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.
Parent entities and officers
Inapplicable
Individuals in focus
Stone, Susan Mary
- English born in March 1951
Stone, Susan Mary
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in March 1951
Stone, Susan Mary
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1951
Susan Mary Stone
Resident in United Kingdom
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Stone, Susan Mary
- English directorRegistered addresses and corresponding companies
Stone, Susan Mary
- British company director born in March 1951Registered addresses and corresponding companies
Stone, Susan
Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 33
- British director & co secretary born in March 1951Registered addresses and corresponding companies
Stone, Susan
Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 34
- Registered addresses and corresponding companies
Stone, Susan Mary
Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA, England
IIF 35
- British company directorRegistered addresses and corresponding companies
Stone, Susan
Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 36
- British director & co secretaryRegistered addresses and corresponding companies
Stone, Susan
Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 37
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1HC 1099 LIMITED - 2008-10-025 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2008-10-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
DS REALISATIONS LIMITED
- nowDUVAL SECURITY LIMITED - 2010-06-24DUVAL SECURITY PLC - 2004-12-23The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2005-01-31 ~ dissolvedIIF 10 - Director → ME - 3
DSH 2010 LIMITED
- nowDUVAL SECURITY HOLDINGS LIMITED - 2011-02-15GSMCAMERA LIMITED - 2010-10-195 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2010-08-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DUVAL FM LIMITED
- nowS SECURITY LIMITED - 2015-10-16DUVAL FM LIMITED - 2015-10-04THE STONES SECURITY COMPANY LIMITED - 2015-05-1979 Caroline Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)11,323 GBP2019-03-31Officer2015-11-10 ~ dissolvedIIF 14 - Director → ME2008-02-06 ~ dissolvedIIF 28 - Secretary → ME - 5
GSM CCTV LIMITED
- nowHC 1098 LIMITED - 2008-10-025 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2008-10-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
S SECURITY LIMITED
- nowDUVAL FM LIMITED - 2015-10-16S SECURITY LIMITED - 2015-10-045 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (5 parents)Equity (Company account)81,998 GBP2024-03-31Officer2004-03-26 ~ nowIIF 31 - Secretary → ME - 75 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2004-07-12 ~ nowIIF 3 - Director → ME2004-07-12 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8MIDDLESTAND LIMITED - 1994-10-275 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)-518,541 GBP2025-03-31Officer2002-01-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9HENDERSON ARCHITECTURAL LIMITED - 2003-03-31BLUE JAR LIMITED - 2003-02-145 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-03-31Officer2004-07-12 ~ nowIIF 1 - Director → ME2003-06-30 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
11
- 1JOLLYJAUNT LIMITED - 1995-07-041 The Stables Holtfarm Estate, Holt Lane, Cosby Hill, LeicesterDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-03-31Officer1995-06-15 ~ 1997-07-28IIF 34 - Director → ME1995-06-15 ~ 1997-07-28IIF 37 - Secretary → ME
- 2
DUVAL 'EYE' LIMITED
- nowDUVAL SECURITY SERVICES LIMITED - 2010-06-245 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2008-02-06 ~ 2020-02-28IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DUVAL FM LIMITED
- nowS SECURITY LIMITED - 2015-10-16DUVAL FM LIMITED - 2015-10-04THE STONES SECURITY COMPANY LIMITED - 2015-05-1979 Caroline Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)11,323 GBP2019-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4ASH 107 LIMITED - 2011-02-155 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,004 GBP2024-03-31Officer2016-04-15 ~ 2020-02-28IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-28IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
DUVAL SECURITY LIMITED
- nowDUVAL "EYE" LIMITED - 2010-06-24HC 1097 LIMITED - 2008-10-025 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (3 parents)Officer2008-10-27 ~ 2020-02-28IIF 9 - Director → ME - 6
S SECURITY LIMITED
- nowDUVAL FM LIMITED - 2015-10-16S SECURITY LIMITED - 2015-10-045 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (5 parents)Equity (Company account)81,998 GBP2024-03-31Officer2004-07-12 ~ 2015-11-09IIF 12 - Director → ME - 75 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)203 GBP2025-03-31Officer2004-07-12 ~ 2011-05-17IIF 8 - Director → ME2004-03-26 ~ 2020-02-28IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8BORDERKEY LIMITED - 1990-10-195 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer2004-07-12 ~ 2020-02-28IIF 11 - Director → ME2003-12-10 ~ 2020-02-28IIF 32 - Secretary → ME
- 9REEFCAPE LIMITED - 1985-01-255 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Officer2004-07-12 ~ 2020-02-28IIF 13 - Director → ME2003-12-10 ~ 2020-02-28IIF 30 - Secretary → ME
- 10MIDDLESTAND LIMITED - 1994-10-275 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)-518,541 GBP2025-03-31Officer1994-11-03 ~ 1995-02-09IIF 33 - Director → ME1994-11-03 ~ 1995-02-09IIF 36 - Secretary → ME
- 11HENDERSON ARCHITECTURAL LIMITED - 2003-03-31BLUE JAR LIMITED - 2003-02-145 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-03-31Officer2003-06-30 ~ 2003-11-14IIF 6 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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