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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Andrew Stone

    Related profiles found in government register
  • Mr Simon Andrew Stone
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Rosaville Road, London, SW6 7BL, United Kingdom

      IIF 1
    • The Old Farmhouse, Elm Farm, Hampstead Marshall, Newbury, Berks, RG20 0HR, United Kingdom

      IIF 2 IIF 3
    • The Old Farmhouse Elm Farm, Hamstead Marshall, Newbury, Berkshire, RG20 0HR, England

      IIF 4
  • Mr Simon Andrew Stone
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 131, Northcote Road, London, SW11 6PS

      IIF 5
  • Stone, Simon Andrew
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131, Northcote Road, London, SW11 6PS

      IIF 6
  • Stone, Simon Andrew
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Farmhouse, Elm Farm, Hampstead Marshall, Newbury, Berks, RG20 0HR, United Kingdom

      IIF 7
  • Stone, Simon Andrew
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Old Farmhouse Elm Farm, Hamstead Marshall, Newbury, Berkshire, RG20 0HR, England

      IIF 8 IIF 9 IIF 10
  • Stone, Simon Andrew
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Holdrop House, Holdrop Hill, Headley, Hampshire, RG19 8LJ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    SISO HOLDINGS LIMITED
    09652262
    The Old Farmhouse Elm Farm, Hamstead Marshall, Newbury, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    STONE REAL ESTATE (BALTIC) LIMITED
    13508330
    The Old Farmhouse Elm Farm, Hamstead Marshall, Newbury, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2021-07-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-07-13 ~ 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
  • 3
    STONE REAL ESTATE (BLUE) LIMITED
    - now 09655013
    STONE REAL ESTATE (SPA ROAD) LIMITED
    - 2016-01-08 09655013
    Holdrop House Holdrop Hill, Headley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    STONE REAL ESTATE (RIVERVIEW) LIMITED
    09737151
    The Old Farmhouse Elm Farm, Hampstead Marshall, Newbury, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    STONE REAL ESTATE LIMITED
    09432467
    The Old Farmhouse Elm Farm, Hamstead Marshall, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 8 - Director → ME
  • 6
    THE ROAST BEEF CLUB LIMITED
    08355575
    131 Northcote Road, London
    Active Corporate (2 parents)
    Officer
    2013-01-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control OE

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