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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Nigel Peter

    Related profiles found in government register
  • Stone, Nigel Peter
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 1
    • 36 Alwyne Road, Wimbledon, London, SW19 7AB

      IIF 2
    • Boodle Hatfield Llp, 10th Floor, 240, Blackfriars Road, London, SE1 8NW, England

      IIF 3
  • Stone, Nigel Peter
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Nigel Peter
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Nigel Peter
    British solicitor born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Nigel Peter
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, 240, Blackfriars Road, London, SE1 8NW, England

      IIF 43
    • 36 Alwyne Road, Wimbledon, London, , SW19 7AB,

      IIF 44
  • Stone, Nigel Peter
    British solicitor born in May 1959

    Registered addresses and corresponding companies
    • 6 Florence Road, Wimbledon, London, SW19 8TJ

      IIF 45
  • Stone, Nigel Peter
    British

    Registered addresses and corresponding companies
  • Stone, Nigel Peter
    British lawyer

    Registered addresses and corresponding companies
    • 10th Floor, 240, Blackfriars Road, London, SE1 8NW

      IIF 48
  • Stone, Nigel Peter
    British solicitor

    Registered addresses and corresponding companies
    • 36 Alwyne Road, Wimbledon, London, SW19 7AB

      IIF 49
child relation
Offspring entities and appointments 48
  • 1
    AFTERON LIMITED
    04605626
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-11 ~ 2003-01-14
    IIF 33 - Director → ME
  • 2
    ANDOVIA LIMITED
    03140760
    70 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-01-12 ~ 1996-02-27
    IIF 27 - Director → ME
  • 3
    BASSETT ROAD (NO.1)
    04676748 04676735
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-24 ~ 2003-02-27
    IIF 32 - Director → ME
  • 4
    BASSETT ROAD (NO.2)
    04676735 04676748
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-24 ~ 2003-02-27
    IIF 36 - Director → ME
  • 5
    BEDFORD ESTATES SETTLEMENT LONDON LIMITED - now
    BEDFORD LONDON ESTATES LIMITED
    - 2013-07-08 08584507 OC383002... (more)
    29a Montague Street, London
    Active Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2016-04-05
    Officer
    2013-06-25 ~ 2013-07-05
    IIF 9 - Director → ME
  • 6
    BIKLER LIMITED
    03388996
    188 Kirtling Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-08-12 ~ 1997-11-18
    IIF 34 - Director → ME
  • 7
    BOODLE HATFIELD (OFFICES) LIMITED
    05155445
    240 Blackfriars Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 23 - Director → ME
  • 8
    BOODLE HATFIELD LLP
    OC318080
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (81 parents, 5 offsprings)
    Officer
    2010-02-16 ~ 2024-03-31
    IIF 43 - LLP Member → ME
  • 9
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED
    - 2000-03-31 03955460
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (14 parents, 65 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-24 ~ 2024-03-31
    IIF 15 - Director → ME
  • 10
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED
    - 1995-10-20 01095632
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (17 parents, 179 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-02-08 ~ 2024-03-31
    IIF 16 - Director → ME
    2003-07-02 ~ 2024-03-31
    IIF 48 - Secretary → ME
  • 11
    BOWLEAZE LIMITED
    07015688
    The Riviera Hotel, Bowleaze Coveway, Weymouth, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    -2,445,389 GBP2024-03-31
    Officer
    2009-09-11 ~ 2009-09-22
    IIF 24 - Director → ME
  • 12
    BUFFALO MORGAN LIMITED
    07494253
    22 Fitzjames Avenue, West Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ 2011-01-18
    IIF 11 - Director → ME
  • 13
    CITIZENM-CHIL ST PAUL'S PROPERTIES LIMITED
    07673980
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-20 ~ 2011-07-07
    IIF 14 - Director → ME
  • 14
    CONFESTIM LIMITED
    08426368
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ 2013-07-02
    IIF 41 - Director → ME
  • 15
    DAVIS PRODUCTIONS LLP
    OC308777
    11 Ashcombe Avenue, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-07-28 ~ 2004-07-29
    IIF 44 - LLP Designated Member → ME
  • 16
    DEALOGIC (HOLDINGS) LIMITED - now
    DEALOGIC (HOLDINGS) PLC - 2014-12-17
    DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
    RANTOON LIMITED
    - 2003-04-10 04275038
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2001-11-07 ~ 2001-11-21
    IIF 2 - Director → ME
  • 17
    FAIRSTREET LIMITED
    06828862
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ 2009-03-04
    IIF 28 - Director → ME
  • 18
    FERBICO UNLIMITED
    04622630
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-20 ~ 2002-12-21
    IIF 26 - Director → ME
  • 19
    FITZGEORGE & FITZJAMES MANAGEMENT COMPANY LIMITED
    02630217
    16 New Burlington Place, London
    Dissolved Corporate (16 parents)
    Officer
    1991-07-17 ~ 1991-11-11
    IIF 45 - Director → ME
  • 20
    FRIARBRIDGE LIMITED
    15937251
    Boodle Hatfield Llp, 10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-05 ~ 2024-10-02
    IIF 3 - Director → ME
  • 21
    GORDON HOUSE (LONDON) LIMITED
    08036299
    The Royal Hospital Chelsea, Royal Hospital Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    405,398 GBP2024-03-31
    Officer
    2012-04-18 ~ 2012-04-30
    IIF 39 - Director → ME
  • 22
    HGRW SERVICES LIMITED
    11914325
    10 Walton Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17,992 GBP2021-04-30
    Officer
    2019-03-29 ~ 2019-04-08
    IIF 18 - Director → ME
  • 23
    JUPITER ABC LIMITED
    06648530
    70 Grosvenor Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-07-23 ~ 2014-12-17
    IIF 30 - Director → ME
  • 24
    KEY MEDIA HOLDINGS LIMITED
    11411366
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,000 GBP2022-12-31
    Officer
    2018-06-12 ~ 2018-07-09
    IIF 7 - Director → ME
  • 25
    KEY MEDIA IP LIMITED
    11411402
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,099 GBP2020-12-31
    Officer
    2018-06-12 ~ 2018-07-09
    IIF 5 - Director → ME
  • 26
    KEY MEDIA OPERATIONS LIMITED
    11411407
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ 2018-07-09
    IIF 6 - Director → ME
  • 27
    KEY MEDIA UK (KM MIDCO) LIMITED
    11411361
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -9,816,034 GBP2022-12-31
    Officer
    2018-06-12 ~ 2018-07-09
    IIF 1 - Director → ME
  • 28
    KINNERTON ARP LIMITED - now
    HALKIN ARP LIMITED
    - 2014-03-04 08072295
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2012-07-26
    IIF 40 - Director → ME
  • 29
    LIFE SCIENCE FUTURES LIMITED
    11463193
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,471 GBP2021-01-01 ~ 2021-12-31
    Officer
    2018-07-13 ~ 2018-08-04
    IIF 4 - Director → ME
  • 30
    MEDIA EXCHANGE PARTNERS LIMITED
    06041069
    89 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-08 ~ dissolved
    IIF 46 - Secretary → ME
  • 31
    MK DATAVAULT TRADING LIMITED - now
    MK DATAVAULT LIMITED - 2012-01-23
    CUMULADATA DEVELOPMENTS LIMITED - 2011-12-13
    MAXWELL HOUSE DEVELOPMENT LIMITED
    - 2011-09-07 07713915
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (10 parents)
    Officer
    2011-07-21 ~ 2011-08-16
    IIF 10 - Director → ME
  • 32
    NEARLAND (UK) LIMITED
    10955125
    Boodle Hatfield Llp 10th Floor, 240 Blackfriars Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    74,824,623 GBP2024-12-31
    Officer
    2017-09-11 ~ 2018-04-04
    IIF 42 - Director → ME
  • 33
    NEWTON GROVE (NO.1)
    04676746 04676744
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-24 ~ 2003-02-27
    IIF 35 - Director → ME
  • 34
    NEWTON GROVE (NO.2)
    04676744 04676746
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-24 ~ 2003-02-27
    IIF 31 - Director → ME
  • 35
    OAKDECK LIMITED
    08622480
    71 Oakwood Court, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,666 GBP2024-07-31
    Officer
    2013-07-24 ~ 2013-07-24
    IIF 8 - Director → ME
  • 36
    OHS 2023 - now
    ORCHARD HOUSE SCHOOL
    - 2023-08-31 04676737 12560560... (more)
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    6,152,135 GBP2021-08-31
    Officer
    2003-02-24 ~ 2003-03-10
    IIF 25 - Director → ME
  • 37
    OMEGA INTERNATIONAL TRUST LIMITED
    13117551
    4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-06 ~ 2021-01-19
    IIF 21 - Director → ME
  • 38
    OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
    13106788 13539080... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-31 ~ 2021-01-19
    IIF 20 - Director → ME
  • 39
    OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
    13106793 13138410... (more)
    4 Clews Road, Redditch, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-31 ~ 2021-01-19
    IIF 22 - Director → ME
  • 40
    OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
    13106798 13138410... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-31 ~ 2021-01-19
    IIF 17 - Director → ME
  • 41
    OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
    13138410 13539080... (more)
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-18 ~ 2021-01-19
    IIF 19 - Director → ME
  • 42
    PGR CAPITAL LIMITED
    06950238 OC346820
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-02 ~ 2009-07-02
    IIF 29 - Director → ME
  • 43
    STUDLEY HOUSE LIMITED
    07085236
    89 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-24 ~ 2010-05-17
    IIF 12 - Director → ME
  • 44
    TABARNAC CONSTRUCTION LTD - now
    DORACO CONSTRUCTION (UK) LIMITED
    - 2009-11-25 05292891
    311 Shoreham Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2004-11-22 ~ 2005-02-17
    IIF 37 - Director → ME
  • 45
    TM SERVICED OFFICES LIMITED
    - now 08236586
    TH SERVICED OFFICES LIMITED
    - 2012-10-04 08236586
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ 2013-07-11
    IIF 38 - Director → ME
  • 46
    WILDMOOR (HARINGEY) LIMITED
    - now 03579099
    WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12
    DOWNMOORE LIMITED - 1998-06-12
    Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, Bristol
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-06-20 ~ 2006-06-21
    IIF 49 - Secretary → ME
  • 47
    WULSTAN INVESTORS LIMITED
    07055860
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2009-10-24 ~ 2009-11-07
    IIF 13 - Director → ME
  • 48
    ZAWADI LIMITED
    03079715
    240 Blackfriars Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    1995-07-13 ~ dissolved
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.