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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 Simon Stone

    Related profiles found in government register
  • Mr Simon Stone
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Simon
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Glenn Stone
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Glenn Stone
    British born in January 1976

    Registered addresses and corresponding companies
  • Stone, Simon Glenn
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AFFINITY ASSET MANAGEMENT LIMITED
    OE023545
    Registered Corporate (2 parents)
    Beneficial owner
    2021-09-16 ~ 2024-02-06
    IIF 12 - Ownership of shares - More than 25% → OE
  • 2
    ARTE HEATING & RENEWABLES LTD - now
    OCDNADLEIF45 LTD - 2024-02-21
    POPPY DEVELOPMENTS SW LTD
    - 2023-01-18 13411659
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2023-01-17
    IIF 13 - Director → ME
    Person with significant control
    2021-05-20 ~ 2023-01-17
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DART DEVELOPMENTS (SW) LIMITED
    07320946
    Dissolved Corporate (4 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 22 - Director → ME
  • 4
    FACTORY COOPERAGE MANAGEMENT LIMITED
    15111911
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    HARBERTONFORD MILL MANAGEMENT LIMITED
    09703247
    Active Corporate (4 parents)
    Officer
    2015-07-25 ~ 2019-07-29
    IIF 23 - Director → ME
  • 6
    HARBOURNE MILL MANAGEMENT LTD
    14461262
    Active Corporate (1 parent)
    Officer
    2022-11-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    HERNAFORD BARNS MANAGEMENT LIMITED
    09262018
    Active Corporate (3 parents)
    Officer
    2014-10-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    ORCHARD COOMBE BARNS MANAGEMENT COMPANY LIMITED
    08062180
    Active Corporate (14 parents)
    Officer
    2012-05-09 ~ 2014-10-04
    IIF 18 - Director → ME
  • 9
    POPPY DEVELOPMENTS LIMITED
    08063179
    Active Corporate (1 parent)
    Officer
    2012-05-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    POPPY DEVELOPMENTS PRESTIGE LTD
    11284124
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    SBS CAPITAL LIMITED
    11209755
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    THE COVE (DEVON) MANAGEMENT LTD
    12819285
    Active Corporate (1 parent)
    Officer
    2020-08-17 ~ now
    IIF 25 - Director → ME
    2020-08-17 ~ 2020-08-17
    IIF 2 - Director → ME
    Person with significant control
    2020-08-17 ~ 2020-08-17
    IIF 1 - Has significant influence or control → OE
    2020-08-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    UNITED CORPORATION EUROPE LIMITED
    - now 03678963
    UNITED CORPORATION EUROPE LIMITED
    - 2001-02-02 03678963
    GLOBECOM VOICE AND DATA SOLUTIONS LIMITED
    - 2001-02-02 03678963
    Dissolved Corporate (5 parents)
    Officer
    1998-12-04 ~ dissolved
    IIF 14 - Director → ME
  • 14
    UNITED NETWORK SOLUTIONS LIMITED
    - now 01878504
    ELMKEEP LIMITED - 1999-04-19
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-11-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.