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

Mr Mark Andrew Stone

    Related profiles found in government register
  • Mr Mark Andrew Stone
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Yorkshire, HU17 0JT, United Kingdom

      IIF 1
  • Mr Andrew Stone
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 2
  • Mr Mark Andrew Stone
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Riding Of Yorkshire, HU17 0JT, England

      IIF 3 IIF 4
  • Stone, Mark Andrew
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, HU17 0JT, United Kingdom

      IIF 5
  • Stone, Mark Andrew
    British it consultant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, HU17 0JT, United Kingdom

      IIF 6
  • Mr Andrew Jeremy Stoneham
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10a Queens Road, Tunbridge Wells, TN4 9LU, United Kingdom

      IIF 7

    • Flat 3, 103 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1QG, United Kingdom

      IIF 8
  • Stone, Andrew
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 9
  • Stoneham, Andrew Jeremy
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP, England

      IIF 10

    • Flat 3, 103 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1QG, United Kingdom

      IIF 11

    • Flat 3, 103 Mount Pleasant Road, Tunbridge Wells, TN1 1QG, England

      IIF 12

    • Oxford House 15-17, Mount Ephraim Road, Tunbridge Wells, TN1 1EN, England

      IIF 13
  • Stoneham, Andrew Jeremy
    British managing director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10a Queens Road, Tunbridge Wells, TN4 9LU, United Kingdom

      IIF 14
  • Mr Andrew Stoneham
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 103 Mount Pleasant Road, Tunbridge Wells, TN1 1QG, England

      IIF 15
  • Stone, Mark Andrew
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Riding Of Yorkshire, HU17 0JT, England

      IIF 16
  • Stone, Mark Andrew
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, England

      IIF 17
  • Mr Andrew Jeremy Stoneham
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP, England

      IIF 18

    • Oxford House 15-17, Mount Ephraim Road, Tunbridge Wells, TN1 1EN, England

      IIF 19
  • Stoneham, Andrew Jeremy
    British director born in May 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 86, Emmanuel Road, London, SW12 0HR, United Kingdom

      IIF 20
  • Stoneham, Andrew Jeremy
    British managing director born in May 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 86 Emmanuel Road, London, SW1L 0HD

      IIF 21
  • Stoneham, Andrew Jeremy
    British md born in May 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 86, Emmanuel Road, London, SW12 0HR

      IIF 22
  • Stoneham, Andrew Jeremy
    British managing director

    Registered addresses and corresponding companies

    • 86 Emmanuel Road, London, SW1L 0HD

      IIF 23
  • Stoneham, Andrew

    Registered addresses and corresponding companies

    • 86, Emmanuel Road, London, SW12 0HR, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    10d Queens Road, Tunbridge Wells, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Office F1 Beverley Enterprise Centre, Beck View Road, Beverley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    499,120 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 6 - director → ME
  • 3
    Office F1 Beverley Enterprise Centre, Beck View Road, Beverley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Riding Of Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,239 GBP2020-12-31
    Officer
    2014-09-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FLINT LONDON LIMITED - 2011-03-18
    BONUSCARD LIMITED - 2008-02-12
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 22 - director → ME
    2008-02-04 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    Flat 3 103 Mount Pleasant Road, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    3rd Floor 86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    580 GBP2023-10-31
    Officer
    2020-10-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Riding Of Yorkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-10-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    10 Upper Grosvenor Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    54,698 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    Bourne House Queen Street, Gomshall, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 24 - secretary → ME
Ceased 4
  • 1
    FLINT LONDON LIMITED - 2011-03-18
    BONUSCARD LIMITED - 2008-02-12
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-04 ~ 2010-04-01
    IIF 21 - director → ME
  • 2
    Midsummer Cottage London Road, Flimwell, Wadhurst, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,550 GBP2024-06-30
    Officer
    2019-01-31 ~ 2019-02-01
    IIF 11 - director → ME
    Person with significant control
    2019-01-31 ~ 2019-11-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 Mercia Business Village Torwood Close, Coventry, West Midlands
    Corporate (1 parent)
    Total liabilities (Company account)
    985 GBP2023-05-31
    Officer
    2020-05-27 ~ 2021-10-27
    IIF 13 - director → ME
    Person with significant control
    2020-05-27 ~ 2021-10-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    Bourne House Queen Street, Gomshall, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ 2010-04-01
    IIF 20 - director → ME

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