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

Ms Jane Adele Stone

    Related profiles found in government register
  • Ms Jane Adele Stone
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ

      IIF 1

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 2
  • Mrs Jane Adele Warner
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 114 B, Beaconsfield Road, Southall, UB1 1DR

      IIF 3
  • Stone, Jane Adele
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 4

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 5
  • Warner, Jane Adele
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Elm View, Huddersfield Road, Halifax, West Yorkshire, HX3 0AE, England

      IIF 6 IIF 7

    • 19 Lime Grove, Shepherds Bush, London, W12 8EE

      IIF 8
  • Warner, Jane Adele
    British certified chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Spar, 4 Oxford Road, Manchester, M1 5QA, England

      IIF 9
  • Warner, Jane Adele
    British

    Registered addresses and corresponding companies

    • 19 Lime Grove, Shepherds Bush, London, W12 8EE

      IIF 10 IIF 11

    • Artigiano, Elm Lane, Shalfleet, Isle Of Wight, PO30 4JY

      IIF 12
  • Stone, Jane Adele

    Registered addresses and corresponding companies

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ

      IIF 13
  • Warner, Jane Adele

    Registered addresses and corresponding companies

    • 10, Elm View, Huddersfield Road, Halifax, West Yorkshire, HX3 0AE, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    265,603 GBP2024-04-30
    Officer
    2007-06-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    981,316 GBP2020-03-31
    Officer
    2008-03-03 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    Lynton House, 7 - 12 Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    310,409 GBP2024-04-30
    Officer
    2011-08-15 ~ now
    IIF 4 - director → ME
    2015-08-14 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    10 Elm View, Huddersfield Road, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 6 - director → ME
    2010-07-07 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    10 Elm View, Huddersfield Road, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 7 - director → ME
    2010-07-07 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    TEVHR LTD
    - now
    BARONSMEAD CONSULTING LIMITED - 2013-11-07
    114 B Beaconsfield Road, Southall
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,289,910 GBP2022-12-31
    Officer
    2008-07-08 ~ dissolved
    IIF 8 - director → ME
    2008-07-08 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ABLEVILLE LIMITED - 1984-06-04
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ 2010-01-29
    IIF 12 - secretary → ME
  • 2
    Spar, 4 Oxford Road, Manchester
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -153,572 GBP2024-05-31
    Officer
    2013-10-29 ~ 2018-12-18
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.