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
Individuals in focus
Stone, Matthew Thomas
- born in September 1974
Stone, Matthew Thomas
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Stone, Matthew Thomas
Resident in England
Registered addresses and corresponding companiesM B L Ltd, Unit 16, Edward Court, Altrincham, WA14 5GL, England
IIF 3 IIF 4 IIF 5M B L Ltd, Unit 16, Edward Court, Altrincham, WA145GL, England
IIF 6Unit 16, Edward Court, Broadheath, Altrincham, WA14 5GL, England
IIF 7Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE
IIF 8 IIF 9Bank Chambers, 93 Lapwing Lane, Didsbury, Lancashire, M20 6UR, United Kingdom
IIF 10Bank House 93, Lapwing Lane, Didsbury, Greater Manchester, M20 6UR, England
IIF 11M20 6ur, 93 Lapwing Lane, Didsbury, M20 6UR, England
IIF 12The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 1393, Lapwing Lane, Manchester, M20 6UR, England
IIF 14 IIF 15 IIF 16Bank Chambers, 93 Lapwing Lane, Didsbury, Manchester, M20 6UR, United Kingdom
IIF 17Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR, England
IIF 18 IIF 19 IIF 20 (more)(less)M20 Group, The Old Church, Manchester, M20 6RF, England
IIF 28M20 Property, 93 Lapwing Lane, Manchester, M20 6UR, England
IIF 29The Bank, 99 Palatine Road, Didsbury, Manchester, M20 3JQ, United Kingdom
IIF 30 IIF 31The Bank, 99 Palatine Road, Manchester, M20 3JQ, England
IIF 32 IIF 33
- British born in September 1974
Stone, Matthew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Matthew Thomas Stone
Resident in England
Registered addresses and corresponding companiesUnit 16, Edward Court, Altrincham Business Park, Altrincham, Cheshire, WA14 5GL, United Kingdom
IIF 36 IIF 37 IIF 38Bank Chambers, 93 Lapwing Lane, Didsbury, M20 6UR, United Kingdom
IIF 39M20 6ur, 93 Lapwing Lane, Didsbury, M20 6UR, England
IIF 4093, Lapwing Lane, Manchester, M20 6UR, England
IIF 41 IIF 42 IIF 43 (more)(less)93, Lapwing Lane, Manchester, M20 6UR, United Kingdom
IIF 45 IIF 46Bank Chambers, 93 Lapwing Lane, Didsbury, Manchester, M20 6UR, United Kingdom
IIF 47Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR, England
IIF 48 IIF 49 IIF 50 (more)(less)Bank House, 91 Lapwing Lane, Manchester, M20 6UR, England
IIF 58M20 Group, The Old Church, Manchester, M20 6RF, England
IIF 59M20 Property, 93 Lapwing Lane, Manchester, M20 6UR, England
IIF 60The Bank, 99 Palatine Road, Didsbury, Manchester, M20 3JQ, United Kingdom
IIF 61 IIF 62The Bank, 99, Palatine Road, Manchester, M20 3JQ, England
IIF 63 IIF 64
- British born in September 1974
Mr Matthew Thomas Stone
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 2Suite 4a Apex, 33 Victoria Street, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Officer2015-11-13 ~ 2017-02-15IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 42 - Has significant influence or control → OE
- 3Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (9 parents)Officer2021-03-01 ~ 2021-05-17IIF 32 - Director → ME2026-04-16 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 50 - Has significant influence or control → OE
- 4
M20 VENTURES MANCHESTER LTD
- 2023-04-27 09629008Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (7 parents)Officer2015-06-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-25IIF 53 - Has significant influence or control → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-25 during the appointment or period of control
Declaration of solvency sworn on 2026-03-25 during the appointment or period of controlSuite C, Victoria House, 19-21 Ack Lane East, Bramhall, CheshireLiquidation Corporate (8 parents)Officer2012-04-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 46 - Has significant influence or control → OE - 6
BIZ-PARKS II LTD
- 2021-09-24 0987076493 Lapwing Lane, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2015-11-13 ~ 2024-01-26IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-12IIF 62 - Has significant influence or control → OE - 7
THE FOOTBALL LABORATORY LTD
- 2023-04-04 10950161BUZ HUB LTD
- 2019-10-24 10950161Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2017-09-07 ~ nowIIF 25 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 8Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (5 parents)Officer2015-11-17 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 9
BIZ SHEDS LTD
10950113The Bank, 99 Palatine Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2017-09-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 60 - Has significant influence or control → OE - 10
M20 ASSETS LTD
- 2017-04-03 09685359Bank Chambers, 93 Lapwing Lane, Manchester, United KingdomActive Corporate (5 parents)Officer2015-07-14 ~ 2021-01-01IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 11
11 CALLOW STREET (FREEHOLD) LIMITED
- 2024-10-21 15118353Bank Chambers, 93 Lapwing Lane, Didsbury, Lancashire, United KingdomActive Corporate (3 parents)Officer2023-09-06 ~ 2026-01-26IIF 10 - Director → MEPerson with significant control2023-09-06 ~ 2026-01-26IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 12Bank Chambers 93 Lapwing Lane, Didsbury, Manchester, United KingdomActive Corporate (2 parents)Officer2024-08-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-29 during the appointment or period of control
Commencement of winding up on 2026-01-29 during the appointment or period of controlSuite C Victoria House, 19-21 Ack Lane East, Bramhall, CheshireLiquidation Corporate (10 parents)Officer2015-05-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-09IIF 58 - Has significant influence or control → OE - 14
DOLPHIN FINANCE LTD
1506707093 Lapwing Lane M20 Property, Manchester, EnglandActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 15C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United KingdomActive Corporate (4 parents)Officer2015-11-12 ~ 2020-09-01IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-20IIF 63 - Has significant influence or control → OE
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04 during the appointment or period of control
Dissolved on 2022-10-07 during the appointment or period of controlNMQ DEVELOPMENTS LIMITED
- 2015-11-02 08965086The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2015-01-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-16 ~ 2016-04-16IIF 37 - Has significant influence or control → OE - 17Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents)Officer2017-09-27 ~ nowIIF 23 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 54 - Has significant influence or control → OE
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11 during the appointment or period of control
Dissolved on 2018-08-11 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (6 parents)Officer2015-03-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 19
M20 COMMERCIAL PROPERTIES LIMITED
0712218993 Lapwing Lane, Manchester, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2010-08-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-13IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 20
M20 COMMERCIAL PROPERTY GROUP LIMITED
09618205Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2015-06-02 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE - 21The Bank, 99 Palatine Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-07-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 22Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-12 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-31IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2015-06-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE - 24
M20 MANCHESTER LLP
OC3971482nd Floor Fairbank House, 27 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-09 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of controlCONVEX PROPERTIES LTD
- 2015-03-10 08755714The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2013-10-31 ~ dissolvedIIF 7 - Director → ME - 26Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Officer2015-11-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2018-10-16 ~ nowIIF 28 - Director → MEPerson with significant control2018-10-16 ~ 2021-04-30IIF 59 - Has significant influence or control → OE
- 2893 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2015-09-09 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 2993 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents)Officer2009-02-27 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
- 30The Bank 99 Palatine Road, Didsbury, Manchester, United KingdomDissolved Corporate (3 parents)Officer2015-11-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14 during the appointment or period of control
Dissolved on 2016-07-08 during the appointment or period of controlBLUE DOG PROPERTY DEVELOPMENT LTD
- 2014-09-19 08573648The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (4 parents)Officer2014-05-20 ~ dissolvedIIF 11 - Director → ME - 32
PARKWAY HOUSE LIMITED
08575605Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents)Officer2013-06-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 33
NINE ZEROZ LTD
- 2022-03-01 09870488Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents)Officer2017-02-15 ~ nowIIF 26 - Director → ME2015-11-12 ~ 2017-02-15IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
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