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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Max Lucas

    Related profiles found in government register
  • Stone, Max Lucas

    Registered addresses and corresponding companies

    • icon of address 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, United Kingdom

      IIF 1

    • icon of address 89, Wood Street, Liverpool, Merseyside, L1 4NU

      IIF 2
  • Stone, Max

    Registered addresses and corresponding companies

    • icon of address 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 3

    • icon of address 9, Gambier Terrace, Liverpool, Merseyside, L1 7BG

      IIF 4

    • icon of address 9 Gambier Terrace, London, L1 7BG, United Kingdom

      IIF 5
  • Stone, Max Lucas
    British

    Registered addresses and corresponding companies

    • icon of address 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 6
  • Stone, Max Lucas
    British director

    Registered addresses and corresponding companies

    • icon of address 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 7
  • Stone, Max Lucas
    British investor

    Registered addresses and corresponding companies

    • icon of address 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 8
  • Stone, Max Lucas
    British lawter

    Registered addresses and corresponding companies

    • icon of address 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 9
  • Lucas Stone, Max
    British investor

    Registered addresses and corresponding companies

    • icon of address 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 10
  • Stone, Max Lucas
    British company director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Gambier Terrace, Liverpool, L1 7BG, United Kingdom

      IIF 11
  • Stone, Max Lucas
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, United Kingdom

      IIF 12

    • icon of address 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 13
  • Stone, Max Lucas
    British investor born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 14
  • Stone, Max Lucas
    British lawyer born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Max Lucas
    British manager born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 17
  • Stone, Max Lucas
    British property manager born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Gambier Terrace, Liverpool, Merseyside, L1 7BG

      IIF 18
  • Stone, Max Lucas
    British real estate investor born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 19
  • Stone, Max Lucas
    British solicitor born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Lucas Stone, Max
    British investor born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 26
  • Lucas Stone, Max
    British lawyer born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Wood Street, Liverpool, Merseyside, L1 4NU

      IIF 27

    • icon of address 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 28
  • Mr Max Lucas Stone
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 29 IIF 30 IIF 31

    • icon of address 89, Wood Street, Liverpool, Merseyside, L1 4NU

      IIF 32

    • icon of address 9, Gambier Terrace, Liverpool, L1 7BG, England

      IIF 33

    • icon of address 95, Fortis Green, London, N2 9HU

      IIF 34
  • Stone, Max Maurice Lucas
    British investor born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Gambier Terrace, London, L1 7BG, United Kingdom

      IIF 35
  • Mr Max Maurice Lucas Stone
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Gambier Terrace, Liverpool, L1 7BG, England

      IIF 36

    • icon of address 9 Gambier Terrace, London, L1 7BG, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    DESKBUILD LIMITED - 2004-08-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-04-11 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BURGINHALL 749 LIMITED - 1994-06-29
    icon of address 89 Wood Street 89 Wood Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,256 GBP2024-03-31
    Officer
    icon of calendar 1995-11-07 ~ now
    IIF 26 - Director → ME
    icon of calendar 1995-11-07 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BORDERPARK LIMITED - 2004-08-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address 89 Wood Street 89 Wood Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,878 GBP2024-03-31
    Officer
    icon of calendar 2013-03-25 ~ now
    IIF 14 - Director → ME
    icon of calendar 2013-03-25 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 9 Gambier Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2017-04-28 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address 9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    icon of calendar 2002-04-25 ~ now
    IIF 12 - Director → ME
    icon of calendar 2022-04-06 ~ now
    IIF 1 - Secretary → ME
  • 9
    icon of address 89 Wood Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    icon of calendar 1993-09-18 ~ now
    IIF 27 - Director → ME
    icon of calendar 2022-04-06 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 89 Wood Street 89 Wood Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Mountview Court Whetstone, 1148 High Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,869,739 GBP2024-12-31
    Officer
    icon of calendar 1993-11-02 ~ now
    IIF 16 - Director → ME
    icon of calendar 1993-11-02 ~ now
    IIF 9 - Secretary → ME
  • 12
    icon of address 95 Fortis Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
    icon of calendar ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 89 Wood Street 89 Wood Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FRENSON 3 LIMITED - 2010-08-04
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 25 - Director → ME
Ceased 6
  • 1
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,500,000 GBP2017-09-30
    Officer
    icon of calendar ~ 1994-06-05
    IIF 23 - Director → ME
  • 2
    icon of address Vjh Accountancy The Zinc Building, Broadshires Way, Carterton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -629,283 GBP2025-04-30
    Officer
    icon of calendar 1991-05-01 ~ 2001-06-27
    IIF 24 - Director → ME
  • 3
    icon of address Unit 1, Priors Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 1999-03-26 ~ 2004-10-06
    IIF 15 - Director → ME
    icon of calendar 1999-03-26 ~ 2004-10-06
    IIF 8 - Secretary → ME
  • 4
    icon of address 88 Wood Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-17 ~ 2013-08-01
    IIF 18 - Director → ME
    icon of calendar 2011-03-17 ~ 2013-08-01
    IIF 4 - Secretary → ME
  • 5
    D STREET BOWL LIMITED - 2017-12-19
    icon of address 18 Hanover Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,658,447 GBP2024-12-31
    Officer
    icon of calendar 2017-11-21 ~ 2018-03-01
    IIF 11 - Director → ME
  • 6
    FINCHLARK LIMITED - 1993-06-17
    icon of address 7-11 Queensberry Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1993-06-09 ~ 1993-06-09
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.