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 Donald Metcalfe

    Related profiles found in government register
  • Mr Stephen Donald Metcalfe
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Audit House, 151, High Street, Billericay, CM12 9AB, United Kingdom

      IIF 1

    • 27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 2

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England

      IIF 3

    • Acorn House, 33 Churchfield Road, London, W3 6AY, England

      IIF 4

    • Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom

      IIF 5

    • 5, High Street, Maidenhead, SL6 1JN, England

      IIF 6

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England

      IIF 7 IIF 8 IIF 9

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 10
  • Mr Stephen Metcalfe
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 11
  • Mr Stephen Donald Metcalfe
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, United Kingdom

      IIF 12

    • 3, Pallister Terrace, London, SW15 3ER, United Kingdom

      IIF 13 IIF 14

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England

      IIF 15 IIF 16

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, United Kingdom

      IIF 17

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 18

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 19
  • Stephen Donald Metcalfe
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom

      IIF 20 IIF 21

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 2BQ, England

      IIF 22
  • Metcalfe, Stephen Donald
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, 33 Churchfield Road, London, W3 6AY, England

      IIF 23 IIF 24
  • Metcalfe, Stephen Donald
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pallister Terrace, London, SW15 3ER, United Kingdom

      IIF 25

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England

      IIF 26 IIF 27

    • Acorn House, 33 Churchfield Road, London, W3 6AY, England

      IIF 28

    • Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom

      IIF 29

    • Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom

      IIF 30

    • 5, High Street, Maidenhead, SL6 1JN, England

      IIF 31

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England

      IIF 32 IIF 33 IIF 34

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 36
  • Metcalfe, Stephen Donald
    British investment director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England

      IIF 37

    • Suite 1, 5 High Street, Maidenhead, SL6 1JN, United Kingdom

      IIF 38
  • Metcalfe, Stephen Donald
    British investment manager born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 39 IIF 40
  • Metcalfe, Stephen Donald
    British investor born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 27 Barleylands, Barleylands Road, Billericay, CM11 2UD, England

      IIF 41
  • Metcalfe, Stephen Donald
    British management of real estate activities born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England

      IIF 42
  • Metcalfe, Stephen Donald
    British investment manager born in July 1967

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 43 IIF 44
  • Metcalfe, Stephen Donald
    British businessman born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 45
  • Metcalfe, Stephen Donald
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 385-389, Oxford Street, Aesthetic By Shanty, London, W1C 2NB, England

      IIF 46

    • 4, Naxos Building, 4 Hutchings Street, London, E14 8JR, United Kingdom

      IIF 47

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 48
  • Metcalfe, Stephen Donald
    British consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Naxos Building, Hutchings Street, London, London, E14 8JR, United Kingdom

      IIF 49

    • Naxos Building, 4 Hutchings Street, London, E14 8JR, United Kingdom

      IIF 50
  • Metcalfe, Stephen Donald
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY

      IIF 57

    • C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 58

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 2BQ, England

      IIF 59
  • Metcalfe, Stephen Donald
    British entrepreneur born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England

      IIF 60
  • Metcalfe, Stephen Donald
    British investment manager born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 61
  • Metcalfe, Stephen Donald
    British management of real estate activities born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 5 High Street, Maidenhead, SL6 2BQ, England

      IIF 62
child relation
Offspring entities and appointments
Active 32
  • 1
    AESTHETICS BY SHANTY LIMITED - 2025-04-15
    BLACKBRIAR LIMITED - 2024-08-03
    Aesthetics By Shanty, 385-389 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    2024-11-26 ~ now
    IIF 30 - director → ME
  • 2
    AESTHETIC BY SHANTY LIMITED - 2025-04-17
    2 Braybank, Bray, Maidenhead, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 46 - director → ME
  • 3
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -26,680 GBP2020-02-29
    Officer
    2016-08-17 ~ dissolved
    IIF 44 - director → ME
  • 4
    27 Regent Grove Holly Walk, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -1,611,307 GBP2023-05-31
    Officer
    2021-02-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    457 Southchurch Road, Southend-on-sea, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    3 Pallister Terrace, Roehampton Vale, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    299,059 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-10-31 ~ 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
  • 8
    Unit 27 Barleylands Barleylands Road, Billericay, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,148,091 GBP2022-10-31
    Officer
    2017-10-10 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 56 - director → ME
  • 10
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 52 - director → ME
  • 11
    GOLDEN EARTH COPSE LTD - 2024-04-09
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -26,459 GBP2023-08-31
    Officer
    2024-03-22 ~ now
    IIF 53 - director → ME
  • 12
    GOLDEN EARTH MARGIN LIMITED - 2021-12-10
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    109,710 GBP2023-09-30
    Officer
    2018-09-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -56,647 GBP2023-05-31
    Officer
    2023-12-14 ~ now
    IIF 55 - director → ME
  • 14
    Acorn House, 33 Churchfield Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -763,760 GBP2022-04-30
    Officer
    2024-04-25 ~ now
    IIF 24 - director → ME
  • 15
    27 Regent Grove, Holly Walk, Leamington Spa, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38,331 GBP2021-06-30
    Officer
    2016-06-29 ~ dissolved
    IIF 39 - director → ME
  • 16
    Suite 1 5 High Street, Maidenhead, England
    Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    Acorn House, 33 Churchfield Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 23 - director → ME
  • 18
    5 High Street, Maidenhead, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 38 - director → ME
  • 19
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    UP HYGOGG LIMITED - 2025-01-06
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 54 - director → ME
  • 22
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,929 GBP2019-02-28
    Officer
    2016-08-17 ~ dissolved
    IIF 43 - director → ME
  • 23
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-15 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    5 High Street, Maidenhead, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    63 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    USHYMA COPSE LIMITED - 2024-03-16
    Acorn House, 33 Churchfield Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,988 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    First Floor, Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    125,050 GBP2020-08-31
    Officer
    2019-08-13 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -10,223 GBP2023-05-31
    Officer
    2023-12-14 ~ now
    IIF 28 - director → ME
  • 28
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,408 GBP2023-08-31
    Officer
    2020-08-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    3 Pallister Terrace, Roehampton Vale, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 26 - director → ME
  • 30
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,906 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    3 Pallister Terrace, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-10 ~ dissolved
    IIF 47 - director → ME
Ceased 12
  • 1
    CASTLE ROCK CAPITAL MANAGEMENT LIMITED - 2021-02-24
    CASTLE ROCK CAPITAL ADVISORS LTD - 2011-05-03
    CASTLE ROCK CAPITAL CONSULTING LIMITED - 2011-03-15
    CTI PRODUCTS (UK) LTD - 2010-12-14
    Orchard House Amersham Road, Hazlemere, High Wycombe, Bucks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -351,297 GBP2023-12-31
    Officer
    2010-05-01 ~ 2010-10-07
    IIF 50 - director → ME
  • 2
    27 Regent Grove Holly Walk, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -1,611,307 GBP2023-05-31
    Officer
    2016-01-25 ~ 2020-12-31
    IIF 61 - director → ME
  • 3
    BERKELEY SQUARE FILMS LIMITED - 2011-04-07
    RESIDENTIAL INVESTMENT OPPORTUNITIES LIMITED - 2010-04-11
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2011-09-01
    IIF 49 - director → ME
  • 4
    CERES MEDIA PLC - 2015-02-03
    INTERNATIONAL MEDIA GROUP PLC - 2010-04-19
    INTERMEDIA ACQUISITION PLC - 2009-06-16
    16 Chequer Street, St. Albans, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    65,088 GBP2021-12-31
    Officer
    2010-04-19 ~ 2011-04-11
    IIF 45 - director → ME
  • 5
    Unit 27 Barleylands Barleylands Road, Billericay, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,148,091 GBP2022-10-31
    Person with significant control
    2017-10-10 ~ 2018-06-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FPR GLOBAL PLC - 2022-04-06
    47 Antill Road Antill Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -348,915 GBP2020-03-31
    Officer
    2018-03-08 ~ 2018-06-13
    IIF 58 - director → ME
  • 7
    GOLDEN EARTH COPSE LTD - 2024-04-09
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -26,459 GBP2023-08-31
    Officer
    2019-08-30 ~ 2023-10-27
    IIF 32 - director → ME
    Person with significant control
    2019-08-30 ~ 2020-01-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -56,647 GBP2023-05-31
    Person with significant control
    2024-03-04 ~ 2024-11-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Acorn House, 33 Churchfield Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -763,760 GBP2022-04-30
    Officer
    2020-04-16 ~ 2023-10-27
    IIF 34 - director → ME
    Person with significant control
    2020-04-16 ~ 2020-08-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    50 Church Road, Ramsden Heath, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,664 GBP2018-09-30
    Officer
    2017-09-21 ~ 2018-08-08
    IIF 57 - director → ME
  • 11
    USHYMA COPSE LIMITED - 2024-03-16
    Acorn House, 33 Churchfield Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,988 GBP2024-03-31
    Person with significant control
    2020-03-11 ~ 2020-03-18
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,408 GBP2023-08-31
    Person with significant control
    2020-08-18 ~ 2020-08-19
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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