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, Ian James

    Related profiles found in government register
  • Stone, Ian James
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Linden Avenue, Maidenhead, Berkshire, SL6 6HB, United Kingdom

      IIF 1
  • Stone, Ian James
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Endellion, Moneyrow Green, Holyport, SL6 2NA, United Kingdom

      IIF 2
    • Harwood House, Harwood Road, London, SW6 4QP, England

      IIF 3 IIF 4 IIF 5
    • Suite 8, Stapleford Business Hub, 1 Toton Lane, Stapleford, Nottingham, NG9 7JQ, England

      IIF 6 IIF 7 IIF 8
    • 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom

      IIF 9
  • Stone, Ian James
    British managing director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Moorbridge Road, Maidenhead, Berkshire, SL6 8BW, England

      IIF 10
  • Stone, Ian James
    British none born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ardingly House, 10 Linden Avenue, Maidenhead, Berkshire, SL6 6HB, United Kingdom

      IIF 11
  • Stone, Ian James
    British software consultant born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Inca Software Limited, Baronsmede, 20 The Avenue, Egham, Surrey, TW20 9AB

      IIF 12
    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 13
  • Stone, Ian James
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10, Linden Avenue, Maidenhead, Berkshire, SL6 6HB, United Kingdom

      IIF 14
    • 10, Linden Avenue, Maidenhead, SL6 6HB, England

      IIF 15
  • Stone, Ian James
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Harwood House, Harwood Road, London, SW6 4QP, England

      IIF 16
  • Mr Ian James Stone
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harwood House, Harwood Road, London, SW6 4QP, England

      IIF 17 IIF 18
    • Regent's Place, 15th And 16th Floors, 338 Euston Road, London, NW1 3BT, United Kingdom

      IIF 19
  • Ian James Stone
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 8, Stapleford Business Hub, 1 Toton Lane, Stapleford, Nottingham, NG9 7JQ, England

      IIF 20 IIF 21
    • 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom

      IIF 22
  • Stone, Ian
    British director, property development born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England

      IIF 23
  • Ian Stone
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 8, Stapleford Business Hub, Toton Lane, Stapleford, Nottingham, NG9 7JQ, England

      IIF 24
  • Mr Ian James Stone
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 25
    • 10, Linden Avenue, Maidenhead, SL6 6HB, England

      IIF 26
    • Suite 8, Stapleford Business Hub, 1 Toton Lane, Stapleford, Nottingham, NG9 7JQ, England

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    Harwood House, 43 Harwood Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 2 - director → ME
  • 2
    International House, 36-38 Cornhill, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 1 - director → ME
  • 3
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2025-03-11 ~ now
    IIF 23 - director → ME
  • 4
    Suite 8, Stapleford Business Hub Toton Lane, Stapleford, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -90,002 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 24 - Has significant influence or controlOE
  • 5
    Suite 8, Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-22 ~ 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
  • 6
    Suite 8, Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
    Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 9 - director → ME
  • 7
    STONE AND CO RESIDENTIAL LTD - 2023-12-04
    Suite 8, Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
    Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 27 - Has significant influence or controlOE
  • 8
    ARDINGLY LIMITED - 2023-03-24
    Suite 8, Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,401 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-21 ~ 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 11
  • 1
    VUEALTA APPLICATIONS LIMITED - 2023-02-01
    Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,051 GBP2024-01-31
    Officer
    2019-02-01 ~ 2022-12-19
    IIF 3 - director → ME
    Person with significant control
    2019-02-01 ~ 2019-02-01
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 2
    VUEALTA DEVELOPMENTS LIMITED - 2023-02-01
    Regent's Place, 15th And 16th Floors, 388 Euston Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,973,000 GBP2024-01-31
    Officer
    2019-02-01 ~ 2022-12-19
    IIF 4 - director → ME
    Person with significant control
    2019-02-01 ~ 2019-02-01
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 3
    VUEALTA GROUP LIMITED - 2023-02-01
    Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,708,813 GBP2024-01-31
    Officer
    2018-02-09 ~ 2022-12-19
    IIF 5 - director → ME
    Person with significant control
    2018-02-09 ~ 2022-12-19
    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
  • 4
    VUE ANALYTICS LIMITED - 2013-04-25
    Harwood House, 43 Harwood Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ 2016-09-26
    IIF 10 - director → ME
  • 5
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ 2011-04-01
    IIF 12 - director → ME
  • 6
    Unit F Hennock Road North, Marsh Barton Trading Estate, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    26,661 GBP2023-12-31
    Officer
    2017-07-10 ~ 2022-07-11
    IIF 14 - director → ME
  • 7
    Suite 8, Stapleford Business Hub Toton Lane, Stapleford, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -90,002 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ 2025-03-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 8
    Suite 8, Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
    Corporate (3 parents)
    Person with significant control
    2023-11-08 ~ 2025-03-01
    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
    IIF 22 - Right to appoint or remove directors OE
  • 9
    INCA HOLDINGS LIMITED - 2011-05-04
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-20 ~ 2011-04-01
    IIF 13 - director → ME
  • 10
    Level 2 172 Edward Street, Brisbane, Queensland, Australia
    Corporate (3 parents)
    Officer
    2017-10-26 ~ 2019-12-12
    IIF 11 - director → ME
  • 11
    Harwood House, Harwood Road, London, England
    Corporate (2 parents)
    Officer
    2016-12-05 ~ 2022-12-19
    IIF 16 - director → ME
    Person with significant control
    2016-12-05 ~ 2018-02-27
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.