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 8
- Registered addresses and corresponding companies
Stone, Gregory Hamlin
Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England
IIF 9 IIF 10Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 11 IIF 12 IIF 13Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 14
- 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 15Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England
IIF 21Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 22
- 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 27Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England
IIF 28Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 29 IIF 30 IIF 31Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England
IIF 32Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 33
- 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 35 - Director → ME - 2
AROC LIMITED
06397509Unit7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (3 parents)Officer2007-10-12 ~ dissolvedIIF 40 - Director → ME2007-10-12 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 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 33 - Director → ME2022-02-21 ~ 2022-07-01IIF 14 - Secretary → MEPerson with significant control2022-02-21 ~ 2022-07-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – 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 34 - Director → ME2006-11-16 ~ 2022-03-14IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-14IIF 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
- 5
BASKERVILLE OPCO LIMITED
14509183Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ nowIIF 26 - Director → MEPerson with significant control2022-11-28 ~ 2023-01-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 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 36 - Director → ME
- 7
COMMS365 LIMITED
06662688South House 3, Bond Avenue, Milton Keynes, Bucks, EnglandActive Corporate (6 parents)Officer2008-08-04 ~ 2024-05-24IIF 45 - Director → ME2008-08-04 ~ 2024-05-24IIF 4 - 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 43 - Director → ME - 9
ABOVESHOT LIMITED
- 1996-11-20 03265865Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (18 parents)Officer1996-11-12 ~ 2000-01-11IIF 23 - Director → ME - 10
CAUSALITY LIMITED
- 2002-08-01 04463057Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (4 parents)Officer2002-07-26 ~ dissolvedIIF 38 - Director → ME - 11
EXCEEDIA LIMITED
05273185Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (10 parents)Officer2014-09-22 ~ dissolvedIIF 28 - Director → ME2014-09-22 ~ dissolvedIIF 10 - Secretary → ME - 12
HOSTING TECHNIQUES LIMITED
08395806Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (12 parents)Officer2013-02-08 ~ 2022-07-01IIF 30 - Director → ME2013-02-08 ~ 2022-07-01IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-15IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HYPERLINK COMMUNICATIONS LIMITED
06574057White House, Clarendon Street, NottinghamActive Corporate (4 parents)Officer2008-06-13 ~ 2021-01-01IIF 46 - Director → ME - 14Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, EnglandActive Corporate (6 parents)Officer2001-10-25 ~ nowIIF 24 - Director → ME2013-04-30 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 15
NETWORK 24 FACILITIES MANAGEMENT LIMITED
08395853Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (5 parents)Officer2013-02-08 ~ dissolvedIIF 29 - Director → ME2013-02-08 ~ dissolvedIIF 12 - Secretary → ME - 16Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-09-27 ~ 2022-07-01IIF 27 - Director → ME2006-09-27 ~ 2022-07-01IIF 3 - Secretary → ME
- 17
PRODEC NETWORKS LTD
03645275Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, EnglandActive Corporate (16 parents, 5 offsprings)Officer2006-02-23 ~ 2022-07-01IIF 44 - Director → ME2006-07-06 ~ 2022-07-01IIF 7 - Secretary → ME - 18Clements House, Mount Avenue Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2005-06-10 ~ 2006-02-06IIF 48 - Director → ME2005-06-10 ~ 2006-10-19IIF 8 - Secretary → ME
- 19The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2005-01-14 ~ 2006-02-06IIF 1 - Director → ME
- 20The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2005-01-14 ~ 2006-02-06IIF 49 - Director → ME
- 21
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2008-01-31 ~ 2023-09-18IIF 42 - Director → ME - 22
DREADFORCE LIMITED
- 2001-11-26 03933208Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (7 parents)Officer2000-04-12 ~ dissolvedIIF 37 - Director → ME - 23SMART 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 39 - Director → ME2006-02-23 ~ 2022-03-14IIF 5 - Secretary → ME - 24
SYMSTOR LIMITED
06555242Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (8 parents)Officer2017-06-13 ~ dissolvedIIF 32 - Director → ME - 25
SYNC-EZI LIMITED
09778755Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (5 parents)Officer2015-09-15 ~ dissolvedIIF 31 - Director → ME2015-09-15 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OE - 26
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 25 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 27
THE TUBE LIMITED
04358293Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (7 parents)Officer2002-01-22 ~ dissolvedIIF 41 - Director → ME - 28TIEVA 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 47 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.