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

Stonier, Randle

    Related profiles found in government register
  • Stonier, Randle
    British marketing consultant

    Registered addresses and corresponding companies
    • Xeres, 2a Grove Road, Isleworth, Middlesex, TW7 4JH

      IIF 1
  • Stonier, Randle
    British chief executive officer born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Xeres, 2a Grove Road, Isleworth, Middlesex, TW7 4JH

      IIF 2
  • Stonier, Randle
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Xeres, 2a Grove Road, Isleworth, Middlesex, TW7 4JH

      IIF 3 IIF 4
  • Stonier, Randle
    British consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Parkshot House, 5, Kew Road, Richmond, Surrey, TW9 2PR, England

      IIF 5
  • Stonier, Randle
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 6
    • 45 Manor Close, Manor Chase, Beddau, Pontypridd, CF38 2JD, Wales

      IIF 7
  • Stonier, Randle
    British marketing communications executive born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Xeres, 2a Grove Road, Isleworth, Middlesex, TW7 4JH

      IIF 8
  • Stonier, Randle
    British marketing consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Randle Stonier
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Xeres, 2a Grove Road, Isleworth, TW7 4JH, England

      IIF 15
    • 45 Manor Close, Manor Chase, Beddau, Pontypridd, CF38 2JD, Wales

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    ADDING VALUE BUSINESS LIMITED - 2013-07-19
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 2
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 6 - director → ME
  • 3
    ADDING VALUE LIVE LIMITED - 2007-03-06
    Parkshot House, 5, Kew Road, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 3 - director → ME
  • 4
    The Hub, 57 Holly Road, Twickenham, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-09-04 ~ dissolved
    IIF 8 - director → ME
  • 5
    Parkshot House, 5, Kew Road, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 5 - director → ME
  • 6
    45 Manor Close Manor Chase, Beddau, Pontypridd, Wales
    Corporate (1 parent)
    Equity (Company account)
    6,997 GBP2023-05-31
    Officer
    2017-05-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    ULTRABROOK LIMITED - 2000-07-06
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-10-25 ~ 2006-02-28
    IIF 2 - director → ME
  • 2
    CHANDOS COMMUNICATIONS LIMITED - 2021-08-25
    SKYBRIDGE LIMITED - 2014-12-18
    MERIT AWARDS LIMITED - 2003-09-14
    MOTIVFORCE LIMITED - 1986-09-05
    3 Pancras Square, London, England
    Corporate (3 parents)
    Officer
    1995-05-31 ~ 2006-02-28
    IIF 14 - director → ME
  • 3
    HOLLANDER COMMUNICATIONS PLC - 2024-02-26
    HOLLANDER DESIGN ASSOCIATES LIMITED - 1995-11-06
    SPRINTGLAZE LIMITED - 1986-11-18
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,167 GBP2022-12-31
    Officer
    2000-04-07 ~ 2006-02-28
    IIF 9 - director → ME
    2000-04-07 ~ 2000-11-21
    IIF 1 - secretary → ME
  • 4
    ZONESILVER LIMITED - 1987-03-03
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    30,000 GBP2022-12-31
    Officer
    1996-11-22 ~ 2006-02-28
    IIF 11 - director → ME
  • 5
    SKYBRIDGE TRAVEL LIMITED - 2002-01-16
    PURCHASEPOINT TRAVEL LIMITED - 2001-02-19
    DIPLEMA 117 LIMITED - 1986-12-16
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    30,000 GBP2022-12-31
    Officer
    2000-02-29 ~ 2006-02-28
    IIF 12 - director → ME
  • 6
    SKYBRIDGE GROUP PLC - 2012-11-13
    MOTIVFORCE GROUP PLC - 2000-03-27
    ROLLTALK LIMITED - 1986-09-05
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    ~ 2006-02-28
    IIF 13 - director → ME
  • 7
    THE INSTITUTE OF PROMOTIONAL MARKETING LIMITED - 2010-04-06
    INSTITUTE OF SALES PROMOTION LIMITED(THE) - 2010-03-30
    SALES PROMOTION EXECUTIVES ASSOCIATION(U.K)LIMITED(THE) - 1978-12-31
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    232,460 GBP2023-12-31
    Officer
    1998-07-14 ~ 2006-01-01
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.