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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
  • Russell Stoneham, Mark Maclachlan
    British

    Registered addresses and corresponding companies
  • Stoneham, Mark Maclachlan Russell
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stoneham, Mark
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stoneham, Mark Maclachlan Russell
    British born in June 1965

    Registered addresses and corresponding companies
  • Mr Mark Stoneham
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Maclachan Russell Stoneham
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Maclachlan Russell Stoneham
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    40 WARRINGTON CRESCENT LIMITED
    - now 03970907 01950468... (more)
    SITESOLID PROPERTY MANAGEMENT LIMITED
    - 2000-06-12 03970907
    Active Corporate (13 parents)
    Officer
    2000-04-19 ~ 2009-08-04
    IIF 2 - Director → ME
    2003-02-20 ~ 2009-08-04
    IIF 3 - Secretary → ME
  • 2
    ALCHEMY ESTATES (CADOGAN) LTD
    15429982
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 8 - Director → ME
  • 3
    ALCHEMY ESTATES (HOLYWELL) LTD
    12704416
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-08-20
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALCHEMY ESTATES LIMITED
    03056622
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1995-05-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALCHEMY PROPERTIES LIMITED
    03019880
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-02-09 ~ dissolved
    IIF 1 - Director → ME
  • 6
    BEXLEY LAND RESTORATION LIMITED
    - now 02567935
    BONDNOTION LIMITED - 1991-04-08
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 10 - Director → ME
  • 7
    BROTHERS YARD LTD
    15591047
    Active Corporate (3 parents)
    Officer
    2024-03-24 ~ now
    IIF 9 - Director → ME
  • 8
    EPICURE CATERING LIMITED
    06427973
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    HOWBURY DEVELOPMENTS LTD.
    - now 03313022
    TRADENICE LIMITED
    - 1997-03-03 03313022
    Active Corporate (6 parents)
    Officer
    1997-02-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 10
    POETGLEN PROPERTIES LIMITED
    01666941
    Liquidation Corporate (8 parents)
    Officer
    2010-06-25 ~ now
    IIF 11 - Director → ME
  • 11
    SLOANE COURT RTM COMPANY LIMITED
    06009479
    Active Corporate (12 parents)
    Officer
    2006-11-24 ~ 2007-03-16
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.