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 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 6Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England
IIF 7Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 8 IIF 9 IIF 10Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England
IIF 11Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 12
- 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 29Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England
IIF 35Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 36
- 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 44
- Registered addresses and corresponding companies
Stone, Gregory Hamlin
Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, England
IIF 45 IIF 46Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom
IIF 47 IIF 48 IIF 49Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, United Kingdom
IIF 50
- 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 51
- 1
ADVEX CORPORATION LIMITED
0450760920 Berkeley Clost, Ipswich, United KingdomDissolved Corporate (10 parents)Officer2002-10-16 ~ 2006-12-12IIF 14 - Director → ME - 2
AROC LIMITED
06397509Unit7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (3 parents)Officer2007-10-12 ~ dissolvedIIF 19 - Director → ME2007-10-12 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 12 - Director → ME2022-02-21 ~ 2022-07-01IIF 50 - Secretary → MEPerson with significant control2022-02-21 ~ 2022-07-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 13 - Director → ME2006-11-16 ~ 2022-03-14IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-14IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – 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 5 - Director → MEPerson with significant control2022-11-28 ~ 2023-01-10IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 15 - Director → ME
- 7
COMMS365 LIMITED
066626884th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (7 parents)Officer2008-08-04 ~ 2024-05-24IIF 24 - Director → ME2008-08-04 ~ 2024-05-24IIF 40 - 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 22 - 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 2 - Director → ME - 10
CAUSALITY LIMITED
- 2002-08-01 04463057Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (4 parents)Officer2002-07-26 ~ dissolvedIIF 17 - Director → ME - 11
EXCEEDIA LIMITED
05273185Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (10 parents)Officer2014-09-22 ~ dissolvedIIF 7 - Director → ME2014-09-22 ~ dissolvedIIF 46 - Secretary → ME - 12
GECKO SYSTEMS EUROPE LIMITED
06038310Unit 5 Chancery Gate Business Centre Ruscombe Park, Twyford, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-12-29 ~ dissolvedIIF 1 - Director → ME2008-02-19 ~ dissolvedIIF 39 - Secretary → ME - 13
HOSTING TECHNIQUES LIMITED
08395806Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (12 parents)Officer2013-02-08 ~ 2022-07-01IIF 9 - Director → ME2013-02-08 ~ 2022-07-01IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-15IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HYPERLINK COMMUNICATIONS LIMITED
06574057White House, Clarendon Street, NottinghamDissolved Corporate (4 parents)Officer2008-06-13 ~ 2021-01-01IIF 25 - Director → ME - 15Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, EnglandActive Corporate (6 parents)Officer2001-10-25 ~ nowIIF 3 - Director → ME2013-04-30 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE
- 16
NETWORK 24 FACILITIES MANAGEMENT LIMITED
08395853Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (5 parents)Officer2013-02-08 ~ dissolvedIIF 8 - Director → ME2013-02-08 ~ dissolvedIIF 48 - Secretary → ME - 17Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-09-27 ~ 2022-07-01IIF 6 - Director → ME2006-09-27 ~ 2022-07-01IIF 38 - Secretary → ME
- 18
PRODEC NETWORKS LTD
03645275Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, EnglandActive Corporate (16 parents, 5 offsprings)Officer2006-02-23 ~ 2022-07-01IIF 23 - Director → ME2006-07-06 ~ 2022-07-01IIF 43 - Secretary → ME - 19Clements House, Mount Avenue Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2005-06-10 ~ 2006-02-06IIF 27 - Director → ME2005-06-10 ~ 2006-10-19IIF 44 - Secretary → ME
- 20The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2005-01-14 ~ 2006-02-06IIF 51 - Director → ME
- 21The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2005-01-14 ~ 2006-02-06IIF 28 - Director → ME
- 22
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2008-01-31 ~ 2023-09-18IIF 21 - Director → ME - 23
DREADFORCE LIMITED
- 2001-11-26 03933208Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (7 parents)Officer2000-04-12 ~ dissolvedIIF 16 - Director → ME - 24SMART 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 18 - Director → ME2006-02-23 ~ 2022-03-14IIF 41 - Secretary → ME - 25
SYMSTOR LIMITED
06555242Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (8 parents)Officer2017-06-13 ~ dissolvedIIF 11 - Director → ME - 26
SYNC-EZI LIMITED
09778755Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, EnglandDissolved Corporate (5 parents)Officer2015-09-15 ~ dissolvedIIF 10 - Director → ME2015-09-15 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OE - 27
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 4 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
THE TUBE LIMITED
04358293Riverbank, Bolney Road Lower Shiplake, Henley On Thames, OxfordshireDissolved Corporate (7 parents)Officer2002-01-22 ~ dissolvedIIF 20 - Director → ME - 29TIEVA 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 26 - Director → ME
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