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.
Ms Rachel Stone
- British born in October 1969
Ms Rachel Stone
Resident in England
Registered addresses and corresponding companiesRidgemount, Hill Farm Lane, Codmore Hill, Pulborough, RH20 1BJ, England
IIF 1
- British born in October 1969
Stone, Rachel
Resident in England
Registered addresses and corresponding companiesRidgemount, Hill Farm Lane, Codmore Hill, Pulborough, RH20 1BJ, England
IIF 2
- Irish born in June 1960
Mr Michael Adrian Stone
Resident in England
Registered addresses and corresponding companies67, Coopers Yard, Hitchin, SG5 1AR, England
IIF 3Ridgemount, Hill Farm Lane, Codmore Hill, Pulborough, RH20 1BJ, England
IIF 4Neopost House, South Street, Romford, Essex, RM1 2AR
IIF 5 IIF 6 IIF 7Neopost House, South Street, Romford, Essex, RM1 2AR, England
IIF 8Neopost House, South Street, Romford, Essex, RM1 2AR, United Kingdom
IIF 9Neopost House, South Street, Romford, RM1 2AR
IIF 10
- born in October 1969
Stone, Rachel
Resident in England
Registered addresses and corresponding companies40, Redmore Road, Hammersmith, London, W6 0HZ, United Kingdom
IIF 11
- Irish born in June 1960
Stone, Michael Adrian
Resident in England
Registered addresses and corresponding companies700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA, United Kingdom
IIF 1267, Coopers Yard, Hitchin, SG5 1AR, England
IIF 131 Waterhouse Square, Part Ground Floor R9, 138/142 Holborn Bars, London, EC1N 2ST, England
IIF 143rd Floor Press Centre, Here East, 14 East Bay Lane, London, E15 2GW, England
IIF 15Ridgemount, Hill Farm Lane, Codmore Hill, Pulborough, RH20 1BJ, England
IIF 1626, Fitzwilliam House, Richmond, Surrey, TW9 1QW
IIF 1754, Sheen Park, Richmond, Surrey, TW9 1UP
IIF 18 IIF 19 IIF 20 (more)(less)Neopost House, South Street, Romford, Essex, RM1 2AR
IIF 27 IIF 28 IIF 29 (more)(less)Neopost House, South Street, Romford, Essex, RM1 2AR, England
IIF 36Neopost House, South Street, Romford, RM1 2AR, United Kingdom
IIF 37
- 1
- 2MAILING SYSTEMS FINANCE LIMITED - 2004-10-26ASCOM LEASING LIMITED - 2004-08-06HGB LEASING LIMITED - 1991-01-24Neopost House, South Street, Romford, EssexDissolved Corporate (11 parents)Officer2011-02-02 ~ dissolvedIIF 34 - Director → ME
- 3
BLOCKCHAIN ELEPHANTS LTD
1507790567 Coopers Yard, Hitchin, EnglandActive Corporate (4 parents)Officer2024-03-22 ~ 2025-08-31IIF 13 - Director → MEPerson with significant control2024-03-22 ~ 2025-08-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DATA CAPTURE SOLUTIONS LIMITED
031866653rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandDissolved Corporate (11 parents)Officer2014-03-26 ~ 2018-07-31IIF 36 - Director → MEPerson with significant control2016-04-16 ~ 2018-08-24IIF 10 - Has significant influence or control → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28DX IN-NIGHT LIMITED
- 2008-09-05 065925575th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (17 parents)Officer2008-08-26 ~ 2010-04-30IIF 21 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28STEVTON (NO. 261) LIMITED - 2003-08-225th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (28 parents)Officer2006-11-24 ~ 2010-04-30IIF 24 - Director → ME - 7
- 8
MAIL ACQUISITIONS HOLDINGS LIMITED
- 2007-02-19 05769062DE FACTO 1354 LIMITED - 2006-07-03Dx House, Ridgeway, Iver, BuckinghamshireDissolved Corporate (21 parents)Officer2006-11-24 ~ 2010-04-30IIF 20 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28DE FACTO 1379 LIMITED - 2006-07-035th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (25 parents)Officer2006-11-24 ~ 2010-04-30IIF 25 - Director → ME - 10DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11MARY NEWCO LIMITED - 2004-03-17Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (47 parents, 3 offsprings)Officer2006-11-24 ~ 2010-04-30IIF 17 - Director → ME
- 11DX SECURE LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-10
Dissolved on 2018-06-09SPECIAL MAIL SERVICES LIMITED - 2006-03-21ZIPROUND LIMITED - 2001-10-1615 Canada Square, LondonDissolved Corporate (27 parents)Officer2006-11-24 ~ 2010-04-30IIF 18 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28DE FACTO 1375 LIMITED - 2006-07-035th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (25 parents, 1 offspring)Officer2006-11-24 ~ 2010-04-30IIF 22 - Director → ME - 13DX SERVICES PLC - 2006-10-31DX SERVICES LIMITED - 2004-08-17Ditton Park Riding Court Road, Datchet, Slough, EnglandActive Corporate (30 parents, 1 offspring)Officer2006-11-24 ~ 2010-04-30IIF 19 - Director → ME
- 14
EMERSON HOUSE LLP
OC40472140 Redmore Road, Hammersmith, London, United KingdomActive Corporate (43 parents)Officer2019-10-01 ~ nowIIF 11 - LLP Member → ME - 15ASCOM UK LTD. - 2001-10-09ASCOM HASLER LIMITED - 2001-03-05HASLER (GREAT BRITAIN) LIMITED - 1991-01-17Neopost House, South Street, Romford, EssexDissolved Corporate (12 parents)Officer2011-02-02 ~ dissolvedIIF 28 - Director → ME
- 16QUADIENT DATA UK LIMITED - now
NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED
- 2017-08-25 05178432SATORI SOFTWARE LIMITED
- 2014-02-03 05178432MAILING SYSTEMS FINANCE LIMITED - 2009-09-01M&R 961 LIMITED - 2004-10-263rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandDissolved Corporate (19 parents)Officer2011-02-02 ~ 2016-10-13IIF 30 - Director → ME - 17QUADIENT FINANCE UK LIMITED - now
NEOPOST FINANCE LIMITED
- 2020-02-11 01997384ALCATEL RENTALS LIMITED - 1992-01-08RONEO RENTALS LTD. - 1989-02-16PALLAS LEASING (NUMBER 15) LTD. - 1986-10-01TRUSHELFCO (NO. 943) LIMITED - 1986-05-133rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandActive Corporate (21 parents)Officer2011-02-02 ~ 2018-07-31IIF 32 - Director → MEPerson with significant control2016-04-07 ~ 2018-08-24IIF 6 - Has significant influence or control → OE - 18QUADIENT HOLDINGS UK LIMITED - now
NEOPOST (HOLDINGS) LIMITED
- 2021-01-22 02670823HACKREMCO (NO.725) LIMITED - 1992-01-093rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2011-02-02 ~ 2018-07-31IIF 27 - Director → MEPerson with significant control2016-12-03 ~ 2018-08-24IIF 5 - Has significant influence or control → OE - 19QUADIENT SOLUTIONS LIMITED - now
NEOPOST SHIPPING (UK) LIMITED
- 2020-02-11 102280193rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandActive Corporate (9 parents)Officer2016-06-13 ~ 2018-07-31IIF 15 - Director → MEPerson with significant control2016-06-16 ~ 2018-06-15IIF 9 - Has significant influence or control → OE - 20QUADIENT UK LIMITED - now
NEOPOST LIMITED
- 2020-02-11 02658324READYPRIDE LIMITED - 1992-01-083rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2011-02-02 ~ 2018-07-31IIF 33 - Director → MEPerson with significant control2016-10-29 ~ 2018-06-15IIF 7 - Has significant influence or control → OE - 21
RENADDRESS LIMITED
00951289Neopost House, South Street, Romford, United KingdomDissolved Corporate (8 parents)Officer2011-02-02 ~ dissolvedIIF 37 - Director → ME - 22
SEBASTIAN ASSOCIATES LIMITED
11696246Ridgemount Hill Farm Lane, Codmore Hill, Pulborough, EnglandActive Corporate (1 parent)Officer2018-11-26 ~ nowIIF 2 - Director → MEIIF 16 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28SECURE MAIL SERVICES LIMITED - 2006-03-21SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31ENISLE LIMITED - 1991-04-195th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (37 parents)Officer2006-11-24 ~ 2010-04-30IIF 23 - Director → ME - 24
STIELOW (UK) LIMITED
03182130Neopost House, South Street, Romford, EssexDissolved Corporate (9 parents)Officer2011-02-02 ~ dissolvedIIF 31 - Director → ME - 25
STIELOW LIMITED
02443341Neopost House, South Street, Romford, EssexDissolved Corporate (11 parents)Officer2011-02-02 ~ dissolvedIIF 35 - Director → ME - 26
THE INK PEOPLE LIMITED
082705451 Waterhouse Square Part Ground Floor R9, 138/142 Holborn Bars, LondonDissolved Corporate (5 parents)Officer2012-10-26 ~ 2018-07-31IIF 14 - Director → MEPerson with significant control2016-10-26 ~ 2018-08-24IIF 8 - Has significant influence or control → OE - 27XPEDIATOR LIMITED - nowXPEDIATOR SERVICES PLC - 2016-12-12Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, EnglandActive Corporate (19 parents, 11 offsprings)Officer2022-06-01 ~ 2023-07-07IIF 12 - Director → ME
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