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, Graham

    Related profiles found in government register
  • Stone, Graham
    British antique dealer born in April 1963

    Resident in France

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Stone, Graham
    British director born in April 1963

    Resident in France

    Registered addresses and corresponding companies
    • 3, Place De La Liberation, La Bouille, 76530, France

      IIF 2
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Stone, Graham
    British property professional born in April 1963

    Resident in France

    Registered addresses and corresponding companies
    • John De Mierre House, Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

      IIF 4 IIF 5
  • Mr Graham Stone
    British born in April 1963

    Resident in France

    Registered addresses and corresponding companies
    • 3, Place De La Liberation, La Bouille, 76530, France

      IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Stone, Graham
    British director born in April 1963

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • Curtis House, 34 Third Avenue, Hove, East Sussex, BN3 2PD, England

      IIF 9
child relation
Offspring entities and appointments
Active 6
  • 1
    John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,862 GBP2023-09-30
    Officer
    2024-11-14 ~ now
    IIF 4 - Director → ME
  • 2
    John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,319 GBP2024-03-31
    Officer
    2024-11-14 ~ now
    IIF 5 - Director → ME
  • 3
    Curtis House, 34 Third Avenue, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 9 - Director → ME
  • 4
    4385, 15071482 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-08-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.