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.
Mr Michael Ralph Stone
- British born in October 1965
Mr Michael Ralph Stone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Stone, Michael Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1965
Stone, Michael Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1965
Stone, Michael Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1965
Stone, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jamieson Stone, 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU
IIF 18
- born in October 1965
Stone, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, 40-41 Great Castle Street, London, W1W 8LU
IIF 19
- British chartered accountant born in October 1965Registered addresses and corresponding companies
Stone, Michael Ralph
11 St Johns Grove, Richmond, Surrey, TW9 2SP
IIF 20
- British Registered addresses and corresponding companies
Stone, Michael Ralph
Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England
IIF 21
- Registered addresses and corresponding companies
Stone, Michael Ralph
Second Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
IIF 22
- 1
AIRPOLAR LTD
05174329C/o Jamieson Stone, 2nd Floor Windsor House, 40/41 Great Castle Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,402 GBP2015-07-31Officer2011-04-01 ~ dissolvedIIF 15 - Director → ME - 2
CARINULE LTD
06007626C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)73,282 GBP2024-04-30Officer2006-11-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
COLBY FILTRATION LIMITED
04612990Winnington House, 2 Woodberry Grove, LondonDissolved Corporate (5 parents)Officer2011-04-01 ~ dissolvedIIF 16 - Director → ME - 4
CONE WARS LIMITED
09360158Second Floor Windsor House, 40/41 Great Castle Street, London, EnglandDissolved Corporate (6 parents)Officer2014-12-18 ~ 2015-02-17IIF 13 - Director → ME - 5DUNSTER PURCHASING LIMITED - nowMILES-RUSTON LIMITED - 1999-01-11
STONE CONSULTANTS LIMITED
- 1995-10-20 03045879STONE CONSULTANCY LIMITED
- 1995-04-26 03045879Calverley Road, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1995-04-13 ~ 1995-09-30IIF 20 - Director → ME - 6
HANCOCK AND STEWART LTD.
03571951C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, LondonActive Corporate (7 parents)Equity (Company account)1,795,990 GBP2024-11-30Officer2012-03-31 ~ nowIIF 11 - Director → ME - 7
IN PAELLA (LONDON) LIMITED
11017170Second Floor Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2017-10-17 ~ 2018-11-09IIF 14 - Director → ME - 8
IN PAELLA LIMITED
10194767Second Floor Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)792,006 GBP2024-09-30Officer2016-05-23 ~ 2018-11-12IIF 12 - Director → ME2018-11-12 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-05-23 ~ 2017-10-05IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
INPAL SECURITY TRUSTEE LTD
16710675Second Floor Windsor House, 40-41 Great Castle Street, London, EnglandActive Corporate (2 parents)Officer2025-09-11 ~ nowIIF 8 - Director → ME - 10Windsor House, 40-41 Great Castle Street, LondonActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)111,693 GBP2024-04-30Officer2012-04-20 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11
JAMIESON STONE REGISTRARS LIMITED
037234182nd Floor Windsor House, 40 - 41 Great Castle Street, LondonActive Corporate (4 parents, 29 offsprings)Equity (Company account)2 GBP2024-04-30Officer1999-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
WHGCS LIMITED
- 2022-01-24 03723687Second Floor Windsor House, 40-41 Great Castle Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)9,279 GBP2024-04-30Officer1999-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE)
- 2021-10-06 00948880Second Floor Windsor House, 40/41 Great Castle Street, LondonActive Corporate (93 parents)Officer1998-07-14 ~ nowIIF 7 - Director → ME1999-04-14 ~ nowIIF 21 - Secretary → ME - 14
TECHNOLOGIES & DEVELOPMENTS LIMITED
04415900C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, LondonDissolved Corporate (8 parents)Officer2010-10-01 ~ dissolvedIIF 18 - Director → ME - 15UNIQUEAIR ASSOCIATES LIMITED - 2001-01-22C/o Jamieson Stone 2nd Floor Widsor House, 40-41 Great Castle Street, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)153 GBP2016-03-31Officer2011-01-01 ~ dissolvedIIF 17 - Director → ME
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