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.
Stone, Roger Harold
- British Registered addresses and corresponding companies
Stone, Roger Harold
- British born in January 1948
Stone, Roger Harold
Resident in England
Registered addresses and corresponding companies - British banker born in January 1948
Stone, Roger Harold
Resident in England
Registered addresses and corresponding companies - British cd born in January 1948
Stone, Roger Harold
Resident in England
Registered addresses and corresponding companiesMayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW
IIF 8
- British company director born in January 1948
Stone, Roger Harold
Resident in England
Registered addresses and corresponding companiesMayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW
IIF 9 IIF 1011th Floor, Tolworth Tower, Surbiton, Surrey, KT6 7EL, United Kingdom
IIF 11Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom
IIF 12 IIF 13Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, KT6 7EL
IIF 14Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, KT6 7EL, Uk
IIF 15 IIF 16Tolworth Tower, Ewell Road, Tolworth Surbiton, Surrey, KT6 7EL
IIF 17
- British director born in January 1948
Stone, Roger Harold
Resident in England
Registered addresses and corresponding companiesHeron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 18
- British director/company secretary born in January 1948
Stone, Roger Harold
Resident in England
Registered addresses and corresponding companiesMayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW
IIF 19
- British born in January 1948
Mr Roger Harold Stone
Resident in England
Registered addresses and corresponding companiesMayor House Farm, Farley Heath, Albury, Guildford, GU5 9EW, England
IIF 20
- 1
AIR AND GENERAL FINANCE LIMITED
0125845010 Crown Place, London, EnglandActive Corporate (19 parents)Officer2002-08-01 ~ 2012-04-01IIF 11 - Director → ME - 2
AIR & GENERAL SERVICES LIMITED
- 2006-04-29 01565491HELMVOLE LIMITED - 1981-12-31Tolworth Tower Ewell Road, Tolworth, Surbiton, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2010-07-30 ~ dissolvedIIF 5 - Director → ME2003-06-16 ~ 2006-04-24IIF 2 - Secretary → ME - 3
CORPORATE FINANCIAL HOLDINGS LIMITED
- 1987-05-28 02053453CORPORATE FINANCIAL TRUST LIMITED
- 1986-11-20 0205345310 Crown Place, London, EnglandActive Corporate (44 parents)Officer(before 1992-01-16) ~ 2012-04-01IIF 17 - Director → ME - 4
CLOSE BROTHERS LIMITED
0019562610 Crown Place, LondonActive Corporate (61 parents, 25 offsprings)Officer2008-09-26 ~ 2009-08-24IIF 8 - Director → ME - 5CLOSE BROTHERS VEHICLE HIRE LIMITED - nowSTANDARD SHELF (8170) LIMITED - 2001-12-03Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United KingdomActive Corporate (27 parents)Officer2008-08-06 ~ 2011-05-31IIF 9 - Director → ME
- 6BRAEMAR FINANCE LIMITED - 2006-08-01CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-1210 Crown Place, London, EnglandActive Corporate (22 parents)Officer2010-07-30 ~ 2012-04-01IIF 16 - Director → ME
- 7
CLOSE LEASING LIMITED
06377532Jackson House, Sibson Road, Sale, United KingdomActive Corporate (24 parents, 15 offsprings)Officer2007-11-01 ~ 2012-04-01IIF 15 - Director → ME - 8
AIR & GENERAL MARKETING LIMITED
- 2005-11-22 01408544AIR AND GENERAL SERVICES LIMITED - 1981-12-31LEBO SHOES LIMITED - 1979-12-3111th Floor Tolworth Tower, Surbiton, SurreyDissolved Corporate (8 parents)Officer2010-07-30 ~ dissolvedIIF 4 - Director → ME2003-06-16 ~ dissolvedIIF 3 - Secretary → ME - 9COMMERCIAL FINANCE CREDIT LIMITED - now
CLOSE CREDIT MANAGEMENT LIMITED
- 1996-03-08 02049928CORPORATE FINANCE RECRUITMENT LIMITED
- 1987-06-18 0204992810 Crown Place, London, EnglandActive Corporate (17 parents)Officer(before 1991-12-05) ~ 2004-03-31IIF 19 - Director → ME(before 1991-12-05) ~ 2004-03-31IIF 1 - Secretary → ME - 10
ECASKS LIMITED
05790417Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United KingdomDissolved Corporate (17 parents)Officer2010-07-30 ~ 2011-05-31IIF 14 - Director → ME - 11
HESSLE ASSET FINANCE LIMITED
- 2005-01-21 00523804CATTLES COMMERCIAL FINANCE LIMITED
- 2005-01-17 00523804CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-0110 Crown Place, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2005-01-14 ~ 2012-04-01IIF 12 - Director → ME - 12
HESSLE ASSET LEASING LIMITED
- 2005-01-21 00961001CATTLES COMMERCIAL LEASING LIMITED
- 2005-01-17 00961001CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01FINANCE (GRIMSBY) LIMITED - 1978-12-3110 Crown Place, London, EnglandActive Corporate (26 parents)Officer2005-01-14 ~ 2012-04-01IIF 13 - Director → ME - 13PARAGON ASSET FINANCE LIMITED - nowPARAGON BANK ASSET FINANCE LIMITED - 2017-10-06FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27NEW COURT FINANCE LIMITED - 1998-09-25OKO FINANCE LIMITED - 1996-05-29PLUSRARE LIMITED - 1988-07-2551 Homer Road, Solihull, West Midlands, EnglandActive Corporate (33 parents, 13 offsprings)Officer2013-10-22 ~ 2015-11-03IIF 18 - Director → ME
- 14
SURREY ASSET FINANCE LIMITED
0274038610 Crown Place, London, EnglandActive Corporate (25 parents)Officer1996-08-21 ~ 2002-08-01IIF 10 - Director → ME2009-03-23 ~ 2012-04-01IIF 7 - Director → ME - 15
XXX BUILDING LTD
03697484Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Dissolved on 2024-01-07 during the appointment or period of controlThird Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (9 parents)Officer1999-03-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-01-01 ~ 2022-08-04IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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