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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, Michael Ralph

    Related profiles found in government register
  • Stone, Michael Ralph
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Jamieson Stone, 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU

      IIF 1
    • Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England

      IIF 2 IIF 3
    • Windsor House, 40-41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Stone, Michael Ralph
    British chartered accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 7
    • Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Stone, Michael Ralph
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 11 IIF 12
  • Stone, Michael
    British chartered accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Jamieson Stone, 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU

      IIF 13
  • Mr Michael Ralph Stone
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 14
    • Windsor House, 40-41 Great Castle Street, London, W1W 8LU

      IIF 15
    • Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Stone, Michael
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windsor House, 40-41 Great Castle Street, London, W1W 8LU

      IIF 19
  • Stone, Michael Ralph
    British chartered accountant born in October 1965

    Registered addresses and corresponding companies
    • 11 St Johns Grove, Richmond, Surrey, TW9 2SP

      IIF 20
  • Stone, Michael Ralph
    British

    Registered addresses and corresponding companies
    • Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England

      IIF 21
  • Stone, Michael Ralph

    Registered addresses and corresponding companies
    • Second Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    AIRPOLAR LTD
    05174329
    C/o Jamieson Stone, 2nd Floor Windsor House, 40/41 Great Castle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CARINULE LTD
    06007626
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-11-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 3
    COLBY FILTRATION LIMITED
    04612990
    Winnington House, 2 Woodberry Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CONE WARS LIMITED
    09360158
    Second Floor Windsor House, 40/41 Great Castle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-18 ~ 2015-02-17
    IIF 8 - Director → ME
  • 5
    DUNSTER PURCHASING LIMITED - now
    MILES-RUSTON LIMITED - 1999-01-11
    STONE CONSULTANTS LIMITED
    - 1995-10-20 03045879
    STONE CONSULTANCY LIMITED
    - 1995-04-26 03045879
    Calverley Road, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    1995-04-13 ~ 1995-09-30
    IIF 20 - Director → ME
  • 6
    HANCOCK AND STEWART LTD.
    03571951
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (7 parents)
    Officer
    2012-03-31 ~ now
    IIF 6 - Director → ME
  • 7
    IN PAELLA (LONDON) LIMITED
    11017170
    Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ 2018-11-09
    IIF 9 - Director → ME
  • 8
    IN PAELLA LIMITED
    10194767
    Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2018-11-12
    IIF 7 - Director → ME
    2018-11-12 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-05-23 ~ 2017-10-05
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 9
    INPAL SECURITY TRUSTEE LTD
    16710675
    Second Floor Windsor House, 40-41 Great Castle Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 3 - Director → ME
  • 10
    Windsor House, 40-41 Great Castle Street, London
    Active Corporate (3 parents)
    Officer
    2012-04-20 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to surplus assets - 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove members OE
  • 11
    JAMIESON STONE REGISTRARS LIMITED
    03723418
    2nd Floor Windsor House, 40 - 41 Great Castle Street, London
    Active Corporate (4 parents, 29 offsprings)
    Officer
    1999-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 12
    JAMIESON STONE SERVICES LIMITED
    - now 03723687 OC374552
    WHGCS LIMITED
    - 2022-01-24 03723687
    JAMIESON STONE SERVICES LIMITED
    - 2021-09-24 03723687 OC374552
    JAMIESON STONE LIMITED
    - 2012-04-05 03723687 OC374552
    Second Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 13
    KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED
    - now 00948880
    KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE)
    - 2021-10-06 00948880
    Second Floor Windsor House, 40/41 Great Castle Street, London
    Active Corporate (93 parents)
    Officer
    1998-07-14 ~ now
    IIF 2 - Director → ME
    1999-04-14 ~ now
    IIF 21 - Secretary → ME
  • 14
    TECHNOLOGIES & DEVELOPMENTS LIMITED
    04415900
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 15
    ZEPHIR TECHNIK LIMITED
    - now 04083796
    UNIQUEAIR ASSOCIATES LIMITED - 2001-01-22
    C/o Jamieson Stone 2nd Floor Widsor House, 40-41 Great Castle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 12 - Director → ME

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