officer2015-01-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NEAMOUR HOLDINGS LIMITED
1227027725 Ladbroke Grove, London, United KingdomActive Corporate (8 parents)Person with significant control2019-10-18 ~ 2020-10-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 20SCATS GRAIN LIMITED - 2001-10-01LUDGATE 175 LIMITED - 1998-08-27Honey Pot Lane, Colsterworth, Grantham, LincolnshireActive Corporate (39 parents, 2 offsprings)Officer2006-01-02 ~ 2008-11-14IIF 32 - Director → ME
- 21
OZLEWORTH PARK MANAGEMENT LIMITED
05603029The Estate Office, Ozleworth Park, Wotton Under Edge, GloucestershireActive Corporate (6 parents)Officer2014-06-27 ~ nowIIF 42 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 2 - Has significant influence or control → OE - 22
PROFESSIONAL RESELLER GROUP LIMITED
073826424 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2010-11-12 ~ 2019-12-06IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-06IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 23IMPROVELINK LIMITED - 1995-09-01Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (36 parents)Officer2005-11-28 ~ 2008-05-08IIF 35 - Director → ME
- 24
REDHILL AERODROME VENTURES LIMITED
02634192Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (19 parents, 3 offsprings)Officer2008-04-08 ~ nowIIF 41 - Director → ME - 25SINGER CAPITAL MARKETS SECURITIES LIMITED - nowNPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27TRUSHELFCO (NO.3213) LIMITED - 2006-05-26One, Bartholomew Lane, LondonActive Corporate (37 parents, 3 offsprings)Officer2010-05-19 ~ 2011-07-20IIF 22 - Director → ME
- 26
SOURCE TRUST
06999355Cable House, 5th Floor, 60 New Broad Street, London, EnglandDissolved Corporate (10 parents)Officer2013-04-05 ~ 2013-07-29IIF 31 - Director → ME - 27
CALEDONIAN THOROUGHBREDS LIMITED
- 2015-12-02 08662379BLOODSTOCK ACCOUNTANCY SERVICES LIMITED
- 2015-09-17 086623798 St Albans Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-07-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 28
ST ALBANS PRIVATE EQUITY LIMITED LIABILITY PARTNERSHIP
- 2007-03-05 OC3189968 St. Albans Grove, London, EnglandActive Corporate (7 parents)Officer2006-04-10 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 29
ST ALBANS COMMODITIES LTD
065620574th Floor Vigo House, 1-4 Vigo Street, LondonDissolved Corporate (4 parents)Officer2008-04-10 ~ dissolvedIIF 25 - Director → ME - 30
ST ALBANS SPORTING ESTATES LLP
OC439512The Estate Office, Ozleworth Park, Wotton-under-edge, GloucestershireActive Corporate (3 parents)Officer2021-10-13 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2021-10-13 ~ nowIIF 52 - Right to surplus assets - 75% or more → OE - 31
TELLUS HOLDINGS LIMITED
13665033The Estate Office, Ozleworth Park, Wotton-under-edge, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-10-06 ~ 2023-02-22IIF 44 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
TELLUS LAND AGENCY LIMITED
13662029The Estate Office Ozleworth Park, Ozleworth, Wotton-under-edge, United KingdomDissolved Corporate (5 parents)Officer2021-10-05 ~ 2022-10-14IIF 43 - Director → ME - 33
TELLUS NATURAL CAPITAL LIMITED
1323355415 High Street, Brackley, Northamptonshire, EnglandActive Corporate (4 parents)Officer2021-04-19 ~ 2025-05-07IIF 16 - Director → MEPerson with significant control2021-02-27 ~ 2025-05-07IIF 1 - Right to appoint or remove directors → OE - 34
THE MOORLAND ASSOCIATION
08977402Dalton House, 9 Dalton Square, Lancaster, LancashireActive Corporate (24 parents)Officer2014-05-12 ~ 2016-05-18IIF 21 - Director → ME - 35TRIPLE POINT INCOME VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-01
Dissolved on 2026-01-17Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (18 parents, 20 offsprings)Officer2007-11-30 ~ 2009-03-12IIF 36 - Director → ME - 36
WEARDALE ESTATES LIMITED
03115157The Estate Office, Ozleworth Park, Wotton-under-edge, GloucsActive Corporate (8 parents, 1 offspring)Officer2010-04-13 ~ nowIIF 45 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 37
WILD CARROT (OZLEWORTH) LIMITED
149532258 St. Albans Grove, London, EnglandActive Corporate (2 parents)Officer2023-07-12 ~ nowIIF 37 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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