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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Andrew Howard

    Related profiles found in government register
  • Stone, Andrew Howard
    British group legal counsel born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Andrew Howard
    British group legal director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wyndham Place, London, W1H 2PP, United Kingdom

      IIF 3

    • icon of address 33, Seymour Place, London, W1H 5AU

      IIF 4

    • icon of address 6th Floor North, 77 Kingsway, London, WC2B 6SR, United Kingdom

      IIF 5

    • icon of address 9, Little St James Street, London, SW1A 1DP

      IIF 6

    • icon of address 9, Little St James Street, London, SW1A 1DP, United Kingdom

      IIF 7

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 8
  • Stone, Andrew Howard
    British lawyer born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Little St. James's Street, London, SW1A 1DP

      IIF 9

    • icon of address 9, Little St. James's Street, London, SW1A 1DP, England

      IIF 10

    • icon of address One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 11

    • icon of address Ph1, 10 Weymouth Street, London, W1W 5BX, United Kingdom

      IIF 12
  • Stone, Andrew Howard
    British legal director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apt. Ph1, 10 Weymouth Street, London, W1W 5BX, United Kingdom

      IIF 13
  • Stone, Andrew Howard
    British solicitor born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4-6, Grimshaw Street, Burnley, Lancashire, BB11 2AZ, United Kingdom

      IIF 14

    • icon of address 10, Apt. Ph1, Weymouth Street, London, W1W 5BX, United Kingdom

      IIF 15

    • icon of address 2 Wyndham Place, London, W1H 2QA

      IIF 16 IIF 17 IIF 18

    • icon of address 20, Brownlow Mews, London, WC1N 2LE, United Kingdom

      IIF 26

    • icon of address 9, Little St. James's Street, London, SW1A 1DP, England

      IIF 27

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 28

    • icon of address First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 29

    • icon of address One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 30

    • icon of address Penthouse One, 10 Weymouth Street, London, W1W 5BX, England

      IIF 31

    • icon of address Ph1, 10 Weymouth Street, London, W1W 5BX, United Kingdom

      IIF 32 IIF 33
  • Mr Andrew Howard Stone
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 34
  • Stone, Andrew Howard
    British solicitor born in July 1953

    Registered addresses and corresponding companies

    • icon of address Lewis Silkin, 1 Butler Place, Buckingham Gate, London, SW1M 0PT

      IIF 35 IIF 36

    • icon of address Flats C & D, 3 Curzon Place, London, W1

      IIF 37 IIF 38
  • Stone, Andrew Howard
    British

    Registered addresses and corresponding companies
  • Stone, Andrew Howard
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 2 Wyndham Place, London, W1H 2QA

      IIF 43
  • Mr Andrew Howard Stone
    British born in July 1953

    Registered addresses and corresponding companies

    • icon of address 50, La Colomberie, St Helier, JE2 4QB, Jersey

      IIF 44
  • Stone, Andrew Howard

    Registered addresses and corresponding companies

    • icon of address Lewis Silkin, 1 Butler Place, Buckingham Gate, London, SW1M 0PT

      IIF 45 IIF 46

    • icon of address 10, Weymouth Street, Apt. Ph1, London, W1W 5BX, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Third Floor, 20 Old Bailey, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2013-05-16 ~ now
    IIF 8 - Director → ME
  • 2
    JOHN S.LATSIS(LONDON)LIMITED - 2016-02-25
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 27 - Director → ME
  • 3
    BEAUFORT SHIP MANAGEMENT LIMITED - 1997-03-25
    INLAW ONE HUNDRED AND NINETEEN LIMITED - 1997-03-10
    icon of address 6th Floor North, 77 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    784,603 GBP2024-09-30
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,762 GBP2022-12-31
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 28 - Director → ME
  • 5
    PRIVATE FINANCIAL HOLDINGS LIMITED - 2012-12-28
    TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 9 Little St James Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 30 - Director → ME
  • 8
    DOROTHY & SPIRO LATSIS BENEVOLENT TRUST - 2016-06-25
    DOROTHY, SPIRO & EMMA LATSIS BENEVOLENT TRUST - 2016-07-15
    icon of address 9 Little St James Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-20 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address 2 Wyndham Place, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 17 - Director → ME
  • 10
    EUROPEAN FINANCIAL HOLDINGS LIMITED - 1995-06-27
    DRESSCLASS LIMITED - 1994-07-04
    icon of address 9 Little St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 2006-06-13 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address 50 La Colomberie, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    icon of calendar 2021-03-25 ~ now
    IIF 44 - Has significant influence or control → OE
  • 12
    NOBROW LTD - 2022-11-16
    LONGMANOR LIMITED - 2008-09-18
    icon of address 27 Westgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,691,782 GBP2024-12-31
    Officer
    icon of calendar 2008-08-19 ~ now
    IIF 32 - Director → ME
  • 13
    icon of address C/o Km Chartered Accountants, 4-6 Grimshaw Street, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    76,637 GBP2015-01-31
    Officer
    icon of calendar 1997-05-14 ~ dissolved
    IIF 14 - Director → ME
  • 14
    FLYING EYE DIGITAL LIMITED - 2015-01-14
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,348,001 GBP2022-12-31
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 12 - Director → ME
  • 15
    SETE (LONDON) LTD - 2012-12-28
    UNITED OVERSEAS MANAGEMENT SERVICES (UK) LIMITED - 1999-02-03
    S G I MANAGEMENT SERVICES (UK) LIMITED - 1980-12-31
    icon of address 9 Little St. James's Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-12-31
    Officer
    icon of calendar 1999-01-13 ~ dissolved
    IIF 31 - Director → ME
  • 16
    POSEIDON PARTNERS LIMITED - 2004-11-11
    icon of address 9 Little St James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 17
    icon of address First Floor, 36 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ dissolved
    IIF 3 - Director → ME
  • 18
    icon of address First Floor, 5 Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -237,565 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
    icon of calendar ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BRYAN & BRYAN LIMITED - 2012-12-28
    icon of address 9 Little St. James's Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-11 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address 20 Brownlow Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 26 - Director → ME
  • 21
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,897 GBP2024-12-31
    Officer
    icon of calendar 2014-09-25 ~ now
    IIF 33 - Director → ME
Ceased 20
  • 1
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-10 ~ 1995-07-19
    IIF 23 - Director → ME
  • 2
    BRIGHTEYE ADVISERS LONDON LIMITED - 2022-09-14
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,714 GBP2023-12-31
    Officer
    icon of calendar 2019-02-04 ~ 2021-04-14
    IIF 29 - Director → ME
  • 3
    SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1987-12-11
    icon of address Admiral House, Harlington Way, Fleet, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-11 ~ 1996-12-17
    IIF 43 - Secretary → ME
  • 4
    POLODEAL LIMITED - 1996-05-14
    icon of address 7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ 2000-02-21
    IIF 35 - Director → ME
  • 5
    PEAKSTORE LIMITED - 1997-06-18
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-09 ~ 1997-08-06
    IIF 25 - Director → ME
  • 6
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-23
    IIF 18 - Director → ME
    icon of calendar ~ 1998-10-06
    IIF 41 - Secretary → ME
  • 7
    icon of address Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-14
    Officer
    icon of calendar 1992-02-28 ~ 2000-12-31
    IIF 24 - Director → ME
    icon of calendar 1992-02-28 ~ 1998-04-07
    IIF 40 - Secretary → ME
  • 8
    INTERSPAN PROPERTIES LIMITED - 1993-12-08
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-12-01 ~ 1998-07-17
    IIF 20 - Director → ME
  • 9
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-26 ~ 2009-12-07
    IIF 1 - Director → ME
    icon of calendar 2007-11-26 ~ 2010-10-27
    IIF 2 - Director → ME
  • 10
    PACIFIC SHELF 157 LIMITED - 1988-03-31
    icon of address C/o Mann Judd Gordon Ltd 26 Lewis Street, Stornoway, Isle Of Lewis, Western Isles, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    208,051 GBP2024-03-31
    Officer
    icon of calendar 1990-10-26 ~ 1990-11-30
    IIF 46 - Secretary → ME
  • 11
    icon of address The Old Hall, Market Overton, Oakham, Rutland
    Active Corporate (3 parents)
    Equity (Company account)
    15,827 GBP2024-07-31
    Officer
    icon of calendar 1996-08-21 ~ 1997-01-30
    IIF 45 - Secretary → ME
  • 12
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1994-09-23
    IIF 38 - Director → ME
  • 13
    MAPWAY LIMITED - 1993-07-21
    MIRROR TELEVISION LIMITED - 1998-01-13
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1993-06-18
    IIF 36 - Director → ME
  • 14
    HACKREMCO (NO.1197) LIMITED - 1997-01-22
    icon of address Mr John H. Thomas, 7 Riviere Towans, Phillack, Hayle, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-16 ~ 2010-07-12
    IIF 22 - Director → ME
    icon of calendar 1998-10-01 ~ 2010-07-12
    IIF 42 - Secretary → ME
  • 15
    SETE (LONDON) LTD - 2012-12-28
    UNITED OVERSEAS MANAGEMENT SERVICES (UK) LIMITED - 1999-02-03
    S G I MANAGEMENT SERVICES (UK) LIMITED - 1980-12-31
    icon of address 9 Little St. James's Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-12-31
    Officer
    icon of calendar 2000-05-11 ~ 2013-09-02
    IIF 39 - Secretary → ME
  • 16
    SMARTCO LIMITED - 2003-12-05
    HOSTVAMP LIMITED - 1995-02-20
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-02-17 ~ 1995-03-06
    IIF 37 - Director → ME
  • 17
    icon of address 33 Seymour Place, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ 2023-10-08
    IIF 4 - Director → ME
  • 18
    icon of address 3rd Floor 12 Gough Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-30
    Officer
    icon of calendar ~ 2006-01-23
    IIF 19 - Director → ME
  • 19
    icon of address 33 Keyes Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,509 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-08-20
    IIF 21 - Director → ME
  • 20
    SEBASTIAN WALKER ASSOCIATES LIMITED - 1980-12-31
    icon of address 87 Vauxhall Walk, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    55,000 GBP2024-12-31
    Officer
    icon of calendar 1996-02-27 ~ 1998-07-29
    IIF 16 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.