logo
explain how to read the page

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

Mr Roger Francis Stone

    Related profiles found in government register
  • Mr Roger Francis Stone
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 1
    • Warren Bakery, Fletching Street, Mayfield, East Sussex, TN20 6TW, England

      IIF 2
  • Stone, Roger Francis
    British management consultant born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 3
  • Stone, Roger Francis
    British marketing consultant born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Warren Bakery, Fletching Street, Mayfield, East Sussex, TN20 6TW

      IIF 4 IIF 5
  • Stone, Roger Francis
    British technology marketing advisor born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Warren Bakery, Fletching Street, Mayfield, East Sussex, TN20 6TW

      IIF 6
  • Stone, Roger Francis
    British

    Registered addresses and corresponding companies
    • Warren Bakery, Fletching Street, Mayfield, East Sussex, TN20 6TW

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    EVOLVING SYSTEMS LUMATA LIMITED - now
    LUMATA UK LIMITED - 2019-10-11
    BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
    FLYTXT LIMITED
    - 2007-06-22 03962393
    MADEMARKS LIMITED - 2000-09-28
    4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (39 parents)
    Officer
    2005-12-21 ~ 2007-05-10
    IIF 4 - Director → ME
  • 2
    HOMESMART SOLUTIONS LIMITED
    - now 10663358
    ESLANET LIMITED - 2018-07-17
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NEWTONMORE ADVISORS LIMITED
    - now 03744343
    NEWTONMORE SERVICES LIMITED
    - 2001-10-01 03744343
    CESMIG & COMPANY LIMITED
    - 2001-07-16 03744343
    BROOMCO (1806) LIMITED - 1999-04-28
    Suite 3 Falcon Court, College Road, Maidstone, Kent, England
    Active Corporate (14 parents)
    Officer
    2000-09-01 ~ 2002-10-11
    IIF 6 - Director → ME
  • 4
    ROGER STONE CONSULTANCY LIMITED
    04611653
    Warren Bakery, Fletching Street, Mayfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 5 - Director → ME
    2002-12-09 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.