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
Individuals in focus
Stone, Susan Mary
- English Registered addresses and corresponding companies
Stone, Susan Mary
- English directorRegistered addresses and corresponding companies
Stone, Susan Mary
- Registered addresses and corresponding companies
Stone, Susan Mary
Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA, England
IIF 9
- British company directorRegistered addresses and corresponding companies
Stone, Susan
Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 10
- British director & co secretaryRegistered addresses and corresponding companies
Stone, Susan
Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 11
- British company director born in March 1951Registered addresses and corresponding companies
Stone, Susan
Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 12
- British director & co secretary born in March 1951Registered addresses and corresponding companies
Stone, Susan
Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 13
- English born in March 1951
Stone, Susan Mary
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in March 1951
Stone, Susan Mary
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1951
Susan Mary Stone
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1HC 1099 LIMITED - 2008-10-025 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2008-10-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
DS REALISATIONS LIMITED
- nowDUVAL SECURITY LIMITED - 2010-06-24DUVAL SECURITY PLC - 2004-12-23The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2005-01-31 ~ dissolvedIIF 23 - Director → ME - 3
DSH 2010 LIMITED
- nowDUVAL SECURITY HOLDINGS LIMITED - 2011-02-15Related registration: 06824565GSMCAMERA LIMITED - 2010-10-195 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2010-08-31 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4S SECURITY LIMITED - 2015-10-16Related registration: 04962248DUVAL FM LIMITED - 2015-10-04Related registration: 04962248THE STONES SECURITY COMPANY LIMITED - 2015-05-1979 Caroline Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)11,323 GBP2019-03-31Officer2015-11-10 ~ dissolvedIIF 27 - Director → ME2008-02-06 ~ dissolvedIIF 4 - Secretary → ME
- 5
GSM CCTV LIMITED
- nowHC 1098 LIMITED - 2008-10-02Related registration: 066162955 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2008-10-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6DUVAL FM LIMITED - 2015-10-16Related registration: 06495979S SECURITY LIMITED - 2015-10-04Related registration: 064959795 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (5 parents)Equity (Company account)81,998 GBP2024-03-31Officer2004-03-26 ~ nowIIF 7 - Secretary → ME
- 75 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2004-07-12 ~ nowIIF 16 - Director → ME2004-07-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 8MIDDLESTAND LIMITED - 1994-10-275 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)-518,541 GBP2025-03-31Officer2002-01-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9HENDERSON ARCHITECTURAL LIMITED - 2003-03-31BLUE JAR LIMITED - 2003-02-145 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-03-31Officer2004-07-12 ~ nowIIF 14 - Director → ME2003-06-30 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
11
- 1JOLLYJAUNT LIMITED - 1995-07-041 The Stables Holtfarm Estate, Holt Lane, Cosby Hill, LeicesterDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-03-31Officer1995-06-15 ~ 1997-07-28IIF 13 - Director → ME1995-06-15 ~ 1997-07-28IIF 11 - Secretary → ME
- 2DUVAL SECURITY SERVICES LIMITED - 2010-06-245 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2008-02-06 ~ 2020-02-28IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-28IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3S SECURITY LIMITED - 2015-10-16Related registration: 04962248DUVAL FM LIMITED - 2015-10-04Related registration: 04962248THE STONES SECURITY COMPANY LIMITED - 2015-05-1979 Caroline Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)11,323 GBP2019-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ASH 107 LIMITED - 2011-02-155 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,004 GBP2024-03-31Officer2016-04-15 ~ 2020-02-28IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-28IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 5DUVAL "EYE" LIMITED - 2010-06-24Related registration: 06495887HC 1097 LIMITED - 2008-10-025 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (3 parents)Officer2008-10-27 ~ 2020-02-28IIF 22 - Director → ME
- 6DUVAL FM LIMITED - 2015-10-16Related registration: 06495979S SECURITY LIMITED - 2015-10-04Related registration: 064959795 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (5 parents)Equity (Company account)81,998 GBP2024-03-31Officer2004-07-12 ~ 2015-11-09IIF 25 - Director → ME
- 75 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)203 GBP2025-03-31Officer2004-07-12 ~ 2011-05-17IIF 21 - Director → ME2004-03-26 ~ 2020-02-28IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 8BORDERKEY LIMITED - 1990-10-195 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer2004-07-12 ~ 2020-02-28IIF 24 - Director → ME2003-12-10 ~ 2020-02-28IIF 8 - Secretary → ME
- 9REEFCAPE LIMITED - 1985-01-255 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Officer2004-07-12 ~ 2020-02-28IIF 26 - Director → ME2003-12-10 ~ 2020-02-28IIF 6 - Secretary → ME
- 10MIDDLESTAND LIMITED - 1994-10-275 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)-518,541 GBP2025-03-31Officer1994-11-03 ~ 1995-02-09IIF 12 - Director → ME1994-11-03 ~ 1995-02-09IIF 10 - Secretary → ME
- 11HENDERSON ARCHITECTURAL LIMITED - 2003-03-31BLUE JAR LIMITED - 2003-02-145 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-03-31Officer2003-06-30 ~ 2003-11-14IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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