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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
parent relation
Individuals in focus

Stone, William Frederick

    Related profiles found in government register
  • Stone, William Frederick
    British born in April 1938

    Resident in England

    Registered addresses and corresponding companies
    • 1, Vine Street, London, W1J 0AH, England

      IIF 1
    • Gilpins Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB

      IIF 2
    • Archstone House, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD, United Kingdom

      IIF 3
  • Stone, William Frederick
    British director born in April 1938

    Resident in England

    Registered addresses and corresponding companies
    • 8, Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA, England

      IIF 4
    • 1, Vine Street, London, W1J 0AH, England

      IIF 5 IIF 6 IIF 7
    • Gilpins Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB

      IIF 10 IIF 11 IIF 12
    • Gilpins, Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB, United Kingdom

      IIF 14
    • Gilpins, Vicars Hill, Lymington, Hampshire, SO41 5QB, United Kingdom

      IIF 15
    • William House, Gore Road, New Milton, Hampshire, BH25 6RJ

      IIF 16 IIF 17
    • First Floor, Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 18
  • Stone, William Frederick
    British none born in April 1938

    Resident in England

    Registered addresses and corresponding companies
    • 8, The Old Pottery, Manor Way, Verwood, Dorset, BH31 6HF, United Kingdom

      IIF 19
  • Stone, William Frederick
    British director born in April 1935

    Registered addresses and corresponding companies
    • Gilpins Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB

      IIF 20
  • Mr William Frederick Stone
    British born in April 1938

    Resident in England

    Registered addresses and corresponding companies
    • William House, Gore Road, New Milton, Hampshire, BH25 6RJ, England

      IIF 21 IIF 22
    • Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD

      IIF 23
  • Mr William Frederick Stone
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    ARCHSTONE HOMES FOR LEISURE YEARS LIMITED
    - now 04956382
    LEISURE YEARS LIMITED
    - 2004-05-10 04956382
    8 The Old Pottery, Manor Way, Verwood, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 19 - Director → ME
  • 2
    ARCHSTONE LIFESTYLE CARE (BOVEY TRACEY) LIMITED
    07788535 06821669
    Archstone House Pullman Business Park, Pullman Way, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 3 - Director → ME
  • 3
    ARCHSTONE LIFESTYLE CARE LIMITED
    06821669 07788535
    Archstone House Pullman Business Park, Pullman Way, Ringwood, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 2 - Director → ME
  • 4
    ARCHSTONE LIFESTYLE HOMES LIMITED
    - now 02943388
    Insolvency (Case 10) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-27 during the appointment or period of control
    Dissolved on 2014-12-15 during the appointment or period of control
    ARCHSTONE DEVELOPMENTS LIMITED
    - 2004-05-10 02943388
    KINGSBURY STONE LIMITED
    - 1996-11-14 02943388
    REWYN LIMITED
    - 1994-07-15 02943388
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (15 parents)
    Officer
    1994-07-05 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BUPA CARE HOMES (CALE VIEW) LIMITED - now
    CORNERSTONE HEALTHCARE WINCANTON LIMITED - 2025-06-19
    WAYPOINTS CARE (WINCANTON) LIMITED
    - 2021-02-19 09426638 10091419
    1 Angel Court, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-02-06 ~ 2021-02-17
    IIF 18 - Director → ME
  • 6
    CAVENDISH COURT (POOLE) LIMITED
    03827791
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (23 parents)
    Officer
    1999-08-18 ~ 2000-05-03
    IIF 13 - Director → ME
  • 7
    ISLAND REACH (POOLE) LIMITED
    03417620
    23 Leafield Way, Neston, Corsham, England
    Active Corporate (11 parents)
    Officer
    1997-08-11 ~ 1999-04-02
    IIF 10 - Director → ME
  • 8
    IVY CARE HOMES 4 LIMITED - now
    WAYPOINTS CARE (UPTON) LIMITED
    - 2022-04-20 07768849 07770601
    WAYPOINTS CARE (PORTSMOUTH) LIMITED
    - 2012-08-06 07768849 07418487... (more)
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED
    - 2011-11-23 07768849 07418487
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (13 parents)
    Officer
    2011-09-09 ~ 2019-06-28
    IIF 1 - Director → ME
  • 9
    IVY CARE HOMES 5 LIMITED - now
    WAYPOINTS CARE (VERWOOD) LIMITED
    - 2022-04-21 06821658 07338712... (more)
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED
    - 2011-11-23 06821658
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED
    - 2011-08-02 06821658
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents)
    Officer
    2009-02-17 ~ 2019-06-28
    IIF 8 - Director → ME
  • 10
    MONARCH REALISATIONS 1 PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-23
    Dissolved on 2019-02-28
    MCCARTHY & STONE PLC - 2009-04-24
    Insolvency (Case 1) In administration
    Administration started on 2009-04-23
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC
    - 2007-01-04 01146644 06622199... (more)
    MCCARTHY AND STONE (HOLDINGS) LIMITED
    - 1982-06-07 01146644
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-02-26) ~ 1993-10-01
    IIF 20 - Director → ME
  • 11
    RICKLLOYD LIMITED - now
    BIKERHEADZ LIMITED - 2023-03-17
    HEADLYNZ LIMITED
    - 2019-07-19 04172507
    William House, Gore Road, New Milton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-05 ~ 2018-09-26
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    ROSEMARY COURT (FERNDOWN) LIMITED
    03703330
    1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (16 parents)
    Officer
    1999-01-28 ~ 2000-11-24
    IIF 11 - Director → ME
  • 13
    THP (UK) NUMBER TWO LIMITED - now
    WAYPOINTS CARE (PLYMOUTH) LIMITED
    - 2024-02-11 07418487 07768849... (more)
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED
    - 2011-11-23 07418487 07768849
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED
    - 2011-06-27 07418487
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2019-06-28
    IIF 5 - Director → ME
  • 14
    TRAN-AM LIMITED
    - now 01261810
    TRANAM CYCLE WORLD LIMITED
    - 1985-04-02 01261810
    William House, Gore Road, New Milton, Hampshire
    Active Corporate (12 parents)
    Officer
    (before 1991-06-12) ~ 2018-09-26
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    WAYPOINTS (PLYMOUTH) LIMITED
    07561421 07770601... (more)
    33 Glasshouse Street, London, England
    Active Corporate (11 parents)
    Officer
    2011-03-11 ~ 2019-06-28
    IIF 9 - Director → ME
  • 16
    WAYPOINTS (UPTON) LIMITED
    - now 07770601 07768849
    WAYPOINTS (PORTSMOUTH) LIMITED
    - 2012-08-06 07770601 07561421... (more)
    33 Glasshouse Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-09-12 ~ 2019-06-28
    IIF 7 - Director → ME
  • 17
    WAYPOINTS (VERWOOD) LIMITED
    - now 07338712 06821658
    WAYPOINT (VERWOOD) LIMITED
    - 2010-08-18 07338712 06821658
    33 Glasshouse Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-08-06 ~ 2019-06-28
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Has significant influence or control OE
    IIF 23 - Has significant influence or control as a member of a firm OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors as a member of a firm OE
  • 18
    WAYPOINTS (WINCANTON) LIMITED
    10091419 09426638
    124 River Way, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Officer
    2016-03-30 ~ 2024-02-25
    IIF 4 - Director → ME
  • 19
    WAYPOINTS CARE (SERVICES) LIMITED
    09060032
    33 Glasshouse Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-28 ~ 2019-06-28
    IIF 6 - Director → ME
  • 20
    WAYPOINTS CARE GROUP LIMITED
    - now 07356841
    ARCHSTONE LIFESTYLE GROUP LIMITED
    - 2011-12-01 07356841
    33 Glasshouse Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2010-08-25 ~ 2019-06-28
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-28
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.