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
parent relation
Individuals in focus

Stone, Raymond Sydney

    Related profiles found in government register
  • Stone, Raymond Sydney
    English company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA

      IIF 1 IIF 2

    • Holt Farm, Holt Lane, Cosby, Leicester, LE9 1RA, England

      IIF 3
  • Stone, Raymond Sydney
    English director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raymond Sydney Stone
    English born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Raymond Sydney
    English

    Registered addresses and corresponding companies

    • Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA

      IIF 25
  • Stone, Raymond Sydney
    English director

    Registered addresses and corresponding companies

    • Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    HC 1099 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DUVAL SECURITY LIMITED - 2010-06-24
    DUVAL SECURITY PLC - 2004-12-23
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 9 - director → ME
    2005-01-31 ~ dissolved
    IIF 26 - secretary → ME
  • 3
    DUVAL SECURITY HOLDINGS LIMITED - 2011-02-15
    GSMCAMERA LIMITED - 2010-10-19
    5 Prospect Place Millennium Way, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-08-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    S SECURITY LIMITED - 2015-10-16
    DUVAL FM LIMITED - 2015-10-04
    THE STONES SECURITY COMPANY LIMITED - 2015-05-19
    79 Caroline Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    11,323 GBP2019-03-31
    Officer
    2008-02-06 ~ now
    IIF 2 - director → ME
  • 5
    HC 1098 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-11-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MIDDLESTAND LIMITED - 1994-10-27
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    -518,541 GBP2024-03-31
    Officer
    2004-07-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
    BLUE JAR LIMITED - 2003-02-14
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2004-07-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    DUVAL SECURITY SERVICES LIMITED - 2010-06-24
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-06 ~ 2020-02-28
    IIF 1 - director → ME
    2008-02-06 ~ 2008-02-06
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    S SECURITY LIMITED - 2015-10-16
    DUVAL FM LIMITED - 2015-10-04
    THE STONES SECURITY COMPANY LIMITED - 2015-05-19
    79 Caroline Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    11,323 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASH 107 LIMITED - 2011-02-15
    5 Prospect Place Millennium Way, Pride Park, Derby
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,004 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DUVAL "EYE" LIMITED - 2010-06-24
    HC 1097 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2008-10-27 ~ 2020-02-28
    IIF 13 - director → ME
  • 5
    DUVAL FM LIMITED - 2015-10-16
    S SECURITY LIMITED - 2015-10-04
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    81,998 GBP2024-03-31
    Officer
    2003-11-13 ~ 2015-11-09
    IIF 6 - director → ME
  • 6
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    203 GBP2024-03-31
    Officer
    2003-11-13 ~ 2011-05-17
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BORDERKEY LIMITED - 1990-10-19
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2003-12-10 ~ 2020-02-28
    IIF 12 - director → ME
  • 8
    REEFCAPE LIMITED - 1985-01-25
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-12-10 ~ 2020-02-28
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.