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.
Stonier, Randle
Stonier, Randle
British chief executive officer born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Xeres, 2a Grove Road, Isleworth, Middlesex, TW7 4JH
Stonier, Randle
British company director born in December 1959Resident in England
Registered addresses and corresponding companiesStonier, Randle
British consultant born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 4 Parkshot House, 5, Kew Road, Richmond, Surrey, TW9 2PR, England
Stonier, Randle
British director born in December 1959Resident in England
Registered addresses and corresponding companiesStonier, Randle
British marketing communications executive born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 7 Xeres, 2a Grove Road, Isleworth, Middlesex, TW7 4JH
Stonier, Randle
British marketing consultant born in December 1959Resident in England
Registered addresses and corresponding companiesStonier, Randle
British marketing consultantRegistered addresses and corresponding companies
IIF 14 Xeres, 2a Grove Road, Isleworth, Middlesex, TW7 4JH
Mr Randle Stonier
British born in December 1959Resident in England
Registered addresses and corresponding companies
- 1ADDING VALUE BUSINESS LIMITED - 2013-07-19 Staverton Court, Staverton, CheltenhamDissolved Corporate (2 parents)Officer
2006-02-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 Staverton Court, Staverton, CheltenhamDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 5 - Director → ME
- 3ADDING VALUE LIVE LIMITED - 2007-03-06 Parkshot House, 5, Kew Road, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer 2006-03-15 ~ dissolvedIIF 2 - Director → ME
- 4 The Hub, 57 Holly Road, Twickenham, UkDissolved Corporate (1 parent)Officer 2008-09-04 ~ dissolvedIIF 7 - Director → ME
- 5 Parkshot House, 5, Kew Road, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer 2007-11-15 ~ dissolvedIIF 4 - Director → ME
- 6 45 Manor Close Manor Chase, Beddau, Pontypridd, WalesActive Corporate (1 parent)Equity (Company account)15,772 GBP2024-05-31Officer 2017-05-02 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1ULTRABROOK LIMITED - 2000-07-06 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 2000-10-25 ~ 2006-02-28IIF 1 - Director → ME
- 2MOTIVFORCE LIMITED - 1986-09-05SKYBRIDGE LIMITED - 2014-12-18MERIT AWARDS LIMITED - 2003-09-14CHANDOS COMMUNICATIONS LIMITED - 2021-08-25 3 Pancras Square, London, EnglandActive Corporate (3 parents)Officer 1995-05-31 ~ 2006-02-28IIF 13 - Director → ME
- 3HOLLANDER COMMUNICATIONS PLC - 2024-02-26SPRINTGLAZE LIMITED - 1986-11-18HOLLANDER DESIGN ASSOCIATES LIMITED - 1995-11-06 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)50,167 GBP2022-12-31Officer 2000-04-07 ~ 2006-02-28IIF 8 - Director → ME 2000-04-07 ~ 2000-11-21IIF 14 - Secretary → ME
- 4
MOTIVTRAVEL LIMITED
- nowZONESILVER LIMITED - 1987-03-03 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)30,000 GBP2022-12-31Officer 1996-11-22 ~ 2006-02-28IIF 10 - Director → ME - 5
SKYBRIDGE EVENTS LIMITED
- nowDIPLEMA 117 LIMITED - 1986-12-16PURCHASEPOINT TRAVEL LIMITED - 2001-02-19SKYBRIDGE TRAVEL LIMITED - 2002-01-16 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)30,000 GBP2022-12-31Officer 2000-02-29 ~ 2006-02-28IIF 11 - Director → ME - 6
SKYBRIDGE GROUP LIMITED
- nowSKYBRIDGE GROUP PLC - 2012-11-13MOTIVFORCE GROUP PLC - 2000-03-27ROLLTALK LIMITED - 1986-09-05 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer ~ 2006-02-28IIF 12 - Director → ME - 7INSTITUTE OF SALES PROMOTION LIMITED(THE) - 2010-03-30SALES PROMOTION EXECUTIVES ASSOCIATION(U.K)LIMITED(THE) - 1978-12-31THE INSTITUTE OF PROMOTIONAL MARKETING LIMITED - 2010-04-06 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)205,293 GBP2024-12-31Officer 1998-07-14 ~ 2006-01-01IIF 9 - Director → ME
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