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
Mr Matthew Thomas Stone
- British born in September 1974
Mr Matthew Thomas Stone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Matthew Thomas Stone
Resident in England
Registered addresses and corresponding companiesUnit 16, Edward Court, Altrincham Business Park, Altrincham, Cheshire, WA14 5GL, United Kingdom
IIF 3 IIF 4 IIF 5Bank Chambers, 93 Lapwing Lane, Didsbury, M20 6UR, United Kingdom
IIF 6M20 6ur, 93 Lapwing Lane, Didsbury, M20 6UR, England
IIF 793, Lapwing Lane, Manchester, M20 6UR, England
IIF 8 IIF 9 IIF 10 (more)(less)93, Lapwing Lane, Manchester, M20 6UR, United Kingdom
IIF 12 IIF 13Bank Chambers, 93 Lapwing Lane, Didsbury, Manchester, M20 6UR, United Kingdom
IIF 14Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR, England
IIF 15 IIF 16 IIF 17 (more)(less)Bank House, 91 Lapwing Lane, Manchester, M20 6UR, England
IIF 25M20 Group, The Old Church, Manchester, M20 6RF, England
IIF 26M20 Property, 93 Lapwing Lane, Manchester, M20 6UR, England
IIF 27The Bank, 99 Palatine Road, Didsbury, Manchester, M20 3JQ, United Kingdom
IIF 28 IIF 29The Bank, 99, Palatine Road, Manchester, M20 3JQ, England
IIF 30 IIF 31
- British born in September 1974
Stone, Matthew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Stone, Matthew Thomas
Resident in England
Registered addresses and corresponding companiesM B L Ltd, Unit 16, Edward Court, Altrincham, WA14 5GL, England
IIF 34 IIF 35 IIF 36M B L Ltd, Unit 16, Edward Court, Altrincham, WA145GL, England
IIF 37Unit 16, Edward Court, Broadheath, Altrincham, WA14 5GL, England
IIF 38Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE
IIF 39 IIF 40Bank Chambers, 93 Lapwing Lane, Didsbury, Lancashire, M20 6UR, United Kingdom
IIF 41Bank House 93, Lapwing Lane, Didsbury, Greater Manchester, M20 6UR, England
IIF 42M20 6ur, 93 Lapwing Lane, Didsbury, M20 6UR, England
IIF 43The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 4493, Lapwing Lane, Manchester, M20 6UR, England
IIF 45 IIF 46 IIF 47Bank Chambers, 93 Lapwing Lane, Didsbury, Manchester, M20 6UR, United Kingdom
IIF 48Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR, England
IIF 49 IIF 50 IIF 51 (more)(less)M20 Group, The Old Church, Manchester, M20 6RF, England
IIF 59M20 Property, 93 Lapwing Lane, Manchester, M20 6UR, England
IIF 60The Bank, 99 Palatine Road, Didsbury, Manchester, M20 3JQ, United Kingdom
IIF 61 IIF 62The Bank, 99 Palatine Road, Manchester, M20 3JQ, England
IIF 63 IIF 64
- born in September 1974
Stone, Matthew Thomas
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 2Suite 4a Apex, 33 Victoria Street, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Officer2015-11-13 ~ 2017-02-15IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 9 - Has significant influence or control → OE
- 3Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (9 parents)Officer2021-03-01 ~ 2021-05-17IIF 63 - Director → ME2026-04-16 ~ nowIIF 49 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 17 - Has significant influence or control → OE
- 4
M20 VENTURES MANCHESTER LTD
- 2023-04-27 09629008Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (7 parents)Officer2015-06-08 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-25IIF 20 - Has significant influence or control → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-25 during the appointment or period of control
Declaration of solvency sworn on 2026-03-25 during the appointment or period of controlSuite C, Victoria House, 19-21 Ack Lane East, Bramhall, CheshireLiquidation Corporate (8 parents)Officer2012-04-05 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 13 - Has significant influence or control → OE - 6
BIZ-PARKS II LTD
- 2021-09-24 0987076493 Lapwing Lane, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2015-11-13 ~ 2024-01-26IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-12IIF 29 - Has significant influence or control → OE - 7
THE FOOTBALL LABORATORY LTD
- 2023-04-04 10950161BUZ HUB LTD
- 2019-10-24 10950161Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2017-09-07 ~ nowIIF 56 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 8Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (5 parents)Officer2015-11-17 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9
BIZ SHEDS LTD
10950113The Bank, 99 Palatine Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2017-09-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 27 - Has significant influence or control → OE - 10
M20 ASSETS LTD
- 2017-04-03 09685359Bank Chambers, 93 Lapwing Lane, Manchester, United KingdomActive Corporate (5 parents)Officer2015-07-14 ~ 2021-01-01IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
11 CALLOW STREET (FREEHOLD) LIMITED
- 2024-10-21 15118353Bank Chambers, 93 Lapwing Lane, Didsbury, Lancashire, United KingdomActive Corporate (3 parents)Officer2023-09-06 ~ 2026-01-26IIF 41 - Director → MEPerson with significant control2023-09-06 ~ 2026-01-26IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12Bank Chambers 93 Lapwing Lane, Didsbury, Manchester, United KingdomActive Corporate (2 parents)Officer2024-08-23 ~ nowIIF 48 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-29 during the appointment or period of control
Commencement of winding up on 2026-01-29 during the appointment or period of controlSuite C Victoria House, 19-21 Ack Lane East, Bramhall, CheshireLiquidation Corporate (10 parents)Officer2015-05-05 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-09IIF 25 - Has significant influence or control → OE - 14
DOLPHIN FINANCE LTD
1506707093 Lapwing Lane M20 Property, Manchester, EnglandActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 43 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 15C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United KingdomActive Corporate (4 parents)Officer2015-11-12 ~ 2020-09-01IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-20IIF 30 - Has significant influence or control → OE
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04 during the appointment or period of control
Dissolved on 2022-10-07 during the appointment or period of controlNMQ DEVELOPMENTS LIMITED
- 2015-11-02 08965086The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2015-01-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-16 ~ 2016-04-16IIF 4 - Has significant influence or control → OE - 17Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents)Officer2017-09-27 ~ nowIIF 54 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 21 - Has significant influence or control → OE
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11 during the appointment or period of control
Dissolved on 2018-08-11 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (6 parents)Officer2015-03-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 19
M20 COMMERCIAL PROPERTIES LIMITED
0712218993 Lapwing Lane, Manchester, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2010-08-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-13IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 20
M20 COMMERCIAL PROPERTY GROUP LIMITED
09618205Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2015-06-02 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 21The Bank, 99 Palatine Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-07-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 22Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-12 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-31IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2015-06-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 24
M20 MANCHESTER LLP
OC3971482nd Floor Fairbank House, 27 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-09 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of controlCONVEX PROPERTIES LTD
- 2015-03-10 08755714The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2013-10-31 ~ dissolvedIIF 38 - Director → ME - 26Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Officer2015-11-13 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2018-10-16 ~ nowIIF 59 - Director → MEPerson with significant control2018-10-16 ~ 2021-04-30IIF 26 - Has significant influence or control → OE
- 2893 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)Officer2015-09-09 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2993 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents)Officer2009-02-27 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 30The Bank 99 Palatine Road, Didsbury, Manchester, United KingdomDissolved Corporate (3 parents)Officer2015-11-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14 during the appointment or period of control
Dissolved on 2016-07-08 during the appointment or period of controlBLUE DOG PROPERTY DEVELOPMENT LTD
- 2014-09-19 08573648The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (4 parents)Officer2014-05-20 ~ dissolvedIIF 42 - Director → ME - 32
PARKWAY HOUSE LIMITED
08575605Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents)Officer2013-06-19 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 33
NINE ZEROZ LTD
- 2022-03-01 09870488Bank Chambers, 93 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents)Officer2017-02-15 ~ nowIIF 57 - Director → ME2015-11-12 ~ 2017-02-15IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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