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

Mr William Frederick Stone

    Related profiles found in government register
  • Mr William Frederick Stone
    British born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • William House, Gore Road, New Milton, Hampshire, BH25 6RJ, England

      IIF 1 IIF 2

    • Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD

      IIF 3
  • Mr William Frederick Stone
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD, United Kingdom

      IIF 4
  • Stone, William Frederick
    British director born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • 8, Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA, England

      IIF 5

    • 1, Vine Street, London, W1J 0AH, England

      IIF 6 IIF 7 IIF 8

    • Gilpins Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB

      IIF 12 IIF 13 IIF 14

    • Gilpins, Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB, United Kingdom

      IIF 16

    • Gilpins, Vicars Hill, Lymington, Hampshire, SO41 5QB, United Kingdom

      IIF 17

    • William House, Gore Road, New Milton, Hampshire, BH25 6RJ

      IIF 18 IIF 19

    • First Floor, Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 20
  • Stone, William Frederick
    British none born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Old Pottery, Manor Way, Verwood, Dorset, BH31 6HF, United Kingdom

      IIF 21
  • Stone, William Frederick
    British director born in April 1935

    Registered addresses and corresponding companies

    • Gilpins Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    LEISURE YEARS LIMITED - 2004-05-10
    8 The Old Pottery, Manor Way, Verwood, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 21 - director → ME
  • 2
    ARCHSTONE DEVELOPMENTS LIMITED - 2004-05-10
    KINGSBURY STONE LIMITED - 1996-11-14
    REWYN LIMITED - 1994-07-15
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (3 parents)
    Officer
    1994-07-05 ~ dissolved
    IIF 14 - director → ME
Ceased 16
  • 1
    6 Poole Hill, Bournemouth, Dorset
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-24
    Officer
    1999-08-18 ~ 2000-05-03
    IIF 15 - director → ME
  • 2
    WAYPOINTS CARE (WINCANTON) LIMITED - 2021-02-19
    First Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-02-06 ~ 2021-02-17
    IIF 20 - director → ME
  • 3
    23 Leafield Way, Neston, Corsham, England
    Corporate (5 parents)
    Equity (Company account)
    3,120 GBP2023-08-31
    Officer
    1997-08-11 ~ 1999-04-02
    IIF 12 - director → ME
  • 4
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Officer
    2011-09-09 ~ 2019-06-28
    IIF 11 - director → ME
  • 5
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Officer
    2009-02-17 ~ 2019-06-28
    IIF 9 - director → ME
  • 6
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-10-01
    IIF 22 - director → ME
  • 7
    BIKERHEADZ LIMITED - 2023-03-17
    HEADLYNZ LIMITED - 2019-07-19
    William House, Gore Road, New Milton, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-03-05 ~ 2018-09-26
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-01-31
    Officer
    1999-01-28 ~ 2000-11-24
    IIF 13 - director → ME
  • 9
    WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Officer
    2010-10-25 ~ 2019-06-28
    IIF 6 - director → ME
  • 10
    TRANAM CYCLE WORLD LIMITED - 1985-04-02
    William House, Gore Road, New Milton, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    6,602,057 GBP2022-03-31
    Officer
    ~ 2018-09-26
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    316 GBP2023-12-31
    Officer
    2011-03-11 ~ 2019-06-28
    IIF 10 - director → ME
  • 12
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -261,767 GBP2023-12-31
    Officer
    2011-09-12 ~ 2019-06-28
    IIF 8 - director → ME
  • 13
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    324,640 GBP2023-12-31
    Officer
    2010-08-06 ~ 2019-06-28
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 14
    8 Highfield Road, West Moors, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-30 ~ 2024-02-25
    IIF 5 - director → ME
  • 15
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,516 GBP2023-12-31
    Officer
    2014-05-28 ~ 2019-06-28
    IIF 7 - director → ME
  • 16
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    33 Glasshouse Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    14,863,767 GBP2023-12-31
    Officer
    2010-08-25 ~ 2019-06-28
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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