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, Maurice

    Related profiles found in government register
  • Stone, Maurice

    Registered addresses and corresponding companies

    • 1 Torriano Mews, London, NW5 2RZ

      IIF 1

    • 1, Torriano Mews, London, NW5 2RZ, England

      IIF 2

    • 53 Spencer Close, London, N3 3TY, United Kingdom

      IIF 3 IIF 4
  • Stone, Maurice
    British

    Registered addresses and corresponding companies

    • 37, Kentish Town Road, London, NW1 8NX

      IIF 5
  • Stone, Maurice
    British company secretary

    Registered addresses and corresponding companies

    • 37, Kentish Town Road, London, NW1 8NX, England

      IIF 6

    • 4th Floor, Amelie House, 221 Golders Green Road, London, England

      IIF 7

    • 4th Floor, Amelie House, 221 Golders Green Road, London, NW11 9DQ, England

      IIF 8
  • Stone, Maurice
    British company secretary born in June 1951

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1, Torriano Mews, London, NW5 2RZ, England

      IIF 9
  • Stone, Maurice
    British company secretary born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Torriano Mews, London, NW5 2RZ, United Kingdom

      IIF 10

    • C3703 Legacy Point, Victoria Road, London, W3 6FJ, United Kingdom

      IIF 11

    • Kalculus, 119 Marylebone Road, London, NW1 5PU, United Kingdom

      IIF 12
  • Stone, Maurice
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Spencer Close, London, N3 3TY, United Kingdom

      IIF 13
  • Mr Maurice Stone
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C3703 Legacy Point, Victoria Road, London, W3 6FJ, United Kingdom

      IIF 14

    • Kalculus, 119 Marylebone Road, London, NW1 5PU, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Torriano Mews, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 9 - director → ME
  • 2
    DRAKESTOWN LIMITED - 1986-06-30
    110 Spencer Close Spencer Close, London, England
    Corporate (8 parents)
    Equity (Company account)
    137,442 GBP2024-03-24
    Officer
    2021-11-11 ~ now
    IIF 13 - director → ME
    2022-01-21 ~ now
    IIF 3 - secretary → ME
  • 3
    1 Torriano Mews, London
    Dissolved corporate (5 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    1 Torriano Mews, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,001 GBP2016-03-31
    Officer
    2012-03-26 ~ dissolved
    IIF 4 - secretary → ME
  • 5
    53 Spencer Close, London, England
    Corporate (2 parents)
    Officer
    2023-01-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-08 ~ now
    IIF 1 - secretary → ME
Ceased 6
  • 1
    221 4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (4 parents)
    Officer
    2008-03-27 ~ 2023-06-27
    IIF 7 - secretary → ME
  • 2
    RUBIX HOLDINGS LIMITED - 2018-05-21
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,792 GBP2018-04-30
    Officer
    2016-04-05 ~ 2019-05-31
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-03
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,948 GBP2022-09-30
    Officer
    2008-07-10 ~ 2023-08-10
    IIF 6 - secretary → ME
  • 4
    DESIGN & PROMOTIONS LIMITED - 2016-04-13
    LAITHWAIT LIMITED - 1988-02-19
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (5 parents)
    Officer
    1994-11-29 ~ 2023-08-10
    IIF 5 - secretary → ME
  • 5
    JOINT JEWISH CHARITABLE TRUST - 2000-06-26
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2008-03-27 ~ 2023-08-10
    IIF 8 - secretary → ME
  • 6
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-07-26 ~ 2019-11-20
    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.