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
parent relation
Individuals in focus

Russell Stoneham, Mark Maclachlan

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

    Registered addresses and corresponding companies

    • Ockwell, Hatford, Oxfordshire, SN7 8JE

      IIF 1
  • 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 2
  • Russell Stoneham, Mark Maclachlan
    British property developer 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 3
  • Russell Stoneham, Mark Maclachlan
    British property investment consultant 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 4
  • Stoneham, Mark Maclachlan Russell
    British co director born in June 1965

    Registered addresses and corresponding companies

    • 156 Brompton Road, Knightsbridge, London, SW3 1HW

      IIF 5
  • Stoneham, Mark
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23, Millpond Court, Addlestone, KT15 2JY, England

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • 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 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 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 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 14
  • 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 15
child relation
Offspring entities and appointments
Active 8
  • 1
    Stanford Park Farm Park Lane, Stanford In The Vale, Faringdon, England
    Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 8 - director → ME
  • 2
    Stanford Park Farm Park Lane, Stanford In The Vale, Faringdon, England
    Corporate (3 parents)
    Equity (Company account)
    -11,241 GBP2023-09-30
    Officer
    2020-06-29 ~ now
    IIF 7 - director → ME
  • 3
    Stanford Park Farm Park Lane, Stanford In The Vale, Faringdon, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,868,554 GBP2023-09-30
    Officer
    1995-05-15 ~ now
    IIF 4 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    BONDNOTION LIMITED - 1991-04-08
    Stanford Park Estate, Park Lane, Stanford In The Vale, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,162 GBP2024-03-31
    Officer
    2019-08-01 ~ now
    IIF 10 - director → ME
  • 5
    Stanford Park Farmhouse Park Lane, Stanford In The Vale, Faringdon, England
    Corporate (3 parents)
    Officer
    2024-03-24 ~ now
    IIF 9 - director → ME
  • 6
    38 Lyndhurst Road, Bexleyheath, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    211,990 GBP2016-11-30
    Officer
    2007-11-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    TRADENICE LIMITED - 1997-03-03
    Stanford Park Farm Park Lane, Stanford In The Vale, Faringdon, England
    Corporate (2 parents)
    Equity (Company account)
    400,439 GBP2023-09-30
    Officer
    1997-02-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 8
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-04-30
    Officer
    2010-06-25 ~ now
    IIF 11 - director → ME
Ceased 3
  • 1
    SITESOLID PROPERTY MANAGEMENT LIMITED - 2000-06-12
    50-52 Brookmans Business Park Great North Road, Brookmans Park, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2000-04-19 ~ 2009-08-04
    IIF 2 - director → ME
    2003-02-20 ~ 2009-08-04
    IIF 1 - secretary → ME
  • 2
    Stanford Park Farm Park Lane, Stanford In The Vale, Faringdon, England
    Corporate (3 parents)
    Equity (Company account)
    -11,241 GBP2023-09-30
    Person with significant control
    2024-03-22 ~ 2024-08-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The White House, 140a Tachbrook Street, London
    Corporate (4 parents)
    Officer
    2006-11-24 ~ 2007-03-16
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.