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
Individuals in focus
Stone, Jeremy Richard, Dr
- born in December 1964
Stone, Jeremy Richard, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesHighbank House, Cyncoed Road, Cardiff, , CF23 5SH,
IIF 1
- British born in December 1964
Stone, Jeremy Richard, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in December 1964
Stone, Richard, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesGrid Xitek, Mayfield, Llanbadoc, Usk, Gwent, NP15 1SY, United Kingdom
IIF 4
- born in December 1964
Stone, Richard Jeremy, Professor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Stone, Richard Jeremy, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2, Cornborough Lodge, Ty-gwyn Road Penylan, Cardiff, CF23 5JG, United Kingdom
IIF 9
- Welsh born in December 1964
Richard Stone
Resident in United Kingdom
Registered addresses and corresponding companiesGrid Xitek, Mayfield, Llanbadoc, Usk, NP15 1SY, United Kingdom
IIF 10
- British born in December 1964
Stone, Richard Jeremy, Dr
Resident in Wales
Registered addresses and corresponding companies - British born in December 1964
Stone, Richard Jeremy, Professor
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, Joule Road, West Portway, Andover, Hampshire, SP10 3UX, England
IIF 13Eagle House, Joule Road, West Portway, Andover, SP10 3UX, United Kingdom
IIF 14Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
IIF 15 IIF 16 IIF 17 (more)(less)Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF83 8ES, United Kingdom
IIF 32Cedar House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RD, United Kingdom
IIF 33The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, CF3 0EG, United Kingdom
IIF 34 IIF 357, Eccleston Square, London, SW1V 1NP
IIF 367, Eccleston Square, London, SW1V 1NP, United Kingdom
IIF 3726, Rose Walk, Purley, Surrey, CR8 3LG, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)3, Beningfield Drive, St. Albans, Hertfordshire, AL2 1UJ, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Stone, Richard, Dr
Grid Xitek, Mayfield, Llanbadoc, Usk, Gwent, NP15 1SY, United Kingdom
IIF 43
- British born in December 1964
Stone, Richard Jeremy, Prof
Resident in Uk
Registered addresses and corresponding companiesHighbank House, 84a Cyncoed Road, Cardiff, South Glamorgan, CF23 5SH
IIF 44 IIF 45 IIF 46 (more)(less)
- British Registered addresses and corresponding companies
Stone, Richard Jeremy, Prof
Highbank House, 84a Cyncoed Road, Cardiff, South Glamorgan, CF23 5SH
IIF 54
- British born in December 1964
Stone, Richard Jeremy, Dr
Resident in Great Britain
Registered addresses and corresponding companies5, Devonport Mews, London, W12 8NG, United Kingdom
IIF 55
- born in December 1964
Stone, Richard Jeremy, Prof
Resident in Uk
Registered addresses and corresponding companiesKenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AB
IIF 56
- British Registered addresses and corresponding companies
Stone, Richard Jeremy, Professor
- British born in December 1964
Dr Richard Jeremy Stone
Resident in Wales
Registered addresses and corresponding companies83, Keslake Road, London, NW6 6DH, England
IIF 60
- British born in December 1964
Stone, Richard Jeremy, Professor
Resident in United States
Registered addresses and corresponding companies - British born in December 1964
Professor Richard Jeremy Stone
Resident in Cyprus
Registered addresses and corresponding companiesThe Mayfield, Usk, Monmouthshire, NP15 1SY
IIF 65
Related profiles found in government register
Offspring entities and appointments
55
- 1Insolvency (Case 1) In administration
Administration started on 2011-05-20 during the appointment or period of control
Administration ended on 2012-05-16 during the appointment or period of controlCARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26Hill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2005-06-30 ~ dissolvedIIF 1 - LLP Member → ME - 2ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED - 2007-12-13Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2008-04-10 ~ 2010-05-14IIF 27 - Director → ME - 3
CARBON MOOTRAL CIC
0645388726 Rose Walk, Purley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2007-12-14 ~ 2012-03-15IIF 41 - Director → ME - 4
CITYZEN AVIATION LTD
11394760The Mayfield, Usk, MonmouthshireDissolved Corporate (3 parents)Officer2018-08-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COMMUNICATIONS DIRECT LIMITED
04806820Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-02 during the appointment or period of control
Date of completion or termination of CVA on 2010-01-08 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2009-12-31 during the appointment or period of control
Administration ended on 2011-06-10 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2006-06-30 ~ dissolvedIIF 30 - Director → ME - 6
- 7
- 8
DOGNOSTICA LIMITED
09446797The Mayfield, Llanbadoc, Usk, Gwent, United KingdomDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 11 - Director → ME - 9E2EXCHANGE LTD - nowENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-1052 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United KingdomActive Corporate (14 parents)Officer2010-09-13 ~ 2012-03-31IIF 32 - Director → ME
- 10
EDEN BLUE DEVELOPMENT LTD
14319771Grid Xitek, Mayfield, Llanbadoc, Usk, Gwent, United KingdomDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 4 - Director → ME2022-08-26 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2022-08-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
FLYFORBEANS AVIATION LIMITED
06236566Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (10 parents)Officer2007-07-20 ~ 2012-01-31IIF 36 - Director → ME - 12
FOLLOWSET LIMITED
06623601Insolvency (Case 1) In administration
Administration started on 2010-11-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-05-13Grant Thornton Uk Llp, 11-13 Penhill Road, CardiffDissolved Corporate (10 parents)Officer2008-06-27 ~ 2012-03-15IIF 17 - Director → ME - 13
FYNE HALL LIMITED
07900482C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2012-01-06 ~ 2012-03-17IIF 9 - Director → ME - 14
GRID XITEK LIMITED
03034543The Mayfield, Llanbadoc, Usk, MonmouthshireActive Corporate (15 parents, 2 offsprings)Officer2004-10-01 ~ 2012-03-15IIF 24 - Director → ME - 15SCREENMATCH LLP - 2008-04-09Cardiff Heliport Foreshore Road, East Moors, CardiffDissolved Corporate (5 parents)Officer2008-04-18 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 16
HEALTH INSIGHT LIMITED
06008997Cedar House Greenwood Cl, Cardiff Gate Buss Park, Pontprennau, CardiffDissolved Corporate (4 parents)Officer2006-12-11 ~ dissolvedIIF 25 - Director → ME2006-12-11 ~ dissolvedIIF 58 - Secretary → ME - 17HEALTHCARE LEARNING LTD - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-04
Date of completion or termination of CVA on 2020-10-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-18
Due to be dissolved on 2026-07-27SMILE-ON LIMITED
- 2015-07-16 03702400INDENTAL.COM LIMITED - 2000-02-25PCO 208 LIMITED - 1999-11-30Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (18 parents, 1 offspring)Officer2004-05-25 ~ 2007-03-13IIF 45 - Director → ME - 18MY HEALTHFUND LIMITED - 2007-11-0270 Barrow Road, Shippon, Abingdon, EnglandDissolved Corporate (8 parents)Officer2008-08-01 ~ 2011-08-01IIF 13 - Director → ME2008-08-01 ~ 2012-02-09IIF 20 - Director → ME
- 19
HELI CHARTER WALES LIMITED
0455718826 Rose Walk, Purley, Surrey, United KingdomDissolved Corporate (9 parents)Officer2008-05-23 ~ dissolvedIIF 34 - Director → ME2009-10-05 ~ 2010-10-01IIF 57 - Secretary → ME - 20
HFAA LIMITED
0753816070 Barrow Road, Shippon, Abingdon, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2011-06-23 ~ 2012-02-09IIF 14 - Director → ME - 21
HIGHBANK CAPITAL LTD
0433891583 Keslake Road, London, EnglandActive Corporate (6 parents)Officer2001-12-12 ~ 2012-01-31IIF 38 - Director → ME2012-12-18 ~ nowIIF 61 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 22HLC GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-19
Commencement of winding up on 2020-06-24
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-17THE HEALTHCARE LEARNING COMPANY LIMITED
- 2015-07-16 04090948SMILE-ON HOLDINGS LIMITED
- 2005-09-23 0409094845 Beech Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2004-05-25 ~ 2007-03-13IIF 47 - Director → ME - 23
INTESA LIMITED
0750716845 Great Peter Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-01-27 ~ 2012-03-15IIF 55 - Director → ME - 24
- 25
MEDICAL FUTURES INNOVATION AWARDS LIMITED
051498323 Beningfield Drive, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2004-06-09 ~ 2012-03-23IIF 28 - Director → ME - 26
MEDICAL FUTURES LIMITED
04053456Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (15 parents)Officer2002-12-16 ~ 2012-03-23IIF 42 - Director → ME - 27
MERCHANT VENTURES INVESTMENTS LIMITED
056257837 Woodside Road, Cobham, EnglandActive Corporate (17 parents, 4 offsprings)Officer2005-11-16 ~ 2008-07-28IIF 23 - Director → ME - 28
MOOTRAL LIMITED
0661606526 Rose Walk, Purley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-06-11 ~ 2012-03-15IIF 39 - Director → ME - 29GLEN COLLIERY (1991) LIMITED - 1998-09-2226 Rose Walk, Purley, Surrey, United KingdomDissolved Corporate (9 parents)Officer2004-06-19 ~ dissolvedIIF 40 - Director → ME
- 30MY HEALTHFUND LIMITED - nowHEALTHFUND LIMITED - 2007-11-0216 Alyth Road, Bournemouth, DorsetDissolved Corporate (9 parents)Officer2003-03-01 ~ 2005-01-14IIF 53 - Director → ME
- 31
NARRAGANSETT LLP
OC316020Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-14 during the appointment or period of control
Commencement of winding up on 2012-02-06 during the appointment or period of control
Conclusion of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2015-01-10 during the appointment or period of control26 Rose Walk, Purley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2005-11-07 ~ dissolvedIIF 8 - LLP Designated Member → ME - 32
NEEM BIOTECH LTD
03609233Invision House, Wilbury Way, Hitchin, EnglandActive Corporate (11 parents, 2 offsprings)Officer2004-04-23 ~ 2012-03-19IIF 64 - Director → ME - 33NEVROC ADVISORY SERVICES LIMITED - nowCORVEN CORPORATE FINANCE LIMITED - 2013-07-26CAMFLAME LIMITED - 1999-08-26Lion House, Red Lion Street, LondonDissolved Corporate (15 parents)Officer2001-10-03 ~ 2002-03-06IIF 44 - Director → ME
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of controlENHANCED BILLING SOLUTIONS LTD
- 2009-10-27 06483761ENHANCED BUSINESS SOLUTIONS LIMITED - 2008-02-07Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved Corporate (9 parents)Officer2009-02-09 ~ dissolvedIIF 16 - Director → ME - 35OLIVER WYMAN ENERGY GROUP LIMITED - now
CORVEN GROUP LIMITED
- 2013-08-01 03752321BESTCLAUSE LIMITED - 1999-09-131 Tower Place West, Tower Place, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2001-10-03 ~ 2002-03-06IIF 49 - Director → ME - 36ONMEDICA GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2014-04-22TRADECYCLE PUBLIC LIMITED COMPANY
- 2000-09-20 03948953Hazlewoods Llp, Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (26 parents)Officer2000-04-28 ~ 2001-04-30IIF 50 - Director → ME - 37PHARMACY2U LIMITED - now
PHARMACY 2U LIMITED
- 2010-03-11 03802593Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (39 parents, 30 offsprings)Officer2000-10-17 ~ 2001-06-21IIF 51 - Director → ME - 38LUDGATE 295 LIMITED - 2003-03-17Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (11 parents)Officer2006-09-30 ~ 2008-02-01IIF 3 - Director → ME
- 39
PIONEER YACHTS LLP
OC317556Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-09-07 during the appointment or period of controlSpeedwell Mill, Old Coach Road, Tansley, DerbyshireDissolved Corporate (7 parents)Officer2006-01-31 ~ dissolvedIIF 5 - LLP Designated Member → ME - 40
- 41
- 42
RAPID DEPLOYMENT GROUP LIMITED
029706291 South Place, LondonDissolved Corporate (17 parents)Officer1998-12-01 ~ 2000-01-28IIF 46 - Director → ME - 43
SELECTFINE LIMITED
05359672Cedar House Greenwood Close, Cardiff Gate Business Park, Pontprennau, CardiffDissolved Corporate (5 parents)Officer2005-03-21 ~ dissolvedIIF 18 - Director → ME2005-03-21 ~ dissolvedIIF 59 - Secretary → ME - 44
SPS 350 LIMITED
07148678The Old Stable House, Fradswell, StaffordDissolved Corporate (4 parents)Officer2010-02-06 ~ 2010-11-30IIF 2 - Director → ME - 45
THE FUTURES GROUP LIMITED
04247934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-31
Dissolved on 2015-04-26First Floor, 58 Hagley Road, Stourbridge, West MidlandsDissolved Corporate (16 parents)Officer2002-09-10 ~ 2012-03-23IIF 62 - Director → ME - 46
- 47Abbots Lodge Fairfield Road, Shawford, Winchester, EnglandActive Corporate (12 parents, 4 offsprings)Officer2003-12-18 ~ 2005-02-04IIF 48 - Director → ME
- 48
TVMB LIMITED
068039627 Eccleston Square, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-29 ~ dissolvedIIF 37 - Director → ME - 49
- 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2016-04-18CDL CARDIFF LIMITED - 2009-12-04Speedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (9 parents, 1 offspring)Officer2009-12-15 ~ 2010-11-30IIF 33 - Director → ME - 51
VERITAIR AVIATION ACADEMY LIMITED
06673008Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-12 during the appointment or period of control
Dissolved on 2011-09-27 during the appointment or period of controlSpeedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved Corporate (6 parents)Officer2008-08-14 ~ dissolvedIIF 15 - Director → ME - 52
- 53
VERONA MILL LLP
OC34066026 Rose Walk, Purley, Surrey, United KingdomDissolved Corporate (5 parents)Officer2008-10-07 ~ 2012-03-15IIF 7 - LLP Designated Member → ME - 54WESTBRIDGE FUND MANAGERS LIMITED - now
WALES FUND MANAGERS LIMITED
- 2009-06-25 02914364M.B.H.4 LIMITED - 1994-10-06Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (22 parents, 4 offsprings)Officer2006-01-18 ~ 2008-07-22IIF 29 - Director → ME - 55MC204 LIMITED - 2001-10-19Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (16 parents)Officer2006-01-18 ~ 2010-05-14IIF 21 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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