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

Kemsley, Christopher Neil

    Related profiles found in government register
  • Kemsley, Christopher Neil
    Zimbabwean director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, 1 Station Road, London, SW13 0HT, England

      IIF 1
  • Kemsley, Christopher Neil
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Main Office Station Houser, Station Road, Barnes, London, SW13 0HT

      IIF 2
  • Kemsley, Christopher Neil
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, London, SW13 0HT, England

      IIF 3

    • 6, Dalby Square, Cliftonville, Margate, CT9 2ER, England

      IIF 4
  • Kemsley, Christopher Neil
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, London, SW13 0HT, England

      IIF 5

    • 18, The Ropewalk, Nottingham, NG1 5DT

      IIF 6
  • Kemsley, Christopher Neil
    British property investor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Main Office Station Road, Barnes, London, SW13 0BT

      IIF 7

    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 8
  • Kemsley, Christopher Neil
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Elm Bank Gardens, Barnes, London, SW13 0NU

      IIF 9

    • 3 Elm Bank Gardens, Barnes, London, SW13 0NU, United Kingdom

      IIF 10

    • 3, Elm Bank Gardens, London, SW13 0NU, England

      IIF 11

    • 3, Elms Bank Gardens, Barnes, London, SW13 0NU

      IIF 12

    • Main Office, Station House Station Road, Barnes, London, SW13 0HT

      IIF 13
  • Mr Christopher Neil Kemsley
    Zimbabwean born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, 1 Station Road, London, SW13 0HT, England

      IIF 14
  • Kemsley, Christopher Neil
    British director born in May 1967

    Registered addresses and corresponding companies

    • The Old Coroners Court, No 1 London Road, Reading, Berkshire, RG1 4QW

      IIF 15
  • Kemsley, Christopher Neil
    British property investor born in May 1967

    Registered addresses and corresponding companies

    • 25 Finstock Road, London, W10 6LU

      IIF 16
  • Kemsley, Christopher Neil
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kemsley, Christopher Neil
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Barnes, SW13 0HT, England

      IIF 59 IIF 60

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 61

    • Main Office Station House, Station Road, Barnes, SW13 0HT, England

      IIF 62 IIF 63 IIF 64

    • 3 Elm Bank Gardens, Barnes, London, SW13 0NU

      IIF 65 IIF 66

    • 3, Elm Bank Gardens, London, SW13 0NU, United Kingdom

      IIF 67

    • Main Office, Station House, 1 Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 68

    • Main Office, Station House, Barnes, London, SW13 0HT, United Kingdom

      IIF 69

    • Main Office Station House, Station Road, London, SW10 9JP, England

      IIF 70

    • Main Office Station House, Station Road, London, SW13 0HT, England

      IIF 71 IIF 72

    • Main Office Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 73

    • Station House, 1 Station Road, London, SW13 0HT, United Kingdom

      IIF 74

    • Station House, Station Road, London, SW13 0HT, England

      IIF 75

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 76 IIF 77

    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Kemsley, Christopher Neil
    British investment services born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 81
  • Kemsley, Christopher Neil
    British property consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Finstock Road, London, W10 6LU

      IIF 82
  • Kemsley, Christopher Neil
    British property investor born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kemsley, Chrisopher Neil
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 112
  • Kemsley, Christopher Neil
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Barnes, SW13 0HT, England

      IIF 113 IIF 114 IIF 115

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 116
  • Kemsley, Christopher Neil
    British property investor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faulkner House, Victoria Street, St. Albans, Herts, AL1 3SE, United Kingdom

      IIF 117
  • Kemsely, Christopher Neil
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 118 IIF 119 IIF 120
  • Kemsley, Christopher Neil

    Registered addresses and corresponding companies

    • 3, Elms Bank Gardens, Barnes, London, SW13 0NU, United Kingdom

      IIF 121

    • Main Office, Station Road, London, SW13 0HT, England

      IIF 122
  • Kemsley, Christopher
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 123
  • Mr Christopher Neil Kemsley
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, London, SW13 0HT, England

      IIF 124
  • Mr Christopher Neil Kemsley
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 125 IIF 126 IIF 127

    • Main Office, Station House Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 128

    • Main Office, Station Road, Barnes, London, SW13 0HT, England

      IIF 129
  • Kemsley, Neil Christopher
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 130
  • Mr Christopher Neil Kemsely
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Station House Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 131
  • Mr Christopher Neil Kemsley
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Station House Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 132

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 133 IIF 134 IIF 135

    • Main Office Station House, Station Road, Barnes, SW13 0HT, England

      IIF 136 IIF 137

    • Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom

      IIF 138

    • Main Office, Station Road, Barnes, London, SW13 0BT, United Kingdom

      IIF 139

    • Main Office, Station House, 1 Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 140

    • Main Office, Station House, Barnes, London, SW13 0HT

      IIF 141 IIF 142

    • Main Office, Station House, Barnes, London, SW13 0HT, United Kingdom

      IIF 143 IIF 144

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, England

      IIF 145

    • Station House, 1 Station Road, London, SW13 0HT, United Kingdom

      IIF 146

    • Station House, Station Road, Barnes, London, SW13 0HT

      IIF 147

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 148 IIF 149 IIF 150
child relation
Offspring entities and appointments
Active 112
  • 1
    Main Office, Station House, Barnes, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2011-06-02 ~ now
    IIF 19 - director → ME
    2011-06-02 ~ now
    IIF 121 - secretary → ME
  • 2
    Station House, Station Road, London, England
    Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-12-31
    Officer
    2024-08-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-08-12 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 50 - director → ME
  • 4
    ST IPCO LTD - 2024-07-29
    Station House, Station Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 67 - director → ME
  • 5
    19 Heathmans Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 81 - director → ME
  • 6
    Main Office, Station House 1 Station Road, Barnes, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,581 GBP2022-11-30
    Officer
    2021-11-23 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 89 - director → ME
  • 8
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Officer
    2021-11-26 ~ now
    IIF 3 - director → ME
  • 9
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-10-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Station House Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2024-07-28
    Officer
    2021-09-22 ~ dissolved
    IIF 45 - director → ME
  • 11
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 97 - director → ME
  • 12
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2016-07-31
    Officer
    2017-10-25 ~ dissolved
    IIF 120 - director → ME
  • 13
    Main Office Station House, Station Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    10 GBP2020-01-29
    Officer
    2018-01-15 ~ dissolved
    IIF 70 - director → ME
  • 14
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-26
    Officer
    2017-10-25 ~ dissolved
    IIF 31 - director → ME
  • 15
    CALWOLD LTD - 2011-06-29
    CALHILL LTD - 2008-05-01
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 8 - director → ME
  • 16
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2020-04-28
    Officer
    2017-11-24 ~ dissolved
    IIF 59 - director → ME
  • 17
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 78 - director → ME
  • 18
    Main Office, Station Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -86,065 GBP2024-02-29
    Officer
    2007-08-08 ~ now
    IIF 7 - director → ME
    2019-08-22 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
  • 19
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    2020-06-05 ~ dissolved
    IIF 21 - director → ME
  • 20
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 101 - director → ME
  • 21
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    650 GBP2019-12-29
    Officer
    2017-10-25 ~ dissolved
    IIF 116 - director → ME
  • 22
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 100 - director → ME
  • 23
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 35 - director → ME
  • 24
    Main Office Station House, Station Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    200 GBP2018-11-30
    Officer
    2018-01-19 ~ dissolved
    IIF 71 - director → ME
  • 25
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 107 - director → ME
  • 26
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 79 - director → ME
  • 27
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 87 - director → ME
  • 28
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 106 - director → ME
  • 29
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
  • 30
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 31
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 111 - director → ME
  • 32
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 98 - director → ME
  • 33
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 110 - director → ME
  • 34
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 104 - director → ME
  • 35
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 103 - director → ME
  • 36
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 109 - director → ME
  • 37
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 102 - director → ME
  • 38
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 95 - director → ME
  • 39
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 25 - director → ME
  • 40
    Main Office, Station House, Station Road, Barnes, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    11 GBP2020-03-29
    Officer
    2018-03-21 ~ dissolved
    IIF 64 - director → ME
  • 41
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 93 - director → ME
  • 42
    CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
    Main Office, Station House Station Road, Barnes, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,471 GBP2024-02-28
    Officer
    2007-01-30 ~ now
    IIF 83 - director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    350 GBP2017-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 38 - director → ME
  • 44
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 91 - director → ME
  • 45
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 108 - director → ME
  • 46
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 96 - director → ME
  • 47
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2016-02-28
    Officer
    2014-09-05 ~ dissolved
    IIF 105 - director → ME
  • 48
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2017-10-25 ~ dissolved
    IIF 40 - director → ME
  • 49
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    420 GBP2016-04-30
    Officer
    2014-11-14 ~ dissolved
    IIF 94 - director → ME
  • 50
    Main Office Station House Station Road, Barnes, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    274 GBP2019-08-31
    Officer
    2018-01-03 ~ dissolved
    IIF 73 - director → ME
  • 51
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 90 - director → ME
  • 52
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 99 - director → ME
  • 53
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1 GBP2020-11-30
    Officer
    2015-06-02 ~ dissolved
    IIF 92 - director → ME
  • 54
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 117 - director → ME
  • 55
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    805 GBP2019-09-30
    Officer
    2017-10-25 ~ dissolved
    IIF 34 - director → ME
  • 56
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2016-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 41 - director → ME
  • 57
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,578 GBP2021-12-26
    Officer
    2017-10-25 ~ dissolved
    IIF 30 - director → ME
  • 58
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 24 - director → ME
  • 59
    Station House Station House, Station Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 44 - director → ME
  • 60
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    CALRICH LTD - 2019-07-17
    Main Office, Station House, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-08-31
    Officer
    2018-08-10 ~ now
    IIF 60 - director → ME
  • 61
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-27
    Officer
    2017-10-25 ~ now
    IIF 36 - director → ME
  • 62
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2017-10-25 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 63
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Officer
    2017-10-25 ~ dissolved
    IIF 118 - director → ME
  • 64
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-12-28
    Officer
    2017-10-25 ~ dissolved
    IIF 32 - director → ME
  • 65
    CALPOLE LIMITED - 2013-01-11
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 80 - director → ME
  • 66
    Main Office, Station House, Barnes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    2019-11-12 ~ dissolved
    IIF 113 - director → ME
  • 67
    Main Office, Station House, Barnes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    20 GBP2022-03-31
    Officer
    2019-11-12 ~ dissolved
    IIF 115 - director → ME
  • 68
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-10-25 ~ dissolved
    IIF 37 - director → ME
  • 69
    Main Office Station House, Station Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-31
    Officer
    2018-03-10 ~ dissolved
    IIF 72 - director → ME
  • 70
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2020-03-29
    Officer
    2017-10-25 ~ dissolved
    IIF 119 - director → ME
  • 71
    Main Office, Station House, Barnes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2019-12-11 ~ dissolved
    IIF 114 - director → ME
  • 72
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Officer
    2020-07-03 ~ dissolved
    IIF 23 - director → ME
  • 73
    Main Office, Station House, Barnes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    13 GBP2021-07-31
    Officer
    2020-07-06 ~ dissolved
    IIF 26 - director → ME
  • 74
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 86 - director → ME
  • 75
    Main Office, Station House, Station Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 76
    Station House, 1 Station Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882 GBP2023-03-31
    Officer
    2021-01-06 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 77
    ST SERVICING LTD - 2024-10-07
    Station House, Station Road, London, England
    Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    -592 GBP2023-12-31
    Officer
    2020-06-10 ~ now
    IIF 46 - director → ME
  • 78
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 48 - director → ME
  • 79
    6 Dalby Square, Cliftonville, Margate, England
    Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 4 - director → ME
  • 80
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,349,540 GBP2023-03-31
    Officer
    2015-09-17 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 81
    Station House, Station Road, London, England
    Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 123 - director → ME
  • 82
    Main Office Station House, Barnes, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    IIF 69 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 52 - director → ME
  • 88
    THE DALBY ROOMS (MARGATE) LTD - 2022-02-11
    Main Office Station House, Station Road, Barnes, England
    Corporate (2 parents)
    Total liabilities (Company account)
    920,244 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Station House, 1 Station Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 90
    Gunpowder House, 66-68 Great Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 82 - director → ME
  • 91
    Main Office, Station House, Barnes, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    460,461 GBP2024-03-31
    Officer
    2007-11-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    YOURCO 230 LIMITED - 2011-02-15
    Main Office, Station House Station Road, Barnes, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,968 GBP2020-03-31
    Officer
    2011-02-15 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    YOURCO 207 LIMITED - 2010-03-12
    Main Office Station House, Barnes, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    255,314 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    Station House, Station Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,223 GBP2023-12-31
    Officer
    2020-01-03 ~ now
    IIF 77 - director → ME
  • 95
    Station House, Station Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 112 - director → ME
  • 96
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -987,823 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 75 - director → ME
  • 97
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    IIF 49 - director → ME
  • 98
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 130 - director → ME
  • 99
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    IIF 57 - director → ME
  • 100
    STDF FERNDALE LTD - 2023-12-01
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 29 - director → ME
  • 101
    Station House, Station Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 54 - director → ME
  • 102
    1 Station House Station House, Station Road, Barnes, London, England
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 18 - director → ME
  • 103
    CALOVER 1 LTD - 2022-03-31
    Main Office, Station House, Barnes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2021-09-06 ~ dissolved
    IIF 22 - director → ME
  • 104
    1 Station House Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-01 ~ dissolved
    IIF 17 - director → ME
  • 105
    Main Office Station House, Station Road, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 42 - director → ME
  • 106
    Main Office, Station House, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 20 - director → ME
  • 107
    ST GALLAGHER LTD - 2022-10-04
    STDF GALLAGHER LTD - 2022-07-20
    Main Office Station House, Station Road, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2022-07-15 ~ dissolved
    IIF 43 - director → ME
  • 108
    Main Office Station House Station Road, Barnes, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,093,367 GBP2024-03-31
    Officer
    2011-01-31 ~ now
    IIF 12 - llp-designated-member → ME
  • 109
    YOURCO 279 LIMITED - 2019-05-24
    Main Office Station House, Station Road, Barnes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2019-05-09 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 110
    Main Office Station Houser Station Road, Barnes, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,559,945 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 13 - llp-designated-member → ME
  • 111
    Main Office Station House Station House, Barnes, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,605,612 GBP2024-03-31
    Officer
    2009-12-18 ~ now
    IIF 9 - llp-designated-member → ME
  • 112
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 47 - director → ME
Ceased 16
  • 1
    7 Thornley Crescent, Grotton, Oldham, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2004-10-29 ~ 2005-03-04
    IIF 16 - director → ME
  • 2
    Station House, Station Road, London, England
    Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-12-31
    Officer
    2023-03-20 ~ 2024-06-24
    IIF 76 - director → ME
  • 3
    Station House, Station Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ 2024-06-24
    IIF 55 - director → ME
  • 4
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2016-07-31
    Officer
    2015-02-24 ~ 2016-03-08
    IIF 84 - director → ME
  • 5
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-26
    Person with significant control
    2016-09-23 ~ 2016-11-08
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2016-10-07
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Officer
    2015-07-23 ~ 2016-02-15
    IIF 85 - director → ME
  • 8
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    805 GBP2019-09-30
    Person with significant control
    2017-04-19 ~ 2018-01-22
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 9
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    29 GBP2020-03-27
    Person with significant control
    2017-03-08 ~ 2017-04-24
    IIF 132 - Has significant influence or control as a member of a firm → OE
  • 10
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-27
    Person with significant control
    2016-09-23 ~ 2016-10-19
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-12-28
    Person with significant control
    2016-05-25 ~ 2018-05-02
    IIF 143 - Has significant influence or control as a member of a firm → OE
  • 12
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2020-03-29
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 131 - Has significant influence or control as a member of a firm → OE
  • 13
    18 The Ropewalk, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-09-06 ~ 2025-01-30
    IIF 6 - director → ME
  • 14
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1999-09-20 ~ 2006-11-13
    IIF 15 - director → ME
  • 15
    Main Office Station Houser Station Road, Barnes, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,559,945 GBP2024-03-31
    Officer
    2012-02-06 ~ 2013-10-23
    IIF 2 - llp-designated-member → ME
  • 16
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Corporate (6 parents)
    Equity (Company account)
    71 GBP2023-06-30
    Officer
    2010-01-09 ~ 2011-08-18
    IIF 88 - director → ME

qrcode

Privacy policy

© 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.