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, Gregory Hamlin
- British Registered addresses and corresponding companies
Stone, Gregory Hamlin
- British directorRegistered addresses and corresponding companies
Stone, Gregory Hamlin
- British managing directorRegistered addresses and corresponding companies
Stone, Gregory Hamlin
Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
IIF 7
- Registered addresses and corresponding companies
Stone, Gregory Hamlin
Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England
IIF 8 IIF 9Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 10 IIF 11 IIF 12Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 13
- British managing director born in July 1961Registered addresses and corresponding companies
Gregory, Stone
Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
IIF 14
- British born in July 1961
Stone, Gregory Hamlin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1961
Stone, Gregory Hamlin
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
IIF 19Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England
IIF 20Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 21 IIF 22 IIF 23Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England
IIF 24Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 25
- British director born in July 1961
Stone, Gregory Hamlin
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1961
Stone, Gregory Hamlin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Mr Gregory Hamlin Stone
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England
IIF 42Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 43 IIF 44 IIF 45 (more)Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England
IIF 48Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 49
- 1
ADVEX CORPORATION LIMITED
0450760920 Berkeley Clost, Ipswich, United KingdomDissolved Corporate (10 parents)Officer2002-10-16 ~ 2006-12-12IIF 27 - Director → ME - 2
AROC LIMITED
06397509Unit7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (3 parents)Officer2007-10-12 ~ dissolvedIIF 32 - Director → ME2007-10-12 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BARSTONE HOLDINGS LIMITED
13928442Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-02-21 ~ 2022-07-01IIF 25 - Director → ME2022-02-21 ~ 2022-07-01IIF 13 - Secretary → MEPerson with significant control2022-02-21 ~ 2022-07-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, EnglandActive Corporate (12 parents, 6 offsprings)Officer2006-11-16 ~ 2022-03-14IIF 26 - Director → ME2006-11-16 ~ 2022-03-14IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-14IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BASKERVILLE OPCO LIMITED
14509183Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-28 ~ 2023-01-10IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 6Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (6 parents)Officer2000-03-14 ~ dissolvedIIF 28 - Director → ME
- 7
COMMS365 LIMITED
066626884th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (7 parents)Officer2008-08-04 ~ 2024-05-24IIF 37 - Director → ME2008-08-04 ~ 2024-05-24IIF 3 - Secretary → ME - 8
CONTINUA LIMITED
02989987Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (39 parents, 1 offspring)Officer1994-11-14 ~ 2000-01-11IIF 35 - Director → ME - 9
ABOVESHOT LIMITED
- 1996-11-20 03265865Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandDissolved Corporate (18 parents)Officer1996-11-12 ~ 2000-01-11IIF 15 - Director → ME - 10
CAUSALITY LIMITED
- 2002-08-01 04463057Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (4 parents)Officer2002-07-26 ~ dissolvedIIF 30 - Director → ME - 11
EXCEEDIA LIMITED
05273185Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (10 parents)Officer2014-09-22 ~ dissolvedIIF 20 - Director → ME2014-09-22 ~ dissolvedIIF 9 - Secretary → ME - 12
HOSTING TECHNIQUES LIMITED
08395806Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (12 parents)Officer2013-02-08 ~ 2022-07-01IIF 22 - Director → ME2013-02-08 ~ 2022-07-01IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-15IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HYPERLINK COMMUNICATIONS LIMITED
06574057White House, Clarendon Street, NottinghamDissolved Corporate (4 parents)Officer2008-06-13 ~ 2021-01-01IIF 38 - Director → ME - 14Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, EnglandActive Corporate (6 parents)Officer2001-10-25 ~ nowIIF 16 - Director → ME2013-04-30 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE
- 15
NETWORK 24 FACILITIES MANAGEMENT LIMITED
08395853Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (5 parents)Officer2013-02-08 ~ dissolvedIIF 21 - Director → ME2013-02-08 ~ dissolvedIIF 11 - Secretary → ME - 16Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-09-27 ~ 2022-07-01IIF 19 - Director → ME2006-09-27 ~ 2022-07-01IIF 2 - Secretary → ME
- 17
PRODEC NETWORKS LTD
03645275Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, EnglandActive Corporate (16 parents, 5 offsprings)Officer2006-02-23 ~ 2022-07-01IIF 36 - Director → ME2006-07-06 ~ 2022-07-01IIF 6 - Secretary → ME - 18Clements House, Mount Avenue Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2005-06-10 ~ 2006-02-06IIF 40 - Director → ME2005-06-10 ~ 2006-10-19IIF 7 - Secretary → ME
- 19The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2005-01-14 ~ 2006-02-06IIF 14 - Director → ME
- 20The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2005-01-14 ~ 2006-02-06IIF 41 - Director → ME
- 21
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2008-01-31 ~ 2023-09-18IIF 34 - Director → ME - 22
DREADFORCE LIMITED
- 2001-11-26 03933208Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (7 parents)Officer2000-04-12 ~ dissolvedIIF 29 - Director → ME - 23SMART CT LIMITED - now
SMART CAPITAL TECHNOLOGY LIMITED
- 2024-05-08 04569616Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, EnglandActive Corporate (12 parents, 1 offspring)Officer2002-10-22 ~ 2022-03-14IIF 31 - Director → ME2006-02-23 ~ 2022-03-14IIF 4 - Secretary → ME - 24
SYMSTOR LIMITED
06555242Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (8 parents)Officer2017-06-13 ~ dissolvedIIF 24 - Director → ME - 25
SYNC-EZI LIMITED
09778755Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (5 parents)Officer2015-09-15 ~ dissolvedIIF 23 - Director → ME2015-09-15 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE - 26
THE SIPLAK TAVERN COMPANY LIMITED
14398045Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-10-04 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 27
THE TUBE LIMITED
04358293Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (7 parents)Officer2002-01-22 ~ dissolvedIIF 33 - Director → ME - 28TIEVA SERVICES LIMITED - now
SMARTER INTERACTIVE LTD
- 2025-01-21 04739329SMARTER SOLUTIONS (SOUTH) LIMITED - 2006-11-14Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (15 parents)Officer2017-11-15 ~ 2022-07-01IIF 39 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.