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 Max Lucas Stone

    Related profiles found in government register
  • Mr Max Lucas Stone
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 1 IIF 2 IIF 3

    • 89, Wood Street, Liverpool, Merseyside, L1 4NU

      IIF 4

    • 9, Gambier Terrace, Liverpool, L1 7BG, England

      IIF 5

    • 95, Fortis Green, London, N2 9HU

      IIF 6
  • Stone, Max Lucas
    British company director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9, Gambier Terrace, Liverpool, L1 7BG, United Kingdom

      IIF 7
  • Stone, Max Lucas
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, United Kingdom

      IIF 8

    • 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 9
  • Stone, Max Lucas
    British investor born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 10
  • Stone, Max Lucas
    British lawyer born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Max Lucas
    British manager born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 13
  • Stone, Max Lucas
    British property manager born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9, Gambier Terrace, Liverpool, Merseyside, L1 7BG

      IIF 14
  • Stone, Max Lucas
    British real estate investor born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 15
  • Stone, Max Lucas
    British solicitor born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Lucas Stone, Max
    British investor born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 22
  • Lucas Stone, Max
    British lawyer born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 89, Wood Street, Liverpool, Merseyside, L1 4NU

      IIF 23

    • 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 24
  • Mr Max Maurice Lucas Stone
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Gambier Terrace, Liverpool, L1 7BG, England

      IIF 25

    • 9 Gambier Terrace, London, L1 7BG, United Kingdom

      IIF 26
  • Stone, Max Lucas
    British

    Registered addresses and corresponding companies

    • 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 27
  • Stone, Max Lucas
    British director

    Registered addresses and corresponding companies

    • 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 28
  • Stone, Max Lucas
    British investor

    Registered addresses and corresponding companies

    • 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 29
  • Stone, Max Lucas
    British lawter

    Registered addresses and corresponding companies

    • 9 Gambier Terrace, Liverpool, L1 7BG

      IIF 30
  • Lucas Stone, Max
    British investor

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 31
  • Stone, Max Maurice Lucas
    British investor born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gambier Terrace, London, L1 7BG, United Kingdom

      IIF 32
  • Stone, Max Lucas

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, United Kingdom

      IIF 33

    • 89, Wood Street, Liverpool, Merseyside, L1 4NU

      IIF 34
  • Stone, Max

    Registered addresses and corresponding companies

    • 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

      IIF 35

    • 9, Gambier Terrace, Liverpool, Merseyside, L1 7BG

      IIF 36

    • 9 Gambier Terrace, London, L1 7BG, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    DESKBUILD LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-04-11 ~ dissolved
    IIF 9 - director → ME
  • 2
    BURGINHALL 749 LIMITED - 1994-06-29
    89 Wood Street 89 Wood Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    7,256 GBP2024-03-31
    Officer
    1995-11-07 ~ now
    IIF 22 - director → ME
    1995-11-07 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BORDERPARK LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 24 - director → ME
  • 4
    89 Wood Street 89 Wood Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    9,878 GBP2024-03-31
    Officer
    2013-03-25 ~ now
    IIF 10 - director → ME
    2013-03-25 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    9 Gambier Terrace, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 32 - director → ME
    2017-04-28 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 16 - director → ME
  • 7
    9 Gambier Terrace, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    2002-04-25 ~ now
    IIF 8 - director → ME
    2022-04-06 ~ now
    IIF 33 - secretary → ME
  • 9
    89 Wood Street, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    1993-09-18 ~ now
    IIF 23 - director → ME
    2022-04-06 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2018-11-06 ~ now
    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
  • 10
    89 Wood Street 89 Wood Street, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    Mountview Court Whetstone, 1148 High Road, London
    Corporate (4 parents)
    Equity (Company account)
    2,839,238 GBP2023-12-31
    Officer
    1993-11-02 ~ now
    IIF 12 - director → ME
    1993-11-02 ~ now
    IIF 30 - secretary → ME
  • 12
    95 Fortis Green, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ now
    IIF 18 - director → ME
    ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    89 Wood Street 89 Wood Street, Liverpool, England
    Corporate (2 parents)
    Officer
    ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FRENSON 3 LIMITED - 2010-08-04
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 21 - director → ME
Ceased 6
  • 1
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,500,000 GBP2017-09-30
    Officer
    ~ 1994-06-05
    IIF 19 - director → ME
  • 2
    Vjh Accountancy The Zinc Building, Broadshires Way, Carterton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -641,365 GBP2024-04-30
    Officer
    1991-05-01 ~ 2001-06-27
    IIF 20 - director → ME
  • 3
    Unit 1, Priors Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-03-26 ~ 2004-10-06
    IIF 11 - director → ME
    1999-03-26 ~ 2004-10-06
    IIF 29 - secretary → ME
  • 4
    88 Wood Street, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2011-03-17 ~ 2013-08-01
    IIF 14 - director → ME
    2011-03-17 ~ 2013-08-01
    IIF 36 - secretary → ME
  • 5
    D STREET BOWL LIMITED - 2017-12-19
    18 Hanover Street, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,516,569 GBP2023-12-31
    Officer
    2017-11-21 ~ 2018-03-01
    IIF 7 - director → ME
  • 6
    FINCHLARK LIMITED - 1993-06-17
    65 Broadway, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1993-06-09 ~ 1993-06-09
    IIF 28 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.