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.
Mr Gregory Hamlin Stone
- 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 1Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England
IIF 7Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 8
- British 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 9 IIF 10 IIF 11 (more)(less)Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England
IIF 26Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom
IIF 32Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England
IIF 33 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 companiesRiverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
IIF 36
- British born in July 1961Registered addresses and corresponding companies
Gregory, Stone
Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
IIF 37
- British Registered addresses and corresponding companies
Stone, Gregory Hamlin
Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
IIF 38 IIF 39 IIF 40 (more)(less)
- Registered addresses and corresponding companies
Stone, Gregory Hamlin
Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England
IIF 46 IIF 47Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 48 IIF 49 IIF 50Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 51
- 1
ADVEX CORPORATION LIMITED
0450760920 Berkeley Clost, Ipswich, United KingdomDissolved Corporate (10 parents)Officer2002-10-16 ~ 2006-12-12IIF 10 - Director → ME - 2
AROC LIMITED
06397509Unit7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (3 parents)Officer2007-10-12 ~ dissolvedIIF 19 - Director → ME2007-10-12 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 (11 parents, 1 offspring)Officer2022-02-21 ~ 2022-07-01IIF 35 - Director → ME2022-02-21 ~ 2022-07-01IIF 51 - Secretary → MEPerson with significant control2022-02-21 ~ 2022-07-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 9 - Director → ME2006-11-16 ~ 2022-03-14IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 29 - Director → MEPerson with significant control2022-11-28 ~ 2023-01-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
COMMS365 LIMITED
066626884th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (8 parents)Officer2008-08-04 ~ 2024-05-24IIF 36 - Director → ME2008-08-04 ~ 2024-05-24IIF 43 - 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 23 - Director → ME - 9
- 10
- 11
EXCEEDIA LIMITED
05273185Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (10 parents)Officer2014-09-22 ~ dissolvedIIF 26 - Director → ME2014-09-22 ~ dissolvedIIF 47 - 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 13 - Director → ME2008-02-19 ~ dissolvedIIF 40 - Secretary → ME - 13
HOSTING TECHNIQUES LIMITED
08395806Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (13 parents)Officer2013-02-08 ~ 2022-07-01IIF 30 - Director → ME2013-02-08 ~ 2022-07-01IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 32 - Director → ME - 15Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, EnglandActive Corporate (6 parents)Officer2001-10-25 ~ nowIIF 16 - Director → ME2013-04-30 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 16
NETWORK 24 FACILITIES MANAGEMENT LIMITED
08395853Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (5 parents)Officer2013-02-08 ~ dissolvedIIF 27 - Director → ME2013-02-08 ~ dissolvedIIF 49 - Secretary → ME - 17Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, EnglandActive Corporate (14 parents, 1 offspring)Officer2006-09-27 ~ 2022-07-01IIF 18 - Director → ME2006-09-27 ~ 2022-07-01IIF 39 - Secretary → ME
- 18
PRODEC NETWORKS LTD
03645275Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, EnglandActive Corporate (17 parents, 5 offsprings)Officer2006-02-23 ~ 2022-07-01IIF 24 - Director → ME2006-07-06 ~ 2022-07-01IIF 44 - Secretary → ME - 19Clements House, Mount Avenue Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2005-06-10 ~ 2006-02-06IIF 20 - Director → ME2005-06-10 ~ 2006-10-19IIF 45 - 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 37 - 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 25 - Director → ME - 22
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2008-01-31 ~ 2023-09-18IIF 22 - Director → ME - 23
- 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 17 - Director → ME2006-02-23 ~ 2022-03-14IIF 41 - 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 31 - Director → ME2015-09-15 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → 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 28 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 21 - 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 (16 parents)Officer2017-11-15 ~ 2022-07-01IIF 33 - Director → ME
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