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.
Stone, Andrew Howard
- British born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies10, Apt. Ph1, Weymouth Street, London, W1W 5BX, United Kingdom
IIF 12 Wyndham Place, London, W1H 2QA
IIF 220, Brownlow Mews, London, WC1N 2LE, United Kingdom
IIF 36th Floor North, 77 Kingsway, London, WC2B 6SR, United Kingdom
IIF 49, Little St James Street, London, SW1A 1DP
IIF 59, Little St James Street, London, SW1A 1DP, United Kingdom
IIF 69, Little St. James's Street, London, SW1A 1DP
IIF 79, Little St. James's Street, London, SW1A 1DP, England
IIF 8First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 9Ph1, 10 Weymouth Street, London, W1W 5BX, United Kingdom
IIF 10 IIF 11Third Floor, 20 Old Bailey, London, EC4M 7AN
IIF 12
- British group legal counsel born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British group legal director born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British legal director born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companiesApt. Ph1, 10 Weymouth Street, London, W1W 5BX, United Kingdom
IIF 19
- British solicitor born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies4-6, Grimshaw Street, Burnley, Lancashire, BB11 2AZ, United Kingdom
IIF 202 Wyndham Place, London, W1H 2QA
IIF 21 IIF 22 IIF 23 (more)9, Little St. James's Street, London, SW1A 1DP, England
IIF 31First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 32One, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 33Penthouse One, 10 Weymouth Street, London, W1W 5BX, England
IIF 34
- British born in July 1953
Mr Andrew Howard Stone
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 35
- British solicitor born in July 1953Registered addresses and corresponding companies
Stone, Andrew Howard
- British Registered addresses and corresponding companies
Stone, Andrew Howard
- British solicitorRegistered addresses and corresponding companies
Stone, Andrew Howard
2 Wyndham Place, London, W1H 2QA
IIF 45
- Registered addresses and corresponding companies
Stone, Andrew Howard
- British born in July 1953Registered addresses and corresponding companies
Andrew Howard Stone
19 - 21, Broad Street, St Helier, JE2 3RR, Jersey
IIF 49
- 1
26 CHEYNE WALK LIMITED
07766409Third Floor, 20 Old Bailey, LondonActive Corporate (4 parents)Officer2013-05-16 ~ nowIIF 12 - Director → ME - 2
JOHN S.LATSIS(LONDON)LIMITED
- 2016-02-25 0055715126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2016-01-20 ~ dissolvedIIF 31 - Director → ME - 3BEAUFORT SHIP MANAGEMENT LIMITED - 1997-03-25INLAW ONE HUNDRED AND NINETEEN LIMITED - 1997-03-106th Floor North, 77 Kingsway, London, United KingdomActive Corporate (11 parents)Officer2019-04-12 ~ nowIIF 4 - Director → ME
- 4
BIGUMAKU LTD
10411588First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 32 - Director → ME - 5
BIRMINGHAM LIVE LIMITED
03020729C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (26 parents)Officer1995-02-10 ~ 1995-07-19IIF 28 - Director → ME - 6BRIGHTEYE RESEARCH LONDON LIMITED - now
BRIGHTEYE ADVISERS LONDON LIMITED
- 2022-09-14 11803909First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2019-02-04 ~ 2021-04-14IIF 9 - Director → ME - 7TRUSHELFCO (NO.1337) LIMITED - 1989-02-01One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (35 parents)Officer2011-06-29 ~ dissolvedIIF 17 - Director → ME
- 8
BWH (GP) LIMITED
078744209 Little St James Street, LondonActive Corporate (9 parents)Officer2011-12-07 ~ nowIIF 6 - Director → ME - 9SPC HOMES (20) LIMITED - 1989-01-06NICEQUOTE LIMITED - 1987-12-1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (63 parents, 1 offspring)Officer1996-12-11 ~ 1996-12-17IIF 45 - Secretary → ME
- 10
POLODEAL LIMITED
- 1996-05-14 031932867th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer1996-05-14 ~ 2000-02-21IIF 36 - Director → ME - 11
PEAKSTORE LIMITED
- 1997-06-18 03376809C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (21 parents)Officer1997-06-09 ~ 1997-08-06IIF 30 - Director → ME - 12
CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED
01602308One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer(before 1991-04-02) ~ 1998-12-23IIF 23 - Director → ME2012-07-18 ~ dissolvedIIF 33 - Director → ME(before 1991-04-02) ~ 1998-10-06IIF 42 - Secretary → ME - 13Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, EnglandActive Corporate (72 parents)Officer1992-02-28 ~ 2000-12-31IIF 29 - Director → ME1992-02-28 ~ 1998-04-07IIF 41 - Secretary → ME
- 14C/o Terrence Higgins Trust, 314-320 Gray's Inn Road, London, United KingdomDissolved Corporate (53 parents)Officer(before 1992-10-31) ~ 2000-12-31IIF 2 - Director → ME1996-06-21 ~ 1998-04-07IIF 43 - Secretary → ME
- 15
DOROTHY, SPIRO & EMMA LATSIS BENEVOLENT TRUST
- 2016-07-15 08151277DOROTHY & SPIRO LATSIS BENEVOLENT TRUST
- 2016-06-25 081512779 Little St James Street, LondonActive Corporate (3 parents)Officer2012-07-20 ~ nowIIF 5 - Director → ME - 16INTERSPAN PROPERTIES LIMITED - 1993-12-08Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer1995-12-01 ~ 1998-07-17IIF 25 - Director → ME
- 17
EFG INVESTMENT 2 (UK) LIMITED
06436472Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-11-26 ~ 2009-12-07IIF 13 - Director → ME2007-11-26 ~ 2010-10-27IIF 14 - Director → ME - 18
EUROMERCHANT INVESTMENT AND FINANCE LIMITED
022903172 Wyndham Place, London, Greater LondonDissolved Corporate (3 parents)Officer(before 1992-01-14) ~ dissolvedIIF 22 - Director → ME - 19EUROPEAN FINANCIAL HOLDINGS LIMITED - 1995-06-27DRESSCLASS LIMITED - 1994-07-049 Little St. James's Street, London, EnglandActive Corporate (15 parents)Officer2006-06-13 ~ nowIIF 8 - Director → ME
- 20
FINTAGRON INVESTMENTS LIMITED
OE02615219 - 21 Broad Street, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2021-03-25 ~ nowIIF 49 - Has significant influence or control → OE - 21
NOBROW LTD
- 2022-11-16 06675248LONGMANOR LIMITED
- 2008-09-18 0667524827 Westgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2008-08-19 ~ nowIIF 10 - Director → ME - 22PACIFIC SHELF 157 LIMITED - 1988-03-31C/o Mann Judd Gordon Ltd 26 Lewis Street, Stornoway, Isle Of Lewis, Western Isles, ScotlandActive Corporate (21 parents, 1 offspring)Officer1990-10-26 ~ 1990-11-30IIF 47 - Secretary → ME
- 23
LEONI'S QUO VADIS LIMITED
00960612The Old Hall, Market Overton, Oakham, RutlandActive Corporate (17 parents)Officer1996-08-21 ~ 1997-01-30IIF 46 - Secretary → ME - 24
LIVE TV LIMITED
02965940C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (36 parents, 2 offsprings)Officer1994-09-07 ~ 1994-09-23IIF 39 - Director → ME - 25
M.CLASS LIMITED
00300701C/o Km Chartered Accountants, 4-6 Grimshaw Street, Burnley, LancashireDissolved Corporate (4 parents)Officer1997-05-14 ~ dissolvedIIF 20 - Director → ME - 26
FLYING EYE DIGITAL LIMITED
- 2015-01-14 09288988First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2014-10-30 ~ dissolvedIIF 18 - Director → ME - 27MIRRORTEL LIMITED - nowMIRROR TELEVISION LIMITED - 1998-01-13
MAPWAY LIMITED
- 1993-07-21 02820338C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents, 2 offsprings)Officer1993-05-21 ~ 1993-06-18IIF 37 - Director → ME - 28HACKREMCO (NO.1197) LIMITED - 1997-01-22Mr John H. Thomas, 7 Riviere Towans, Phillack, Hayle, Cornwall, United KingdomDissolved Corporate (10 parents)Officer1997-06-16 ~ 2010-07-12IIF 27 - Director → ME1998-10-01 ~ 2010-07-12IIF 44 - Secretary → ME
- 29
UNITED OVERSEAS MANAGEMENT SERVICES (UK) LIMITED
- 1999-02-03 01501907S G I MANAGEMENT SERVICES (UK) LIMITED - 1980-12-319 Little St. James's Street, LondonDissolved Corporate (8 parents)Officer1999-01-13 ~ dissolvedIIF 34 - Director → ME2000-05-11 ~ 2013-09-02IIF 40 - Secretary → ME - 30POSEIDON PARTNERS LIMITED - 2004-11-119 Little St James's Street, LondonDissolved Corporate (9 parents)Officer2005-01-12 ~ dissolvedIIF 19 - Director → ME
- 31
PS CLUB LTD
05330606First Floor, 36 Dover Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-28 ~ dissolvedIIF 15 - Director → ME - 32
RIVEMOOR LIMITED
01974197First Floor, 5 Fleet Place, London, EnglandActive Corporate (2 parents)Officer(before 1991-06-20) ~ nowIIF 1 - Director → ME~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 339 Little St. James's Street, LondonActive Corporate (9 parents)Officer2012-12-11 ~ nowIIF 7 - Director → ME
- 34THE LIVERPOOL DAILY POST AND ECHO LIMITED - now
SMARTCO LIMITED
- 2003-12-05 03015832HOSTVAMP LIMITED
- 1995-02-20 03015832One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer1995-02-17 ~ 1995-03-06IIF 38 - Director → ME - 35
THE PERIMETER LONDON
1099063120 Brownlow Mews, London, EnglandActive Corporate (3 parents)Officer2017-10-02 ~ nowIIF 3 - Director → ME - 36
THE WEST LONDON SYNAGOGUE OF BRITISH JEWS
0857824833 Seymour Place, LondonActive Corporate (74 parents, 1 offspring)Officer2017-06-13 ~ 2023-10-08IIF 16 - Director → ME - 37
THIRTY-TWO UPPER BROOK STREET LIMITED
011226883rd Floor 12 Gough Square, LondonActive Corporate (17 parents)Officer(before 1991-10-16) ~ 2006-01-23IIF 24 - Director → ME - 38
TROLLBERG LTD
09234676First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2014-09-25 ~ nowIIF 11 - Director → ME - 39
UPPERLEASE LIMITED
02196169C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (8 parents)Officer(before 1991-07-25) ~ 1998-08-20IIF 26 - Director → ME - 40SEBASTIAN WALKER ASSOCIATES LIMITED - 1980-12-3187 Vauxhall Walk, LondonActive Corporate (42 parents, 3 offsprings)Officer1996-02-27 ~ 1998-07-29IIF 21 - Director → ME
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