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.
Gregory, Stone
- British managing director born in July 1961Registered addresses and corresponding companies
Gregory, Stone
Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
IIF 1
- British Registered addresses and corresponding companies
Stone, Gregory Hamlin
- British directorRegistered addresses and corresponding companies
Stone, Gregory Hamlin
- British managing directorRegistered addresses and corresponding companies
Stone, Gregory Hamlin
Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
IIF 9
- Registered addresses and corresponding companies
Stone, Gregory Hamlin
Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England
IIF 10 IIF 11Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 12 IIF 13 IIF 14Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 15
- British born in July 1961
Mr Gregory Hamlin Stone
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England
IIF 16Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England
IIF 22Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 23
- British born in July 1961
Stone, Gregory Hamlin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1961
Stone, Gregory Hamlin
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
IIF 29Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England
IIF 30Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 31 IIF 32 IIF 33Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England
IIF 34Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 35
- British director born in July 1961
Stone, Gregory Hamlin
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1961
Stone, Gregory Hamlin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADVEX CORPORATION LIMITED
0450760920 Berkeley Clost, Ipswich, United KingdomDissolved Corporate (10 parents)Officer2002-10-16 ~ 2006-12-12IIF 37 - Director → ME - 2
AROC LIMITED
06397509Unit7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (3 parents)Officer2007-10-12 ~ dissolvedIIF 42 - Director → ME2007-10-12 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BARSTONE HOLDINGS LIMITED
13928442Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-02-21 ~ 2022-07-01IIF 35 - Director → ME2022-02-21 ~ 2022-07-01IIF 15 - Secretary → MEPerson with significant control2022-02-21 ~ 2022-07-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, EnglandActive Corporate (12 parents, 6 offsprings)Officer2006-11-16 ~ 2022-03-14IIF 36 - Director → ME2006-11-16 ~ 2022-03-14IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-14IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BASKERVILLE OPCO LIMITED
14509183Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ nowIIF 28 - Director → MEPerson with significant control2022-11-28 ~ 2023-01-10IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (6 parents)Officer2000-03-14 ~ dissolvedIIF 38 - Director → ME
- 7
COMMS365 LIMITED
066626884th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (7 parents)Officer2008-08-04 ~ 2024-05-24IIF 47 - Director → ME2008-08-04 ~ 2024-05-24IIF 5 - Secretary → ME - 8
CONTINUA LIMITED
02989987Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (39 parents, 1 offspring)Officer1994-11-14 ~ 2000-01-11IIF 45 - Director → ME - 9
ABOVESHOT LIMITED
- 1996-11-20 03265865Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandDissolved Corporate (18 parents)Officer1996-11-12 ~ 2000-01-11IIF 25 - Director → ME - 10
CAUSALITY LIMITED
- 2002-08-01 04463057Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (4 parents)Officer2002-07-26 ~ dissolvedIIF 40 - Director → ME - 11
EXCEEDIA LIMITED
05273185Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (10 parents)Officer2014-09-22 ~ dissolvedIIF 30 - Director → ME2014-09-22 ~ dissolvedIIF 11 - Secretary → ME - 12
GECKO SYSTEMS EUROPE LIMITED
06038310Unit 5 Chancery Gate Business Centre Ruscombe Park, Twyford, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-12-29 ~ dissolvedIIF 24 - Director → ME2008-02-19 ~ dissolvedIIF 4 - Secretary → ME - 13
HOSTING TECHNIQUES LIMITED
08395806Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (12 parents)Officer2013-02-08 ~ 2022-07-01IIF 32 - Director → ME2013-02-08 ~ 2022-07-01IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-15IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HYPERLINK COMMUNICATIONS LIMITED
06574057White House, Clarendon Street, NottinghamDissolved Corporate (4 parents)Officer2008-06-13 ~ 2021-01-01IIF 48 - Director → ME - 15Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, EnglandActive Corporate (6 parents)Officer2001-10-25 ~ nowIIF 26 - Director → ME2013-04-30 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 16
NETWORK 24 FACILITIES MANAGEMENT LIMITED
08395853Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (5 parents)Officer2013-02-08 ~ dissolvedIIF 31 - Director → ME2013-02-08 ~ dissolvedIIF 13 - Secretary → ME - 17Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-09-27 ~ 2022-07-01IIF 29 - Director → ME2006-09-27 ~ 2022-07-01IIF 3 - Secretary → ME
- 18
PRODEC NETWORKS LTD
03645275Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, EnglandActive Corporate (16 parents, 5 offsprings)Officer2006-02-23 ~ 2022-07-01IIF 46 - Director → ME2006-07-06 ~ 2022-07-01IIF 8 - Secretary → ME - 19Clements House, Mount Avenue Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2005-06-10 ~ 2006-02-06IIF 50 - Director → ME2005-06-10 ~ 2006-10-19IIF 9 - Secretary → ME
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-09
Dissolved on 2012-12-21The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2005-01-14 ~ 2006-02-06IIF 1 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2011-09-29
Administration ended on 2012-03-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-14
Dissolved on 2015-07-08The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2005-01-14 ~ 2006-02-06IIF 51 - Director → ME - 22
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2008-01-31 ~ 2023-09-18IIF 44 - Director → ME - 23
DREADFORCE LIMITED
- 2001-11-26 03933208Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (7 parents)Officer2000-04-12 ~ dissolvedIIF 39 - Director → ME - 24SMART CT LIMITED - now
SMART CAPITAL TECHNOLOGY LIMITED
- 2024-05-08 04569616Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, EnglandActive Corporate (12 parents, 1 offspring)Officer2002-10-22 ~ 2022-03-14IIF 41 - Director → ME2006-02-23 ~ 2022-03-14IIF 6 - Secretary → ME - 25
SYMSTOR LIMITED
06555242Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (8 parents)Officer2017-06-13 ~ dissolvedIIF 34 - Director → ME - 26
SYNC-EZI LIMITED
09778755Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (5 parents)Officer2015-09-15 ~ dissolvedIIF 33 - Director → ME2015-09-15 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE - 27
THE SIPLAK TAVERN COMPANY LIMITED
14398045Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-10-04 ~ nowIIF 27 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
THE TUBE LIMITED
04358293Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (7 parents)Officer2002-01-22 ~ dissolvedIIF 43 - Director → ME - 29TIEVA SERVICES LIMITED - now
SMARTER INTERACTIVE LTD
- 2025-01-21 04739329SMARTER SOLUTIONS (SOUTH) LIMITED - 2006-11-14Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (15 parents)Officer2017-11-15 ~ 2022-07-01IIF 49 - Director → ME
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