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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Frederick Stone

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address William House, Gore Road, New Milton, Hampshire, BH25 6RJ, England

      IIF 1 IIF 2

    • icon of address Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD

      IIF 3
  • Mr William Frederick Stone
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD, United Kingdom

      IIF 4
  • Stone, William Frederick
    British director born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA, England

      IIF 5

    • icon of address 1, Vine Street, London, W1J 0AH, England

      IIF 6 IIF 7 IIF 8

    • icon of address Gilpins Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB

      IIF 12 IIF 13 IIF 14

    • icon of address Gilpins, Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB, United Kingdom

      IIF 16

    • icon of address Gilpins, Vicars Hill, Lymington, Hampshire, SO41 5QB, United Kingdom

      IIF 17

    • icon of address William House, Gore Road, New Milton, Hampshire, BH25 6RJ

      IIF 18 IIF 19

    • icon of address First Floor, Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 20
  • Stone, William Frederick
    British none born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, The Old Pottery, Manor Way, Verwood, Dorset, BH31 6HF, United Kingdom

      IIF 21
  • Stone, William Frederick
    British director born in April 1935

    Registered addresses and corresponding companies

    • icon of address Gilpins Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    LEISURE YEARS LIMITED - 2004-05-10
    icon of address 8 The Old Pottery, Manor Way, Verwood, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-07 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ARCHSTONE DEVELOPMENTS LIMITED - 2004-05-10
    KINGSBURY STONE LIMITED - 1996-11-14
    REWYN LIMITED - 1994-07-15
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-05 ~ dissolved
    IIF 14 - Director → ME
Ceased 16
  • 1
    icon of address 6 Poole Hill, Bournemouth, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-24
    Officer
    icon of calendar 1999-08-18 ~ 2000-05-03
    IIF 15 - Director → ME
  • 2
    WAYPOINTS CARE (WINCANTON) LIMITED - 2021-02-19
    icon of address First Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-02-06 ~ 2021-02-17
    IIF 20 - Director → ME
  • 3
    icon of address 23 Leafield Way, Neston, Corsham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,246 GBP2024-08-31
    Officer
    icon of calendar 1997-08-11 ~ 1999-04-02
    IIF 12 - Director → ME
  • 4
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Officer
    icon of calendar 2011-09-09 ~ 2019-06-28
    IIF 11 - Director → ME
  • 5
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Officer
    icon of calendar 2009-02-17 ~ 2019-06-28
    IIF 9 - Director → ME
  • 6
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 22 - Director → ME
  • 7
    BIKERHEADZ LIMITED - 2023-03-17
    HEADLYNZ LIMITED - 2019-07-19
    icon of address William House, Gore Road, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2001-03-05 ~ 2018-09-26
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-01-31
    Officer
    icon of calendar 1999-01-28 ~ 2000-11-24
    IIF 13 - Director → ME
  • 9
    WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Officer
    icon of calendar 2010-10-25 ~ 2019-06-28
    IIF 6 - Director → ME
  • 10
    TRANAM CYCLE WORLD LIMITED - 1985-04-02
    icon of address William House, Gore Road, New Milton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,602,057 GBP2022-03-31
    Officer
    icon of calendar ~ 2018-09-26
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    316 GBP2023-12-31
    Officer
    icon of calendar 2011-03-11 ~ 2019-06-28
    IIF 10 - Director → ME
  • 12
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -261,767 GBP2023-12-31
    Officer
    icon of calendar 2011-09-12 ~ 2019-06-28
    IIF 8 - Director → ME
  • 13
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    324,640 GBP2023-12-31
    Officer
    icon of calendar 2010-08-06 ~ 2019-06-28
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address 8 Highfield Road, West Moors, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-03-30 ~ 2024-02-25
    IIF 5 - Director → ME
  • 15
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,516 GBP2023-12-31
    Officer
    icon of calendar 2014-05-28 ~ 2019-06-28
    IIF 7 - Director → ME
  • 16
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    14,863,767 GBP2023-12-31
    Officer
    icon of calendar 2010-08-25 ~ 2019-06-28
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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