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 Andrew Jonathan Stone
- British born in November 1970
Mr Andrew Jonathan Stone
Resident in England
Registered addresses and corresponding companiesStaverton Court, Staverton, Cheltenham, GL51 0UX
IIF 1Unit 1b Newton Centre, Thorverton Road, Matford Business Park, Exeter, Devon, EX2 8GN
IIF 225, Ladbroke Grove, London, W11 3AY, United Kingdom
IIF 35th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
IIF 47 Station Court, Townmead Road, Chelsea, London, SW6 2PY, England
IIF 58, St. Albans Grove, London, W8 5PN, England
IIF 6 IIF 78 St Albans Grove, London, W8 5PN, United Kingdom
IIF 8The Estate Office, Ozleworth Park, Wotton-under-edge, GL12 7QA, England
IIF 9The Estate Office, The Estate Office, Ozleworth, Wotton-under-edge, Gloucestershire, GL12 7QA, United Kingdom
IIF 10
- British born in November 1970
Mr Andrew Stone
Resident in England
Registered addresses and corresponding companiesEstate Office, Ozleworth, Wotton Under Edge, GL12 7QA, United Kingdom
IIF 11The Estate Office, Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
IIF 12The Estate Office, Ozleworth Park, Wotton-under-edge, Gloucs, GL12 7QA
IIF 132a, Acomb Court, Acomb, York, North Yorkshire, YO24 3BJ
IIF 14
- British born in November 1970
Mr Andrew Jonathan Stone
Resident in United Kingdom
Registered addresses and corresponding companies8 St Albans Grove, London, W8 5PN
IIF 15
- British born in November 1970
Stone, Andrew Jonathan
Resident in England
Registered addresses and corresponding companiesFrugal House, 37 Crane Boulevard, Ipswich, IP3 9SQ, England
IIF 162nd Floor, 4 Conduit Street, London, W1S 2XE, England
IIF 178 St. Albans Grove, London, W8 5PN
IIF 188, St. Albans Grove, London, W8 5PN, England
IIF 19Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
IIF 20Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5YP
IIF 21The Estate Office, Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
IIF 22The Estate Office, Ozleworth Park, Wotton-under-edge, Gloucs, GL12 7QA
IIF 23The Estate Office, The Estate Office, Ozleworth, Wotton-under-edge, Gloucestershire, GL12 7QA, United Kingdom
IIF 24
- British businessman born in November 1970
Stone, Andrew Jonathan
Resident in England
Registered addresses and corresponding companiesStaverton Court, Staverton, Cheltenham, GL51 0UX
IIF 25
- British chairman born in November 1970
Stone, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies8 St. Albans Grove, London, W8 5PN
IIF 26
- British company director born in November 1970
Stone, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
IIF 2765, Curzon Street, 6th Floor, London, W1J 8PE, United Kingdom
IIF 28 IIF 29 IIF 308 St. Albans Grove, London, W8 5PN
IIF 31The Estate Office, Ozleworth Park, Ozleworth, Wotton-under-edge, GL12 7QA, United Kingdom
IIF 32The Estate Office, Ozleworth Park, Wotton-under-edge, GL12 7QA, England
IIF 33
- British director born in November 1970
Stone, Andrew Jonathan
Resident in England
Registered addresses and corresponding companiesCalcot Manor, Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
IIF 342nd Floor, 4, Conduit Street, London, W1S 2XE, England
IIF 354th, Floor Vigo House, 1-4 Vigo Street, London, W1S 3HT
IIF 3665, Curzon Street, 6th Floor, London, W1J 8PE, United Kingdom
IIF 376th, Floor Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 388 St. Albans Grove, London, W8 5PN
IIF 39 IIF 4090, Fetters Lane, London, London, EC4A 1EQ, United Kingdom
IIF 41Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 42
- British managing partner born in November 1970
Stone, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Andrew Jonathan Stone
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Ozleworth Park, Wotton-under-edge, Gloucestershire, GL12 7QA
IIF 46
- born in November 1970
Stone, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Stone, Andrew
Resident in England
Registered addresses and corresponding companies54, St. Philips Road, Newmarket, Suffolk, CB8 0EN, England
IIF 51
- British director born in November 1970
Stone, Andrew
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Ozleworth Park, Wotton-under-edge, GL12 7QA, England
IIF 52
- Registered addresses and corresponding companies
Stone, Andrew Jonathan
2nd Floor, 4, Conduit Street, London, W1S 2XE, England
IIF 53
- 1
AGROTRUST LLP
OC35523925 Harley Street, LondonDissolved Corporate (6 parents)Officer2011-04-30 ~ dissolvedIIF 49 - LLP Member → ME - 2
AOR WATCH LIMITED
12550281Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2020-04-07 ~ dissolvedIIF 42 - Director → ME - 3AOTC LIMITED - now
ARMAJARO OTC LIMITED
- 2016-06-10 0690486055 Drury Lane, 4th Floor, London, EnglandDissolved Corporate (16 parents)Officer2013-07-22 ~ 2013-07-29IIF 37 - Director → ME - 4
ARMAJARO COFFEE LIMITED
04557883Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (16 parents)Officer2012-07-25 ~ 2013-10-08IIF 29 - Director → ME - 5TIMEFOLD LIMITED - 2010-05-0751-52 Frith Street, London, United KingdomDissolved Corporate (24 parents)Officer2011-07-19 ~ 2013-07-29IIF 28 - Director → ME
- 68 St Albans Grove, LondonActive Corporate (2 parents)Officer2005-05-18 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
- 7QUAYSHELFCO 815 LIMITED - 2001-01-18Calcot Manor, Tetbury, GloucestershireActive Corporate (15 parents, 1 offspring)Officer2012-04-26 ~ 2023-07-28IIF 34 - Director → ME
- 8CHARITIES OF GLOUCESTERSHIRE COMMUNITY TRUST - 1992-02-13C/o The Manor, The Manor Boddington Lane, Boddington, Cheltenham, GloucestershireActive Corporate (91 parents)Officer2009-02-13 ~ 2010-02-05IIF 39 - Director → ME
- 9ECOM AGROTRADE LIMITED - now
ARMAJARO TRADING LIMITED
- 2014-06-10 03576004Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (36 parents, 10 offsprings)Officer2012-07-25 ~ 2013-07-28IIF 30 - Director → ME - 10Frugal House, 37 Crane Boulevard, Ipswich, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-09-28 ~ nowIIF 16 - Director → ME
- 11KIDZ REPUBLIC LIMITED - 2004-01-232nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (19 parents)Officer2007-02-26 ~ 2012-05-31IIF 40 - Director → MEPerson with significant control2016-11-18 ~ 2022-10-21IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 12
GAMMA COMMUNICATIONS LIMITED
- 2014-10-03 08943488The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2014-06-06 ~ 2021-05-20IIF 41 - Director → ME - 13GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15CHARCO 1001 LIMITED - 2001-12-19The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (32 parents, 13 offsprings)Officer2011-03-09 ~ 2018-08-15IIF 20 - Director → ME
- 14
GREENSTONE CARBON MANAGEMENT LIMITED
- 2013-10-18 057576005th Floor Crown House, 143-147 Regent Street, LondonActive Corporate (23 parents)Officer2006-03-27 ~ 2023-04-28IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
INGENTING LIMITED
070945332a Acomb Court, Acomb, York, North YorkshireActive Corporate (1 parent)Officer2009-12-03 ~ nowIIF 51 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 14 - Has significant influence or control → OE - 16RUEPON - 1986-07-17RUEPON UNLIMITED - 1986-02-1425 Ladbroke Grove, London, EnglandActive Corporate (8 parents)Officer2012-04-04 ~ 2016-06-02IIF 35 - Director → ME2012-04-24 ~ 2016-06-02IIF 53 - Secretary → ME
- 17
MYNTHURST ESTATES LIMITED
13796097The Estate Office The Estate Office, Ozleworth, Wotton-under-edge, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2021-12-13 ~ nowIIF 24 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MYNTHURST FARMS LIMITED
03115158Staverton Court, Staverton, CheltenhamDissolved Corporate (7 parents)Officer2015-01-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NEAMOUR HOLDINGS LIMITED
1227027725 Ladbroke Grove, London, United KingdomActive Corporate (8 parents)Person with significant control2019-10-18 ~ 2020-10-22IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 20OPENFIELD AGRICULTURE LIMITED - nowGRAINFARMERS PLC - 2008-11-14SCATS GRAIN LIMITED - 2001-10-01LUDGATE 175 LIMITED - 1998-08-27Honey Pot Lane, Colsterworth, Grantham, LincolnshireActive Corporate (39 parents, 2 offsprings)Officer2006-01-02 ~ 2008-11-14IIF 26 - Director → ME
- 21
OZLEWORTH PARK MANAGEMENT LIMITED
05603029The Estate Office, Ozleworth Park, Wotton Under Edge, GloucestershireActive Corporate (6 parents)Officer2014-06-27 ~ nowIIF 22 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 12 - Has significant influence or control → OE - 22
PROFESSIONAL RESELLER GROUP LIMITED
073826424 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2010-11-12 ~ 2019-12-06IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-06IIF 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 - 23IMPROVELINK LIMITED - 1995-09-01Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (36 parents)Officer2005-11-28 ~ 2008-05-08IIF 31 - Director → ME
- 24
REDHILL AERODROME VENTURES LIMITED
02634192Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (18 parents, 3 offsprings)Officer2008-04-08 ~ nowIIF 21 - Director → ME - 25SINGER CAPITAL MARKETS SECURITIES LIMITED - nowNPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27TRUSHELFCO (NO.3213) LIMITED - 2006-05-26One, Bartholomew Lane, LondonActive Corporate (37 parents, 3 offsprings)Officer2010-05-19 ~ 2011-07-20IIF 45 - Director → ME
- 26
SOURCE TRUST
06999355Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (10 parents)Officer2013-04-05 ~ 2013-07-29IIF 38 - Director → ME - 27
CALEDONIAN THOROUGHBREDS LIMITED
- 2015-12-02 08662379BLOODSTOCK ACCOUNTANCY SERVICES LIMITED
- 2015-09-17 086623798 St Albans Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-07-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OE - 28
ST ALBANS PRIVATE EQUITY LIMITED LIABILITY PARTNERSHIP
- 2007-03-05 OC3189968 St. Albans Grove, London, EnglandActive Corporate (7 parents)Officer2006-04-10 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
ST ALBANS COMMODITIES LTD
065620574th Floor Vigo House, 1-4 Vigo Street, LondonDissolved Corporate (4 parents)Officer2008-04-10 ~ dissolvedIIF 36 - Director → ME - 30
ST ALBANS SPORTING ESTATES LLP
OC439512The Estate Office, Ozleworth Park, Wotton-under-edge, GloucestershireActive Corporate (3 parents)Officer2021-10-13 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2021-10-13 ~ nowIIF 46 - Right to surplus assets - 75% or more → OE - 31
TELLUS HOLDINGS LIMITED
13665033The Estate Office, Ozleworth Park, Wotton-under-edge, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-10-06 ~ 2023-02-22IIF 33 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
TELLUS LAND AGENCY LIMITED
13662029The Estate Office Ozleworth Park, Ozleworth, Wotton-under-edge, United KingdomDissolved Corporate (5 parents)Officer2021-10-05 ~ 2022-10-14IIF 32 - Director → ME - 33
TELLUS NATURAL CAPITAL LIMITED
1323355415 High Street, Brackley, Northamptonshire, EnglandActive Corporate (4 parents)Officer2021-04-19 ~ 2025-05-07IIF 52 - Director → MEPerson with significant control2021-02-27 ~ 2025-05-07IIF 11 - Right to appoint or remove directors → OE - 34
THE MOORLAND ASSOCIATION
08977402Dalton House, 9 Dalton Square, Lancaster, LancashireActive Corporate (24 parents)Officer2014-05-12 ~ 2016-05-18IIF 44 - Director → ME - 35TRIPLE POINT INCOME VCT PLC - nowPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (16 parents, 20 offsprings)Officer2007-11-30 ~ 2009-03-12IIF 18 - Director → ME
- 36
WEARDALE ESTATES LIMITED
03115157The Estate Office, Ozleworth Park, Wotton-under-edge, GloucsActive Corporate (8 parents, 1 offspring)Officer2010-04-13 ~ nowIIF 23 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 37
WILD CARROT (OZLEWORTH) LIMITED
149532258 St. Albans Grove, London, EnglandActive Corporate (2 parents)Officer2023-07-12 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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