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
Individuals in focus
Stone, Andrew Howard
- British Registered addresses and corresponding companies
Stone, Andrew Howard
- British solicitorRegistered addresses and corresponding companies
Stone, Andrew Howard
2 Wyndham Place, London, W1H 2QA
IIF 6
- British solicitor born in July 1953Registered addresses and corresponding companies
Stone, Andrew Howard
- Registered addresses and corresponding companies
Stone, Andrew Howard
- British born in July 1953Registered addresses and corresponding companies
Andrew Howard Stone
19 - 21, Broad Street, St Helier, JE2 3RR, Jersey
IIF 14
- British born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies10, Apt. Ph1, Weymouth Street, London, W1W 5BX, United Kingdom
IIF 152 Wyndham Place, London, W1H 2QA
IIF 1620, Brownlow Mews, London, WC1N 2LE, United Kingdom
IIF 176th Floor North, 77 Kingsway, London, WC2B 6SR, United Kingdom
IIF 189, Little St James Street, London, SW1A 1DP
IIF 199, Little St James Street, London, SW1A 1DP, United Kingdom
IIF 209, Little St. James's Street, London, SW1A 1DP
IIF 219, Little St. James's Street, London, SW1A 1DP, England
IIF 22First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 23Ph1, 10 Weymouth Street, London, W1W 5BX, United Kingdom
IIF 24 IIF 25Third Floor, 20 Old Bailey, London, EC4M 7AN
IIF 26
- British group legal counsel born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British group legal director born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British legal director born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companiesApt. Ph1, 10 Weymouth Street, London, W1W 5BX, United Kingdom
IIF 33
- British solicitor born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies4-6, Grimshaw Street, Burnley, Lancashire, BB11 2AZ, United Kingdom
IIF 342 Wyndham Place, London, W1H 2QA
IIF 35 IIF 36 IIF 37 (more)9, Little St. James's Street, London, SW1A 1DP, England
IIF 45First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 46One, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 47Penthouse One, 10 Weymouth Street, London, W1W 5BX, England
IIF 48
- British born in July 1953
Mr Andrew Howard Stone
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
40
- 1
26 CHEYNE WALK LIMITED
07766409Third Floor, 20 Old Bailey, LondonActive Corporate (4 parents)Officer2013-05-16 ~ nowIIF 26 - Director → ME - 2
JOHN S.LATSIS(LONDON)LIMITED
- 2016-02-25 0055715126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2016-01-20 ~ dissolvedIIF 45 - Director → ME - 3BEAUFORT SHIP MANAGEMENT LIMITED - 1997-03-25INLAW ONE HUNDRED AND NINETEEN LIMITED - 1997-03-106th Floor North, 77 Kingsway, London, United KingdomActive Corporate (11 parents)Officer2019-04-12 ~ nowIIF 18 - Director → ME
- 4
BIGUMAKU LTD
10411588First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 46 - Director → ME - 5
BIRMINGHAM LIVE LIMITED
03020729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-30
Dissolved on 2025-04-14C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (26 parents)Officer1995-02-10 ~ 1995-07-19IIF 42 - Director → ME - 6BRIGHTEYE RESEARCH LONDON LIMITED - now
BRIGHTEYE ADVISERS LONDON LIMITED
- 2022-09-14 11803909First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2019-02-04 ~ 2021-04-14IIF 23 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-31 during the appointment or period of control
Dissolved on 2015-01-15 during the appointment or period of controlTRUSHELFCO (NO.1337) LIMITED - 1989-02-01One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (35 parents)Officer2011-06-29 ~ dissolvedIIF 31 - Director → ME - 8
BWH (GP) LIMITED
078744209 Little St James Street, LondonActive Corporate (9 parents)Officer2011-12-07 ~ nowIIF 20 - Director → ME - 9SPC HOMES (20) LIMITED - 1989-01-06NICEQUOTE LIMITED - 1987-12-1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (63 parents, 1 offspring)Officer1996-12-11 ~ 1996-12-17IIF 6 - Secretary → ME
- 10
POLODEAL LIMITED
- 1996-05-14 031932867th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer1996-05-14 ~ 2000-02-21IIF 7 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-30
Due to be dissolved on 2025-04-14PEAKSTORE LIMITED
- 1997-06-18 03376809C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (21 parents)Officer1997-06-09 ~ 1997-08-06IIF 44 - Director → ME - 12
CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED
01602308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-31 during the appointment or period of control
Dissolved on 2015-01-15 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer(before 1991-04-02) ~ 1998-12-23IIF 37 - Director → ME2012-07-18 ~ dissolvedIIF 47 - Director → ME(before 1991-04-02) ~ 1998-10-06IIF 3 - Secretary → ME - 13Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, EnglandActive Corporate (72 parents)Officer1992-02-28 ~ 2000-12-31IIF 43 - Director → ME1992-02-28 ~ 1998-04-07IIF 2 - Secretary → ME
- 14C/o Terrence Higgins Trust, 314-320 Gray's Inn Road, London, United KingdomDissolved Corporate (53 parents)Officer(before 1992-10-31) ~ 2000-12-31IIF 16 - Director → ME1996-06-21 ~ 1998-04-07IIF 4 - Secretary → ME
- 15
DOROTHY, SPIRO & EMMA LATSIS BENEVOLENT TRUST
- 2016-07-15 08151277DOROTHY & SPIRO LATSIS BENEVOLENT TRUST
- 2016-06-25 081512779 Little St James Street, LondonActive Corporate (3 parents)Officer2012-07-20 ~ nowIIF 19 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2011-11-25
Administration ended on 2016-11-16INTERSPAN PROPERTIES LIMITED - 1993-12-08Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer1995-12-01 ~ 1998-07-17IIF 39 - Director → ME - 17
EFG INVESTMENT 2 (UK) LIMITED
06436472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-06-08Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-11-26 ~ 2009-12-07IIF 27 - Director → ME2007-11-26 ~ 2010-10-27IIF 28 - Director → ME - 18
EUROMERCHANT INVESTMENT AND FINANCE LIMITED
022903172 Wyndham Place, London, Greater LondonDissolved Corporate (3 parents)Officer(before 1992-01-14) ~ dissolvedIIF 36 - Director → ME - 19EUROPEAN FINANCIAL HOLDINGS LIMITED - 1995-06-27DRESSCLASS LIMITED - 1994-07-049 Little St. James's Street, London, EnglandActive Corporate (15 parents)Officer2006-06-13 ~ nowIIF 22 - Director → ME
- 20
FINTAGRON INVESTMENTS LIMITED
OE02615219 - 21 Broad Street, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2021-03-25 ~ nowIIF 14 - Has significant influence or control → OE - 21
NOBROW LTD
- 2022-11-16 06675248LONGMANOR LIMITED
- 2008-09-18 0667524827 Westgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2008-08-19 ~ nowIIF 24 - Director → ME - 22PACIFIC SHELF 157 LIMITED - 1988-03-31C/o Mann Judd Gordon Ltd 26 Lewis Street, Stornoway, Isle Of Lewis, Western Isles, ScotlandActive Corporate (21 parents, 1 offspring)Officer1990-10-26 ~ 1990-11-30IIF 12 - Secretary → ME
- 23
LEONI'S QUO VADIS LIMITED
00960612The Old Hall, Market Overton, Oakham, RutlandActive Corporate (17 parents)Officer1996-08-21 ~ 1997-01-30IIF 11 - Secretary → ME - 24
LIVE TV LIMITED
02965940Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-30
Dissolved on 2025-04-14C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (36 parents, 2 offsprings)Officer1994-09-07 ~ 1994-09-23IIF 10 - Director → ME - 25
M.CLASS LIMITED
00300701C/o Km Chartered Accountants, 4-6 Grimshaw Street, Burnley, LancashireDissolved Corporate (4 parents)Officer1997-05-14 ~ dissolvedIIF 34 - Director → ME - 26
FLYING EYE DIGITAL LIMITED
- 2015-01-14 09288988First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2014-10-30 ~ dissolvedIIF 32 - Director → ME - 27MIRRORTEL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-30
Dissolved on 2025-04-14MIRROR TELEVISION LIMITED - 1998-01-13MAPWAY LIMITED
- 1993-07-21 02820338C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents, 2 offsprings)Officer1993-05-21 ~ 1993-06-18IIF 8 - Director → ME - 28HACKREMCO (NO.1197) LIMITED - 1997-01-22Mr John H. Thomas, 7 Riviere Towans, Phillack, Hayle, Cornwall, United KingdomDissolved Corporate (10 parents)Officer1997-06-16 ~ 2010-07-12IIF 41 - Director → ME1998-10-01 ~ 2010-07-12IIF 5 - Secretary → ME
- 29
UNITED OVERSEAS MANAGEMENT SERVICES (UK) LIMITED
- 1999-02-03 01501907S G I MANAGEMENT SERVICES (UK) LIMITED - 1980-12-319 Little St. James's Street, LondonDissolved Corporate (8 parents)Officer1999-01-13 ~ dissolvedIIF 48 - Director → ME2000-05-11 ~ 2013-09-02IIF 1 - Secretary → ME - 30POSEIDON PARTNERS LIMITED - 2004-11-119 Little St James's Street, LondonDissolved Corporate (9 parents)Officer2005-01-12 ~ dissolvedIIF 33 - Director → ME
- 31
PS CLUB LTD
05330606First Floor, 36 Dover Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-28 ~ dissolvedIIF 29 - Director → ME - 32
RIVEMOOR LIMITED
01974197First Floor, 5 Fleet Place, London, EnglandActive Corporate (2 parents)Officer(before 1991-06-20) ~ nowIIF 15 - Director → ME~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 339 Little St. James's Street, LondonActive Corporate (9 parents)Officer2012-12-11 ~ nowIIF 21 - Director → ME
- 34THE LIVERPOOL DAILY POST AND ECHO LIMITED - now
SMARTCO LIMITED
- 2003-12-05 03015832HOSTVAMP LIMITED
- 1995-02-20 03015832One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer1995-02-17 ~ 1995-03-06IIF 9 - Director → ME - 35
THE PERIMETER LONDON
1099063120 Brownlow Mews, London, EnglandActive Corporate (3 parents)Officer2017-10-02 ~ nowIIF 17 - Director → ME - 36
THE WEST LONDON SYNAGOGUE OF BRITISH JEWS
0857824833 Seymour Place, LondonActive Corporate (74 parents, 1 offspring)Officer2017-06-13 ~ 2023-10-08IIF 30 - Director → ME - 37
THIRTY-TWO UPPER BROOK STREET LIMITED
011226883rd Floor 12 Gough Square, LondonActive Corporate (17 parents)Officer(before 1991-10-16) ~ 2006-01-23IIF 38 - Director → ME - 38
TROLLBERG LTD
09234676First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2014-09-25 ~ nowIIF 25 - Director → ME - 39
UPPERLEASE LIMITED
02196169C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (8 parents)Officer(before 1991-07-25) ~ 1998-08-20IIF 40 - Director → ME - 40SEBASTIAN WALKER ASSOCIATES LIMITED - 1980-12-3187 Vauxhall Walk, LondonActive Corporate (42 parents, 3 offsprings)Officer1996-02-27 ~ 1998-07-29IIF 35 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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