logo
explain how to read the page

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

Mr David John Stone

    Related profiles found in government register
  • Mr David John Stone
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT

      IIF 1

    • Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, Hampshire, GU14 6XR, United Kingdom

      IIF 2

    • 4, East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, Surrey, GU27 3DD, England

      IIF 3

    • The Gables, Hill Brow Road, Liss, GU33 7LE, England

      IIF 4

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ

      IIF 9 IIF 10 IIF 11

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ, England

      IIF 12 IIF 13

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU

      IIF 14 IIF 15
  • David Stone
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ, United Kingdom

      IIF 16
  • Stone, David John
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT

      IIF 17

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, England

      IIF 18 IIF 19 IIF 20

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ

      IIF 21 IIF 22

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ, England

      IIF 23 IIF 24

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ, United Kingdom

      IIF 25

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, PO7 6NU, United Kingdom

      IIF 26
  • Stone, David
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, United Kingdom

      IIF 27
  • Stone, David John
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Avenue House, Southgate, Chichester, West Sussex, PO19 1ES, United Kingdom

      IIF 28

    • The Gables, Hill Brow Road, Liss, GU33 7LE, England

      IIF 29

    • Broadways Farm House, Broadways Lane, Lovedean Waterlooville, Hampshire, PO8 0SJ

      IIF 30 IIF 31 IIF 32

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, England

      IIF 33 IIF 34

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU, England

      IIF 35 IIF 36
  • Stone, David
    British born in October 1965

    Registered addresses and corresponding companies

    • Farthings, Carron Lane, Midhurst, West Sussex, GU29 9LE

      IIF 37
  • Stone, David John
    British

    Registered addresses and corresponding companies

    • Broadways Farm House, Broadways Lane, Lovedean Waterlooville, Hampshire, PO8 0SJ

      IIF 38
  • Stone, David John

    Registered addresses and corresponding companies

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 39
  • Stone, David

    Registered addresses and corresponding companies

    • 1st Floor The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT

      IIF 40

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, United Kingdom

      IIF 41

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ

      IIF 42 IIF 43
child relation
Offspring entities and appointments 22
  • 1
    107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD
    11307596
    Herdwick House, 109 Poyle Road, Tongham, Farnham, England
    Active Corporate (11 parents)
    Officer
    2018-04-12 ~ 2022-12-21
    IIF 26 - Director → ME
    Person with significant control
    2018-04-12 ~ 2023-10-22
    IIF 2 - Has significant influence or control → OE
  • 2
    30 NORFOLK ROAD LIMITED
    05853380 15896189
    41a Beach Road, Littlehampton, West Sussex
    Active Corporate (9 parents)
    Officer
    2006-06-21 ~ 2008-03-26
    IIF 37 - Director → ME
  • 3
    34 NORFOLK ROAD LTD
    06611506 11401070... (more)
    Avenue House, Southgate, Chichester
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 30 - Director → ME
  • 4
    34 NORFOLK ROAD LTD
    11401070 06611506... (more)
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 5
    AMIGA COUNTRY HOMES LTD
    13634848 13633603
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-01-31 during the appointment or period of control
    Date of completion or termination of CVA on 2024-10-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-01 during the appointment or period of control
    1st Floor The Portal Bridgewater Close, Network 65, Burnley
    Liquidation Corporate (3 parents)
    Officer
    2021-09-21 ~ now
    IIF 17 - Director → ME
    2021-09-21 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AMIGA COUNTY HOMES LTD
    13633603 13634848
    1st Floor 10 Temple Back, Templeback, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-21 ~ 2021-09-21
    IIF 22 - Director → ME
    2021-09-21 ~ 2021-09-21
    IIF 42 - Secretary → ME
    Person with significant control
    2021-09-21 ~ 2021-09-21
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    AMIGA HOMES LTD
    07451850
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-08-15 during the appointment or period of control
    Commencement of winding up on 2024-01-10 during the appointment or period of control
    Conclusion of winding up on 2025-08-06 during the appointment or period of control
    Due to be dissolved on 2025-11-12 during the appointment or period of control
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    AMIGA POLO LIMITED
    10124734
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    CARDERS CROFT MANAGEMENT COMPANY LTD
    10974285
    8 Parsonage Close, Petersfield, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2017-09-21 ~ 2018-10-03
    IIF 18 - Director → ME
  • 10
    CAROLINA CLOSE MANAGEMENT COMPANY LTD
    17319306
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-04 ~ now
    IIF 27 - Director → ME
    2026-07-04 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2026-07-04 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    D.J. STONE PROPERTY LIMITED
    06678284
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    ENNEAD HOMES LIMITED
    15169442
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2023-09-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    HAMILTON HOMES & DEVELOPMENTS LTD
    13129902
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-06 during the appointment or period of control
    Commencement of winding up on 2025-07-23 during the appointment or period of control
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (7 parents)
    Officer
    2022-02-15 ~ now
    IIF 23 - Director → ME
    2025-06-02 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    HURSTFOLD FARM MANAGEMENT COMPANY LTD
    12877266
    East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, England
    Active Corporate (5 parents)
    Officer
    2020-09-13 ~ 2023-09-01
    IIF 25 - Director → ME
    Person with significant control
    2021-09-13 ~ 2023-09-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    LOVEDEAN CONSERVATORIES LIMITED
    06880759
    Avenue House, Southgate, Chichester, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 31 - Director → ME
  • 16
    MARRISTONE HOMES LTD
    14929670
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OLD GRINSTEAD MANAGEMENT COMPANY LIMITED
    06366253
    2 High Street, Bramley, Guildford, England
    Active Corporate (9 parents)
    Officer
    2007-09-10 ~ 2008-04-23
    IIF 32 - Director → ME
    2007-09-10 ~ 2008-04-23
    IIF 38 - Secretary → ME
  • 18
    OPIE GARDENS LTD
    14527714
    2 Opie Gardens, Liss, England
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ 2025-10-30
    IIF 21 - Director → ME
    2022-12-07 ~ 2025-10-30
    IIF 43 - Secretary → ME
    Person with significant control
    2022-12-07 ~ 2025-10-30
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    RIVERSIDE MEWS LIMITED
    08775266
    Gray Property Management Ltd 2 London Road, Horndean, Waterlooville, England
    Active Corporate (10 parents)
    Officer
    2013-11-14 ~ 2017-08-22
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-22
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    STANSFIELD COURT LIMITED
    07969923
    171 High Street, Dorking, England
    Active Corporate (6 parents)
    Officer
    2012-02-29 ~ 2014-06-04
    IIF 28 - Director → ME
  • 21
    STREAM SIDE GARDENS LTD
    15412570
    70 Dog Kennels Duncton, Petworth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    THE GROVE MANAGEMENT COMPANY (LISS) LTD
    09739214
    Adina, Hill Brow Road, Liss, England
    Active Corporate (10 parents)
    Officer
    2015-08-19 ~ 2019-08-21
    IIF 29 - Director → ME
    Person with significant control
    2016-08-18 ~ 2019-08-21
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.