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
Martin Stone
- British born in May 1949
Martin Stone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1949
Mr Martin Howard Stone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1949
Stone, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Hillside House, 1 The Drive, Radlett, Hertfordshire, WD7 7FG, England
IIF 5
- British born in May 1949
Stone, Martin Howard
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 12, 1 The Drive, Radlett, WD7 7FG, England
IIF 6
- British director born in May 1949
Stone, Martin Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1949
Mr Martin Stone
Resident in England
Registered addresses and corresponding companiesFlat 1, 52, Coolhurst Road, London, N8 8EU, England
IIF 9
- born in May 1949
Stone, Martin Howard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Hillside House, 1, The Drive, Radlett, Hertfordshire, WD7 7FG, United Kingdom
IIF 10
- British born in May 1949
Mr Martin Howard Stone
Resident in England
Registered addresses and corresponding companies - British born in May 1949
Stone, Martin Howard
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 135, Spring Villa Road, Edgware, HA8 7EB, England
IIF 14 IIF 15Unit 1, 52 Coolhurst Road, Crouch End, London, N8 8EU, United Kingdom
IIF 16Unit 12, Hillside House, 1 The Drive, Radlett, Hertfordshire, WD7 7FG, England
IIF 17 IIF 18
- British company director born in May 1949
Stone, Martin Howard
Resident in England
Registered addresses and corresponding companies - British finance born in May 1949
Stone, Martin Howard
Resident in England
Registered addresses and corresponding companiesUnit 1, 52 Coolhurst Road, Crouch End, London, N8 8EU, United Kingdom
IIF 21
- British financial consultant born in May 1949
Stone, Martin Howard
Resident in England
Registered addresses and corresponding companiesC/o Ams Accountants Corporate, 2nd Floor, 9, Portland Street, Manchester, M1 3BE, England
IIF 22
- British director born in May 1949
Stone, Martin Howard
Resident in England
Registered addresses and corresponding companies52, Unit 1, 52 Coolhurst Road, Crouch End, London, N8 8EU, England
IIF 23
- British born in May 1949
Stone, Martin Howard
Resident in Spain
Registered addresses and corresponding companies3 Arlington Green, Mill Hill, London, NW7 1GW
IIF 24
- British company director born in May 1949
Stone, Martin Howard
Resident in Spain
Registered addresses and corresponding companies - British accountant born in May 1949Registered addresses and corresponding companies
Stone, Martin Howard
11 Lee Grove, Chigwell, Essex, IG7 6AD
IIF 27
- British chartered accountant born in May 1949Registered addresses and corresponding companies
Stone, Martin Howard
- British company director born in May 1949Registered addresses and corresponding companies
Stone, Martin Howard
11 Lee Grove, Chigwell, Essex, IG7 6AD
IIF 30
- British Virgin Islander born in May 1949
Mr Martin Howard Stone
Resident in England
Registered addresses and corresponding companies - British Virgin Islander Registered addresses and corresponding companies
Stone, Martin Howard
- British Virgin Islander company directorRegistered addresses and corresponding companies
Stone, Martin Howard
- British Registered addresses and corresponding companies
Stone, Martin Howard
- Registered addresses and corresponding companies
Stone, Martin Howard
- British Virgin Islander company director born in May 1949
Stone, Martin Howard
Resident in England
Registered addresses and corresponding companies - British Virgin Islander director born in May 1949
Stone, Martin Howard
Resident in England
Registered addresses and corresponding companies - British Virgin Islander financial consultant born in May 1949
Stone, Martin Howard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stone, Martin
Unit 12, Hillside House, 1 The Drive, Radlett, WD7 7FG, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
45
- 1
AFFINITY YOHDEN HALL LIMITED
- 2016-01-31 08754608AFFINITY VEHICLE SOLUTIONS LIMITED
- 2015-04-29 08754608Athene House, 86 The Broadway, Mill Hill, LondonDissolved Corporate (6 parents)Officer2014-07-29 ~ dissolvedIIF 63 - Director → ME2013-10-30 ~ dissolvedIIF 58 - Secretary → ME - 2
AMS SHANGHAI LIMITED
- 2008-08-28 05299762TGL TRADING LIMITED
- 2005-11-30 0529976217 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2005-11-01 ~ 2011-06-01IIF 44 - Secretary → ME - 3
ANIMUS LIMITED
01729846Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, EnglandActive Corporate (10 parents)Officer2003-02-10 ~ 2026-01-02IIF 17 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ANIMUS DEVELOPMENTS LIMITED
- 2005-06-14 02231559135-137 The Broadway, Mill Hill, LondonDissolved Corporate (7 parents)Officer~ 1992-08-27IIF 29 - Director → ME2003-02-10 ~ 2008-08-01IIF 66 - Director → ME~ 1992-08-27IIF 46 - Secretary → ME - 5
ATHENE BUSINESS CONSULTANTS LIMITED
1030596952 Unit 1, 52 Coolhurst Road, Crouch End, London, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 23 - Director → ME2016-08-01 ~ 2017-01-09IIF 65 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 6
ATHENE NEW BUILD LIMITED
105847431st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (5 parents)Officer2023-09-05 ~ 2023-09-05IIF 7 - Director → ME - 7
BINSTOCK INVESTMENTS LIMITED
00639543Olympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2004-02-04 ~ 2007-09-07IIF 26 - Director → ME2008-03-26 ~ dissolvedIIF 61 - Director → ME~ 2006-05-01IIF 53 - Secretary → ME - 8
BLUE STAR IMPORT & EXPORT LIMITED
052773046 Chaucer Road, Sutton, EnglandActive Corporate (5 parents)Officer2004-11-03 ~ 2005-07-25IIF 24 - Director → ME - 9
BROADWAY TWELVE LIMITED
03105951Passer Chevern & Co, 5 Spring Villa Road, Edgware, MiddlesexDissolved Corporate (6 parents)Officer1996-06-03 ~ 1998-02-19IIF 28 - Director → ME - 10
BROW PROPERTY CO. LIMITED
00607891Passer Chevern & Co, 5 Spring Villa Road, Edgware, MiddlesexDissolved Corporate (7 parents)Officer~ 1998-06-11IIF 47 - Secretary → ME - 11
CANDOR CAPITAL LIMITED
10968025C/o Ams Accountants Corporate, 2nd Floor, 9, Portland Street, Manchester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-08-11 ~ dissolvedIIF 22 - Director → ME - 12CERA CARE OPERATIONS LIMITED - nowMEARS CARE LIMITED - 2020-02-03
SUPPORTA CARE LIMITED
- 2010-04-12 04320403SUPPORTA STAFFING LIMITED
- 2004-12-17 04320403WREN RECRUITMENT LIMITED
- 2004-07-28 04320403STAFFING VENTURES RECRUITMENT LIMITED
- 2004-01-30 04320403Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (35 parents, 1 offspring)Officer2001-11-09 ~ 2005-09-19IIF 51 - Secretary → ME - 13
SWEET LUXURIES LIMITED
- 2009-12-21 04381213SUGARLESS LIMITED
- 2008-02-12 04381213FMCB SERVICES LIMITED
- 2002-12-09 04381213DISCOUNT FACILITIES MANAGEMENT LIMITED - 2002-03-15Olympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2002-04-10 ~ dissolvedIIF 62 - Director → ME - 14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1999-06-30IIF 30 - Director → ME
- 15
AREASTOP LIMITED
- 1987-10-16 02162765327 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (4 parents)Officer~ 1994-01-14IIF 48 - Secretary → ME - 16
THE PROPERTY COMPANY OF LONDON PLC
- 1989-10-24 00021813HOUSE PROPERTY COMPANY OF LONDON PUBLIC LIMITED COMPANY
- 1989-03-28 00021813No 1 Riding House Street, LondonDissolved Corporate (4 parents)Officer~ 1992-10-04IIF 27 - Director → ME~ 1992-10-04IIF 45 - Secretary → ME - 17
THE MORTGAGE ARREARS HELPLINE LTD
- 2020-06-19 11116960Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, EnglandActive Corporate (5 parents)Officer2017-12-19 ~ nowIIF 16 - Director → MEPerson with significant control2017-12-19 ~ 2020-07-24IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 18HLN LTD - nowHLN ARCHITECTS LIMITED - 2018-05-18HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28SUPPORTA PROPERTY SERVICES LIMITED - 2007-03-19SUPPORTA PROPERTY LIMITED - 2007-02-07
SUPPORTA PROPERTY SERVICES LIMITED
- 2006-01-05 01861619ROGER P. DUDLEY LIMITED
- 2005-08-10 01861619NULLBELL LIMITED - 1985-02-2721 Neptune Court, Vanguard Way, Cardiff, Caerdydd, WalesActive Corporate (15 parents, 1 offspring)Officer2005-08-09 ~ 2005-09-19IIF 59 - Secretary → ME - 19JACOB GRAFF LIMITED - now
KITCHEN CHOICE LIMITED
- 2007-08-20 03919441WOODSTOCK OVERSEAS LIMITED
- 2004-10-18 03919441HELVETICA LIMITED
- 2003-06-19 03919441HELVETICA KITCHENS LIMITED - 2000-02-2215 Lambourne Road, St. Neots, EnglandActive Corporate (13 parents)Officer2003-05-20 ~ 2007-04-28IIF 38 - Secretary → ME - 20
JEMFIN LLP
OC449953Unit 12 Hillside House, 1, The Drive, Radlett, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2023-11-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - 75% or more → OE - 21
S E REGISTRARS LIMITED
- 2009-06-09 03479849Unit 12 Hillside House, 1 The Drive, Radlett, EnglandActive Corporate (10 parents, 14 offsprings)Officer2008-08-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 22
ITEMIZE UK LIMITED
- 2013-04-15 07973064Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)Officer2012-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 23
OWIDE PROPERTIES LIMITED
- 2004-11-17 006379925 Spring Villa Road, Edgware, EnglandActive Corporate (7 parents, 2 offsprings)Officer2004-02-04 ~ 2011-04-01IIF 25 - Director → ME2011-11-30 ~ 2025-12-24IIF 14 - Director → ME2011-04-01 ~ 2025-12-24IIF 56 - Secretary → ME~ 2006-04-03IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 24
JEREMY D. STONE CONSULTANTS LTD
038205041 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (6 parents)Officer1999-08-05 ~ 2007-09-11IIF 37 - Secretary → ME - 25
KAM TRADING (UK) LTD
08915182Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2015-07-09 ~ 2015-09-18IIF 8 - Director → ME - 26KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - now
KINGSBURY STONE LIMITED
- 2023-09-22 13224895249 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-03-23 ~ 2023-09-05IIF 19 - Director → ME - 27
KLICK CONSULTING LIMITED
08692907Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2021-04-05 ~ dissolvedIIF 20 - Director → ME - 28
LEITH CARE LIMITED
09633642Athene House, 86 The Broadway, Mill Hill, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-06-11 ~ dissolvedIIF 64 - Director → ME - 29
MEDIA RESCUE LIMITED
0685183340 Beningfield Drive, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2009-06-01 ~ 2009-11-10IIF 67 - Director → ME2009-03-18 ~ 2010-07-27IIF 36 - Secretary → ME - 30
NEXT GENERATION IT RECRUITMENT LIMITED
041208921390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (18 parents)Officer2002-01-11 ~ 2005-09-19IIF 50 - Secretary → ME - 31
PALATINE SERVICES LIMITED
10689017Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, EnglandActive Corporate (9 parents)Officer2017-03-24 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 32PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31HYDER BUSINESS SERVICES LIMITED - 2002-05-15B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05PAYSPEC LIMITED - 1989-11-21Unit C Old Campbell House, Alva Industrial Estate, Alva, United KingdomDissolved Corporate (24 parents)Officer2004-01-13 ~ 2005-09-19IIF 40 - Secretary → ME
- 33PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-281390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (32 parents)Officer2004-01-13 ~ 2005-09-19IIF 35 - Secretary → ME
- 34
SHELANA (2000) LIMITED
0400383352 Unit 1, 52 Coolhurst Road, Crouch End, London, EnglandDissolved Corporate (6 parents)Officer2000-05-30 ~ dissolvedIIF 55 - Secretary → ME - 35MODELEVEL LIMITED - 1998-01-2138 Lyndhurst Rise, Chigwell, Essex, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2002-10-22 ~ 2014-11-20IIF 42 - Secretary → ME
- 36
SPIRIT OF THE GAME LIMITED
0544423654 Weald Lane, Harrow Weald, MiddlesexDissolved Corporate (7 parents)Officer2005-05-05 ~ 2008-10-13IIF 60 - Director → ME2005-05-05 ~ 2008-10-13IIF 43 - Secretary → ME - 37
STAFFING VENTURES MANAGEMENT SERVICES LIMITED
- 2003-09-11 041302371390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, GloucestershireDissolved Corporate (18 parents)Officer2003-07-11 ~ 2005-09-19IIF 54 - Secretary → ME - 38SUPPORTA LIMITED - now
STAFFING VENTURES PLC
- 2004-01-14 040023891390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (25 parents, 3 offsprings)Officer2000-05-26 ~ 2005-09-18IIF 39 - Secretary → ME - 39
ACDS RECRUITMENT LIMITED
- 2004-04-27 049734871390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (23 parents)Officer2003-11-24 ~ 2005-09-19IIF 52 - Secretary → ME - 40
THE LOST PENSION HELPLINE LTD
11117457Unit 1 52 Coolhurst Road, Crouch End, London, EnglandDissolved Corporate (3 parents)Officer2017-12-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 41
THE LOST VILLAGE OF RHYME LIMITED
035458505b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United KingdomActive Corporate (7 parents)Officer1998-04-15 ~ 2009-05-01IIF 41 - Secretary → ME - 42
U K APPLIANCES LIMITED
0461301854 Weald Lane, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2003-12-15 ~ 2009-12-11IIF 34 - Secretary → ME - 43SEAHORSE INTERNATIONAL LIMITED - 2006-06-28Unit 12 Hillside House, 1 The Drive, Radlett, EnglandDissolved Corporate (6 parents)Officer2018-12-19 ~ dissolvedIIF 68 - Secretary → ME
- 44
WEXWOOD BUILDERS LIMITED
042222995 Spring Villa Road, Edgware, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-03-01 ~ nowIIF 15 - Director → ME2001-06-27 ~ nowIIF 49 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 45
WEXWOOD FLATS LIMITED
161246651st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 13 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.