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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

Stones, David Allen

    Related profiles found in government register
  • Stones, David Allen
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA

      IIF 1
    • Unit 14, Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA

      IIF 2
  • Stones, David Allen
    British director of secure one ltd born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 14, Warren Park Way, Warrens Business Park Enderby, Leicester, LE19 4SA

      IIF 3
  • Stones, David Allen
    British sales director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 232 Sleaford Road, Boston, Lincolnshire, PE21 7PG

      IIF 4
  • Mr David Allen Stones
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14, Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (262 parents, 8 offsprings)
    Officer
    2010-07-14 ~ 2011-07-13
    IIF 3 - Director → ME
    2002-07-12 ~ 2003-07-09
    IIF 4 - Director → ME
  • 2
    SECURE ONE HOLDINGS LIMITED
    - now 06728369 06728364
    BASS ONE LIMITED
    - 2010-01-02 06728369 16522207... (more)
    HICORP 41 LIMITED - 2009-02-02
    Unit 14 Warren Park Way, Enderby, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SECURE ONE LIMITED
    - now 03955084
    SECUREONE LIMITED
    - 2000-04-14 03955084
    Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.