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

Mr Richard James Verdin

    Related profiles found in government register
  • Mr Richard James Verdin
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8

    • The Estate Office, Ledgemoor, Weobley, Hereford, HR4 8QH, United Kingdom

      IIF 9

    • The Estate Office, Weobley, Hereford, HR4 8QH, England

      IIF 10

    • The Estate Office, Weobley, Hereford, Herefordshire, HR4 8QH, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Ox House, Shobdon, Leominster, Herefordshire, HR6 9LT

      IIF 14

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

      IIF 15 IIF 16 IIF 17

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

    • The Estate Office, Ledgemoor, Weobley, HR4 8QH, England

      IIF 30

    • The Estate Office, Ledgemoor, Weobley, Herefordshire, HR4 8QH, England

      IIF 31 IIF 32
  • Mr Richard James Verdin
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Verdin, Richard James
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verdin, Richard James
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94

    • Lower Chadnor, Dilwyn, Hereford, HR4 8HF, England

      IIF 95

    • The Estate Office, Ledgemoor, Weobley, Hereford, HR4 8QH, United Kingdom

      IIF 96

    • The Estate Office, Rostherne, Knutsford, Cheshire, WA16 6SW, England

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105 IIF 106
  • Verdin, Richard James
    British farmer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 108

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 109

    • The Estate Office, Ledgemoor, Weobley, Herefordshire, HR4 8QH, England

      IIF 110
  • Verdin, Richard James
    British farmer/property born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Chadnor, Dilwyn, Hereford, HR4 8HF, England

      IIF 111
  • Verdin, Richard James
    British property born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verdin, Richard James
    British property investor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • Verdin, Richard James
    British surveor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 144
  • Richard James Verdin
    British born in October 1962

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey

      IIF 145
  • Verdin, Richard James
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 146 IIF 147

    • The Cottage, Lower Chadnor Farm, Dilwyn, Hereford, HR4 8HF, United Kingdom

      IIF 148

    • The Estate Office, Garnstone Estate, Weobley, Hereford, HR4 8QH, England

      IIF 149

    • The Estate Office, Rostherne, Knutsford, Cheshire, WA16 6SW, United Kingdom

      IIF 150

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 151

    • The Estate Office, Garnstone Estate, Weobley, Herefordshire, HR4 8QH, United Kingdom

      IIF 152
  • Verdin, Richard James
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England

      IIF 153
child relation
Offspring entities and appointments
Active 113
  • 1
    Main Office, Station House, Barnes, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2011-06-02 ~ now
    IIF 68 - 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 ~ now
    IIF 105 - director → ME
    Person with significant control
    2023-03-20 ~ now
    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
  • 3
    Station House, Station Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 78 - director → ME
  • 5
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 85 - director → ME
  • 6
    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 96 - director → ME
  • 7
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 84 - director → ME
  • 8
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 125 - director → ME
  • 9
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Officer
    2021-11-26 ~ now
    IIF 76 - director → ME
  • 10
    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 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 11
    Station House Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2024-07-28
    Officer
    2021-09-22 ~ dissolved
    IIF 72 - director → ME
  • 12
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 127 - director → ME
  • 13
    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 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 14
    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 98 - director → ME
  • 15
    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 50 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 16
    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 137 - director → ME
  • 17
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2020-04-28
    Officer
    2017-11-24 ~ dissolved
    IIF 92 - director → ME
  • 18
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 140 - director → ME
  • 19
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    2020-06-05 ~ dissolved
    IIF 70 - director → ME
  • 20
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 135 - 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 54 - director → ME
  • 22
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 116 - director → ME
  • 23
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 53 - 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 100 - director → ME
  • 25
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 132 - director → ME
  • 26
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 139 - director → ME
  • 27
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 123 - director → ME
  • 28
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 121 - director → ME
  • 29
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → 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 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 31
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 113 - director → ME
  • 32
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 131 - director → ME
  • 33
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 141 - director → ME
  • 34
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 122 - director → ME
  • 35
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 115 - director → ME
  • 36
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 126 - director → ME
  • 37
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 136 - director → ME
  • 38
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 133 - director → ME
  • 39
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 42 - 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 94 - director → ME
  • 41
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 119 - 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
    2011-03-18 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - 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 47 - director → ME
  • 44
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 128 - director → ME
  • 45
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 129 - director → ME
  • 46
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 124 - 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 130 - 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 51 - 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 118 - 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 101 - director → ME
  • 51
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 142 - director → ME
  • 52
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 114 - 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 134 - director → ME
  • 54
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 143 - 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 57 - 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 59 - 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 63 - 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 45 - director → ME
  • 59
    Station House Station House, Station Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 71 - 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 91 - 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 55 - 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 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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 64 - 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 58 - 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 138 - 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 37 - 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 39 - 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 52 - 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 99 - 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 61 - 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 38 - 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 40 - 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 43 - 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 109 - director → ME
  • 75
    The Estate Office, Ledgemoor, Weobley, Herefordshire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,726,816 GBP2023-11-28
    Officer
    2012-11-20 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 76
    Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 77
    Main Office, Station House, Station Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 148 - llp-designated-member → ME
  • 78
    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 75 - director → ME
  • 79
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 73 - director → ME
  • 80
    Ox House, Shobdon, Leominster, Herefordshire
    Corporate (3 parents)
    Equity (Company account)
    801,605 GBP2023-10-31
    Officer
    2013-07-11 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    6 Dalby Square, Cliftonville, Margate, England
    Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 88 - director → ME
  • 82
    Flat 2 Arundel House, Park Road North, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 89 - director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    Lower Chadnor, Dilwyn, Hereford, England
    Corporate (2 parents)
    Equity (Company account)
    2,045,799 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 111 - director → ME
  • 84
    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 150 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    Station House, Station Road, London, England
    Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 106 - director → ME
  • 86
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 80 - director → ME
  • 91
    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
    2019-05-07 ~ now
    IIF 93 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2009-08-19 ~ now
    IIF 151 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 93
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2002-02-01 ~ now
    IIF 145 - Ownership of shares - More than 25% → OE
    IIF 145 - Ownership of voting rights - More than 25% → OE
  • 94
    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
    2015-03-31 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    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 107 - director → ME
  • 96
    The Estate Office, Ledgemoor, Weobley, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -62,047 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 90 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 97
    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 104 - director → ME
  • 98
    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 103 - 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 87 - director → ME
  • 100
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 65 - director → ME
  • 101
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    IIF 77 - director → ME
  • 102
    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 56 - director → ME
  • 103
    Station House, Station Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 83 - director → ME
  • 104
    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 36 - director → ME
  • 105
    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 44 - director → ME
  • 106
    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 35 - director → ME
  • 107
    Main Office Station House, Station Road, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 67 - director → ME
  • 108
    Main Office, Station House, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 41 - director → ME
  • 109
    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 66 - director → ME
  • 110
    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 147 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 111
    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 ~ now
    IIF 149 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 112
    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 146 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 113
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 74 - director → ME
Ceased 14
  • 1
    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 120 - director → ME
  • 2
    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 19 - Has significant influence or control as a member of a firm → OE
  • 3
    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 117 - director → ME
  • 4
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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 ~ 2018-02-22
    IIF 4 - Has significant influence or control as a member of a firm → OE
    2018-01-22 ~ 2018-01-22
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    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 1 - Has significant influence or control as a member of a firm → OE
  • 7
    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 ~ 2017-06-14
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 8
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Person with significant control
    2016-05-25 ~ 2018-05-02
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 9
    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
    2016-05-26 ~ 2018-05-02
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 10
    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 2 - Has significant influence or control as a member of a firm → OE
  • 11
    Holme Farm Eaton Road, Wettenhall, Winsford, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    11,763 GBP2023-11-30
    Officer
    2006-11-01 ~ 2011-04-27
    IIF 144 - director → ME
  • 12
    18 The Ropewalk, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-09-06 ~ 2025-01-30
    IIF 102 - director → ME
  • 13
    Main Office Station Houser Station Road, Barnes, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,559,945 GBP2024-03-31
    Officer
    2012-01-30 ~ 2013-10-23
    IIF 152 - llp-designated-member → ME
  • 14
    FLINTWALK LIMITED - 1996-11-11
    Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-11-18 ~ 2008-12-01
    IIF 108 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.