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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

Russell Stoneham, Mark Maclachlan

    Related profiles found in government register
  • Russell Stoneham, Mark Maclachlan
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Stanford Park Farm, Park Lane, Stanford In The Vale, Faringdon, SN7 8PF, England

      IIF 1 IIF 2
  • Russell Stoneham, Mark Maclachlan
    British co.director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ockwell, Hatford, Oxfordshire, SN7 8JE

      IIF 3
  • Russell Stoneham, Mark Maclachlan
    British

    Registered addresses and corresponding companies
    • Ockwell, Hatford, Oxfordshire, SN7 8JE

      IIF 4
  • Stoneham, Mark Maclachlan Russell
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 23, Millpond Court, Addlestone, KT15 2JY, England

      IIF 5
    • Stanford Park Farm, Park Lane, Stanford In The Vale, Faringdon, SN7 8PF, England

      IIF 6 IIF 7
    • Stanford Park Farmhouse, Park Lane, Stanford In The Vale, Faringdon, SN7 8PF, England

      IIF 8
    • Stanford Park Estate, Park Lane, Stanford In The Vale, Oxfordshire, SN7 8PF, United Kingdom

      IIF 9
  • Stoneham, Mark
    British property investment consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

      IIF 10
  • Stoneham, Mark Maclachlan Russell
    British co director born in June 1965

    Registered addresses and corresponding companies
    • 156 Brompton Road, Knightsbridge, London, SW3 1HW

      IIF 11
  • Mr Mark Stoneham
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 23, Millpond Court, Addlestone, KT15 2JY, England

      IIF 12
  • Mr Mark Maclachan Russell Stoneham
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Stanford Park Farm, Park Lane, Stanford In The Vale, Faringdon, SN7 8PF, England

      IIF 13
  • Mr Mark Maclachlan Russell Stoneham
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Stanford Park Farm, Park Lane, Stanford In The Vale, Faringdon, SN7 8PF, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments 10
  • 1
    40 WARRINGTON CRESCENT LIMITED
    - now 03970907 02902179... (more)
    SITESOLID PROPERTY MANAGEMENT LIMITED
    - 2000-06-12 03970907
    50-52 Brookmans Business Park Great North Road, Brookmans Park, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2000-04-19 ~ 2009-08-04
    IIF 3 - Director → ME
    2003-02-20 ~ 2009-08-04
    IIF 4 - Secretary → ME
  • 2
    ALCHEMY ESTATES (CADOGAN) LTD
    15429982
    Stanford Park Farm Park Lane, Stanford In The Vale, Faringdon, England
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 7 - Director → ME
  • 3
    ALCHEMY ESTATES (HOLYWELL) LTD
    12704416
    Stanford Park Farm Park Lane, Stanford In The Vale, Faringdon, England
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-08-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ALCHEMY ESTATES LIMITED
    03056622
    Stanford Park Farm Park Lane, Stanford In The Vale, Faringdon, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1995-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BEXLEY LAND RESTORATION LIMITED
    - now 02567935
    BONDNOTION LIMITED - 1991-04-08
    Stanford Park Estate, Park Lane, Stanford In The Vale, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 9 - Director → ME
  • 6
    BROTHERS YARD LTD
    15591047
    Stanford Park Farmhouse Park Lane, Stanford In The Vale, Faringdon, England
    Active Corporate (3 parents)
    Officer
    2024-03-24 ~ now
    IIF 8 - Director → ME
  • 7
    EPICURE CATERING LIMITED
    06427973
    38 Lyndhurst Road, Bexleyheath, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HOWBURY DEVELOPMENTS LTD.
    - now 03313022
    TRADENICE LIMITED
    - 1997-03-03 03313022
    Stanford Park Farm Park Lane, Stanford In The Vale, Faringdon, England
    Active Corporate (6 parents)
    Officer
    1997-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control OE
  • 9
    POETGLEN PROPERTIES LIMITED
    01666941
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (8 parents)
    Officer
    2010-06-25 ~ now
    IIF 10 - Director → ME
  • 10
    SLOANE COURT RTM COMPANY LIMITED
    06009479
    The White House, 140a Tachbrook Street, London
    Active Corporate (12 parents)
    Officer
    2006-11-24 ~ 2007-03-16
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.