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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Gregory Hamlin

    Related profiles found in government register
  • Stone, Gregory Hamlin
    British

    Registered addresses and corresponding companies
  • Stone, Gregory Hamlin
    British director

    Registered addresses and corresponding companies

    • Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS

      IIF 5 IIF 6 IIF 7
  • Stone, Gregory Hamlin
    British managing director

    Registered addresses and corresponding companies

    • Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS

      IIF 8
  • Stone, Gregory Hamlin

    Registered addresses and corresponding companies

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England

      IIF 9 IIF 10

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom

      IIF 14
  • Gregory, Stone
    British managing director born in July 1961

    Registered addresses and corresponding companies

    • Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS

      IIF 15
  • Stone, Gregory Hamlin
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS

      IIF 16 IIF 17 IIF 18

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom

      IIF 19 IIF 20
  • Stone, Gregory Hamlin
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS

      IIF 21

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England

      IIF 22

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England

      IIF 26

    • Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom

      IIF 27
  • Stone, Gregory Hamlin
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Gregory Hamlin
    British managing director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS

      IIF 42 IIF 43
  • Mr Gregory Hamlin Stone
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England

      IIF 44

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England

      IIF 50

    • Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 29
  • 1
    ADVEX CORPORATION LIMITED
    04507609
    20 Berkeley Clost, Ipswich, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-10-16 ~ 2006-12-12
    IIF 29 - Director → ME
  • 2
    AROC LIMITED
    06397509
    Unit7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 34 - Director → ME
    2007-10-12 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARSTONE HOLDINGS LIMITED
    13928442
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2022-07-01
    IIF 27 - Director → ME
    2022-02-21 ~ 2022-07-01
    IIF 14 - Secretary → ME
    Person with significant control
    2022-02-21 ~ 2022-07-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BARSTONE LIMITED
    - now 05742283
    PITCOMP 375 LIMITED
    - 2006-11-22 05742283 05167936... (more)
    Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2006-11-16 ~ 2022-03-14
    IIF 28 - Director → ME
    2006-11-16 ~ 2022-03-14
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-14
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BASKERVILLE OPCO LIMITED
    14509183
    Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-11-28 ~ 2023-01-10
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BINARREALM LIMITED
    - now 03907809 04293816
    INVESTMASTER LIMITED
    - 2001-12-31 03907809 04293816
    Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 30 - Director → ME
  • 7
    COMMS365 LIMITED
    06662688
    4th Floor, The Davidson Building, The Forbury, Reading, England
    Active Corporate (7 parents)
    Officer
    2008-08-04 ~ 2024-05-24
    IIF 39 - Director → ME
    2008-08-04 ~ 2024-05-24
    IIF 4 - Secretary → ME
  • 8
    CONTINUA LIMITED
    02989987
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1994-11-14 ~ 2000-01-11
    IIF 37 - Director → ME
  • 9
    CONTINUA SANCTUM LIMITED
    - now 03265865
    ABOVESHOT LIMITED
    - 1996-11-20 03265865
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (18 parents)
    Officer
    1996-11-12 ~ 2000-01-11
    IIF 17 - Director → ME
  • 10
    DISTRIBUTEC LIMITED
    - now 04463057
    CAUSALITY LIMITED
    - 2002-08-01 04463057
    Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 32 - Director → ME
  • 11
    EXCEEDIA LIMITED
    05273185
    Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 22 - Director → ME
    2014-09-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    GECKO SYSTEMS EUROPE LIMITED
    06038310
    Unit 5 Chancery Gate Business Centre Ruscombe Park, Twyford, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-29 ~ dissolved
    IIF 16 - Director → ME
    2008-02-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    HOSTING TECHNIQUES LIMITED
    08395806
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-02-08 ~ 2022-07-01
    IIF 24 - Director → ME
    2013-02-08 ~ 2022-07-01
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-15
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HYPERLINK COMMUNICATIONS LIMITED
    06574057
    White House, Clarendon Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-13 ~ 2021-01-01
    IIF 40 - Director → ME
  • 15
    INVESTMASTER LIMITED
    - now 04293816 03907809
    BINARREALM LIMITED
    - 2001-12-31 04293816 03907809
    Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2001-10-25 ~ now
    IIF 18 - Director → ME
    2013-04-30 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    NETWORK 24 FACILITIES MANAGEMENT LIMITED
    08395853
    Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 23 - Director → ME
    2013-02-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 17
    NETWORK 24 LIMITED
    05949119 03487965... (more)
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2022-07-01
    IIF 21 - Director → ME
    2006-09-27 ~ 2022-07-01
    IIF 2 - Secretary → ME
  • 18
    PRODEC NETWORKS LTD
    03645275
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2006-02-23 ~ 2022-07-01
    IIF 38 - Director → ME
    2006-07-06 ~ 2022-07-01
    IIF 7 - Secretary → ME
  • 19
    ROMAC EXPRESS SERVICES LIMITED
    - now 05423363 01307950
    EDGER 503 LIMITED
    - 2005-06-29 05423363 05423241... (more)
    Clements House, Mount Avenue Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2005-06-10 ~ 2006-02-06
    IIF 42 - Director → ME
    2005-06-10 ~ 2006-10-19
    IIF 8 - Secretary → ME
  • 20
    ROMAC HOLDINGS LIMITED
    - now 05115864
    EDGER 383 LIMITED
    - 2005-06-08 05115864 05095086... (more)
    The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2005-01-14 ~ 2006-02-06
    IIF 15 - Director → ME
  • 21
    ROMAC TECHNICAL SERVICES LIMITED
    - now 01307950
    ROMAC EXPRESS SERVICES LIMITED
    - 2005-06-09 01307950 05423363
    The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2005-01-14 ~ 2006-02-06
    IIF 43 - Director → ME
  • 22
    RUSCOMBE MANAGEMENT LIMITED
    05142503
    2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
    Active Corporate (15 parents)
    Officer
    2008-01-31 ~ 2023-09-18
    IIF 36 - Director → ME
  • 23
    SALES AND DISTRIBUTION (EUROPE) LIMITED
    - now 03933208
    DREADFORCE LIMITED
    - 2001-11-26 03933208
    Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-04-12 ~ dissolved
    IIF 31 - Director → ME
  • 24
    SMART CT LIMITED - now
    SMART CAPITAL TECHNOLOGY LIMITED
    - 2024-05-08 04569616
    Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-10-22 ~ 2022-03-14
    IIF 33 - Director → ME
    2006-02-23 ~ 2022-03-14
    IIF 5 - Secretary → ME
  • 25
    SYMSTOR LIMITED
    06555242
    Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 26 - Director → ME
  • 26
    SYNC-EZI LIMITED
    09778755
    Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 25 - Director → ME
    2015-09-15 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 27
    THE SIPLAK TAVERN COMPANY LIMITED
    14398045
    Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    THE TUBE LIMITED
    04358293
    Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 35 - Director → ME
  • 29
    TIEVA SERVICES LIMITED - now
    SMARTER INTERACTIVE LTD
    - 2025-01-21 04739329
    SMARTER SOLUTIONS (SOUTH) LIMITED - 2006-11-14
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-11-15 ~ 2022-07-01
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.