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

Stone, Stewart Malcolm

    Related profiles found in government register
  • Stone, Stewart Malcolm
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 62 Britania Court, The Strand, Brighton Marina Village, Brighton, East Sussex, BN2 5SF, United Kingdom

      IIF 1
  • Stone, Stewart Malcolm
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 166 College Road, Harrow, HA1 1BH, England

      IIF 2
  • Stone, Stewart Malcolm
    British businessman born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Katherine Close, Penn, Buckinghamshire, HP10 8ET, England

      IIF 3
    • 1, Katherine Close, Penn, HP10 8ET, England

      IIF 4
  • Mr Stewart Malcolm Stone
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 166 College Road, Harrow, HA1 1BH, England

      IIF 5
  • Stone, Stewart Malcolm
    British born in March 1959

    Registered addresses and corresponding companies
    • 9a Warwick Road, Ealing, London, W5 3XH

      IIF 6
  • Stone, Stewart Malcolm
    British

    Registered addresses and corresponding companies
    • 9a Warwick Road, Ealing, London, W5 3XH

      IIF 7
  • Mr Stewart Malcolm Stone
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Katherine Close, Penn, HP10 8ET

      IIF 8
  • Mr Stewart Stone
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Katherine Close, Penn, Buckinghamshire, HP10 8ET

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor 166 College Road, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -978 GBP2024-03-31
    Officer
    2010-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 2
    1 Katherine Close, Penn, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    1 Katherine Close, Penn
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-25 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    9b Warwick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,744 GBP2024-02-28
    Officer
    1999-02-04 ~ 2004-03-12
    IIF 6 - Director → ME
    1999-02-04 ~ 2004-03-12
    IIF 7 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.