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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

Stonehouse, Duncan Paul

    Related profiles found in government register
  • Stonehouse, Duncan Paul
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Guildford Baptist Church, Millmead, Guildford, Surrey, GU2 4BE, England

      IIF 1
    • 82a, James Carter Road, Mildenhall, IP28 7DE, England

      IIF 2
  • Stonehouse, Duncan Paul
    British operations director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, England

      IIF 3
  • Stonehouse, Duncan Paul
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, The Firs, Liphook, GU30 7PJ, England

      IIF 4
  • Stonehouse, Duncan Paul
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, England

      IIF 5
  • Stonehouse, Duncan Paul
    British operations director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9BX, United Kingdom

      IIF 6
    • Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, England

      IIF 11 IIF 12
  • Mr Duncan Paul Stonehouse
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 82a, James Carter Road, Mildenhall, IP28 7DE, England

      IIF 13
  • Mr Duncan Paul Stonehouse
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, The Firs, Liphook, Hampshire, GU30 7PJ, England

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    ELECTRICAL OIL SERVICES LIMITED
    - now 03749629
    S E POWER LIMITED - 1999-11-04
    Electrical Oil Services, Bridges Road, Ellesmere Port, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-03-02 ~ 2019-04-01
    IIF 3 - Director → ME
  • 2
    HALTERMANN CARLESS UK LIMITED
    - now 00429315
    PETROCHEM CARLESS LIMITED
    - 2015-05-18 00429315
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Haltermann Carless, Refinery Road, Harwich, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2013-04-15 ~ 2019-04-01
    IIF 9 - Director → ME
  • 3
    HC FLUIDS LIMITED
    10474652
    Grove House Guildford Road, Fetcham, Leatherhead, England
    Dissolved Corporate (8 parents)
    Officer
    2017-05-31 ~ 2019-04-01
    IIF 5 - Director → ME
  • 4
    HOPE BEYOND THE SILK ROAD LIMITED
    - now 15387892
    UYGHURS’ QUEST FOR THE GOSPEL - 2024-03-23
    82a James Carter Road, Mildenhall, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-03-26 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 5
    JADEC LIMITED
    11991569
    6 The Firs, Liphook, England
    Active Corporate (2 parents)
    Officer
    2019-05-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 6
    MILLMEAD TRADING LIMITED
    12923369
    Guildford Baptist Church, Millmead, Guildford, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-02-15 ~ now
    IIF 1 - Director → ME
  • 7
    OVAL (2005) LIMITED
    05278490 05284454... (more)
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (16 parents)
    Officer
    2013-04-15 ~ 2019-04-01
    IIF 10 - Director → ME
  • 8
    OVAL (2006) LIMITED
    05278489 05284454... (more)
    Cedar Court, Guildford Road, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 7 - Director → ME
  • 9
    PCL BIDCO LIMITED
    08272224
    Pcl Bidco, Refinery Road, Harwich, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-07-20 ~ 2019-04-01
    IIF 11 - Director → ME
  • 10
    PCL HOLDCO LIMITED
    08272174
    Pcl Holdco, Refinery Road, Harwich, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2019-04-01
    IIF 12 - Director → ME
  • 11
    PETROCHEM CARLESS HOLDINGS LTD.
    - now 05259753
    OVAL (2000) LIMITED - 2005-02-25
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2019-04-01
    IIF 6 - Director → ME
  • 12
    PETROCHEM UK LIMITED
    01601509
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2019-04-01
    IIF 8 - Director → ME

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