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.
Stonewell, Thomas
Stonewell, Thomas
Hungarian finance broker born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37, Union Street, Norwich, NR2 2SL, United Kingdom
Stonewell, Thomas
Hungarian ceo born in December 1983Resident in England
Registered addresses and corresponding companiesStonewell, Thomas
Hungarian company director born in December 1983Resident in England
Registered addresses and corresponding companiesStonewell, Thomas
Hungarian company director born in December 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 7 35 Kenilworth Rise, Livingston, EH54 6JJ, Scotland
Stonewell, Thomas
Hungarian company owner born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 8 1a Falmer Court, London Road, Uckfield, TN22 1HN, England
Stonewell, Thomas
Hungarian director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 9 37, Union Street, Norwich, NR2 2SL, England
Stonewell, Thomas
Hungarian director born in December 1983Resident in Scotland
Registered addresses and corresponding companiesStonewell, Thomas
Hungarian director born in December 1983Resident in Hungary
Registered addresses and corresponding companies
IIF 12 Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
Mr Thomas Stonewell
Hungarian born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesThomas Stonewell
Hungarian born in December 1983Resident in Hungary
Registered addresses and corresponding companies
IIF 15 Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
Mr Thomas Stonewell
Hungarian born in December 1983Resident in England
Registered addresses and corresponding companiesMr Thomas Stonewell
Hungarian born in December 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 19 35 Kenilworth Rise, Livingston, EH54 6JJ, Scotland
Stonewell, Thomas
Registered addresses and corresponding companies
IIF 20 78, Scott Road, Norwich, NR1 1YR, England
Mr Thomas Stonewell
Hungarian born in December 1983Resident in Hungary
Registered addresses and corresponding companies
- 1 1a Falmer Court, London Road, Uckfield, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-10-31Officer
2019-10-28 ~ nowIIF 10 - Director → ME - 2 1a Falmer Court, London Road, Uckfield, EnglandActive Corporate (3 parents)Equity (Company account)2,000,000 GBP2023-12-31Officer 2015-12-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 3 Shortlands, London, EnglandDissolved Corporate (3 parents)Officer 2019-03-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-03-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1a Falmer Court, London Road, Uckfield, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-10-31Officer 2019-10-28 ~ nowIIF 11 - Director → ME
- 5 The Enterprise Centre Po Box 656, Woolpit, Bury St Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2022-06-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6 1a Falmer Court, London Road, Uckfield, EnglandDissolved Corporate (1 parent)Equity (Company account)60,200 GBP2023-08-31Officer 2013-08-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-14 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
- 7
PANNON HOLDING LIMITED
- nowSTONEWELL HOLDINGS LIMITED - 2023-06-07BARAK HOLDINGS LIMITED - 2022-08-15 The Enterprise Centre, Po Box 656, Woolpit, Suffolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-10-31Officer 2022-08-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-08-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 8 35 Kenilworth Rise, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2017-11-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 9 37 Union Street, Norwich, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,980 GBP2015-08-31Officer 2012-08-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-14 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10RAAB OFFICE INVESTMENTS LTD - 2025-06-23 4385, 13863115 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)20,000 GBP2024-01-31Officer 2022-01-21 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11 Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2019-06-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-06-12 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 37 Union Street, Norwich, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,980 GBP2015-08-31Officer 2012-08-14 ~ 2013-05-13IIF 20 - Secretary → ME
- 2 20 Appledore Avenue, Bexleyheath, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2016-12-15 ~ 2017-05-18IIF 1 - Director → ME
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