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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

Stone, Martin Howard

    Related profiles found in government register
  • Stone, Martin Howard

    Registered addresses and corresponding companies
  • Stone, Martin

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British born in May 1949

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British born in May 1949

    Resident in Spain

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British Virgin Islander

    Registered addresses and corresponding companies
  • Stone, Martin
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Stone
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Howard Stone
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Martin Stone
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British Virgin Islander born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Howard Stone
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Howard Stone
    British Virgin Islander born in May 1949

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    AFFINITY ANON LIMITED
    09380915
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 78 - Director → ME
  • 2
    AFFINITY HOUSING LIMITED
    - now 08754608
    AFFINITY YOHDEN HALL LIMITED
    - 2016-01-31 08754608
    AFFINITY VEHICLE SOLUTIONS LIMITED
    - 2015-04-29 08754608
    Dissolved Corporate (6 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 76 - Director → ME
    2013-10-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    AMS SHANGHAI (LONDON) LIMITED
    - now 05299762
    AMS SHANGHAI LIMITED
    - 2008-08-28 05299762 05367586
    TGL TRADING LIMITED
    - 2005-11-30 05299762
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2011-06-01
    IIF 43 - Secretary → ME
  • 4
    ANIMUS LIMITED
    01729846
    Active Corporate (10 parents)
    Officer
    2003-02-10 ~ 2026-01-02
    IIF 37 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANIMUS PRODUCTIONS LIMITED
    - now 02231559
    ANIMUS DEVELOPMENTS LIMITED
    - 2005-06-14 02231559
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-30) ~ 1992-08-27
    IIF 23 - Director → ME
    2003-02-10 ~ 2008-08-01
    IIF 71 - Director → ME
    (before 1991-09-30) ~ 1992-08-27
    IIF 5 - Secretary → ME
  • 6
    ASSESSMENT ONLINE LIMITED
    - now 05118211
    EASYPEDAL LIMITED - 2005-07-14
    BRUNSWICK TRANSPORT CO. LIMITED - 2005-02-23
    BUTTERFLY NOMINEES LIMITED - 2004-05-24
    Dissolved Corporate (9 parents)
    Officer
    2008-08-30 ~ dissolved
    IIF 69 - Director → ME
  • 7
    ATHENE BUSINESS CONSULTANTS LIMITED
    10305969
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ 2017-01-09
    IIF 79 - Director → ME
    2017-01-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 8
    ATHENE NEW BUILD LIMITED
    10584743
    Active Corporate (5 parents)
    Officer
    2023-09-05 ~ 2023-09-05
    IIF 57 - Director → ME
  • 9
    BINSTOCK INVESTMENTS LIMITED
    00639543
    Dissolved Corporate (6 parents)
    Officer
    2004-02-04 ~ 2007-09-07
    IIF 26 - Director → ME
    2008-03-26 ~ dissolved
    IIF 80 - Director → ME
    (before 1992-04-05) ~ 2006-05-01
    IIF 13 - Secretary → ME
  • 10
    BLUE STAR IMPORT & EXPORT LIMITED
    05277304
    Active Corporate (5 parents)
    Officer
    2004-11-03 ~ 2005-07-25
    IIF 27 - Director → ME
  • 11
    BOWMAKER SHARPE LIMITED
    03836334
    Dissolved Corporate (10 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 65 - Director → ME
  • 12
    BROADWAY TWELVE LIMITED
    03105951
    Dissolved Corporate (6 parents)
    Officer
    1996-06-03 ~ 1998-02-19
    IIF 20 - Director → ME
  • 13
    BROW PROPERTY CO. LIMITED
    00607891
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-04) ~ 1998-06-11
    IIF 6 - Secretary → ME
  • 14
    CANDOR CAPITAL LIMITED
    10968025
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-11 ~ dissolved
    IIF 36 - Director → ME
  • 15
    CERA CARE OPERATIONS LIMITED - now
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED
    - 2010-04-12 04320403
    SUPPORTA STAFFING LIMITED
    - 2004-12-17 04320403
    WREN RECRUITMENT LIMITED
    - 2004-07-28 04320403
    STAFFING VENTURES RECRUITMENT LIMITED
    - 2004-01-30 04320403
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2005-09-19
    IIF 10 - Secretary → ME
  • 16
    COOPER PBN LIMITED
    - now 04381213
    SWEET LUXURIES LIMITED
    - 2009-12-21 04381213
    SUGARLESS LIMITED
    - 2008-02-12 04381213
    FMCB SERVICES LIMITED
    - 2002-12-09 04381213
    DISCOUNT FACILITIES MANAGEMENT LIMITED - 2002-03-15
    Dissolved Corporate (6 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 70 - Director → ME
  • 17
    CREATIVE LAND DEVELOPERS LIMITED
    - now 02332348
    OVAL (477) LIMITED
    - 1989-03-03 02332348 03015553... (more)
    Active Corporate (29 parents)
    Officer
    (before 1992-07-07) ~ 1999-06-30
    IIF 24 - Director → ME
  • 18
    DAVID STANLEY ASSOCIATES LIMITED
    - now 02162765
    AREASTOP LIMITED
    - 1987-10-16 02162765
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-03) ~ 1994-01-14
    IIF 7 - Secretary → ME
  • 19
    ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC
    - now 00021813
    THE PROPERTY COMPANY OF LONDON PLC
    - 1989-10-24 00021813
    HOUSE PROPERTY COMPANY OF LONDON PUBLIC LIMITED COMPANY
    - 1989-03-28 00021813
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-06) ~ 1992-10-04
    IIF 21 - Director → ME
    (before 1992-04-06) ~ 1992-10-04
    IIF 4 - Secretary → ME
  • 20
    ESSENTIALLY LITE LIMITED
    03956177
    Dissolved Corporate (9 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 67 - Director → ME
  • 21
    HARROWSIDE CONTRACTS LIMITED
    - now 11116960
    THE MORTGAGE ARREARS HELPLINE LTD
    - 2020-06-19 11116960
    Active Corporate (5 parents)
    Officer
    2017-12-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-12-19 ~ 2020-07-24
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    HLN LTD - now
    HLN ARCHITECTS LIMITED - 2018-05-18
    HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20
    SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28
    SUPPORTA PROPERTY SERVICES LIMITED - 2007-03-19
    SUPPORTA PROPERTY LIMITED - 2007-02-07
    SUPPORTA PROPERTY SERVICES LIMITED
    - 2006-01-05 01861619
    ROGER P. DUDLEY LIMITED
    - 2005-08-10 01861619
    NULLBELL LIMITED - 1985-02-27
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2005-09-19
    IIF 18 - Secretary → ME
  • 23
    JACOB GRAFF LIMITED - now
    KITCHEN CHOICE LIMITED
    - 2007-08-20 03919441
    WOODSTOCK OVERSEAS LIMITED
    - 2004-10-18 03919441
    HELVETICA LIMITED
    - 2003-06-19 03919441
    HELVETICA KITCHENS LIMITED - 2000-02-22
    Active Corporate (13 parents)
    Officer
    2003-05-20 ~ 2007-04-28
    IIF 48 - Secretary → ME
  • 24
    JEMFIN LLP
    OC449953
    Dissolved Corporate (2 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 81 - Right to surplus assets - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove members → OE
  • 25
    JEMSTONE FINANCIAL LIMITED
    - now 03479849
    S E REGISTRARS LIMITED
    - 2009-06-09 03479849
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2008-08-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 26
    JEMSTONE INCOME LIMITED
    - now 07973064
    ITEMIZE UK LIMITED
    - 2013-04-15 07973064
    Active Corporate (2 parents)
    Officer
    2012-03-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 27
    JEMSTONE PROPERTIES LIMITED
    - now 00637992
    OWIDE PROPERTIES LIMITED
    - 2004-11-17 00637992
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-04 ~ 2011-04-01
    IIF 25 - Director → ME
    2011-11-30 ~ 2025-12-24
    IIF 32 - Director → ME
    (before 1992-04-05) ~ 2006-04-03
    IIF 15 - Secretary → ME
    2011-04-01 ~ 2025-12-24
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 28
    JEREMY D. STONE CONSULTANTS LTD
    03820504
    Liquidation Corporate (6 parents)
    Officer
    1999-08-05 ~ 2007-09-11
    IIF 47 - Secretary → ME
  • 29
    JOBZUK LIMITED
    - now 04429031 04377099
    BPE 159 LIMITED
    - 2002-06-06 04429031 04429036... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-05-30 ~ 2005-09-19
    IIF 40 - Secretary → ME
  • 30
    KAM TRADING (UK) LTD
    08915182
    Dissolved Corporate (4 parents)
    Officer
    2015-07-09 ~ 2015-09-18
    IIF 58 - Director → ME
  • 31
    KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - now
    KINGSBURY STONE LIMITED
    - 2023-09-22 13224895
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-23 ~ 2023-09-05
    IIF 31 - Director → ME
  • 32
    KLICK CONSULTING LIMITED
    08692907
    Dissolved Corporate (3 parents)
    Officer
    2021-04-05 ~ dissolved
    IIF 39 - Director → ME
  • 33
    LEITH CARE LIMITED
    09633642
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-11 ~ dissolved
    IIF 77 - Director → ME
  • 34
    MEDIA RESCUE LIMITED
    06851833
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-11-10
    IIF 73 - Director → ME
    2009-03-18 ~ 2010-07-27
    IIF 46 - Secretary → ME
  • 35
    NEXT GENERATION IT RECRUITMENT LIMITED
    04120892
    Dissolved Corporate (18 parents)
    Officer
    2002-01-11 ~ 2005-09-19
    IIF 9 - Secretary → ME
  • 36
    PAGE PROPERTIES LIMITED
    02150425
    Dissolved Corporate (6 parents)
    Officer
    1991-01-01 ~ 1992-03-05
    IIF 22 - Director → ME
  • 37
    PALATINE SERVICES LIMITED
    10689017
    Active Corporate (9 parents)
    Officer
    2017-03-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 38
    PARYS SNOWDON PAYROLL LIMITED
    - now SC227523 04973487... (more)
    PARYS SNOWDON PAYROLL SERVICES LIMITED
    - 2004-04-02 SC227523 04973487... (more)
    ORION PAYROLL SERVICES LIMITED - 2002-07-31
    Dissolved Corporate (13 parents)
    Officer
    2004-01-13 ~ 2005-09-19
    IIF 42 - Secretary → ME
  • 39
    PBT LIMITED
    - now 04511249
    PENNYBEE TRADING LIMITED
    - 2004-08-23 04511249
    Dissolved Corporate (10 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 40
    PS BUSINESS SERVICES LIMITED
    - now SC120147
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED - 2002-05-15
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    Dissolved Corporate (24 parents)
    Officer
    2004-01-13 ~ 2005-09-19
    IIF 50 - Secretary → ME
  • 41
    PS PAYROLL SERVICES LIMITED
    - now 02958185
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    Dissolved Corporate (32 parents)
    Officer
    2004-01-13 ~ 2005-09-19
    IIF 45 - Secretary → ME
  • 42
    PS SOFTWARE SYSTEMS LIMITED
    - now SC152789
    ORION SOFTWARE SYSTEMS LTD. - 2002-07-10
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2005-09-19
    IIF 52 - Secretary → ME
  • 43
    PSL EQUIPMENT LIMITED
    06652190
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2010-03-18
    IIF 51 - Secretary → ME
  • 44
    ROVIRA PERSONNEL LIMITED
    05278881
    Dissolved Corporate (9 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 75 - Director → ME
  • 45
    SARAH HARVEY (LEAMINGTON SPA) LIMITED
    05278880
    Dissolved Corporate (9 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 72 - Director → ME
  • 46
    SEMSAK LIMITED
    - now 01605201
    FMCB CORPORATE LIMITED
    - 2008-04-10 01605201 OC323624
    FMCB CORPORATE FINANCE LIMITED
    - 2008-03-20 01605201 OC323624
    FMCB CONSULTANCY LIMITED
    - 2006-03-28 01605201
    F.M.C.B. MANAGEMENT CONSULTANTS LIMITED
    - 1998-05-27 01605201
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-31) ~ 2008-08-08
    IIF 66 - Director → ME
  • 47
    SHELANA (2000) LIMITED
    04003833
    Dissolved Corporate (6 parents)
    Officer
    2000-05-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 48
    SNOWMAN LIMITED
    - now 03467782
    MODELEVEL LIMITED - 1998-01-21
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2002-10-22 ~ 2014-11-20
    IIF 55 - Secretary → ME
  • 49
    SPIRIT OF THE GAME LIMITED
    05444236
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ 2008-10-13
    IIF 74 - Director → ME
    2005-05-05 ~ 2008-10-13
    IIF 41 - Secretary → ME
  • 50
    STAFF VMS LIMITED
    - now 04130237
    SUPPORTA SERVICES LIMITED
    - 2004-11-30 04130237 04973487... (more)
    SUPPORTA LIMITED
    - 2004-01-14 04130237 04002389... (more)
    STAFFING VENTURES MANAGEMENT SERVICES LIMITED
    - 2003-09-11 04130237
    Dissolved Corporate (18 parents)
    Officer
    2003-07-11 ~ 2005-09-19
    IIF 14 - Secretary → ME
  • 51
    SUGAR LESS CONFECTIONERY LIMITED
    - now 06127131
    SUGAR LESS CONFECTIONARY LIMITED
    - 2007-03-05 06127131
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 68 - Director → ME
    2007-02-26 ~ dissolved
    IIF 54 - Secretary → ME
  • 52
    SUPPORTA LIMITED - now
    SUPPORTA PLC
    - 2010-06-01 04002389 04130237... (more)
    STAFFING VENTURES PLC
    - 2004-01-14 04002389
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2000-05-26 ~ 2005-09-18
    IIF 49 - Secretary → ME
  • 53
    SUPPORTA PAYROLL SERVICES LIMITED
    - now 02171400
    MAXCROWN LIMITED
    - 2003-12-01 02171400
    Dissolved Corporate (19 parents)
    Officer
    2002-01-14 ~ 2005-09-19
    IIF 16 - Secretary → ME
  • 54
    SUPPORTA SERVICES LIMITED
    - now 04973487 04130237... (more)
    PARYS SNOWDON PAYROLL SERVICES LIMITED
    - 2004-12-01 04973487 SC227523... (more)
    ACDS RECRUITMENT LIMITED
    - 2004-04-27 04973487
    Dissolved Corporate (23 parents)
    Officer
    2003-11-24 ~ 2005-09-19
    IIF 11 - Secretary → ME
  • 55
    THE LOST PENSION HELPLINE LTD
    11117457
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 56
    THE LOST VILLAGE OF RHYME LIMITED
    03545850
    Dissolved Corporate (7 parents)
    Officer
    1998-04-15 ~ 2009-05-01
    IIF 53 - Secretary → ME
  • 57
    THEOBALDS CORPORATE FINANCE LLP
    - now OC323624
    FMCB CORPORATE FINANCE LLP
    - 2009-02-11 OC323624 01605201
    FMCB CORPORATE LLP
    - 2008-04-02 OC323624 01605201
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 58
    U K APPLIANCES LIMITED
    04613018
    Dissolved Corporate (6 parents)
    Officer
    2003-12-15 ~ 2009-12-11
    IIF 44 - Secretary → ME
  • 59
    VOLTIGEUR INTERNATIONAL LIMITED
    - now 05131904
    SEAHORSE INTERNATIONAL LIMITED - 2006-06-28
    Dissolved Corporate (6 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 60
    WEXWOOD BUILDERS LIMITED
    04222299
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ now
    IIF 33 - Director → ME
    2001-06-27 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 61
    WEXWOOD FLATS LIMITED
    16124665
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 30 - Director → ME

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