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.
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
- 1HC 1099 LIMITED - 2008-10-025 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (4 parents)Officer2008-10-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
JOLLYJAUNT LIMITED
- 1995-07-04 030271621 The Stables Holtfarm Estate, Holt Lane, Cosby Hill, LeicesterDissolved Corporate (7 parents)Officer1995-06-15 ~ 1997-07-28IIF 13 - Director → ME1995-06-15 ~ 1997-07-28IIF 11 - Secretary → ME - 3DUVAL SECURITY PLC - 2004-12-23The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2005-01-31 ~ dissolvedIIF 23 - Director → ME
- 4
GSMCAMERA LIMITED
- 2010-10-19 069457415 Prospect Place Millennium Way, Pride Park, DerbyDissolved Corporate (5 parents)Officer2010-08-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 55 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (5 parents)Officer2008-02-06 ~ 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
- 6
THE STONES SECURITY COMPANY LIMITED
- 2015-05-19 0649597979 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2015-11-10 ~ dissolvedIIF 27 - Director → ME2008-02-06 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 7ASH 107 LIMITED - 2011-02-155 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (8 parents, 6 offsprings)Officer2016-04-15 ~ 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
- 8HC 1097 LIMITED - 2008-10-025 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (12 parents)Officer2008-10-27 ~ 2020-02-28IIF 22 - Director → ME
- 9HC 1098 LIMITED - 2008-10-025 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (6 parents)Officer2008-10-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 105 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (9 parents)Officer2004-07-12 ~ 2015-11-09IIF 25 - Director → ME2004-03-26 ~ nowIIF 7 - Secretary → ME
- 11
SECURITY HOLDINGS LIMITED
049625655 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (7 parents, 3 offsprings)Officer2004-07-12 ~ 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 - 12BORDERKEY LIMITED - 1990-10-195 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (8 parents, 1 offspring)Officer2004-07-12 ~ 2020-02-28IIF 24 - Director → ME2003-12-10 ~ 2020-02-28IIF 8 - Secretary → ME
- 13REEFCAPE LIMITED - 1985-01-255 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (8 parents)Officer2004-07-12 ~ 2020-02-28IIF 26 - Director → ME2003-12-10 ~ 2020-02-28IIF 6 - Secretary → ME
- 14
UK CONTROL ROOM SERVICES LIMITED
049619225 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)Officer2004-07-12 ~ dissolvedIIF 16 - Director → ME2004-07-12 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15MIDDLESTAND LIMITED - 1994-10-275 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (15 parents)Officer2002-01-16 ~ nowIIF 17 - Director → ME1994-11-03 ~ 1995-02-09IIF 12 - Director → ME1994-11-03 ~ 1995-02-09IIF 10 - Secretary → 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
- 16HENDERSON ARCHITECTURAL LIMITED - 2003-03-31BLUE JAR LIMITED - 2003-02-145 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireDissolved Corporate (8 parents)Officer2003-06-30 ~ 2003-11-14IIF 19 - Director → ME2004-07-12 ~ dissolvedIIF 14 - Director → ME2003-06-30 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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