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, Roger Harold

    Related profiles found in government register
  • Stone, Roger Harold
    British banker born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW

      IIF 1

    • Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 2
  • Stone, Roger Harold
    British cd born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW

      IIF 3
  • Stone, Roger Harold
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW

      IIF 4 IIF 5

    • 11th Floor, Tolworth Tower, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 6

    • Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 7 IIF 8

    • Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, KT6 7EL

      IIF 9

    • Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, KT6 7EL, Uk

      IIF 10 IIF 11

    • Tolworth Tower, Ewell Road, Tolworth Surbiton, Surrey, KT6 7EL

      IIF 12
  • Stone, Roger Harold
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 13
  • Stone, Roger Harold
    British director/company secretary born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW

      IIF 14
  • Mr Roger Harold Stone
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Mayor House Farm, Farley Heath, Albury, Guildford, GU5 9EW, England

      IIF 15
  • Stone, Roger Harold
    British

    Registered addresses and corresponding companies

    • Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,179,355 GBP2022-06-30
    Officer
    1999-03-27 ~ dissolved
    IIF 1 - director → ME
Ceased 13
  • 1
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2002-08-01 ~ 2012-04-01
    IIF 6 - director → ME
  • 2
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    ~ 2012-04-01
    IIF 12 - director → ME
  • 3
    10 Crown Place, London
    Corporate (10 parents, 24 offsprings)
    Officer
    2008-09-26 ~ 2009-08-24
    IIF 3 - director → ME
  • 4
    COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
    STANDARD SHELF (8170) LIMITED - 2001-12-03
    Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
    Corporate (6 parents)
    Officer
    2008-08-06 ~ 2011-05-31
    IIF 4 - director → ME
  • 5
    BRAEMAR FINANCE LIMITED - 2006-08-01
    CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2010-07-30 ~ 2012-04-01
    IIF 11 - director → ME
  • 6
    Jackson House, Sibson Road, Sale, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2007-11-01 ~ 2012-04-01
    IIF 10 - director → ME
  • 7
    CLOSE ENGINEERING FINANCE LIMITED - 2004-04-01
    CLOSE CREDIT MANAGEMENT LIMITED - 1996-03-08
    CORPORATE FINANCE RECRUITMENT LIMITED - 1987-06-18
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    ~ 2004-03-31
    IIF 14 - director → ME
    ~ 2004-03-31
    IIF 16 - secretary → ME
  • 8
    Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-30 ~ 2011-05-31
    IIF 9 - director → ME
  • 9
    HESSLE ASSET FINANCE LIMITED - 2005-01-21
    CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
    CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
    10 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2012-04-01
    IIF 7 - director → ME
  • 10
    CATTLES COMMERCIAL LEASING LIMITED - 2005-01-17
    CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
    FINANCE (GRIMSBY) LIMITED - 1978-12-31
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2005-01-14 ~ 2012-04-01
    IIF 8 - director → ME
  • 11
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2013-10-22 ~ 2015-11-03
    IIF 13 - director → ME
  • 12
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2009-03-23 ~ 2012-04-01
    IIF 2 - director → ME
    1996-08-21 ~ 2002-08-01
    IIF 5 - director → ME
  • 13
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,179,355 GBP2022-06-30
    Person with significant control
    2022-01-01 ~ 2022-08-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.