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 Stephen Hudson Jenkins

    Related profiles found in government register
  • Mr Stephen Hudson Jenkins
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 1

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 2
  • Mr Stephen Jenkins
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 3
  • Mr Stephen Hudson Jenkins
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50b, Westbourne Terrace, London, W2 3UH, England

      IIF 4
  • Stephen Hudson Jenkins
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 5
  • Jenkins, Stephen
    British accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Mount Stuart, Isle Of Bute, PA20 9LR

      IIF 6

    • 5, Atholl Crescent, Edinburgh, EH3 8EJ

      IIF 7

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 8 IIF 9 IIF 10

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 14

    • 28, Ely Place, London, EC1N 6AA, England

      IIF 15

    • 3rd Floor Block A, Morelands, 5-23 Old Street, London, EC1V 9HL

      IIF 16

    • 56-58, Southwark Street, London, SE1 1UN, England

      IIF 17

    • 5th Floor, Crown House, 56 - 58 Southwark Street, London, SE1 1UN, England

      IIF 18

    • 5th Floor, Crown House, 56-58 Southwark Street, London, SE1 1UN, England

      IIF 19

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 20

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 21

    • Crowne House, 56-58 Southwark Street, London, SE1 1UN, England

      IIF 22

    • 17-21, Penydre, Merthyr Tydfil, Merthyr Tydfil, CF48 9DY, United Kingdom

      IIF 23
  • Jenkins, Stephen
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

      IIF 24

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 25

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 26
  • Jenkins, Stephen
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

      IIF 27

    • 2nd Floor, 146-148 Clerkenwell Road, London, EC1R 5DG, United Kingdom

      IIF 28

    • 56-58 Southwark St, London, SE1 1UN

      IIF 29

    • 56-58, Southwark Street, London, SE1 1UN, England

      IIF 30

    • 5th Floor, Crown House, 56 - 58 Southwark Street, London, SE1 1UN, England

      IIF 31
  • Jenkins, Stephen
    British none born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 32

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 33 IIF 34

    • 146-148, Clerkenwell Road, London, EC1R 5DG

      IIF 35 IIF 36

    • 146-148, Clerkenwell Road, London, EC1R 5DG, United Kingdom

      IIF 37

    • 146-148, Clerkenwell Road, London, ED1R 5DG, United Kingdom

      IIF 38 IIF 39
  • Jenkins, Stephen Hudson
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56-58, Southwark Street, London, SE1 1UN

      IIF 40
  • Jenkins, Stephen
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 41
  • Jenkins, Stephen
    British

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 42

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 43

    • 3rd Floor Block A, Morelands, 5-23 Old Street, London, EC1V 9HL

      IIF 44

    • 50 Westbourne Terrace, London, W2 3UH

      IIF 45 IIF 46 IIF 47
  • Jenkins, Stephen
    British accountant

    Registered addresses and corresponding companies

    • Mount Stuart, Isle Of Bute, PA20 9LR

      IIF 50

    • 28, Ely Place, London, EC1N 6AA, England

      IIF 51
  • Jenkins, Stephen
    British consultant

    Registered addresses and corresponding companies

    • 5th Floor, Crown House, 56-58 Southwark Street, London, SE1 1UN, England

      IIF 52
  • Jenkins, Stephen Hudson

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

      IIF 53

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 54

    • Unit 66 Pall Mall Deposit, 124-128 Barlby Road, London, W10 6BL, England

      IIF 55
  • Jenkins, Stephen

    Registered addresses and corresponding companies

    • 146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

      IIF 56

    • 50, Westbourne Terrace, London, W2 3UH

      IIF 57

    • Crowne House, 56 - 58 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 33
  • 1
    Anonymous Limited, 5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 20 - director → ME
    2012-12-11 ~ dissolved
    IIF 54 - secretary → ME
  • 2
    BUTE ENTERPRISE FINANCE COMPANY LTD - 2019-11-07
    C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -28,355 GBP2019-08-20 ~ 2020-06-30
    Officer
    2019-08-20 ~ now
    IIF 24 - director → ME
  • 3
    ANDSTRAT (NO. 194) LIMITED - 2004-05-05
    5 Atholl Crescent, Edinburgh
    Corporate (3 parents)
    Officer
    2010-03-31 ~ now
    IIF 37 - director → ME
  • 4
    MOUNT STUART MANAGEMENT LIMITED - 1990-03-16
    GRINMOST (NO. 48) LIMITED - 1990-01-31
    5 Atholl Crescent, Edinburgh
    Corporate (3 parents)
    Officer
    2010-03-31 ~ now
    IIF 38 - director → ME
  • 5
    4 Barone Road, Rothesay, Isle Of Bute
    Corporate (5 parents)
    Equity (Company account)
    2,017,673 GBP2023-12-31
    Officer
    2010-03-18 ~ now
    IIF 27 - director → ME
  • 6
    C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2019-02-19 ~ now
    IIF 29 - director → ME
  • 7
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,802,368 GBP2023-12-31
    Officer
    2010-03-18 ~ now
    IIF 34 - director → ME
    2010-10-26 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -363,805 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 25 - director → ME
  • 9
    Drumachloy Farm, Rothesay, Isle Of Bute, Scotland
    Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 11 - director → ME
  • 10
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Corporate (8 parents)
    Equity (Company account)
    20,077,185 GBP2023-12-31
    Officer
    2015-01-01 ~ now
    IIF 10 - director → ME
    1999-10-13 ~ now
    IIF 42 - secretary → ME
  • 11
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -96,078 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-11-29 ~ now
    IIF 32 - director → ME
  • 12
    The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    210,438 GBP2024-03-31
    Officer
    2010-03-31 ~ now
    IIF 36 - director → ME
  • 13
    BUTE PROPERTY FUND LLP - 2017-02-16
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 41 - llp-designated-member → ME
  • 14
    GRINMOST (NO 27) LIMITED - 1986-11-17
    5 Atholl Crescent, Edinburgh
    Corporate (3 parents)
    Officer
    2010-03-31 ~ now
    IIF 39 - director → ME
  • 15
    MOODY FINGER LIMITED - 2017-12-06
    Crowne House, 56-58 Southwark Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -448 GBP2020-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 22 - director → ME
  • 16
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2021-04-23 ~ now
    IIF 21 - director → ME
  • 17
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -36,801 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 26 - director → ME
  • 18
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -200,656 GBP2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 9 - director → ME
    2019-10-10 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    2 Cadogan Gardens, Flat 5, London, England
    Corporate (2 parents)
    Equity (Company account)
    88,622 GBP2023-10-31
    Officer
    2000-10-26 ~ now
    IIF 57 - secretary → ME
  • 20
    Mid Ascog Farm, Rothesay, Isle Of Bute, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-28
    Officer
    2023-01-06 ~ now
    IIF 40 - director → ME
  • 21
    Mount Stuart, Isle Of Bute
    Corporate (2 parents)
    Officer
    2004-12-01 ~ now
    IIF 6 - director → ME
    2004-12-01 ~ now
    IIF 50 - secretary → ME
  • 22
    5 Atholl Crescent, Edinburgh
    Corporate (4 parents)
    Officer
    2013-11-21 ~ now
    IIF 28 - director → ME
  • 23
    5 Atholl Crescent, Edinburgh
    Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 30 - director → ME
  • 24
    5th Floor, Crown House, 56-58 Southwark Street, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2010-03-18 ~ now
    IIF 19 - director → ME
    2000-06-21 ~ now
    IIF 52 - secretary → ME
  • 25
    Kerrytonlia Farm, Kingarth, Isle Of Bute, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2021-04-08 ~ now
    IIF 17 - director → ME
  • 26
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,629,359 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 14 - director → ME
    2018-06-04 ~ now
    IIF 58 - secretary → ME
  • 27
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2021-04-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 3 - Has significant influence or control → OE
  • 28
    Unit 66 Pall Mall Deposit, 124-128 Barlby Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,689,596 GBP2023-12-31
    Officer
    2015-04-16 ~ now
    IIF 55 - secretary → ME
  • 29
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,075,527 GBP2023-03-31
    Officer
    2021-05-10 ~ now
    IIF 13 - director → ME
  • 30
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Corporate (8 parents)
    Profit/Loss (Company account)
    -384,645 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-31 ~ now
    IIF 33 - director → ME
    2000-02-14 ~ now
    IIF 43 - secretary → ME
  • 31
    5 Atholl Crescent, Edinburgh
    Corporate (13 parents, 5 offsprings)
    Officer
    2005-02-07 ~ now
    IIF 7 - director → ME
  • 32
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,686 GBP2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 1 - Has significant influence or control → OE
  • 33
    DUMFRIES ESTATE LIMITED - 2017-02-03
    ANDSTRAT (NO. 172) LIMITED - 2003-10-14
    The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,196,995 GBP2024-03-31
    Officer
    2010-03-31 ~ now
    IIF 35 - director → ME
Ceased 10
  • 1
    OXYGEN PROPERTIES LTD - 2007-06-05
    86-90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -32,453 GBP2021-06-30
    Officer
    2008-07-18 ~ 2011-11-09
    IIF 16 - director → ME
    1999-07-08 ~ 2011-11-09
    IIF 44 - secretary → ME
  • 2
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,802,368 GBP2023-12-31
    Officer
    2004-08-02 ~ 2010-03-18
    IIF 49 - secretary → ME
  • 3
    BROADCASTING EXTRAS LIMITED - 2013-02-14
    Srg Llp, 28 Ely Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-29 ~ 2013-03-05
    IIF 15 - director → ME
    2009-07-29 ~ 2013-03-05
    IIF 51 - secretary → ME
  • 4
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-09-26 ~ 2008-11-19
    IIF 45 - secretary → ME
  • 5
    17-21 Penydre, Merthyr Tydfil, Merthyr Tydfil, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-30 ~ 2020-02-08
    IIF 23 - director → ME
    Person with significant control
    2019-05-30 ~ 2020-02-08
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-28
    IIF 48 - secretary → ME
  • 7
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2015-08-12 ~ 2017-08-10
    IIF 31 - director → ME
  • 8
    GOODS & CHATTELS LIMITED - 1996-09-10
    The Old Bakehouse, Course Road, Ascot, England
    Corporate (3 parents)
    Equity (Company account)
    5,156,034 GBP2024-06-30
    Officer
    ~ 2003-01-01
    IIF 47 - secretary → ME
  • 9
    LAKEMEAD LIMITED - 1986-10-23
    Ryewater Farm, Corscombe, Dorchester, Dorset
    Corporate (2 parents)
    Officer
    1994-05-10 ~ 2003-01-01
    IIF 46 - secretary → ME
  • 10
    146-148 Clerkenwell Road, 2nd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,686 GBP2023-12-31
    Officer
    2014-08-29 ~ 2017-08-29
    IIF 18 - director → ME

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