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

Stone, Susan Mary

    Related profiles found in government register
  • Stone, Susan Mary
    English

    Registered addresses and corresponding companies

    • Holt Farm, Holt Lane, Cosby Hill, Leicstershire, LE9 1RA

      IIF 1 IIF 2 IIF 3
  • Stone, Susan Mary
    English director

    Registered addresses and corresponding companies
  • Stone, Susan Mary

    Registered addresses and corresponding companies

    • Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA, England

      IIF 9
  • Stone, Susan
    British company director

    Registered addresses and corresponding companies

    • Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

      IIF 10
  • Stone, Susan
    British director & co secretary

    Registered addresses and corresponding companies

    • Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

      IIF 11
  • Stone, Susan
    British company director born in March 1951

    Registered addresses and corresponding companies

    • Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

      IIF 12
  • Stone, Susan
    British director & co secretary born in March 1951

    Registered addresses and corresponding companies

    • Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

      IIF 13
  • Stone, Susan Mary
    English company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holt Farm, Holt Lane, Cosby, Leicester, LE9 1RA, England

      IIF 14
  • Stone, Susan Mary
    English director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Susan Mary Stone
    English born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    HC 1099 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DUVAL SECURITY LIMITED - 2010-06-24
    DUVAL SECURITY PLC - 2004-12-23
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 21 - director → ME
  • 3
    DUVAL SECURITY HOLDINGS LIMITED - 2011-02-15
    GSMCAMERA LIMITED - 2010-10-19
    5 Prospect Place Millennium Way, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-08-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    S SECURITY LIMITED - 2015-10-16
    DUVAL FM LIMITED - 2015-10-04
    THE STONES SECURITY COMPANY LIMITED - 2015-05-19
    79 Caroline Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    11,323 GBP2019-03-31
    Officer
    2015-11-10 ~ now
    IIF 27 - director → ME
    2008-02-06 ~ now
    IIF 2 - secretary → ME
  • 5
    HC 1098 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DUVAL FM LIMITED - 2015-10-16
    S SECURITY LIMITED - 2015-10-04
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    81,998 GBP2024-03-31
    Officer
    2004-03-26 ~ now
    IIF 6 - secretary → ME
  • 7
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-12 ~ now
    IIF 19 - director → ME
    2004-07-12 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MIDDLESTAND LIMITED - 1994-10-27
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    -518,541 GBP2024-03-31
    Officer
    2002-01-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
    BLUE JAR LIMITED - 2003-02-14
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2004-07-12 ~ now
    IIF 17 - director → ME
    2003-06-30 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    JOLLYJAUNT LIMITED - 1995-07-04
    1 The Stables Holtfarm Estate, Holt Lane, Cosby Hill, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-06-15 ~ 1997-07-28
    IIF 13 - director → ME
    1995-06-15 ~ 1997-07-28
    IIF 11 - secretary → ME
  • 2
    DUVAL SECURITY SERVICES LIMITED - 2010-06-24
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-06 ~ 2020-02-28
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    S SECURITY LIMITED - 2015-10-16
    DUVAL FM LIMITED - 2015-10-04
    THE STONES SECURITY COMPANY LIMITED - 2015-05-19
    79 Caroline Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    11,323 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASH 107 LIMITED - 2011-02-15
    5 Prospect Place Millennium Way, Pride Park, Derby
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,004 GBP2024-03-31
    Officer
    2016-04-15 ~ 2020-02-28
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DUVAL "EYE" LIMITED - 2010-06-24
    HC 1097 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2008-10-27 ~ 2020-02-28
    IIF 16 - director → ME
  • 6
    DUVAL FM LIMITED - 2015-10-16
    S SECURITY LIMITED - 2015-10-04
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    81,998 GBP2024-03-31
    Officer
    2004-07-12 ~ 2015-11-09
    IIF 24 - director → ME
  • 7
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    203 GBP2024-03-31
    Officer
    2004-07-12 ~ 2011-05-17
    IIF 15 - director → ME
    2004-03-26 ~ 2020-02-28
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BORDERKEY LIMITED - 1990-10-19
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2004-07-12 ~ 2020-02-28
    IIF 22 - director → ME
    2003-12-10 ~ 2020-02-28
    IIF 7 - secretary → ME
  • 9
    REEFCAPE LIMITED - 1985-01-25
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-07-12 ~ 2020-02-28
    IIF 26 - director → ME
    2003-12-10 ~ 2020-02-28
    IIF 5 - secretary → ME
  • 10
    MIDDLESTAND LIMITED - 1994-10-27
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    -518,541 GBP2024-03-31
    Officer
    1994-11-03 ~ 1995-02-09
    IIF 12 - director → ME
    1994-11-03 ~ 1995-02-09
    IIF 10 - secretary → ME
  • 11
    HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
    BLUE JAR LIMITED - 2003-02-14
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2003-06-30 ~ 2003-11-14
    IIF 25 - director → ME

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