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.
Stone, Andrew
- British born in November 1970
Stone, Andrew
Resident in England
Registered addresses and corresponding companies54, St. Philips Road, Newmarket, Suffolk, CB8 0EN, England
IIF 1
- British director born in November 1970
Stone, Andrew
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Ozleworth Park, Wotton-under-edge, GL12 7QA, England
IIF 2
- British born in November 1970
Stone, Andrew Jonathan
Resident in England
Registered addresses and corresponding companiesStaverton Court, Staverton, Cheltenham, GL51 0UX
IIF 3Unit 1b Newton Centre, Thorverton Road, Matford Business Park, Exeter, Devon, EX2 8GN, United Kingdom
IIF 4Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
IIF 5Frugal House, 37 Crane Boulevard, Ipswich, IP3 9SQ, England
IIF 6Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
IIF 71, Hanover Street, London, W1S 1YZ
IIF 82nd Floor, 4 Conduit Street, London, W1S 2XE, England
IIF 9 IIF 104th, Floor Vigo House, 1-4 Vigo Street, London, W1S 3HT
IIF 115th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
IIF 1265, Curzon Street, 6th Floor, London, W1J 8PE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)6th, Floor Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 178 St. Albans Grove, London, W8 5PN
IIF 18 IIF 19 IIF 20 (more)(less)8, St. Albans Grove, London, W8 5PN, England
IIF 2390, Fetters Lane, London, London, EC4A 1EQ, United Kingdom
IIF 24Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 25Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
IIF 26Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5YP
IIF 27The Estate Office, Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
IIF 28The Estate Office, Ozleworth Park, Ozleworth, Wotton-under-edge, GL12 7QA, United Kingdom
IIF 29The Estate Office, Ozleworth Park, Wotton-under-edge, GL12 7QA, England
IIF 30The Estate Office, Ozleworth Park, Wotton-under-edge, Gloucs, GL12 7QA
IIF 31The Estate Office, The Estate Office, Ozleworth, Wotton-under-edge, Gloucestershire, GL12 7QA, United Kingdom
IIF 32
- British born in November 1970
Mr Andrew Stone
Resident in England
Registered addresses and corresponding companiesEstate Office, Ozleworth, Wotton Under Edge, GL12 7QA, United Kingdom
IIF 33The Estate Office, Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
IIF 34The Estate Office, Ozleworth Park, Wotton-under-edge, Gloucs, GL12 7QA
IIF 352a, Acomb Court, Acomb, York, North Yorkshire, YO24 3BJ
IIF 36
- born in November 1970
Stone, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stone, Andrew Jonathan
2nd Floor, 4, Conduit Street, London, W1S 2XE, England
IIF 41
- British born in November 1970
Mr Andrew Jonathan Stone
Resident in England
Registered addresses and corresponding companiesStaverton Court, Staverton, Cheltenham, GL51 0UX
IIF 42Unit 1b Newton Centre, Thorverton Road, Matford Business Park, Exeter, Devon, EX2 8GN
IIF 4325, Ladbroke Grove, London, W11 3AY, United Kingdom
IIF 445th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
IIF 457 Station Court, Townmead Road, Chelsea, London, SW6 2PY, England
IIF 468, St. Albans Grove, London, W8 5PN, England
IIF 47 IIF 488 St Albans Grove, London, W8 5PN, United Kingdom
IIF 49The Estate Office, Ozleworth Park, Wotton-under-edge, GL12 7QA, England
IIF 50The Estate Office, The Estate Office, Ozleworth, Wotton-under-edge, Gloucestershire, GL12 7QA, United Kingdom
IIF 51
- British born in November 1970
Andrew Jonathan Stone
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Ozleworth Park, Wotton-under-edge, Gloucestershire, GL12 7QA
IIF 52
- British born in November 1970
Mr Andrew Jonathan Stone
Resident in United Kingdom
Registered addresses and corresponding companies8 St Albans Grove, London, W8 5PN
IIF 53
- 1
AGROTRUST LLP
OC35523925 Harley Street, LondonDissolved Corporate (6 parents)Officer2011-04-30 ~ dissolvedIIF 39 - LLP Member → ME - 2
AOR WATCH LIMITED
12550281Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2020-04-07 ~ dissolvedIIF 25 - Director → ME - 3AOTC LIMITED - now
ARMAJARO OTC LIMITED
- 2016-06-10 0690486055 Drury Lane, 4th Floor, London, EnglandDissolved Corporate (16 parents)Officer2013-07-22 ~ 2013-07-29IIF 16 - Director → ME - 4
ARMAJARO COFFEE LIMITED
04557883Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (16 parents)Officer2012-07-25 ~ 2013-10-08IIF 14 - Director → ME - 5TIMEFOLD LIMITED - 2010-05-0751-52 Frith Street, London, United KingdomDissolved Corporate (24 parents)Officer2011-07-19 ~ 2013-07-29IIF 13 - Director → ME
- 68 St Albans Grove, LondonActive Corporate (2 parents)Officer2005-05-18 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
- 7QUAYSHELFCO 815 LIMITED - 2001-01-18Calcot Manor, Tetbury, GloucestershireActive Corporate (15 parents, 1 offspring)Officer2012-04-26 ~ 2023-07-28IIF 5 - Director → ME
- 8CHARITIES OF GLOUCESTERSHIRE COMMUNITY TRUST - 1992-02-13C/o The Manor, The Manor Boddington Lane, Boddington, Cheltenham, GloucestershireActive Corporate (91 parents)Officer2009-02-13 ~ 2010-02-05IIF 19 - Director → ME
- 9ECOM AGROTRADE LIMITED - now
ARMAJARO TRADING LIMITED
- 2014-06-10 03576004Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (36 parents, 10 offsprings)Officer2012-07-25 ~ 2013-07-28IIF 15 - Director → ME - 10Frugal House, 37 Crane Boulevard, Ipswich, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-09-28 ~ nowIIF 6 - Director → ME
- 11KIDZ REPUBLIC LIMITED - 2004-01-232nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (19 parents)Officer2007-02-26 ~ 2012-05-31IIF 20 - Director → MEPerson with significant control2016-11-18 ~ 2022-10-21IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 12
- 13GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15CHARCO 1001 LIMITED - 2001-12-19Arbeta, 11 Northampton Road, Manchester, United KingdomActive Corporate (33 parents, 14 offsprings)Officer2011-03-09 ~ 2018-08-15IIF 26 - Director → ME
- 14
GREENSTONE CARBON MANAGEMENT LIMITED
- 2013-10-18 057576005th Floor Crown House, 143-147 Regent Street, LondonActive Corporate (23 parents)Officer2006-03-27 ~ 2023-04-28IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-28IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INGENTING LIMITED
070945332a Acomb Court, Acomb, York, North YorkshireActive Corporate (1 parent)Officer2009-12-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 36 - Has significant influence or control → OE - 16RUEPON - 1986-07-17RUEPON UNLIMITED - 1986-02-1425 Ladbroke Grove, London, EnglandActive Corporate (8 parents)Officer2012-04-04 ~ 2016-06-02IIF 10 - Director → ME2012-04-24 ~ 2016-06-02IIF 41 - Secretary → ME
- 17
MYNTHURST ESTATES LIMITED
13796097The Estate Office The Estate Office, Ozleworth, Wotton-under-edge, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2021-12-13 ~ nowIIF 32 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MYNTHURST FARMS LIMITED
03115158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-25 during the appointment or period of control
Due to be dissolved on 2022-08-12 during the appointment or period of controlStaverton Court, Staverton, CheltenhamDissolved Corporate (8 parents)Officer2015-01-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NEAMOUR HOLDINGS LIMITED
1227027725 Ladbroke Grove, London, United KingdomActive Corporate (8 parents)Person with significant control2019-10-18 ~ 2020-10-22IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 20SCATS GRAIN LIMITED - 2001-10-01LUDGATE 175 LIMITED - 1998-08-27Honey Pot Lane, Colsterworth, Grantham, LincolnshireActive Corporate (39 parents, 2 offsprings)Officer2006-01-02 ~ 2008-11-14IIF 18 - Director → ME
- 21
OZLEWORTH PARK MANAGEMENT LIMITED
05603029The Estate Office, Ozleworth Park, Wotton Under Edge, GloucestershireActive Corporate (6 parents)Officer2014-06-27 ~ nowIIF 28 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 34 - Has significant influence or control → OE - 22
PROFESSIONAL RESELLER GROUP LIMITED
073826424 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2010-11-12 ~ 2019-12-06IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-06IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 23IMPROVELINK LIMITED - 1995-09-01Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (36 parents)Officer2005-11-28 ~ 2008-05-08IIF 21 - Director → ME
- 24
REDHILL AERODROME VENTURES LIMITED
02634192Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (19 parents, 3 offsprings)Officer2008-04-08 ~ nowIIF 27 - Director → ME - 25SINGER CAPITAL MARKETS SECURITIES LIMITED - nowNPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27TRUSHELFCO (NO.3213) LIMITED - 2006-05-26One, Bartholomew Lane, LondonActive Corporate (37 parents, 3 offsprings)Officer2010-05-19 ~ 2011-07-20IIF 8 - Director → ME
- 26
SOURCE TRUST
06999355Cable House, 5th Floor, 60 New Broad Street, London, EnglandDissolved Corporate (10 parents)Officer2013-04-05 ~ 2013-07-29IIF 17 - Director → ME - 27
CALEDONIAN THOROUGHBREDS LIMITED
- 2015-12-02 08662379BLOODSTOCK ACCOUNTANCY SERVICES LIMITED
- 2015-09-17 086623798 St Albans Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-07-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 28
ST ALBANS PRIVATE EQUITY LIMITED LIABILITY PARTNERSHIP
- 2007-03-05 OC3189968 St. Albans Grove, London, EnglandActive Corporate (7 parents)Officer2006-04-10 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE - 29
ST ALBANS COMMODITIES LTD
065620574th Floor Vigo House, 1-4 Vigo Street, LondonDissolved Corporate (4 parents)Officer2008-04-10 ~ dissolvedIIF 11 - Director → ME - 30
ST ALBANS SPORTING ESTATES LLP
OC439512The Estate Office, Ozleworth Park, Wotton-under-edge, GloucestershireActive Corporate (3 parents)Officer2021-10-13 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2021-10-13 ~ nowIIF 52 - Right to surplus assets - 75% or more → OE - 31
TELLUS HOLDINGS LIMITED
13665033The Estate Office, Ozleworth Park, Wotton-under-edge, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-10-06 ~ 2023-02-22IIF 30 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
TELLUS LAND AGENCY LIMITED
13662029The Estate Office Ozleworth Park, Ozleworth, Wotton-under-edge, United KingdomDissolved Corporate (5 parents)Officer2021-10-05 ~ 2022-10-14IIF 29 - Director → ME - 33
TELLUS NATURAL CAPITAL LIMITED
1323355415 High Street, Brackley, Northamptonshire, EnglandActive Corporate (4 parents)Officer2021-04-19 ~ 2025-05-07IIF 2 - Director → MEPerson with significant control2021-02-27 ~ 2025-05-07IIF 33 - Right to appoint or remove directors → OE - 34
THE MOORLAND ASSOCIATION
08977402Dalton House, 9 Dalton Square, Lancaster, LancashireActive Corporate (24 parents)Officer2014-05-12 ~ 2016-05-18IIF 7 - Director → ME - 35TRIPLE POINT INCOME VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-01
Dissolved on 2026-01-17Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (18 parents, 20 offsprings)Officer2007-11-30 ~ 2009-03-12IIF 22 - Director → ME - 36
WEARDALE ESTATES LIMITED
03115157The Estate Office, Ozleworth Park, Wotton-under-edge, GloucsActive Corporate (8 parents, 1 offspring)Officer2010-04-13 ~ nowIIF 31 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 37
WILD CARROT (OZLEWORTH) LIMITED
149532258 St. Albans Grove, London, EnglandActive Corporate (2 parents)Officer2023-07-12 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
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