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, Thomas Sidney

    Related profiles found in government register
  • Stone, Thomas Sidney
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Wymers Wood Road, Burnham, Slough, SL1 8LJ

      IIF 1
  • Stone, Thomas Sidney
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warner House, 98 Theobalds Road, London, WC1X 8WB

      IIF 2 IIF 3 IIF 4

    • Woodlea House, Wymers Wood Road Burnham, Slough, Buckinghamshire, SL1 8LJ

      IIF 5
  • Stone, Thomas Sidney
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warner House, 98 Theobalds Road, London, WC1X 8WB

      IIF 6

    • Woodlea House, Wymers Wood Road Burnham, Slough, Buckinghamshire, SL1 8LJ

      IIF 7
  • Stone, Thomas Sidney
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bridge House, St. Peter Street, Marlow, Buckinghamshire, SL7 1NQ

      IIF 8
  • Stone, Thomas Sidney
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Warner House, 98 Theobalds Road, London, WC1X 8WB, England

      IIF 9 IIF 10
  • Stone, Thomas Sidney
    British european marketing director born in March 1956

    Registered addresses and corresponding companies

    • 34 College Avenue, Maidenhead, Berkshire, SL6 6AX

      IIF 11
  • Stone, Thomas Sidney
    British managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21 -27, Lamb's Conduit Street, London, WC1N 3BD, United Kingdom

      IIF 12

    • The Old Bridge House, St. Peter Street, Marlow, SL7 1NQ, England

      IIF 13 IIF 14
  • Stone, Thomas Sidney
    British personnel/training born in March 1956

    Registered addresses and corresponding companies

    • 34 College Avenue, Maidenhead, Berkshire, SL6 6AX

      IIF 15
  • Mr Thomas Sidney Stone
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bridge House, St. Peter Street, Marlow, SL7 1NQ, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2006-12-18 ~ now
    IIF 8 - llp-member → ME
  • 2
    The Old Bridge House, St. Peter Street, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    356,110 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    The Old Bridge House, St. Peter Street, Marlow, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    TT CENTROID LIMITED - 2008-01-16
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    132,969 GBP2024-03-31
    Officer
    2007-02-19 ~ 2008-05-09
    IIF 5 - director → ME
  • 2
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    1994-07-29 ~ 2001-04-06
    IIF 11 - director → ME
  • 3
    MEDIA SKILLS LIMITED - 1993-10-25
    TRAINING FIRST LIMITED - 1993-06-17
    MEDIA FIRST LIMITED - 1989-10-17
    EASTGLEBE LIMITED - 1988-07-13
    5 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,940 GBP2024-03-31
    Officer
    ~ 1993-05-28
    IIF 15 - director → ME
  • 4
    IDEAS PAD LIMITED - 2018-08-16
    Onslow House, Onslow Street, Guildford, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-22 ~ 2019-09-30
    IIF 9 - director → ME
  • 5
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Onslow House, Onslow Street, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    2016-12-22 ~ 2019-09-30
    IIF 10 - director → ME
  • 6
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-01-09 ~ 2018-09-11
    IIF 1 - llp-member → ME
  • 7
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Corporate (24 parents, 5 offsprings)
    Officer
    2013-09-26 ~ 2015-09-24
    IIF 12 - director → ME
  • 8
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2019-09-30
    IIF 2 - director → ME
  • 9
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11
    CURRENTCLASS LIMITED - 1996-03-15
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2005-04-07 ~ 2019-09-30
    IIF 4 - director → ME
  • 10
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-02-20 ~ 2019-09-30
    IIF 6 - director → ME
  • 11
    TT FUSION LIMITED - 2021-01-29
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2018-12-06 ~ 2019-09-30
    IIF 3 - director → ME
    2006-11-21 ~ 2014-10-10
    IIF 7 - director → ME

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