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, Nigel Peter

    Related profiles found in government register
  • Stone, Nigel Peter
    British consultant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boodle Hatfield Llp, 10th Floor, 240, Blackfriars Road, London, SE1 8NW, England

      IIF 1
  • Stone, Nigel Peter
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Nigel Peter
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Nigel Peter
    British solicitor born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Nigel Peter
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, 240, Blackfriars Road, London, SE1 8NW, England

      IIF 43
    • 36 Alwyne Road, Wimbledon, London, SW19 7AB

      IIF 44
  • Stone, Nigel Peter
    British solicitor born in May 1959

    Registered addresses and corresponding companies
    • 6 Florence Road, Wimbledon, London, SW19 8TJ

      IIF 45
  • Stone, Nigel Peter
    British

    Registered addresses and corresponding companies
  • Stone, Nigel Peter
    British lawyer

    Registered addresses and corresponding companies
    • 10th Floor, 240, Blackfriars Road, London, SE1 8NW

      IIF 48
  • Stone, Nigel Peter
    British solicitor

    Registered addresses and corresponding companies
    • 36 Alwyne Road, Wimbledon, London, SW19 7AB

      IIF 49
child relation
Offspring entities and appointments
Active 3
  • 1
    240 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 22 - director → ME
  • 2
    240 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-13 ~ dissolved
    IIF 47 - secretary → ME
  • 3
    Company number 06041069
    Non-active corporate
    Officer
    2007-03-08 ~ now
    IIF 46 - secretary → ME
Ceased 45
  • 1
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-11 ~ 2003-01-14
    IIF 33 - director → ME
  • 2
    70 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-12 ~ 1996-02-27
    IIF 26 - director → ME
  • 3
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-24 ~ 2003-02-27
    IIF 32 - director → ME
  • 4
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-24 ~ 2003-02-27
    IIF 36 - director → ME
  • 5
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    29a Montague Street, London
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2016-04-05
    Officer
    2013-06-25 ~ 2013-07-05
    IIF 8 - director → ME
  • 6
    10th Floor, 240 Blackfriars Road, London
    Corporate (43 parents, 3 offsprings)
    Officer
    2010-02-16 ~ 2024-03-31
    IIF 43 - llp-member → ME
  • 7
    MELLOW MARSH LIMITED - 2000-03-31
    10th Floor, 240 Blackfriars Road, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-24 ~ 2024-03-31
    IIF 14 - director → ME
  • 8
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240 Blackfriars Road, London
    Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-02-08 ~ 2024-03-31
    IIF 15 - director → ME
    2003-07-02 ~ 2024-03-31
    IIF 48 - secretary → ME
  • 9
    The Riviera Hotel, Bowleaze Coveway, Weymouth, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -2,445,389 GBP2024-03-31
    Officer
    2009-09-11 ~ 2009-09-22
    IIF 23 - director → ME
  • 10
    22 Fitzjames Avenue, West Kensington, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-17 ~ 2011-01-18
    IIF 10 - director → ME
  • 11
    10th Floor, 240 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ 2011-07-07
    IIF 13 - director → ME
  • 12
    10th Floor, 240 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2013-07-02
    IIF 41 - director → ME
  • 13
    DEALOGIC (HOLDINGS) PLC - 2014-12-17
    DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
    RANTOON LIMITED - 2003-04-10
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-11-07 ~ 2001-11-21
    IIF 27 - director → ME
  • 14
    6th Floor 2 Balcombe Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-24 ~ 2009-03-04
    IIF 28 - director → ME
  • 15
    16 New Burlington Place, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-17 ~ 1991-11-11
    IIF 45 - director → ME
  • 16
    Boodle Hatfield Llp, 10th Floor, 240 Blackfriars Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-05 ~ 2024-10-02
    IIF 1 - director → ME
  • 17
    The Royal Hospital Chelsea, Royal Hospital Road, London
    Corporate (6 parents)
    Equity (Company account)
    405,398 GBP2024-03-31
    Officer
    2012-04-18 ~ 2012-04-30
    IIF 39 - director → ME
  • 18
    10 Walton Street, Oxford, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,992 GBP2021-04-30
    Officer
    2019-03-29 ~ 2019-04-08
    IIF 17 - director → ME
  • 19
    10th Floor, 240 Blackfriars Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-07-23 ~ 2014-12-17
    IIF 30 - director → ME
  • 20
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -6,000 GBP2022-12-31
    Officer
    2018-06-12 ~ 2018-07-09
    IIF 6 - director → ME
  • 21
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,099 GBP2020-12-31
    Officer
    2018-06-12 ~ 2018-07-09
    IIF 3 - director → ME
  • 22
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-12 ~ 2018-07-09
    IIF 4 - director → ME
  • 23
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -9,816,034 GBP2022-12-31
    Officer
    2018-06-12 ~ 2018-07-09
    IIF 5 - director → ME
  • 24
    HALKIN ARP LIMITED - 2014-03-04
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    2012-05-17 ~ 2012-07-26
    IIF 40 - director → ME
  • 25
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    1,471 GBP2021-01-01 ~ 2021-12-31
    Officer
    2018-07-13 ~ 2018-08-04
    IIF 2 - director → ME
  • 26
    MK DATAVAULT LIMITED - 2012-01-23
    CUMULADATA DEVELOPMENTS LIMITED - 2011-12-13
    MAXWELL HOUSE DEVELOPMENT LIMITED - 2011-09-07
    17 Cresswells Mead, Maidenhead, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2011-08-16
    IIF 9 - director → ME
  • 27
    Boodle Hatfield Llp 10th Floor, 240 Blackfriars Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    75,285,795 GBP2023-12-31
    Officer
    2017-09-11 ~ 2018-04-04
    IIF 42 - director → ME
  • 28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-24 ~ 2003-02-27
    IIF 35 - director → ME
  • 29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-24 ~ 2003-02-27
    IIF 31 - director → ME
  • 30
    71 Oakwood Court, London, England
    Corporate (1 parent)
    Officer
    2013-07-24 ~ 2013-07-24
    IIF 7 - director → ME
  • 31
    OHS 2023
    - now
    ORCHARD HOUSE SCHOOL - 2023-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,152,135 GBP2021-08-31
    Officer
    2003-02-24 ~ 2003-03-10
    IIF 24 - director → ME
  • 32
    4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-06 ~ 2021-01-19
    IIF 20 - director → ME
  • 33
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-31 ~ 2021-01-19
    IIF 19 - director → ME
  • 34
    4 Clews Road, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-31 ~ 2021-01-19
    IIF 21 - director → ME
  • 35
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-31 ~ 2021-01-19
    IIF 16 - director → ME
  • 36
    4 Clews Road, Redditch, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-18 ~ 2021-01-19
    IIF 18 - director → ME
  • 37
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-07-02 ~ 2009-07-02
    IIF 29 - director → ME
  • 38
    89 New Bond Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-24 ~ 2010-05-17
    IIF 11 - director → ME
  • 39
    TH SERVICED OFFICES LIMITED - 2012-10-04
    10th Floor, 240 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-02 ~ 2013-07-11
    IIF 38 - director → ME
  • 40
    WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12
    DOWNMOORE LIMITED - 1998-06-12
    Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-06-20 ~ 2006-06-21
    IIF 49 - secretary → ME
  • 41
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2009-10-24 ~ 2009-11-07
    IIF 12 - director → ME
  • 42
    Company number 03388996
    Non-active corporate
    Officer
    1997-08-12 ~ 1997-11-18
    IIF 34 - director → ME
  • 43
    Company number 04622630
    Non-active corporate
    Officer
    2002-12-20 ~ 2002-12-21
    IIF 25 - director → ME
  • 44
    Company number 05292891
    Non-active corporate
    Officer
    2004-11-22 ~ 2005-02-17
    IIF 37 - director → ME
  • 45
    Company number OC308777
    Non-active corporate
    Officer
    2004-07-28 ~ 2004-07-29
    IIF 44 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.