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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Richard Stonehouse

    Related profiles found in government register
  • Mr John Richard Stonehouse
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 32, Higher Bridge Street, Bolton, BL1 2HA, England

      IIF 1

    • Tudor Cottage, West Street, Hambledon, Hampshire, PO7 4RW, England

      IIF 2 IIF 3

    • Cybaur Limited, Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England

      IIF 4

    • Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England

      IIF 5

    • Scaur End, Hardraw, Hawes, DL8 3LZ, England

      IIF 6

    • 20-22 Wenlock Road, London, N1 7GU, England

      IIF 7

    • Tudor Cottage, West Street, Hambledon, Waterlooville, PO7 4RW, England

      IIF 8
  • Stonehouse, John Richard
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Tudor Cottage, West Street, Hambledon, Hampshire, PO7 4RN

      IIF 9

    • Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England

      IIF 10

    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 11
  • Stonehouse, John Richard
    British ceo born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Wenlock Road, London, N1 7GU, England

      IIF 12
  • Stonehouse, John Richard
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cybaur Limited, Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England

      IIF 13

    • Scaur End, Hardraw, Hawes, DL8 3LZ, England

      IIF 14

    • 2, Old Bath Road, Newbury, RG14 1QL, United Kingdom

      IIF 15
  • Stonehouse, John Richard
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 32, Higher Bridge Street, Bolton, BL1 2HA, England

      IIF 16

    • Tudar Cottage, West Street, Hambledon, Hampshire, PO7 4RW

      IIF 17

    • Tudor Cottage, West Street, Hambledon, Hampshire, PO7 4RN

      IIF 18 IIF 19 IIF 20

    • C/o Barnard Sampson, Chartered Accountants, 3a, Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, NR32 2HD, United Kingdom

      IIF 22
  • Stonehouse, John Richard
    British operations director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Tudor Cottage, West Street, Hambledon, Hampshire, PO7 4RN

      IIF 23 IIF 24

    • Tudor Cottage, West Street, Hambledon, Waterlooville, Hampshire, PO7 4RW, United Kingdom

      IIF 25
  • Stonehouse, John Richard
    British born in December 1947

    Registered addresses and corresponding companies

    • 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY

      IIF 26 IIF 27
  • Stonehouse, John Richard
    British director born in December 1947

    Registered addresses and corresponding companies

    • 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY

      IIF 28
  • Stonehouse, John Richard
    British operations director born in December 1947

    Registered addresses and corresponding companies

    • 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY

      IIF 29
  • Stonehouse, John Richard
    British operations manager born in December 1947

    Registered addresses and corresponding companies

    • 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY

      IIF 30
  • Stonehouse, John Richard
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 31
  • Stonehouse, John Richard

    Registered addresses and corresponding companies

    • 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY

      IIF 32

    • Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England

      IIF 33
child relation
Offspring entities and appointments 20
  • 1
    ACTIVE GUARD NETWORKS LIMITED
    - now 10951582
    AURUM GLOBE NETWORKS LIMITED
    - 2020-09-18 10951582
    Scaur End Cottage, Hardraw, Hawes, England
    Active Corporate (4 parents)
    Officer
    2017-09-07 ~ now
    IIF 10 - Director → ME
    2017-09-07 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    AURUM GLOBE LIMITED
    10123043
    Insolvency (Case 1) In administration
    Administration started on 2020-09-02 during the appointment or period of control
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CYBAUR LIMITED
    12329612
    Cybaur Limited, Scaur End Cottage, Hardraw, Hawes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    DATA SECURE LIMITED
    - now 05995090
    VOIP GADGET SHOP LIMITED
    - 2008-07-17 05995090
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-10 ~ 2009-08-11
    IIF 17 - Director → ME
  • 5
    ETYMOS LIMITED
    07456695
    32 Higher Bridge Street, Bolton, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FLOE NETWORKS LIMITED
    04248188
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch
    Liquidation Corporate (7 parents)
    Officer
    2002-11-15 ~ now
    IIF 27 - Director → ME
    2002-11-15 ~ now
    IIF 32 - Secretary → ME
  • 7
    INFORMATION MOBILE LIMITED
    05957073
    Colman House 121 Livery Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-10-05 ~ 2009-06-01
    IIF 18 - Director → ME
  • 8
    INTELLIGENT CHROMATICS LIMITED
    07228916
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 11 - Director → ME
  • 9
    INTERROGARE HOLDINGS LIMITED
    05534383
    21-22 Park Way, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 10
    JRS MOTORSPORT LTD
    12216648
    Scaur End, Hardraw, Hawes, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    MANAGED COMMUNICATIONS CONSULTANTS LIMITED
    03071404
    2 Old Bath Road, Newbury, Berkshire, .
    Dissolved Corporate (4 parents)
    Officer
    1995-06-22 ~ 1996-11-27
    IIF 26 - Director → ME
  • 12
    NQUIRE LIMITED
    04940017
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-11
    Dissolved on 2015-10-30
    C/o Bridgestones, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2003-10-22 ~ 2009-06-01
    IIF 19 - Director → ME
  • 13
    ROMAWEB LIMITED
    09341926
    C/o Barnard Sampson Chartered Accountants 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ 2017-08-29
    IIF 22 - Director → ME
  • 14
    SAIPH GROUP LTD
    06727829
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2009-06-01
    IIF 21 - Director → ME
  • 15
    SPIDERCOM NETWORK SOLUTIONS LIMITED
    04164392
    Scaur End, Hardraw, Hawes, England
    Dissolved Corporate (3 parents)
    Officer
    2001-02-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TIDE COMMUNICATIONS LIMITED
    - now 04324951
    FIRST RUNG IMAGES LIMITED - 2003-05-09
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (12 parents)
    Officer
    2003-10-23 ~ 2010-02-01
    IIF 23 - Director → ME
    2003-05-28 ~ 2003-09-26
    IIF 29 - Director → ME
  • 17
    TIDE MANAGEMENT LIMITED
    - now 04339559
    2N (UK) LIMITED - 2003-05-09
    MAWLAW 571 LIMITED - 2002-03-12
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2003-09-26
    IIF 30 - Director → ME
    2009-11-06 ~ 2010-02-01
    IIF 25 - Director → ME
    2003-10-23 ~ 2009-11-06
    IIF 24 - Director → ME
  • 18
    TRIOBLE LIMITED
    12545533
    32 Higher Bridge Street, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    VERDEMOTO LIMITED
    13015106
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-11-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    WIFINITY LIMITED - now
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC
    - 2016-05-26 03921568
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-09-04 ~ 2001-01-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.