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, Susan Mary

    Related profiles found in government register
  • Stone, Susan Mary
    English company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holt Farm, Holt Lane, Cosby, Leicester, LE9 1RA, England

      IIF 1
  • Stone, Susan Mary
    English director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Susan Mary Stone
    English born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Susan Mary
    English

    Registered addresses and corresponding companies
  • Stone, Susan Mary
    English director

    Registered addresses and corresponding companies
  • Stone, Susan
    British company director born in March 1951

    Registered addresses and corresponding companies

    • Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

      IIF 33
  • Stone, Susan
    British director & co secretary born in March 1951

    Registered addresses and corresponding companies

    • Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

      IIF 34
  • Stone, Susan Mary

    Registered addresses and corresponding companies

    • Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA, England

      IIF 35
  • Stone, Susan
    British company director

    Registered addresses and corresponding companies

    • Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

      IIF 36
  • Stone, Susan
    British director & co secretary

    Registered addresses and corresponding companies

    • Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    HC 1099 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DUVAL SECURITY LIMITED - 2010-06-24
    DUVAL SECURITY PLC - 2004-12-23
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 8 - director → ME
  • 3
    DUVAL SECURITY HOLDINGS LIMITED - 2011-02-15
    GSMCAMERA LIMITED - 2010-10-19
    5 Prospect Place Millennium Way, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-08-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    S SECURITY LIMITED - 2015-10-16
    DUVAL FM LIMITED - 2015-10-04
    THE STONES SECURITY COMPANY LIMITED - 2015-05-19
    79 Caroline Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    11,323 GBP2019-03-31
    Officer
    2015-11-10 ~ now
    IIF 14 - director → ME
    2008-02-06 ~ now
    IIF 26 - secretary → ME
  • 5
    HC 1098 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DUVAL FM LIMITED - 2015-10-16
    S SECURITY LIMITED - 2015-10-04
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    81,998 GBP2024-03-31
    Officer
    2004-03-26 ~ now
    IIF 30 - secretary → ME
  • 7
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-12 ~ now
    IIF 6 - director → ME
    2004-07-12 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MIDDLESTAND LIMITED - 1994-10-27
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    -518,541 GBP2024-03-31
    Officer
    2002-01-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
    BLUE JAR LIMITED - 2003-02-14
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2004-07-12 ~ now
    IIF 4 - director → ME
    2003-06-30 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    JOLLYJAUNT LIMITED - 1995-07-04
    1 The Stables Holtfarm Estate, Holt Lane, Cosby Hill, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-06-15 ~ 1997-07-28
    IIF 34 - director → ME
    1995-06-15 ~ 1997-07-28
    IIF 37 - secretary → ME
  • 2
    DUVAL SECURITY SERVICES LIMITED - 2010-06-24
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-06 ~ 2020-02-28
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    S SECURITY LIMITED - 2015-10-16
    DUVAL FM LIMITED - 2015-10-04
    THE STONES SECURITY COMPANY LIMITED - 2015-05-19
    79 Caroline Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    11,323 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASH 107 LIMITED - 2011-02-15
    5 Prospect Place Millennium Way, Pride Park, Derby
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,004 GBP2024-03-31
    Officer
    2016-04-15 ~ 2020-02-28
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DUVAL "EYE" LIMITED - 2010-06-24
    HC 1097 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2008-10-27 ~ 2020-02-28
    IIF 3 - director → ME
  • 6
    DUVAL FM LIMITED - 2015-10-16
    S SECURITY LIMITED - 2015-10-04
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    81,998 GBP2024-03-31
    Officer
    2004-07-12 ~ 2015-11-09
    IIF 11 - director → ME
  • 7
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    203 GBP2024-03-31
    Officer
    2004-07-12 ~ 2011-05-17
    IIF 2 - director → ME
    2004-03-26 ~ 2020-02-28
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BORDERKEY LIMITED - 1990-10-19
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2004-07-12 ~ 2020-02-28
    IIF 9 - director → ME
    2003-12-10 ~ 2020-02-28
    IIF 31 - secretary → ME
  • 9
    REEFCAPE LIMITED - 1985-01-25
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-07-12 ~ 2020-02-28
    IIF 13 - director → ME
    2003-12-10 ~ 2020-02-28
    IIF 29 - secretary → ME
  • 10
    MIDDLESTAND LIMITED - 1994-10-27
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    -518,541 GBP2024-03-31
    Officer
    1994-11-03 ~ 1995-02-09
    IIF 33 - director → ME
    1994-11-03 ~ 1995-02-09
    IIF 36 - secretary → ME
  • 11
    HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
    BLUE JAR LIMITED - 2003-02-14
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2003-06-30 ~ 2003-11-14
    IIF 12 - director → ME

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