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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Aaron Paul

    Related profiles found in government register
  • Stone, Aaron Paul
    British

    Registered addresses and corresponding companies

    • 37 Grasmere Grove, Rochester, Kent, ME2 4PN

      IIF 1
  • Stone, Aaron Paul
    British director born in September 1948

    Registered addresses and corresponding companies
  • Stone, Aaron Paul
    British entrepreneur born in September 1948

    Registered addresses and corresponding companies

    • 37 Grasmere Grove, Rochester, Kent, ME2 4PN

      IIF 12
  • Stone, Aaron Paul
    British general manager born in September 1948

    Registered addresses and corresponding companies

    • 37 Grasmere Grove, Rochester, Kent, ME2 4PN

      IIF 13
  • Stone, Aaron Paul
    British manager born in September 1948

    Registered addresses and corresponding companies
  • Stone, Aaron Paul

    Registered addresses and corresponding companies

    • 5 Parrs Head Mews, Rochester, Kent, ME1 1NP

      IIF 16
  • Stone, Paul
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Knights Place Farm, Knights Place Farm, Rochester, Kent, ME2 3UB, England

      IIF 17
  • Stone, Paul
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Weirton Place, Weirton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

      IIF 18
  • Stone, Aaron Paul
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wierton Place, Wierton Road, Boughton Monchelsea, ME17 4JW, United Kingdom

      IIF 19

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 20

    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, England

      IIF 21

    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JW, England

      IIF 27 IIF 28

    • Wierton Place Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JW, United Kingdom

      IIF 29 IIF 30

    • 5 Parrs Head Mews, George Lane, Rochester, Kent, ME1 1NP, United Kingdom

      IIF 31

    • 5, Parrs Head Mews, Rochester, Kent, ME1 1NP, United Kingdom

      IIF 32 IIF 33
  • Stone, Aaron Paul
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wierton Place, Wierton Road, Boughton Monchelsea, Kent, ME17 4JW, United Kingdom

      IIF 34

    • Studio 1, 305a Goldhawk Road, London, W12 8EU, England

      IIF 35

    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, England

      IIF 36

    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 42 IIF 43

    • 5, Parrs Head Mews, George Lane, Rochester, Kent, ME1 1NP, United Kingdom

      IIF 44

    • 5 Parrs Head Mews, Rochester, Kent, ME1 1NP, United Kingdom

      IIF 45
  • Stone, Aaron Paul
    British director prop comp born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Parrs Head Mews, Rochester, Kent, ME1 1NP

      IIF 46
  • Stone, Aaron Paul
    British entrepreneur born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Parrs Head Mews, Rochester, Kent, ME1 1NP

      IIF 47
  • Mr Aaron Paul Stone
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aaron Paul Stone
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

      IIF 93 IIF 94
child relation
Offspring entities and appointments 56
  • 1
    AARON P STONE LIMITED
    - now 04361492
    CENTREFOLD SYSTEMS LIMITED
    - 2002-04-15 04361492
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-10 ~ 2006-03-31
    IIF 6 - Director → ME
  • 2
    AARON PAUL STONE CASINO LIMITED
    04905364
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-19 ~ 2006-03-31
    IIF 7 - Director → ME
  • 3
    AARON PAUL STONE EXPECTATIONS LIMITED
    04905432
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-19 ~ 2006-03-31
    IIF 8 - Director → ME
  • 4
    AARON PAUL STONE INVESTMENTS LIMITED
    04905416
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-09-19 ~ 2006-03-31
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    APS C/T PROPERTIES LIMITED
    04905400
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-16 ~ now
    IIF 23 - Director → ME
    2003-09-19 ~ 2006-03-31
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 6
    APS CASINO PROPERTIES LIMITED
    04905439
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2003-09-19 ~ 2006-03-31
    IIF 4 - Director → ME
    2019-05-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    APS INN PROPERTIES LIMITED
    04905444
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2006-03-31
    IIF 10 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 8
    APS PARK AND HIRE LIMITED
    04905425
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2003-09-19 ~ 2006-03-31
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 9
    ASHBYHILL LIMITED
    03269288
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-11-04 ~ 2006-03-31
    IIF 14 - Director → ME
    2016-09-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BLUEBROOK BREADHURST LTD
    10446844
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BLUEBROOK MANAGEMENT LIMITED
    08952950
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-02-05 ~ 2019-02-15
    IIF 38 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BOARDROOM MANAGEMENT LIMITED
    05651798
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 13
    CENTURY BUILDINGS (ROCHESTER) LIMITED
    06907911
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2011-10-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CORPORATION STREET HOTEL (REFINANCE) LIMITED
    SC457317
    96 Dykehead Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-08-22
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 15
    CORPORATION STREET HOTEL (ROCHESTER) LTD.
    SC338248
    96 Dykehead Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2013-09-19 ~ now
    IIF 27 - Director → ME
  • 16
    EUROLINE RESOURCES LIMITED
    05629436
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 17
    FINEBUILD LIMITED
    10833316
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-11 ~ 2023-04-18
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 18
    FINLON PROPERTIES LIMITED
    06624111
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    FORMBY LAND LIMITED
    12073404
    41 High Street, Rochester, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-10 ~ 2020-03-11
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FORMBY MANAGEMENT LIMITED
    11796798
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GLENOWEN LIMITED
    08611761
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HAYLE PARK LIVERY LIMITED
    - now 04409891
    CROWNSTONE INVESTMENTS LIMITED
    - 2003-04-04 04409891
    Studio 1 305a Goldhawk Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 35 - Director → ME
    2011-01-01 ~ 2011-01-01
    IIF 44 - Director → ME
    2002-04-10 ~ 2006-03-31
    IIF 12 - Director → ME
  • 23
    HILLSPITE VENTURES LIMITED
    06486975
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 24
    HOLLYRIDGE MANAGEMENT LIMITED
    05617838
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    INSTONE LIMITED
    06069782
    The Office, The Royal Victoria And Bull Hotel, 16 High Street, Rochester, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-01-24 ~ now
    IIF 33 - Director → ME
    2007-01-26 ~ now
    IIF 16 - Secretary → ME
  • 26
    IVANTHORPE LIMITED
    05922420
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 27
    JFL PROPERTIES KENT LIMITED
    14899154
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-29 ~ 2023-09-07
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    JUBILEEBAY LIMITED
    03007130
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (9 parents)
    Officer
    2000-02-23 ~ 2006-03-31
    IIF 9 - Director → ME
    1995-02-03 ~ 1995-02-04
    IIF 46 - Director → ME
  • 29
    LAKECREST MANAGEMENT LIMITED
    10069338 06673390
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-06 ~ now
    IIF 17 - Director → ME
    2016-07-05 ~ 2016-07-05
    IIF 18 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LEADCREST LIMITED
    06727549
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ 2019-07-23
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 31
    LOVELLRISE LIMITED
    03264855
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-11-04 ~ 2006-03-31
    IIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 32
    MAGPIE MANAGEMENT LIMITED
    04572213
    St Peter's Studio, 50 North Eyot Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-21 ~ 2003-10-25
    IIF 47 - Director → ME
  • 33
    MEDWAY PRESERVATION & DEVELOPMENT LIMITED
    10077716
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-23 ~ now
    IIF 20 - Director → ME
  • 34
    MEDWAY PRESERVATION LIMITED
    09742204
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-15 ~ now
    IIF 28 - Director → ME
  • 35
    NOSTALGIC DESIGNS LIMITED
    05647766
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 36
    OPALFIELD LIMITED
    09234991
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    2017-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 37
    PURPLESHINE DESIGNS LIMITED
    06059907
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2020-06-04
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 38
    ROCHESTER CAR SALES LIMITED
    13905115
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 39
    ROCHESTER TRADING LIMITED
    12906078
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (3 parents)
    Officer
    2020-12-07 ~ now
    IIF 45 - Director → ME
  • 40
    ROSITABAY TRADING LIMITED
    06496736
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (9 parents)
    Officer
    2019-05-29 ~ now
    IIF 24 - Director → ME
  • 41
    ST ANDREWS AQUA PARK LTD
    13265903
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-15 ~ 2021-03-29
    IIF 49 - Has significant influence or control → OE
  • 42
    ST ANDREWS COMMERCIAL LAND LIMITED
    11046099
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-01 ~ 2018-10-01
    IIF 39 - Director → ME
    2017-11-03 ~ 2018-10-01
    IIF 34 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-11-13
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ST ANDREWS LEISURE DEVELOPMENT LTD
    10516613
    41 High Street, Rochester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-11 ~ 2018-11-13
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ST ANDREWS LEISURE MANAGEMENT LTD
    10516507
    41 High Street, Rochester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-11 ~ 2018-11-13
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    ST ANDREWS TRADING LTD
    10516686
    41 High Street, Rochester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ 2018-10-01
    IIF 40 - Director → ME
    2018-05-11 ~ 2018-10-01
    IIF 36 - Director → ME
    Person with significant control
    2017-01-11 ~ 2018-03-25
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ST. ANDREWS LEISURE LIMITED
    10409534
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-10-04 ~ 2018-10-01
    IIF 42 - Director → ME
    2018-10-01 ~ 2018-10-01
    IIF 43 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-11-13
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE VICTORIA & BULL PROPERTIES LIMITED
    05100260
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-04-13 ~ 2006-03-31
    IIF 11 - Director → ME
    2004-04-13 ~ 2005-02-28
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 48
    TOPFLIGHT ENTERPRISES LIMITED
    07785423
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 49
    UNIVERSALITE LIMITED
    05648651
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 50
    UPDATED TECHNOLOGY LIMITED
    05893054
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    VIEWFINDER SOLUTIONS LIMITED
    09400639 07890636... (more)
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-04 ~ 2017-02-05
    IIF 37 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    WIERTON MEADOW MANAGEMENT LIMITED
    13032415
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 53
    WIERTON PLACE (MANAGEMENT) LIMITED
    10352938
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 54
    WIERTON PLACE HOMES LIMITED
    07232267
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 55
    WILLOWPOINT LIMITED
    06790802 06587223
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 56
    WORLDVIEW 2000 LIMITED
    03435688
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (11 parents)
    Officer
    1998-12-01 ~ 2006-03-31
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.