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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, Eric

    Related profiles found in government register
  • Stone, Eric
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Warranty Suite Thame House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8HU, England

      IIF 1
    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 2 IIF 3
    • Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 4
  • Stone, Eric
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 61, Station Road, Sudbury, Suffolk, CO10 2SP, United Kingdom

      IIF 5 IIF 6
    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 7 IIF 8 IIF 9
    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom

      IIF 10
  • Stone, Eric
    British sales manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 61, Station Road, Sudbury, Suffolk, CO10 2SP, England

      IIF 11
  • Mr Eric Stone
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Eric
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 22
child relation
Offspring entities and appointments 11
  • 1
    BIRDBROOK SALES AND SUPPORT SERVICES LIMITED
    07239556
    61 Station Road, Sudbury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    DIRECT RECALL LIMITED
    07704661
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2011-07-14 ~ 2011-09-19
    IIF 1 - Director → ME
    2012-07-31 ~ 2017-07-25
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 19 - Has significant influence or control OE
  • 3
    OPTEVEN DEALER UK LTD - now
    DEALERS GUARANTEE SERVICES LIMITED
    - 2023-06-26 06792906
    MOTOR MANAGEMENT SERVICES LTD
    - 2011-02-07 06792906
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (17 parents)
    Officer
    2011-01-01 ~ 2017-07-25
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 16 - Has significant influence or control OE
  • 4
    OPTEVEN HOLDINGS UK LTD - now
    WMS GROUP (UK) LTD
    - 2023-06-26 07104868
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2010-12-14 ~ 2017-07-25
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 17 - Has significant influence or control OE
  • 5
    OPTEVEN INSURED UK LTD - now
    WARRANTY MANAGEMENT SERVICES LTD
    - 2023-06-27 04801804
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-01-09 ~ 2017-07-25
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 15 - Has significant influence or control OE
  • 6
    THE SELECT GUARANTEE COMPANY LIMITED
    11052566
    61 Station Road, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    THE SELECT WARRANTY GROUP LIMITED
    10998234
    61 Station Road, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    VEHICLE GUARANTEE SERVICES LIMITED
    06030239
    Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2009-01-09 ~ 2017-07-25
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 21 - Has significant influence or control OE
  • 9
    WARMGUARD LIMITED
    07704367
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2011-08-15 ~ 2017-07-25
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 20 - Has significant influence or control OE
  • 10
    WMS ADVERTISING LTD
    10202066
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-07-01 ~ 2017-07-25
    IIF 10 - Director → ME
  • 11
    WMS SAFE & SOUND LIMITED
    - now 04830966
    WARRANTY MANAGEMENT SPECIALISTS LTD - 2010-12-21
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2011-01-01 ~ 2017-07-25
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 18 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.