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.
Susan Mary Stone
- English born in March 1951
Susan Mary Stone
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1951
Stone, Susan Mary
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in March 1951
Stone, Susan Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1951Registered addresses and corresponding companies
Stone, Susan
Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 25
- British director & co secretary born in March 1951Registered addresses and corresponding companies
Stone, Susan
Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 26
- English Registered addresses and corresponding companies
Stone, Susan Mary
- English directorRegistered addresses and corresponding companies
Stone, Susan Mary
- British company directorRegistered addresses and corresponding companies
Stone, Susan
Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 35
- British director & co secretaryRegistered addresses and corresponding companies
Stone, Susan
Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 36
- Registered addresses and corresponding companies
Stone, Susan Mary
Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA, England
IIF 37
- 1HC 1099 LIMITED - 2008-10-025 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (4 parents)Officer2008-10-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
JOLLYJAUNT LIMITED
- 1995-07-04 030271621 The Stables Holtfarm Estate, Holt Lane, Cosby Hill, LeicesterDissolved Corporate (7 parents)Officer1995-06-15 ~ 1997-07-28IIF 26 - Director → ME1995-06-15 ~ 1997-07-28IIF 36 - Secretary → ME - 3DUVAL SECURITY PLC - 2004-12-23The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents)Officer2005-01-31 ~ dissolvedIIF 20 - Director → ME
- 4
GSMCAMERA LIMITED
- 2010-10-19 069457415 Prospect Place Millennium Way, Pride Park, DerbyDissolved Corporate (5 parents)Officer2010-08-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (5 parents)Officer2008-02-06 ~ 2020-02-28IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
THE STONES SECURITY COMPANY LIMITED
- 2015-05-19 0649597979 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2015-11-10 ~ dissolvedIIF 24 - Director → ME2008-02-06 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7ASH 107 LIMITED - 2011-02-155 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (8 parents, 6 offsprings)Officer2016-04-15 ~ 2020-02-28IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-28IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8HC 1097 LIMITED - 2008-10-025 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (12 parents)Officer2008-10-27 ~ 2020-02-28IIF 19 - Director → ME
- 9HC 1098 LIMITED - 2008-10-025 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (6 parents)Officer2008-10-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 105 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (9 parents)Officer2004-07-12 ~ 2015-11-09IIF 22 - Director → ME2004-03-26 ~ nowIIF 33 - Secretary → ME
- 11
SECURITY HOLDINGS LIMITED
049625655 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (7 parents, 3 offsprings)Officer2004-07-12 ~ 2011-05-17IIF 18 - Director → ME2004-03-26 ~ 2020-02-28IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12BORDERKEY LIMITED - 1990-10-195 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (8 parents, 1 offspring)Officer2004-07-12 ~ 2020-02-28IIF 21 - Director → ME2003-12-10 ~ 2020-02-28IIF 34 - Secretary → ME
- 13REEFCAPE LIMITED - 1985-01-255 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (8 parents)Officer2004-07-12 ~ 2020-02-28IIF 23 - Director → ME2003-12-10 ~ 2020-02-28IIF 32 - Secretary → ME
- 14
UK CONTROL ROOM SERVICES LIMITED
049619225 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)Officer2004-07-12 ~ dissolvedIIF 13 - Director → ME2004-07-12 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15MIDDLESTAND LIMITED - 1994-10-275 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (15 parents)Officer1994-11-03 ~ 1995-02-09IIF 25 - Director → ME2002-01-16 ~ nowIIF 14 - Director → ME1994-11-03 ~ 1995-02-09IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16HENDERSON ARCHITECTURAL LIMITED - 2003-03-31BLUE JAR LIMITED - 2003-02-145 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireDissolved Corporate (8 parents)Officer2004-07-12 ~ dissolvedIIF 11 - Director → ME2003-06-30 ~ 2003-11-14IIF 16 - Director → ME2003-06-30 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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