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.
Parent entities and officers
Inapplicable
Individuals in focus
Stone, Jeffrey Brian
Stone, Jeffrey Brian
British director born in May 1956Resident in England
Registered addresses and corresponding companiesStone, Jeffrey Brian
British accountant born in May 1956Registered addresses and corresponding companiesStone, Jeffrey Brian
British director born in May 1956Registered addresses and corresponding companiesStone, Jeffrey Brian
British Registered addresses and corresponding companiesStone, Jeffrey Brian
British directorRegistered addresses and corresponding companiesStone, Jeffrey Brian
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
HGG (1999) LIMITED
- nowHOWDEN GODFREY GROUP LIMITED - 1999-12-15
Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (2 parents)Officer
1999-10-29 ~ dissolvedIIF 10 - Director → ME 1999-10-29 ~ dissolvedIIF 25 - Secretary → ME - 2
JHG (1999) LIMITED
- nowJAMES HOWDEN GROUP LIMITED - 1999-12-17 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 1999-10-29 ~ dissolvedIIF 8 - Director → ME 1999-10-29 ~ dissolvedIIF 31 - Secretary → ME - 3HOWDEN GROUP LIMITED - 1999-04-26 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer 1999-10-29 ~ dissolvedIIF 7 - Director → ME 1999-10-29 ~ dissolvedIIF 27 - Secretary → ME
- 4
UPPER 388 LIMITED
- nowDMWSL 388 LIMITED - 2003-02-07 Osprey House, 63 Station Road, Addlestone, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2002-12-19 ~ dissolvedIIF 11 - Director → ME 2002-12-19 ~ dissolvedIIF 28 - Secretary → ME - 5
UPPER 389 LIMITED
- nowDMWSL 389 LIMITED - 2003-02-07 Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (2 parents)Officer 2002-12-19 ~ dissolvedIIF 2 - Director → ME 2002-12-19 ~ dissolvedIIF 29 - Secretary → ME - 6
UPPER 390 LIMITED
- nowDMWSL 390 LIMITED - 2003-02-07 Osprey House, 63 Station Road, Addlestone, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2002-12-19 ~ dissolvedIIF 12 - Director → ME 2002-12-19 ~ dissolvedIIF 22 - Secretary → ME - 7
UPPERGLEN LIMITED
- nowAIRTECHNOLOGY FINANCE LIMITED - 2003-01-16UPPERGLEN LIMITED - 2000-05-04 Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (2 parents)Officer 1999-10-30 ~ dissolvedIIF 24 - Secretary → ME
Ceased
17
- 1HOWDEN AIRCONTROL LIMITED - 1999-12-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 1997-11-19 ~ 2003-01-13IIF 20 - Secretary → ME
- 2
AIRSCREW LIMITED
- nowAIRTECHNOLOGY GROUP LIMITED - 2010-01-08HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 1997-06-04 ~ 2003-01-13IIF 14 - Director → ME 1999-11-29 ~ 2003-01-13IIF 19 - Secretary → ME - 3UPPERGREEN LIMITED - 2000-05-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 1999-12-03 ~ 2003-01-13IIF 17 - Director → ME 1999-10-30 ~ 2003-01-13IIF 32 - Secretary → ME
- 4INTERCEDE 1547 LIMITED - 2000-05-04 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Officer 2000-04-28 ~ 2003-01-13IIF 18 - Director → ME 2000-04-28 ~ 2003-01-13IIF 33 - Secretary → ME
- 5AIRSCREW LIMITED - 2010-01-08AIRSCREW HOWDEN LIMITED - 1999-12-15AIRSCREW FANS LIMITED - 1978-12-31 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer ~ 2003-01-13IIF 15 - Director → ME 1997-11-19 ~ 2003-01-13IIF 21 - Secretary → ME
- 6 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2003-12-02 ~ 2013-05-17IIF 38 - Secretary → ME
- 7 91 Seedlee Road Walton Summit Centre, Bamber Bridge, Preston, LancashireActive Corporate (4 parents, 4 offsprings)Officer 1999-12-03 ~ 1999-12-17IIF 16 - Director → ME
- 8
PANDROL (VORTOK) LIMITED
- nowMULTICLIP COMPANY LIMITED - 2018-10-02BECKALGRESS LIMITED - 1976-12-31 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-01-26 ~ 2014-03-31IIF 1 - Director → ME 1999-10-19 ~ 2013-05-17IIF 39 - Secretary → ME - 9
PANDROL FINANCE LIMITED
- nowPONDBRIGHT LIMITED - 2000-03-03 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer 1999-10-30 ~ 2013-05-17IIF 36 - Secretary → ME - 10
PANDROL GROUP LIMITED
- nowWINTERDEW LIMITED - 2000-04-10 Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (4 parents)Officer 1999-10-30 ~ 2013-05-17IIF 30 - Secretary → ME - 11
PANDROL HOLDINGS LIMITED
- nowFOUNTAINFROST LIMITED - 2000-04-27 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 1999-12-03 ~ 2014-03-31IIF 6 - Director → ME 1999-10-30 ~ 2013-05-17IIF 34 - Secretary → ME - 12ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (4 parents, 5 offsprings)Officer 1999-10-29 ~ 2014-03-31IIF 9 - Director → ME 1999-10-19 ~ 2013-05-17IIF 40 - Secretary → ME
- 13 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1999-10-29 ~ 2014-03-31IIF 3 - Director → ME 1999-10-19 ~ 2013-05-17IIF 41 - Secretary → ME
- 14INTERCEDE 1546 LIMITED - 2000-05-04 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2015-11-30 ~ 2023-07-21IIF 13 - Director → ME 2000-04-28 ~ 2014-03-31IIF 4 - Director → ME 2000-04-28 ~ 2013-05-17IIF 37 - Secretary → ME
- 15TRACK DEVELOPMENTS LIMITED - 1989-04-10ELASTIC RAIL SPIKE COMPANY LIMITED - 1982-03-10LEMONCROSS LIMITED - 1980-12-31 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)3,903,299 GBP2019-12-31Officer 1999-10-19 ~ 2013-05-17IIF 35 - Secretary → ME
- 16
TRACK TECHNOLOGY LIMITED
- nowLOCKSPIKE LIMITED - 1982-03-10 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (4 parents)Officer 1999-10-29 ~ 2014-03-31IIF 5 - Director → ME 1999-10-19 ~ 2013-05-17IIF 23 - Secretary → ME - 17 Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (3 parents)Officer 1999-10-19 ~ 2013-05-17IIF 26 - Secretary → ME
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