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, Samuel James

    Related profiles found in government register
  • Stone, Samuel James
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 1
  • Stone, Samuel James
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2 Woodcote Court, 286 Brooklands Road, Weybridge, Surrey, KT13 0QX, England

      IIF 2
  • Stone, Samuel James
    British personal trainer born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15, John Cobb Road, Weybridge, Surrey, KT13 0TE, England

      IIF 3 IIF 4 IIF 5

    • 2 Woodcote Court, Brooklands Road, Weybridge, Surrey, KT13 0QX, England

      IIF 6
  • Stone, Samuel
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lakeview Stables, Lower St. Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 7
  • Stone, Samuel
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lakeview Stables, Lower Street Clere, Sevenoaks, TN15 6NL, United Kingdom

      IIF 8
  • Stone, Samuel
    English company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 9
  • Stone, Samuel
    English director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 10

    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 11
  • Stone, Samuel
    English personal trainer born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England

      IIF 12

    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 13
  • Mr Samuel Stone
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England

      IIF 14

    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 15

    • 2 Lakeview Stables, Lower Street Clere, Sevenoaks, TN15 6NL, United Kingdom

      IIF 16

    • 15, John Cobb Road, Weybridge, KT13 0TE, England

      IIF 17

    • 15, John Cobb Road, Weybridge, Surrey, KT13 0TE, England

      IIF 18
  • Mr Samuel James Stone
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Samuel
    British fitness instructor born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, John Cobb Road, Weybridge, Surrey, KT13 0TE, England

      IIF 22

    • 15, John Cobb Road, Weybridge, Surrey, KT13 0TE, United Kingdom

      IIF 23
  • Stone, Samuel
    British personal trainer born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, John Cobb Road, Weybridge, Surrey, KT13 0TE, United Kingdom

      IIF 24 IIF 25
  • Mr Samuel Stone
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, John Cobb Road, Surrey, KT13 0TE, England

      IIF 26

    • 15, John Cobb Road, Surrey, KT13 0TE, United Kingdom

      IIF 27

    • 15, John Cobb Road, Weybridge, Surrey, KT13 0TE, United Kingdom

      IIF 28 IIF 29
  • Stone, Samuel

    Registered addresses and corresponding companies

    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England

      IIF 30

    • 15, John Cobb Road, Weybridge, Surrey, KT13 0TE, England

      IIF 31

    • 15, John Cobb Road, Weybridge, Surrey, KT13 0TE, United Kingdom

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Lakeview Stables, Lower Street Clere, Sevenoaks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    GET BOXXD CHERTSEY LTD - 2023-10-03
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    421 GBP2024-04-30
    Officer
    2022-11-16 ~ now
    IIF 10 - director → ME
  • 3
    GET BOXXD GROUP LIMITED - 2023-10-03
    SJS STORAGE LIMITED - 2022-11-15
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    90,873 GBP2024-04-30
    Officer
    2022-05-09 ~ now
    IIF 12 - director → ME
    2022-05-09 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    414 GBP2024-04-30
    Officer
    2023-10-06 ~ now
    IIF 9 - director → ME
  • 5
    2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    286 GBP2024-04-30
    Officer
    2023-06-16 ~ now
    IIF 13 - director → ME
  • 6
    2 Lakeview Stables, Lower St. Clere, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 7 - director → ME
  • 7
    Fairways, Pendine, Carmarthen, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-06-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 8
    113-116 Bute Street, Cardiff, Wales
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-10-28 ~ dissolved
    IIF 2 - director → ME
  • 9
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Fairways, Pendine, Carmarthen
    Corporate (1 parent)
    Equity (Company account)
    -5,411 GBP2021-03-31
    Officer
    2014-03-10 ~ 2022-06-20
    IIF 3 - director → ME
    Person with significant control
    2017-02-01 ~ 2022-06-20
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 2
    THE PTBIZ LIMITED - 2020-12-01
    FITNESS STREAMING LIMITED - 2018-01-09
    Fairways, Pendine, Carmarthen
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-12-11 ~ 2022-06-20
    IIF 5 - director → ME
    Person with significant control
    2016-12-01 ~ 2022-06-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 3
    SILVERMERE STRENGTH AND FITNESS LIMITED - 2020-12-01
    Fairways, Pendine, Carmarthen, Wales
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -36,335 GBP2024-03-31
    Officer
    2014-08-14 ~ 2022-06-20
    IIF 1 - director → ME
    Person with significant control
    2016-08-08 ~ 2022-06-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 4
    INSTATE FITNESS GUILFORD LIMITED - 2020-12-15
    Fairways, Pendine, Carmarthen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-02 ~ 2022-06-20
    IIF 24 - director → ME
    2020-12-02 ~ 2022-06-20
    IIF 32 - secretary → ME
    Person with significant control
    2020-12-02 ~ 2022-06-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    Fairways, Pendine, Carmarthen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-12 ~ 2022-05-30
    IIF 25 - director → ME
    2021-05-12 ~ 2022-05-30
    IIF 34 - secretary → ME
    Person with significant control
    2021-05-12 ~ 2022-05-30
    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
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,781 GBP2021-03-31
    Officer
    2016-07-29 ~ 2022-06-20
    IIF 22 - director → ME
    2016-07-29 ~ 2022-06-20
    IIF 31 - secretary → ME
    Person with significant control
    2016-07-29 ~ 2022-06-20
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-26 ~ 2022-06-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 7
    Fairways, Pendine, Carmarthen
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2014-02-25 ~ 2015-03-23
    IIF 6 - director → ME
  • 8
    SYNERGY-365 LIMITED - 2022-07-27
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2017-05-17 ~ 2022-05-30
    IIF 23 - director → ME
    2017-05-17 ~ 2022-05-30
    IIF 33 - secretary → ME
    Person with significant control
    2017-05-17 ~ 2022-05-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE

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