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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Andrew Howard

    Related profiles found in government register
  • Stone, Andrew Howard
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Apt. Ph1, Weymouth Street, London, W1W 5BX, United Kingdom

      IIF 1

    • 20, Brownlow Mews, London, WC1N 2LE, United Kingdom

      IIF 2

    • 6th Floor North, 77 Kingsway, London, WC2B 6SR, United Kingdom

      IIF 3

    • 9, Little St James Street, London, SW1A 1DP

      IIF 4

    • 9, Little St James Street, London, SW1A 1DP, United Kingdom

      IIF 5

    • 9, Little St. James's Street, London, SW1A 1DP

      IIF 6

    • 9, Little St. James's Street, London, SW1A 1DP, England

      IIF 7

    • Ph1, 10 Weymouth Street, London, W1W 5BX, United Kingdom

      IIF 8 IIF 9

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 10
  • Stone, Andrew Howard
    British group legal counsel born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Andrew Howard
    British group legal director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wyndham Place, London, W1H 2PP, United Kingdom

      IIF 13

    • 33, Seymour Place, London, W1H 5AU

      IIF 14
  • Stone, Andrew Howard
    British lawyer born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 15

    • Ph1, 10 Weymouth Street, London, W1W 5BX, United Kingdom

      IIF 16
  • Stone, Andrew Howard
    British legal director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt. Ph1, 10 Weymouth Street, London, W1W 5BX, United Kingdom

      IIF 17
  • Stone, Andrew Howard
    British solicitor born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Grimshaw Street, Burnley, Lancashire, BB11 2AZ, United Kingdom

      IIF 18

    • 2 Wyndham Place, London, W1H 2QA

      IIF 19 IIF 20 IIF 21

    • 9, Little St. James's Street, London, SW1A 1DP, England

      IIF 29

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 30

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 31

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 32

    • Penthouse One, 10 Weymouth Street, London, W1W 5BX, England

      IIF 33
  • Mr Andrew Howard Stone
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 34
  • Stone, Andrew Howard
    British solicitor born in July 1953

    Registered addresses and corresponding companies

    • Lewis Silkin, 1 Butler Place, Buckingham Gate, London, SW1M 0PT

      IIF 35 IIF 36

    • Flats C & D, 3 Curzon Place, London, W1

      IIF 37 IIF 38
  • Stone, Andrew Howard
    British

    Registered addresses and corresponding companies
  • Stone, Andrew Howard
    British solicitor

    Registered addresses and corresponding companies

    • 2 Wyndham Place, London, W1H 2QA

      IIF 43
  • Mr Andrew Howard Stone
    British born in July 1953

    Registered addresses and corresponding companies

    • 50, La Colomberie, St Helier, JE2 4QB, Jersey

      IIF 44
  • Stone, Andrew Howard

    Registered addresses and corresponding companies

    • Lewis Silkin, 1 Butler Place, Buckingham Gate, London, SW1M 0PT

      IIF 45 IIF 46

    • 10, Weymouth Street, Apt. Ph1, London, W1W 5BX, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    Third Floor, 20 Old Bailey, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-05-16 ~ now
    IIF 10 - Director → ME
  • 2
    JOHN S.LATSIS(LONDON)LIMITED - 2016-02-25
    26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 29 - Director → ME
  • 3
    BEAUFORT SHIP MANAGEMENT LIMITED - 1997-03-25
    INLAW ONE HUNDRED AND NINETEEN LIMITED - 1997-03-10
    6th Floor North, 77 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    784,603 GBP2024-09-30
    Officer
    2019-04-12 ~ now
    IIF 3 - Director → ME
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,762 GBP2022-12-31
    Officer
    2016-10-05 ~ dissolved
    IIF 30 - Director → ME
  • 5
    PRIVATE FINANCIAL HOLDINGS LIMITED - 2012-12-28
    TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 15 - Director → ME
  • 6
    9 Little St James Street, London
    Active Corporate (4 parents)
    Officer
    2011-12-07 ~ now
    IIF 5 - Director → ME
  • 7
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 32 - Director → ME
  • 8
    DOROTHY, SPIRO & EMMA LATSIS BENEVOLENT TRUST - 2016-07-15
    DOROTHY & SPIRO LATSIS BENEVOLENT TRUST - 2016-06-25
    9 Little St James Street, London
    Active Corporate (3 parents)
    Officer
    2012-07-20 ~ now
    IIF 4 - Director → ME
  • 9
    2 Wyndham Place, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 10
    EUROPEAN FINANCIAL HOLDINGS LIMITED - 1995-06-27
    DRESSCLASS LIMITED - 1994-07-04
    9 Little St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    2006-06-13 ~ now
    IIF 7 - Director → ME
  • 11
    50 La Colomberie, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    2021-03-25 ~ now
    IIF 44 - Has significant influence or control → OE
  • 12
    NOBROW LTD - 2022-11-16
    LONGMANOR LIMITED - 2008-09-18
    27 Westgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,691,782 GBP2024-12-31
    Officer
    2008-08-19 ~ now
    IIF 8 - Director → ME
  • 13
    C/o Km Chartered Accountants, 4-6 Grimshaw Street, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    76,637 GBP2015-01-31
    Officer
    1997-05-14 ~ dissolved
    IIF 18 - Director → ME
  • 14
    FLYING EYE DIGITAL LIMITED - 2015-01-14
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,348,001 GBP2022-12-31
    Officer
    2014-10-30 ~ dissolved
    IIF 16 - Director → ME
  • 15
    SETE (LONDON) LTD - 2012-12-28
    UNITED OVERSEAS MANAGEMENT SERVICES (UK) LIMITED - 1999-02-03
    S G I MANAGEMENT SERVICES (UK) LIMITED - 1980-12-31
    9 Little St. James's Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-12-31
    Officer
    1999-01-13 ~ dissolved
    IIF 33 - Director → ME
  • 16
    POSEIDON PARTNERS LIMITED - 2004-11-11
    9 Little St James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 17 - Director → ME
  • 17
    First Floor, 36 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 13 - Director → ME
  • 18
    First Floor, 5 Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -237,565 GBP2024-12-31
    Officer
    ~ now
    IIF 1 - Director → ME
    ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BRYAN & BRYAN LIMITED - 2012-12-28
    9 Little St. James's Street, London
    Active Corporate (5 parents)
    Officer
    2012-12-11 ~ now
    IIF 6 - Director → ME
  • 20
    20 Brownlow Mews, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-02 ~ now
    IIF 2 - Director → ME
  • 21
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,897 GBP2024-12-31
    Officer
    2014-09-25 ~ now
    IIF 9 - Director → ME
Ceased 20
  • 1
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1995-02-10 ~ 1995-07-19
    IIF 26 - Director → ME
  • 2
    BRIGHTEYE ADVISERS LONDON LIMITED - 2022-09-14
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,714 GBP2023-12-31
    Officer
    2019-02-04 ~ 2021-04-14
    IIF 31 - Director → ME
  • 3
    SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1987-12-11
    Admiral House, Harlington Way, Fleet, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-12-11 ~ 1996-12-17
    IIF 43 - Secretary → ME
  • 4
    POLODEAL LIMITED - 1996-05-14
    7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-05-14 ~ 2000-02-21
    IIF 35 - Director → ME
  • 5
    PEAKSTORE LIMITED - 1997-06-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1997-06-09 ~ 1997-08-06
    IIF 28 - Director → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-12-23
    IIF 21 - Director → ME
    ~ 1998-10-06
    IIF 41 - Secretary → ME
  • 7
    Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-14
    Officer
    1992-02-28 ~ 2000-12-31
    IIF 27 - Director → ME
    1992-02-28 ~ 1998-04-07
    IIF 40 - Secretary → ME
  • 8
    INTERSPAN PROPERTIES LIMITED - 1993-12-08
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-12-01 ~ 1998-07-17
    IIF 23 - Director → ME
  • 9
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-26 ~ 2009-12-07
    IIF 11 - Director → ME
    2007-11-26 ~ 2010-10-27
    IIF 12 - Director → ME
  • 10
    PACIFIC SHELF 157 LIMITED - 1988-03-31
    C/o Mann Judd Gordon Ltd 26 Lewis Street, Stornoway, Isle Of Lewis, Western Isles, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    208,051 GBP2024-03-31
    Officer
    1990-10-26 ~ 1990-11-30
    IIF 46 - Secretary → ME
  • 11
    The Old Hall, Market Overton, Oakham, Rutland
    Active Corporate (3 parents)
    Equity (Company account)
    15,827 GBP2024-07-31
    Officer
    1996-08-21 ~ 1997-01-30
    IIF 45 - Secretary → ME
  • 12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1994-09-07 ~ 1994-09-23
    IIF 38 - Director → ME
  • 13
    MIRROR TELEVISION LIMITED - 1998-01-13
    MAPWAY LIMITED - 1993-07-21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1993-05-21 ~ 1993-06-18
    IIF 36 - Director → ME
  • 14
    HACKREMCO (NO.1197) LIMITED - 1997-01-22
    Mr John H. Thomas, 7 Riviere Towans, Phillack, Hayle, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-06-16 ~ 2010-07-12
    IIF 25 - Director → ME
    1998-10-01 ~ 2010-07-12
    IIF 42 - Secretary → ME
  • 15
    SETE (LONDON) LTD - 2012-12-28
    UNITED OVERSEAS MANAGEMENT SERVICES (UK) LIMITED - 1999-02-03
    S G I MANAGEMENT SERVICES (UK) LIMITED - 1980-12-31
    9 Little St. James's Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-12-31
    Officer
    2000-05-11 ~ 2013-09-02
    IIF 39 - Secretary → ME
  • 16
    SMARTCO LIMITED - 2003-12-05
    HOSTVAMP LIMITED - 1995-02-20
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-02-17 ~ 1995-03-06
    IIF 37 - Director → ME
  • 17
    33 Seymour Place, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-13 ~ 2023-10-08
    IIF 14 - Director → ME
  • 18
    3rd Floor 12 Gough Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-01-30
    Officer
    ~ 2006-01-23
    IIF 22 - Director → ME
  • 19
    33 Keyes Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,509 GBP2024-12-31
    Officer
    ~ 1998-08-20
    IIF 24 - Director → ME
  • 20
    SEBASTIAN WALKER ASSOCIATES LIMITED - 1980-12-31
    87 Vauxhall Walk, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    55,000 GBP2024-12-31
    Officer
    1996-02-27 ~ 1998-07-29
    IIF 19 - Director → ME

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