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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, Richard Jeremy, Professor

    Related profiles found in government register
  • Stone, Richard Jeremy, Professor
    British co director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, Joule Road, West Portway, Andover, Hampshire, SP10 3UX, England

      IIF 1

    • Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

      IIF 2
  • Stone, Richard Jeremy, Professor
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Richard Jeremy, Professor
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, Joule Road, West Portway, Andover, SP10 3UX, United Kingdom

      IIF 12

    • Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

      IIF 13 IIF 14 IIF 15

    • Cedar House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RD, United Kingdom

      IIF 17

    • 7, Eccleston Square, London, SW1V 1NP

      IIF 18

    • 26, Rose Walk, Purley, Surrey, CR8 3LG, United Kingdom

      IIF 19

    • 3, Beningfield Drive, St. Albans, Hertfordshire, AL2 1UJ, United Kingdom

      IIF 20
  • Stone, Richard Jeremy, Professor
    British none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF83 8ES, United Kingdom

      IIF 21
  • Stone, Richard Jeremy, Professor
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

      IIF 22

    • 26, Rose Walk, Purley, Surrey, CR8 3LG, United Kingdom

      IIF 23 IIF 24
  • Stone, Richard Jeremy, Professor
    British born in December 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 83, Keslake Road, London, NW6 6DH, England

      IIF 25
  • Stone, Richard Jeremy, Professor
    British co director born in December 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Fynne Hall, Rose Walk, Purley, Surrey, CR8 3LG, United Kingdom

      IIF 26
  • Stone, Richard Jeremy, Professor
    British company director born in December 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Fyne Hall 26, Rose Walk, Purley, Surrey, CR8 3LG, United Kingdom

      IIF 27
  • Stone, Richard Jeremy, Professor
    British doctor born in December 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Fyne Hall, 26 Rose Walk, Purley, Surrey, CR8 3LG, United Kingdom

      IIF 28
  • Stone, Richard Jeremy, Dr
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cornborough Lodge, Ty-gwyn Road Penylan, Cardiff, CF23 5JG, United Kingdom

      IIF 29
  • Stone, Richard Jeremy, Prof
    British born in December 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Highbank House, 84a Cyncoed Road, Cardiff, South Glamorgan, CF23 5SH

      IIF 30
  • Stone, Richard Jeremy, Prof
    British company director born in December 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Stone, Richard Jeremy, Prof
    British physician born in December 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Highbank House, 84a Cyncoed Road, Cardiff, South Glamorgan, CF23 5SH

      IIF 36
  • Stone, Jeremy Richard, Dr
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 5, Dominions House, Dominions Arcade, Queen Street, Cardiff, CF10 2AR, United Kingdom

      IIF 37
  • Stone, Richard, Dr
    Welsh director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grid Xitek, Mayfield, Llanbadoc, Usk, Gwent, NP15 1SY, United Kingdom

      IIF 38
  • Stone, Richard Jeremy, Dr
    British company director born in December 1964

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 5, Devonport Mews, London, W12 8NG, United Kingdom

      IIF 39
  • Stone, Richard Jeremy, Dr
    British company director born in December 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • The Mayfield, Usk, Monmouthshire, NP15 1SY

      IIF 40
  • Stone, Richard Jeremy, Dr
    British physician born in December 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • The Mayfield, Llanbadoc, Usk, Gwent, NP15 1SY, United Kingdom

      IIF 41
  • Stone, Jeremy Richard, Dr
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highbank House, Cyncoed Road, Cardiff, CF23 5SH

      IIF 42
  • Dr Richard Jeremy Stone
    British born in December 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 83, Keslake Road, London, NW6 6DH, England

      IIF 43
  • Richard Stone
    Welsh born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grid Xitek, Mayfield, Llanbadoc, Usk, NP15 1SY, United Kingdom

      IIF 44
  • Professor Richard Jeremy Stone
    British born in December 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Mayfield, Usk, Monmouthshire, NP15 1SY

      IIF 45
  • Stone, Richard, Dr

    Registered addresses and corresponding companies

    • Grid Xitek, Mayfield, Llanbadoc, Usk, Gwent, NP15 1SY, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 40
  • 1
    88 ST JAMES'S STREET LIMITED LIABILITY PARTNERSHIP
    - now OC309912
    CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 42 - LLP Member → ME
  • 2
    ANONTEC LIMITED - now
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (21 parents, 12 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2008-04-10 ~ 2010-05-14
    IIF 7 - Director → ME
  • 3
    CARBON MOOTRAL CIC
    06453887
    26 Rose Walk, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2012-03-15
    IIF 11 - Director → ME
  • 4
    CITYZEN AVIATION LTD
    11394760
    The Mayfield, Usk, Monmouthshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2018-08-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COMPLEMENTARY INVESTMENTS LTD
    - now 08884396
    HEALTH INNOVATION BONDS LTD
    - 2016-05-23 08884396
    55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ 2018-02-14
    IIF 28 - Director → ME
  • 6
    DOGNOSTICA LIMITED
    09446797
    The Mayfield, Llanbadoc, Usk, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 41 - Director → ME
  • 7
    E2EXCHANGE LTD - now
    ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
    THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED
    - 2012-06-29 07143550 SC367771
    52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -3,160 GBP2024-03-31
    Officer
    2010-09-13 ~ 2012-03-31
    IIF 21 - Director → ME
  • 8
    EDEN BLUE DEVELOPMENT LTD
    14319771
    Grid Xitek, Mayfield, Llanbadoc, Usk, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-26 ~ dissolved
    IIF 38 - Director → ME
    2022-08-26 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    FLYFORBEANS AVIATION LIMITED
    06236566
    Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (10 parents)
    Officer
    2007-07-20 ~ 2012-01-31
    IIF 18 - Director → ME
  • 10
    FOLLOWSET LIMITED
    06623601
    Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2008-06-27 ~ 2012-03-15
    IIF 13 - Director → ME
  • 11
    FYNE HALL LIMITED
    07900482
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,153 GBP2025-01-31
    Officer
    2012-01-06 ~ 2012-03-17
    IIF 29 - Director → ME
  • 12
    GRID XITEK LIMITED
    03034543
    The Mayfield, Llanbadoc, Usk, Monmouthshire
    Active Corporate (15 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,337 GBP2023-10-01 ~ 2024-09-30
    Officer
    2004-10-01 ~ 2012-03-15
    IIF 15 - Director → ME
  • 13
    GRYPHON AVIATION LLP
    - now OC335830
    SCREENMATCH LLP - 2008-04-09
    Cardiff Heliport Foreshore Road, East Moors, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 14
    HEALTHCARE LEARNING LTD - now
    SMILE-ON LIMITED
    - 2015-07-16 03702400
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (15 parents)
    Equity (Company account)
    381,534 GBP2018-12-29
    Officer
    2004-05-25 ~ 2007-03-13
    IIF 32 - Director → ME
  • 15
    HEALTHFUND LIMITED
    - now 06387842
    MY HEALTHFUND LIMITED - 2007-11-02
    70 Barrow Road, Shippon, Abingdon, England
    Dissolved Corporate (8 parents)
    Officer
    2008-08-01 ~ 2012-02-09
    IIF 2 - Director → ME
    2008-08-01 ~ 2011-08-01
    IIF 1 - Director → ME
  • 16
    HFAA LIMITED
    07538160
    70 Barrow Road, Shippon, Abingdon, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2012-02-09
    IIF 12 - Director → ME
  • 17
    HIGHBANK CAPITAL LTD
    04338915
    83 Keslake Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -95,353 GBP2024-04-30
    Officer
    2012-12-18 ~ now
    IIF 25 - Director → ME
    2001-12-12 ~ 2012-01-31
    IIF 10 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    HLC GROUP LIMITED - now
    THE HEALTHCARE LEARNING COMPANY LIMITED
    - 2015-07-16 04090948
    SMILE-ON HOLDINGS LIMITED
    - 2005-09-23 04090948
    45 Beech Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Equity (Company account)
    2,720,158 GBP2018-12-29
    Officer
    2004-05-25 ~ 2007-03-13
    IIF 33 - Director → ME
  • 19
    INTESA LIMITED
    07507168
    45 Great Peter Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-27 ~ 2012-03-15
    IIF 39 - Director → ME
  • 20
    MAJI CAPITAL PARTNERS GROUP PLC
    06359242
    32 Percy Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-10 ~ 2007-11-01
    IIF 6 - Director → ME
  • 21
    MEDICAL FUTURES INNOVATION AWARDS LIMITED
    05149832
    3 Beningfield Drive, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-06-09 ~ 2012-03-23
    IIF 8 - Director → ME
  • 22
    MEDICAL FUTURES LIMITED
    04053456
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -5,224 GBP2023-08-31
    Officer
    2002-12-16 ~ 2012-03-23
    IIF 20 - Director → ME
  • 23
    MERCHANT VENTURES INVESTMENTS LIMITED
    05625783
    7 Woodside Road, Cobham, England
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-16 ~ 2008-07-28
    IIF 14 - Director → ME
  • 24
    MOOTRAL LIMITED
    06616065
    26 Rose Walk, Purley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2012-03-15
    IIF 19 - Director → ME
  • 25
    NARRAGANSETT LLP
    OC316020
    26 Rose Walk, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 26
    NEEM BIOTECH LTD
    03609233
    Invision House, Wilbury Way, Hitchin, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -720,722 GBP2024-12-31
    Officer
    2004-04-23 ~ 2012-03-19
    IIF 26 - Director → ME
  • 27
    NEVROC ADVISORY SERVICES LIMITED - now
    CORVEN CORPORATE FINANCE LIMITED - 2013-07-26
    CORVEN VENTURES LIMITED
    - 2004-03-12 03752328 07828191
    CAMFLAME LIMITED - 1999-08-26
    Lion House, Red Lion Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-03 ~ 2002-03-06
    IIF 31 - Director → ME
  • 28
    NUTSHELL MOBILE LTD
    - now 06483761
    ENHANCED BILLING SOLUTIONS LTD
    - 2009-10-27 06483761
    ENHANCED BUSINESS SOLUTIONS LIMITED - 2008-02-07
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 3 - Director → ME
  • 29
    OLIVER WYMAN ENERGY GROUP LIMITED - now
    CORVEN GROUP LIMITED
    - 2013-08-01 03752321
    BESTCLAUSE LIMITED - 1999-09-13
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2001-10-03 ~ 2002-03-06
    IIF 34 - Director → ME
  • 30
    ONMEDICA GROUP LIMITED - now
    ONMEDICA GROUP PLC
    - 2003-02-28 03948953 03298917
    TRADECYCLE PUBLIC LIMITED COMPANY
    - 2000-09-20 03948953
    Hazlewoods Llp, Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (25 parents)
    Officer
    2000-04-28 ~ 2001-04-30
    IIF 35 - Director → ME
  • 31
    PHARMACY2U LIMITED - now
    PHARMACY 2U LIMITED
    - 2010-03-11 03802593
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2000-10-17 ~ 2001-06-21
    IIF 30 - Director → ME
  • 32
    SPS 350 LIMITED
    07148678
    The Old Stable House, Fradswell, Stafford
    Dissolved Corporate (4 parents)
    Officer
    2010-02-06 ~ 2010-11-30
    IIF 37 - Director → ME
  • 33
    THE FUTURES GROUP LIMITED
    04247934
    First Floor, 58 Hagley Road, Stourbridge, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2002-09-10 ~ 2012-03-23
    IIF 27 - Director → ME
  • 34
    THE OPTIMA GROUP LIMITED
    - now 04460532
    PROCURECARD LIMITED
    - 2005-06-06 04460532
    17 George Street, St Helens, Merseyside, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2005-05-09 ~ 2008-04-01
    IIF 4 - Director → ME
  • 35
    TILLY MASTERSON AND COMPANY LIMITED
    04999232 09142156, 09142303, 09687301
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    -79,781 GBP2024-03-30
    Officer
    2003-12-18 ~ 2005-02-04
    IIF 36 - Director → ME
  • 36
    VERACO LIMITED
    - now 07050633
    CDL CARDIFF LIMITED - 2009-12-04
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-15 ~ 2010-11-30
    IIF 17 - Director → ME
  • 37
    VERITAIR AVIATION LIMITED
    - now 06538825
    PRICEMIND LIMITED
    - 2008-04-18 06538825
    Airport House, Rowley Road, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2008-04-18 ~ 2011-03-28
    IIF 16 - Director → ME
  • 38
    VERONA MILL LLP
    OC340660
    26 Rose Walk, Purley, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-07 ~ 2012-03-15
    IIF 23 - LLP Designated Member → ME
  • 39
    WESTBRIDGE FUND MANAGERS LIMITED - now
    WALES FUND MANAGERS LIMITED
    - 2009-06-25 02914364
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2006-01-18 ~ 2008-07-22
    IIF 9 - Director → ME
  • 40
    WFM (NEWCO) LIMITED
    - now 04300489
    MC204 LIMITED - 2001-10-19
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (16 parents)
    Officer
    2006-01-18 ~ 2010-05-14
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.