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.
Stone, Andrew Howard
- British born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies10, Apt. Ph1, Weymouth Street, London, W1W 5BX, United Kingdom
IIF 120, Brownlow Mews, London, WC1N 2LE, United Kingdom
IIF 26th Floor North, 77 Kingsway, London, WC2B 6SR, United Kingdom
IIF 39, Little St James Street, London, SW1A 1DP
IIF 49, Little St James Street, London, SW1A 1DP, United Kingdom
IIF 59, Little St. James's Street, London, SW1A 1DP
IIF 69, Little St. James's Street, London, SW1A 1DP, England
IIF 7Ph1, 10 Weymouth Street, London, W1W 5BX, United Kingdom
IIF 8 IIF 9Third Floor, 20 Old Bailey, London, EC4M 7AN
IIF 10
- British group legal counsel born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British group legal director born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British legal director born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companiesApt. Ph1, 10 Weymouth Street, London, W1W 5BX, United Kingdom
IIF 17
- British solicitor born in July 1953
Stone, Andrew Howard
Resident in United Kingdom
Registered addresses and corresponding companies4-6, Grimshaw Street, Burnley, Lancashire, BB11 2AZ, United Kingdom
IIF 182 Wyndham Place, London, W1H 2QA
IIF 19 IIF 20 IIF 21 (more)9, Little St. James's Street, London, SW1A 1DP, England
IIF 29First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 30First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 31One, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 32Penthouse One, 10 Weymouth Street, London, W1W 5BX, England
IIF 33
- British born in July 1953
Mr Andrew Howard Stone
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 34
- British solicitor born in July 1953Registered addresses and corresponding companies
Stone, Andrew Howard
- British Registered addresses and corresponding companies
Stone, Andrew Howard
- British solicitorRegistered addresses and corresponding companies
Stone, Andrew Howard
2 Wyndham Place, London, W1H 2QA
IIF 43
- British born in July 1953Registered addresses and corresponding companies
Mr Andrew Howard Stone
50, La Colomberie, St Helier, JE2 4QB, Jersey
IIF 44
- Registered addresses and corresponding companies
Stone, Andrew Howard
- 1
26 CHEYNE WALK LIMITED
07766409Third Floor, 20 Old Bailey, LondonActive Corporate (4 parents)Officer2013-05-16 ~ nowIIF 10 - Director → ME - 2
JOHN S.LATSIS(LONDON)LIMITED
- 2016-02-25 0055715126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2016-01-20 ~ dissolvedIIF 29 - Director → ME - 3BEAUFORT SHIP MANAGEMENT LIMITED - 1997-03-25INLAW ONE HUNDRED AND NINETEEN LIMITED - 1997-03-106th Floor North, 77 Kingsway, London, United KingdomActive Corporate (11 parents)Officer2019-04-12 ~ nowIIF 3 - Director → ME
- 4
BIGUMAKU LTD
10411588First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 30 - Director → ME - 5
BIRMINGHAM LIVE LIMITED
03020729C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents)Officer1995-02-10 ~ 1995-07-19IIF 26 - Director → ME - 6BRIGHTEYE RESEARCH LONDON LIMITED - now
BRIGHTEYE ADVISERS LONDON LIMITED
- 2022-09-14 11803909First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2019-02-04 ~ 2021-04-14IIF 31 - Director → ME - 7
PRIVATE FINANCIAL HOLDINGS LIMITED
- 2012-12-28 02304198TRUSHELFCO (NO.1337) LIMITED - 1989-02-01One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (33 parents)Officer2011-06-29 ~ dissolvedIIF 15 - Director → ME - 8
BWH (GP) LIMITED
078744209 Little St James Street, LondonActive Corporate (9 parents)Officer2011-12-07 ~ nowIIF 5 - Director → ME - 9SPC HOMES (20) LIMITED - 1989-01-06NICEQUOTE LIMITED - 1987-12-11Admiral House, Harlington Way, Fleet, HampshireActive Corporate (59 parents, 1 offspring)Officer1996-12-11 ~ 1996-12-17IIF 43 - Secretary → ME
- 10
POLODEAL LIMITED
- 1996-05-14 031932867th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer1996-05-14 ~ 2000-02-21IIF 35 - Director → ME - 11
PEAKSTORE LIMITED
- 1997-06-18 03376809C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (19 parents)Officer1997-06-09 ~ 1997-08-06IIF 28 - Director → ME - 12
CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED
01602308One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2012-07-18 ~ dissolvedIIF 32 - Director → ME~ 1998-12-23IIF 21 - Director → ME~ 1998-10-06IIF 41 - Secretary → ME - 13
CRUSAID
02693725Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, EnglandActive Corporate (72 parents)Officer1992-02-28 ~ 2000-12-31IIF 27 - Director → ME1992-02-28 ~ 1998-04-07IIF 40 - Secretary → ME - 14
DOROTHY, SPIRO & EMMA LATSIS BENEVOLENT TRUST
- 2016-07-15 08151277DOROTHY & SPIRO LATSIS BENEVOLENT TRUST
- 2016-06-25 081512779 Little St James Street, LondonActive Corporate (3 parents)Officer2012-07-20 ~ nowIIF 4 - Director → ME - 15INTERSPAN PROPERTIES LIMITED - 1993-12-08Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (10 parents)Officer1995-12-01 ~ 1998-07-17IIF 23 - Director → ME
- 16
EFG INVESTMENT 2 (UK) LIMITED
06436472Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-11-26 ~ 2010-10-27IIF 12 - Director → ME2007-11-26 ~ 2009-12-07IIF 11 - Director → ME - 17
EUROMERCHANT INVESTMENT AND FINANCE LIMITED
022903172 Wyndham Place, London, Greater LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 20 - Director → ME - 18EUROPEAN FINANCIAL HOLDINGS LIMITED - 1995-06-27DRESSCLASS LIMITED - 1994-07-049 Little St. James's Street, London, EnglandActive Corporate (15 parents)Officer2006-06-13 ~ nowIIF 7 - Director → ME
- 19
FINTAGRON INVESTMENTS LIMITED
OE02615250 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2021-03-25 ~ nowIIF 44 - Has significant influence or control → OE - 20
NOBROW LTD
- 2022-11-16 06675248LONGMANOR LIMITED
- 2008-09-18 0667524827 Westgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2008-08-19 ~ nowIIF 8 - Director → ME - 21PACIFIC SHELF 157 LIMITED - 1988-03-31C/o Mann Judd Gordon Ltd 26 Lewis Street, Stornoway, Isle Of Lewis, Western Isles, ScotlandActive Corporate (21 parents, 1 offspring)Officer1990-10-26 ~ 1990-11-30IIF 46 - Secretary → ME
- 22
LEONI'S QUO VADIS LIMITED
00960612The Old Hall, Market Overton, Oakham, RutlandActive Corporate (17 parents)Officer1996-08-21 ~ 1997-01-30IIF 45 - Secretary → ME - 23
LIVE TV LIMITED
02965940C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (34 parents, 2 offsprings)Officer1994-09-07 ~ 1994-09-23IIF 38 - Director → ME - 24
M.CLASS LIMITED
00300701C/o Km Chartered Accountants, 4-6 Grimshaw Street, Burnley, LancashireDissolved Corporate (4 parents)Officer1997-05-14 ~ dissolvedIIF 18 - Director → ME - 25
FLYING EYE DIGITAL LIMITED
- 2015-01-14 09288988First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2014-10-30 ~ dissolvedIIF 16 - Director → ME - 26MIRRORTEL LIMITED - nowMIRROR TELEVISION LIMITED - 1998-01-13
MAPWAY LIMITED
- 1993-07-21 02820338C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (22 parents, 2 offsprings)Officer1993-05-21 ~ 1993-06-18IIF 36 - Director → ME - 27HACKREMCO (NO.1197) LIMITED - 1997-01-22Mr John H. Thomas, 7 Riviere Towans, Phillack, Hayle, Cornwall, United KingdomDissolved Corporate (10 parents)Officer1997-06-16 ~ 2010-07-12IIF 25 - Director → ME1998-10-01 ~ 2010-07-12IIF 42 - Secretary → ME
- 28
SETE (LONDON) LTD
- 2012-12-28 01501907UNITED OVERSEAS MANAGEMENT SERVICES (UK) LIMITED
- 1999-02-03 01501907S G I MANAGEMENT SERVICES (UK) LIMITED - 1980-12-319 Little St. James's Street, LondonDissolved Corporate (8 parents)Officer1999-01-13 ~ dissolvedIIF 33 - Director → ME2000-05-11 ~ 2013-09-02IIF 39 - Secretary → ME - 29POSEIDON PARTNERS LIMITED - 2004-11-119 Little St James's Street, LondonDissolved Corporate (9 parents)Officer2005-01-12 ~ dissolvedIIF 17 - Director → ME
- 30
PS CLUB LTD
05330606First Floor, 36 Dover Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-28 ~ dissolvedIIF 13 - Director → ME - 31
RIVEMOOR LIMITED
01974197First Floor, 5 Fleet Place, London, EnglandActive Corporate (2 parents)Officer~ nowIIF 1 - Director → ME~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 32
BRYAN & BRYAN LIMITED
- 2012-12-28 083263519 Little St. James's Street, LondonActive Corporate (9 parents)Officer2012-12-11 ~ nowIIF 6 - Director → ME - 33THE LIVERPOOL DAILY POST AND ECHO LIMITED - now
SMARTCO LIMITED
- 2003-12-05 03015832HOSTVAMP LIMITED
- 1995-02-20 03015832One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer1995-02-17 ~ 1995-03-06IIF 37 - Director → ME - 34
THE PERIMETER LONDON
1099063120 Brownlow Mews, London, EnglandActive Corporate (3 parents)Officer2017-10-02 ~ nowIIF 2 - Director → ME - 35
THE WEST LONDON SYNAGOGUE OF BRITISH JEWS
0857824833 Seymour Place, LondonActive Corporate (74 parents, 1 offspring)Officer2017-06-13 ~ 2023-10-08IIF 14 - Director → ME - 36
THIRTY-TWO UPPER BROOK STREET LIMITED
011226883rd Floor 12 Gough Square, LondonActive Corporate (17 parents)Officer~ 2006-01-23IIF 22 - Director → ME - 37
TROLLBERG LTD
09234676First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2014-09-25 ~ nowIIF 9 - Director → ME - 38
UPPERLEASE LIMITED
0219616933 Keyes Road, London, United KingdomActive Corporate (8 parents)Officer~ 1998-08-20IIF 24 - Director → ME - 39SEBASTIAN WALKER ASSOCIATES LIMITED - 1980-12-3187 Vauxhall Walk, LondonActive Corporate (42 parents, 3 offsprings)Officer1996-02-27 ~ 1998-07-29IIF 19 - Director → ME
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