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

Mr Gregory Hamlin Stone

    Related profiles found in government register
  • Mr Gregory Hamlin Stone
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England

      IIF 1

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England

      IIF 7

    • Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom

      IIF 8
  • Stone, Gregory Hamlin
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS

      IIF 9 IIF 10

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England

      IIF 11

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England

      IIF 17

    • Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom

      IIF 18
  • Stone, Gregory Hamlin
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Gregory Hamlin
    British managing director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS

      IIF 34 IIF 35
  • Gregory, Stone
    British managing director born in July 1961

    Registered addresses and corresponding companies

    • Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS

      IIF 36
  • Stone, Gregory Hamlin
    British

    Registered addresses and corresponding companies

    • Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS

      IIF 37 IIF 38 IIF 39
  • Stone, Gregory Hamlin
    British director

    Registered addresses and corresponding companies

    • Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS

      IIF 40 IIF 41 IIF 42
  • Stone, Gregory Hamlin
    British managing director

    Registered addresses and corresponding companies

    • Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS

      IIF 43
  • Stone, Gregory Hamlin

    Registered addresses and corresponding companies

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England

      IIF 44 IIF 45

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -37,968 GBP2021-04-30
    Officer
    2007-10-12 ~ dissolved
    IIF 26 - director → ME
    2007-10-12 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -253,311 GBP2024-03-31
    Officer
    2022-11-28 ~ now
    IIF 14 - director → ME
  • 3
    INVESTMASTER LIMITED - 2001-12-31
    Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 21 - director → ME
  • 4
    CAUSALITY LIMITED - 2002-08-01
    Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 23 - director → ME
  • 5
    Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 11 - director → ME
    2014-09-22 ~ dissolved
    IIF 45 - secretary → ME
  • 6
    BINARREALM LIMITED - 2001-12-31
    Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2001-10-25 ~ now
    IIF 24 - director → ME
    2013-04-30 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 12 - director → ME
    2013-02-08 ~ dissolved
    IIF 47 - secretary → ME
  • 8
    DREADFORCE LIMITED - 2001-11-26
    Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-12 ~ dissolved
    IIF 22 - director → ME
  • 9
    Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,877 GBP2016-03-31
    Officer
    2017-06-13 ~ dissolved
    IIF 17 - director → ME
  • 10
    Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 16 - director → ME
    2015-09-15 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -49,113 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 27 - director → ME
Ceased 17
  • 1
    20 Berkeley Clost, Ipswich, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-10-16 ~ 2006-12-12
    IIF 20 - director → ME
  • 2
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2022-07-01
    IIF 18 - director → ME
    2022-02-21 ~ 2022-07-01
    IIF 49 - secretary → ME
    Person with significant control
    2022-02-21 ~ 2022-07-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PITCOMP 375 LIMITED - 2006-11-22
    Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2022-03-14
    IIF 19 - director → ME
    2006-11-16 ~ 2022-03-14
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -253,311 GBP2024-03-31
    Person with significant control
    2022-11-28 ~ 2023-01-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    South House 3, Bond Avenue, Milton Keynes, Bucks, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    188,866 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-08-04 ~ 2024-05-24
    IIF 31 - director → ME
    2008-08-04 ~ 2024-05-24
    IIF 39 - secretary → ME
  • 6
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-11-14 ~ 2000-01-11
    IIF 29 - director → ME
  • 7
    ABOVESHOT LIMITED - 1996-11-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Officer
    1996-11-12 ~ 2000-01-11
    IIF 9 - director → ME
  • 8
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (5 parents)
    Officer
    2013-02-08 ~ 2022-07-01
    IIF 15 - director → ME
    2013-02-08 ~ 2022-07-01
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    White House, Clarendon Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    -4,432 GBP2024-04-30
    Officer
    2008-06-13 ~ 2021-01-01
    IIF 32 - director → ME
  • 10
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2022-07-01
    IIF 10 - director → ME
    2006-09-27 ~ 2022-07-01
    IIF 38 - secretary → ME
  • 11
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-02-23 ~ 2022-07-01
    IIF 30 - director → ME
    2006-07-06 ~ 2022-07-01
    IIF 42 - secretary → ME
  • 12
    EDGER 503 LIMITED - 2005-06-29
    Clements House, Mount Avenue Bletchley, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-10 ~ 2006-02-06
    IIF 34 - director → ME
    2005-06-10 ~ 2006-10-19
    IIF 43 - secretary → ME
  • 13
    EDGER 383 LIMITED - 2005-06-08
    The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2006-02-06
    IIF 36 - director → ME
  • 14
    ROMAC EXPRESS SERVICES LIMITED - 2005-06-09
    The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2005-01-14 ~ 2006-02-06
    IIF 35 - director → ME
  • 15
    2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    -630 GBP2024-03-31
    Officer
    2008-01-31 ~ 2023-09-18
    IIF 28 - director → ME
  • 16
    SMART CAPITAL TECHNOLOGY LIMITED - 2024-05-08
    Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England
    Corporate (4 parents)
    Officer
    2002-10-22 ~ 2022-03-14
    IIF 25 - director → ME
    2006-02-23 ~ 2022-03-14
    IIF 40 - secretary → ME
  • 17
    SMARTER INTERACTIVE LTD - 2025-01-21
    SMARTER SOLUTIONS (SOUTH) LIMITED - 2006-11-14
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-15 ~ 2022-07-01
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.