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 Roger Harold Stone
- British born in January 1948
Mr Roger Harold Stone
Resident in England
Registered addresses and corresponding companiesMayor House Farm, Farley Heath, Albury, Guildford, GU5 9EW, England
IIF 1
- British banker born in January 1948
Stone, Roger Harold
Resident in England
Registered addresses and corresponding companies - British cd born in January 1948
Stone, Roger Harold
Resident in England
Registered addresses and corresponding companiesMayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW
IIF 4
- British company director born in January 1948
Stone, Roger Harold
Resident in England
Registered addresses and corresponding companiesMayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW
IIF 5 IIF 611th Floor, Tolworth Tower, Surbiton, Surrey, KT6 7EL, United Kingdom
IIF 7Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom
IIF 8 IIF 9Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, KT6 7EL
IIF 10Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, KT6 7EL, Uk
IIF 11 IIF 12Tolworth Tower, Ewell Road, Tolworth Surbiton, Surrey, KT6 7EL
IIF 13
- British director born in January 1948
Stone, Roger Harold
Resident in England
Registered addresses and corresponding companiesHeron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 14
- British director/company secretary born in January 1948
Stone, Roger Harold
Resident in England
Registered addresses and corresponding companiesMayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW
IIF 15
- British Registered addresses and corresponding companies
Stone, Roger Harold
Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW
IIF 16
- 1
AIR AND GENERAL FINANCE LIMITED
0125845010 Crown Place, London, EnglandActive Corporate (19 parents)Officer2002-08-01 ~ 2012-04-01IIF 7 - Director → ME - 2
CORPORATE FINANCIAL HOLDINGS LIMITED
- 1987-05-28 02053453CORPORATE FINANCIAL TRUST LIMITED
- 1986-11-20 0205345310 Crown Place, London, EnglandActive Corporate (44 parents)Officer~ 2012-04-01IIF 13 - Director → ME - 3
CLOSE BROTHERS LIMITED
0019562610 Crown Place, LondonActive Corporate (61 parents, 25 offsprings)Officer2008-09-26 ~ 2009-08-24IIF 4 - Director → ME - 4CLOSE BROTHERS VEHICLE HIRE LIMITED - nowSTANDARD SHELF (8170) LIMITED - 2001-12-03Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United KingdomActive Corporate (27 parents)Officer2008-08-06 ~ 2011-05-31IIF 5 - Director → ME
- 5BRAEMAR FINANCE LIMITED - 2006-08-01CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-1210 Crown Place, London, EnglandActive Corporate (22 parents)Officer2010-07-30 ~ 2012-04-01IIF 12 - Director → ME
- 6
CLOSE LEASING LIMITED
06377532Jackson House, Sibson Road, Sale, United KingdomActive Corporate (22 parents, 15 offsprings)Officer2007-11-01 ~ 2012-04-01IIF 11 - Director → ME - 7COMMERCIAL FINANCE CREDIT LIMITED - now
CLOSE CREDIT MANAGEMENT LIMITED
- 1996-03-08 02049928CORPORATE FINANCE RECRUITMENT LIMITED
- 1987-06-18 0204992810 Crown Place, London, EnglandActive Corporate (17 parents)Officer~ 2004-03-31IIF 15 - Director → ME~ 2004-03-31IIF 16 - Secretary → ME - 8
ECASKS LIMITED
05790417Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United KingdomDissolved Corporate (17 parents)Officer2010-07-30 ~ 2011-05-31IIF 10 - Director → ME - 9
HESSLE ASSET FINANCE LIMITED
- 2005-01-21 00523804CATTLES COMMERCIAL FINANCE LIMITED
- 2005-01-17 00523804CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-0110 Crown Place, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2005-01-14 ~ 2012-04-01IIF 8 - Director → ME - 10
CATTLES COMMERCIAL LEASING LIMITED
- 2005-01-17 00961001CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01FINANCE (GRIMSBY) LIMITED - 1978-12-3110 Crown Place, London, EnglandActive Corporate (26 parents)Officer2005-01-14 ~ 2012-04-01IIF 9 - Director → ME - 11PARAGON ASSET FINANCE LIMITED - nowPARAGON BANK ASSET FINANCE LIMITED - 2017-10-06FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27PARAGON ASSET FINANCE LIMITED - 2015-11-25NEW COURT FINANCE LIMITED - 1998-09-25OKO FINANCE LIMITED - 1996-05-29PLUSRARE LIMITED - 1988-07-2551 Homer Road, Solihull, West Midlands, EnglandActive Corporate (33 parents, 13 offsprings)Officer2013-10-22 ~ 2015-11-03IIF 14 - Director → ME
- 12
SURREY ASSET FINANCE LIMITED
0274038610 Crown Place, London, EnglandActive Corporate (25 parents)Officer2009-03-23 ~ 2012-04-01IIF 3 - Director → ME1996-08-21 ~ 2002-08-01IIF 6 - Director → ME - 13
XXX BUILDING LTD
03697484Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (7 parents)Officer1999-03-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-01-01 ~ 2022-08-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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