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.
Mr William Frederick Stone
- British born in April 1938
Mr William Frederick Stone
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD, United Kingdom
IIF 1
- British born in April 1938
Mr William Frederick Stone
Resident in England
Registered addresses and corresponding companies - British born in April 1938
Stone, William Frederick
Resident in England
Registered addresses and corresponding companies1, Vine Street, London, W1J 0AH, England
IIF 5
- British director born in April 1938
Stone, William Frederick
Resident in England
Registered addresses and corresponding companies8, Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA, England
IIF 61, Vine Street, London, W1J 0AH, England
IIF 7 IIF 8 IIF 9 (more)Gilpins Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB
IIF 12 IIF 13 IIF 14 (more)Gilpins, Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB, United Kingdom
IIF 16Gilpins, Vicars Hill, Lymington, Hampshire, SO41 5QB, United Kingdom
IIF 17William House, Gore Road, New Milton, Hampshire, BH25 6RJ
IIF 18 IIF 19First Floor, Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
IIF 20
- British none born in April 1938
Stone, William Frederick
Resident in England
Registered addresses and corresponding companies8, The Old Pottery, Manor Way, Verwood, Dorset, BH31 6HF, United Kingdom
IIF 21
- British director born in April 1935Registered addresses and corresponding companies
Stone, William Frederick
Gilpins Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB
IIF 22
- 1
LEISURE YEARS LIMITED
- 2004-05-10 049563828 The Old Pottery, Manor Way, Verwood, Dorset, United KingdomDissolved Corporate (4 parents)Officer2003-11-07 ~ dissolvedIIF 21 - Director → ME - 2
ARCHSTONE DEVELOPMENTS LIMITED
- 2004-05-10 02943388KINGSBURY STONE LIMITED
- 1996-11-14 02943388REWYN LIMITED
- 1994-07-15 02943388Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (10 parents)Officer1994-07-05 ~ dissolvedIIF 14 - Director → ME - 3BUPA CARE HOMES (CALE VIEW) LIMITED - nowCORNERSTONE HEALTHCARE WINCANTON LIMITED - 2025-06-191 Angel Court, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2015-02-06 ~ 2021-02-17IIF 20 - Director → ME
- 4
CAVENDISH COURT (POOLE) LIMITED
038277916 Poole Hill, Bournemouth, DorsetActive Corporate (23 parents)Officer1999-08-18 ~ 2000-05-03IIF 15 - Director → ME - 5
ISLAND REACH (POOLE) LIMITED
0341762023 Leafield Way, Neston, Corsham, EnglandActive Corporate (11 parents)Officer1997-08-11 ~ 1999-04-02IIF 12 - Director → ME - 6IVY CARE HOMES 4 LIMITED - now8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (13 parents)Officer2011-09-09 ~ 2019-06-28IIF 5 - Director → ME
- 7IVY CARE HOMES 5 LIMITED - now
ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED
- 2011-11-23 06821658ARCHSTONE LIFESTYLE PROPERTIES LIMITED
- 2011-08-02 068216588th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents)Officer2009-02-17 ~ 2019-06-28IIF 10 - Director → ME - 8MONARCH REALISATIONS 1 PLC - nowMCCARTHY & STONE PLC - 2009-04-24MCCARTHY & STONE LIMITED - 2007-03-30
MCCARTHY AND STONE (HOLDINGS) LIMITED
- 1982-06-07 01146644Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer(before 1991-02-26) ~ 1993-10-01IIF 22 - Director → ME - 9RICKLLOYD LIMITED - nowBIKERHEADZ LIMITED - 2023-03-17
HEADLYNZ LIMITED
- 2019-07-19 04172507William House, Gore Road, New Milton, HampshireDissolved Corporate (4 parents)Officer2001-03-05 ~ 2018-09-26IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ROSEMARY COURT (FERNDOWN) LIMITED
037033301 Trinity 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (16 parents)Officer1999-01-28 ~ 2000-11-24IIF 13 - Director → ME - 11THP (UK) NUMBER TWO LIMITED - now
ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED
- 2011-06-27 07418487Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2010-10-25 ~ 2019-06-28IIF 7 - Director → ME - 12
TRANAM CYCLE WORLD LIMITED
- 1985-04-02 01261810William House, Gore Road, New Milton, HampshireActive Corporate (12 parents)Officer(before 1991-06-12) ~ 2018-09-26IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 1333 Glasshouse Street, London, EnglandActive Corporate (11 parents)Officer2011-03-11 ~ 2019-06-28IIF 11 - Director → ME
- 1433 Glasshouse Street, London, EnglandActive Corporate (9 parents)Officer2011-09-12 ~ 2019-06-28IIF 9 - Director → ME
- 1533 Glasshouse Street, London, EnglandActive Corporate (11 parents)Officer2010-08-06 ~ 2019-06-28IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 16124 River Way, Christchurch, Dorset, EnglandActive Corporate (6 parents)Officer2016-03-30 ~ 2024-02-25IIF 6 - Director → ME
- 17
WAYPOINTS CARE (SERVICES) LIMITED
0906003233 Glasshouse Street, London, EnglandActive Corporate (7 parents)Officer2014-05-28 ~ 2019-06-28IIF 8 - Director → ME - 18
ARCHSTONE LIFESTYLE GROUP LIMITED
- 2011-12-01 0735684133 Glasshouse Street, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2010-08-25 ~ 2019-06-28IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 75% or more → OE
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