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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, Geoffrey George

    Related profiles found in government register
  • Stone, Geoffrey George
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 9, Stroud Place, Manor Road, Salisbury, Wiltshire, SP1 1JQ, England

      IIF 1
  • Stone, Geoffrey George
    British accountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 9, Stroud Place, Manor Road, Salisbury, Wiltshire, SP1 1JQ, England

      IIF 2
  • Stone, Geoffrey George
    British chartered accountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Geofrey George
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 7 Harcourt Manor, Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA

      IIF 8 IIF 9
  • Stone, Geofrey George
    British accountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Geofrey George
    British chartered accountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 7 Harcourt Manor, Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA

      IIF 19 IIF 20
  • Stone, Geoffrey George
    British

    Registered addresses and corresponding companies
  • Stone, Geoffrey George

    Registered addresses and corresponding companies
    • 10, Stroud Place, Manor Road, Salisbury, Wiltshire, SP1 1JQ, England

      IIF 24
    • 9, Stroud Place, Manor Road, Salisbury, Wiltshire, SP1 1JQ, England

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments 23
  • 1
    AIR 2000 AVIATION LIMITED - now
    OWNERS ABROAD AVIATION LIMITED
    - 1995-03-22 01232085
    OWNERS ABROAD WHOLESALE LIMITED
    - 1984-07-11 01232085
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-11) ~ 1993-11-17
    IIF 18 - Director → ME
  • 2
    AIR 2000 LEASING LIMITED - now
    OWNERS ABROAD LEASING LIMITED
    - 1994-08-24 02649808
    STOPTRADE LIMITED
    - 1991-11-15 02649808
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-11-23) ~ 1993-11-17
    IIF 9 - Director → ME
  • 3
    E L R PERROTT LIMITED
    01946904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-13
    Dissolved on 2018-10-27
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2007-09-25 ~ 2016-08-31
    IIF 22 - Secretary → ME
  • 4
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED - now
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED
    - 1994-08-16 01450256
    FLG LIMITED
    - 1991-03-28 01450256
    FALCON LEISURE GROUP LIMITED
    - 1990-05-15 01450256
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (52 parents, 7 offsprings)
    Officer
    (before 1993-05-11) ~ 1993-11-17
    IIF 14 - Director → ME
  • 5
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C.
    - 1994-09-19 00048967
    KINTYRE TEA ESTATES COMPANY LIMITED(THE)
    - 1982-01-15 00048967
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    (before 1991-07-06) ~ 1993-11-17
    IIF 15 - Director → ME
  • 6
    FIRST CHOICE OFFICE SERVICES LIMITED - now
    OWNERS ABROAD SERVICES LIMITED
    - 1994-08-24 02469040 02932716
    OVERMARKET LIMITED
    - 1990-03-28 02469040
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-02-12) ~ 1994-02-12
    IIF 13 - Director → ME
  • 7
    FIRST CHOICE OLYMPIC LIMITED - now
    FRASER MARR FINANCIAL SERVICES LIMITED
    - 1995-02-17 02065087
    LEAPNOW LIMITED
    - 1987-01-21 02065087
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    ~ 1993-11-17
    IIF 11 - Director → ME
  • 8
    FIVE RIVERS ECO HOMES LIMITED
    - now 04337240
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
    - 2011-07-04 04337240
    APTRONICS LIMITED
    - 2001-12-21 04337240
    Castle Works Castle Road, Salisbury, Wiltshire
    Active Corporate (9 parents)
    Officer
    2001-12-11 ~ 2015-05-19
    IIF 4 - Director → ME
    2001-12-11 ~ 2015-05-19
    IIF 27 - Secretary → ME
  • 9
    HARCOURT MANOR LIMITED
    03524908
    Howard Smith Mrics, Southbank High Street, Fovant, Salisbury, Wilts
    Active Corporate (24 parents)
    Officer
    1999-09-29 ~ 2006-06-22
    IIF 20 - Director → ME
  • 10
    HOVERSTOCK LIMITED
    01780734
    Netherhampton Farm House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-06 ~ 2016-08-31
    IIF 24 - Secretary → ME
  • 11
    INTERACTION WORLDWIDE LIMITED
    - now 02934755
    INTERACTION CONSULTANTS LIMITED
    - 2003-11-05 02934755
    INTERACTION CONSULTANCY LIMITED
    - 1994-06-14 02934755
    45 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    1994-06-02 ~ 2017-05-23
    IIF 19 - Director → ME
  • 12
    INTREPID TRAVEL GROUP UK LIMITED - now
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED
    - 2004-03-31 01826936
    4th Floor 9 Brighton Terrace, London, England
    Active Corporate (33 parents)
    Officer
    ~ 1993-11-17
    IIF 16 - Director → ME
  • 13
    J. S. RAID LTD.
    - now 05982864
    JANSPEED RAID LIMITED
    - 2009-06-17 05982864
    CHAVSPEED EXHAUSTS INNIT LIMITED
    - 2008-03-05 05982864
    Albany House, 3-5 New Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ 2011-03-02
    IIF 5 - Director → ME
    2009-05-06 ~ 2013-06-27
    IIF 21 - Secretary → ME
  • 14
    JANSPEED TECHNOLOGIES LIMITED
    05636296
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-08 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-07-31
    Castle Works, Castle Road, Salisbury, Wiltshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2009-05-14
    IIF 3 - Director → ME
    2005-11-25 ~ 2009-05-14
    IIF 25 - Secretary → ME
  • 15
    LETHE HOLDINGS LIMITED
    06532961
    Crystal House Buckingway Business Park, Swavesey, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2008-03-12 ~ 2010-10-01
    IIF 7 - Director → ME
  • 16
    MARTIN ROOKS LIMITED - now
    OWNERS ABROAD CORPORATE SERVICES LIMITED
    - 1994-08-24 01924996
    RUSHSENSE LIMITED
    - 1992-09-17 01924996
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-05-11) ~ 1993-11-17
    IIF 17 - Director → ME
  • 17
    NUMERIC ACCOUNTING LIMITED - now
    NUMERIC ACCOUNTING (SOUTH) LIMITED - 2016-01-06
    STEPHENSON SHEPPARD & CO. LIMITED
    - 2015-12-08 04111623 08652181
    Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2000-11-21 ~ 2013-12-12
    IIF 2 - Director → ME
    ~ 2012-01-03
    IIF 26 - Secretary → ME
  • 18
    PRECIS (1134) LIMITED
    02654610 02714156... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-16) ~ 1993-11-17
    IIF 8 - Director → ME
  • 19
    PRECOMM ENGINEERING SERVICES LIMITED
    06857649
    Albany House 5, New Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 1 - Director → ME
  • 20
    SIMPLY ACCESS LIMITED
    06967243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-10-14
    3rd Foor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-07-20 ~ 2009-10-02
    IIF 6 - Director → ME
  • 21
    STROUD PLACE ESTATE MANAGEMENT COMPANY LIMITED
    05983937
    Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
    Active Corporate (15 parents)
    Officer
    2008-04-21 ~ 2017-05-30
    IIF 23 - Secretary → ME
  • 22
    SYMI INVESTMENTS LIMITED
    - now 02458850
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED
    - 1990-09-05 02458850
    LIGHTCHECK LIMITED
    - 1990-02-12 02458850
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-01-11) ~ 1993-11-17
    IIF 12 - Director → ME
  • 23
    TUI IRELAND LIMITED - now
    FALCON LEISURE GROUP (OVERSEAS) LIMITED
    - 2017-10-02 02220337 NF003504
    FALCON TRAVEL LIMITED
    - 1988-11-11 02220337
    FORTUNESELL LIMITED
    - 1988-06-02 02220337
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    (before 1991-05-11) ~ 1993-11-17
    IIF 10 - Director → ME

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