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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jennings, Stephen Clive Hedley

    Related profiles found in government register
  • Jennings, Stephen Clive Hedley
    British

    Registered addresses and corresponding companies
  • Jennings, Stephen Clive Hedley
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 5 Mansfield House, Manor Fields Putney, London, SW15 3NQ

      IIF 13

    • icon of address Ground Floor, 140 Bethnal Green Road, London, E2 6DG, England

      IIF 14
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 15
  • Jennings, Stephen Clive Hedley

    Registered addresses and corresponding companies

    • icon of address Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 16

    • icon of address Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 17

    • icon of address Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 18

    • icon of address Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 19 IIF 20 IIF 21

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 30

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 31 IIF 32
  • Jennings, Stephen Clive Headley

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 33
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 34 IIF 35

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 36
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Jennings, Stephen Clive Hedley
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 134a, Merton Road, London, SW19 1EH, England

      IIF 68
  • Jennings, Stephen Clive Hedley
    English chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 69 IIF 70
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 71
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jennings, Stephen

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 78
  • Jennings, Stephen Clive
    British certified accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 79
  • Jennings, Stephen Clive
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 80

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 81

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA

      IIF 82

    • icon of address Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 83 IIF 84 IIF 85

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 92 IIF 93 IIF 94

    • icon of address Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 95

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 96

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 97
  • Jennings, Stephen Clive
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 98
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 99

    • icon of address 134, Merton Road, London, SW19 1EH, England

      IIF 100

    • icon of address Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 101 IIF 102

    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 103

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 104 IIF 105 IIF 106

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 109 IIF 110 IIF 111

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 112 IIF 113
  • Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 114
  • Mr Stephen Clive Hedley Jennings
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 115 IIF 116
  • Stephen Clive Hedley Jennings
    English born in May 2022

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, High Street Wimbledon, London, SW19 5BY, England

      IIF 117
  • Mr Stephen Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 118

    • icon of address 134a, Merton Road, London, SW19 1EH, England

      IIF 119

    • icon of address Masons Yard, 34 High Street Wimbledon, London, SW19 5BY

      IIF 120 IIF 121

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 122

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 123

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 124 IIF 125 IIF 126

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 131 IIF 132

    • icon of address Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 133

    • icon of address Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom

      IIF 134

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 135

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 136
  • Mr Stephen Jennings
    British born in April 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 137
  • Mr Stephen Clive Hedley Jenings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 138
  • Mr Stephen Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 134a, Merton Road, London, SW19 1EH, England

      IIF 139

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 140
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 141
  • Mr Stephen Clive Hedley Jennings
    British born in June 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 142
  • Mr Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 143
child relation
Offspring entities and appointments
Active 45
  • 1
    WILDCARD LIMITED - 1984-09-12
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,793,068 GBP2023-12-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 97 - Director → ME
    icon of calendar 2014-01-01 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 113 - Has significant influence or control → OE
  • 2
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 72 - Director → ME
  • 3
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
    PROMPTABLE LIMITED - 1988-09-08
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,881 GBP2023-12-31
    Officer
    icon of calendar 2000-11-23 ~ now
    IIF 67 - Director → ME
    icon of calendar 2004-03-31 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    IIF 112 - Has significant influence or control → OE
  • 4
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 74 - Director → ME
  • 5
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-08-17 ~ now
    IIF 63 - Director → ME
    icon of calendar 2014-04-05 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 6
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 73 - Director → ME
  • 7
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    713,544 GBP2024-07-31
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 86 - Director → ME
    icon of calendar 2004-09-22 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    IIF 141 - Has significant influence or control → OE
  • 8
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    IIF 104 - Has significant influence or control → OE
  • 9
    TOPGEAR MOTORS LONDON LIMITED - 2017-02-21
    TOPGEAR MOTORS WIMBLEDON LIMITED - 2012-05-31
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,153 GBP2024-09-30
    Officer
    icon of calendar 2012-05-29 ~ now
    IIF 35 - Director → ME
    icon of calendar 2012-05-29 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 10
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 44 - Director → ME
    icon of calendar 2021-01-08 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 123 - Has significant influence or control → OE
  • 12
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 59 - Director → ME
  • 13
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-09-30
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 14
    icon of address 34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Officer
    icon of calendar 2004-07-06 ~ now
    IIF 1 - Secretary → ME
  • 15
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,000 GBP2023-05-31
    Officer
    icon of calendar 2023-12-05 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-12-05 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 16
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,138 GBP2024-03-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 70 - Director → ME
    icon of calendar 2018-10-19 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 18
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 64 - Director → ME
    icon of calendar 2024-04-19 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 19
    icon of address Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-05-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 20
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-04-22 ~ now
    IIF 11 - Secretary → ME
  • 21
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 22
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,710 GBP2023-12-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-09-03 ~ now
    IIF 76 - Director → ME
    icon of calendar 2014-02-15 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 24
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 25
    icon of address Mason's Yard, High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 27
    PREMIER BROWSER LIMITED - 2016-03-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 94 - Director → ME
    icon of calendar 2015-09-03 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 132 - Has significant influence or control → OE
  • 28
    KS 24/7 PLC - 2004-09-14
    icon of address Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -586,658 GBP2016-06-30
    Officer
    icon of calendar 2004-08-24 ~ now
    IIF 54 - Director → ME
  • 29
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 28 - Secretary → ME
  • 30
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,792 GBP2024-01-31
    Officer
    icon of calendar 2006-03-15 ~ now
    IIF 75 - Director → ME
  • 31
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 23 - Secretary → ME
  • 32
    BROWSER BELARUS LIMITED - 2015-10-12
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 26 - Secretary → ME
  • 33
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 69 - Director → ME
    icon of calendar 2018-10-19 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 34
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 35
    SCOPE ENERGY LIMITED - 2010-01-19
    icon of address Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 36
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-09-15 ~ now
    IIF 71 - Director → ME
  • 37
    AL FARAH ENTERTAINMENT LIMITED - 2014-11-20
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 114 - Has significant influence or control → OE
  • 38
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 129 - Has significant influence or control → OE
  • 39
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 125 - Has significant influence or control → OE
  • 40
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 138 - Has significant influence or control → OE
  • 41
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 42
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    IIF 134 - Has significant influence or control → OE
  • 43
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 102 - Right to appoint or remove directors → OE
  • 44
    MICALLEFSHINE LIMITED - 2017-09-21
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 130 - Has significant influence or control → OE
  • 45
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2023-03-31
    Officer
    icon of calendar 2023-09-19 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ dissolved
    IIF 122 - Has significant influence or control → OE
Ceased 30
  • 1
    THE RED FORT LONDON LIMITED - 2024-05-19
    360 CONTENT LIMITED - 2017-09-21
    icon of address 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2017-09-19 ~ 2024-02-09
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ 2024-02-09
    IIF 118 - Has significant influence or control → OE
  • 2
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    icon of address 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-02-01 ~ 2024-02-09
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ 2024-02-09
    IIF 99 - Ownership of shares – 75% or more → OE
  • 3
    THE RED FORT LIMITED - 2020-06-11
    icon of address 134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    icon of calendar 2017-08-25 ~ 2018-05-01
    IIF 95 - Director → ME
    icon of calendar 2017-08-25 ~ 2018-05-01
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2018-05-01
    IIF 133 - Has significant influence or control → OE
  • 4
    WILDCARD LIMITED - 1984-09-12
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,793,068 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2021-10-05
    IIF 136 - Has significant influence or control → OE
  • 5
    RED FORT MOTORS LIMITED - 2020-06-11
    DONUT ME LIMITED - 2017-10-12
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2017-10-10 ~ 2018-08-20
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ 2018-08-21
    IIF 100 - Has significant influence or control → OE
  • 6
    SPOT CARBON EXCHANGE LTD - 2013-01-30
    icon of address Mason's Yard, 34 High Street, Wimbledon, London, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2017-11-30
    Officer
    icon of calendar 2014-12-05 ~ 2017-08-09
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-08
    IIF 139 - Has significant influence or control → OE
  • 7
    EKAS TELECOM LIMITED - 2007-05-14
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03
    EKAS LIMITED - 2005-03-07
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-02-28
    IIF 41 - Director → ME
    icon of calendar 1995-06-07 ~ 2001-03-31
    IIF 3 - Secretary → ME
  • 8
    CRICKETERS KINGSTON LIMITED - 2011-05-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2015-03-01
    IIF 36 - Director → ME
  • 9
    LOYALTY REWARDED LIMITED - 2015-09-15
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    icon of calendar 2022-05-23 ~ 2024-02-01
    IIF 48 - Director → ME
    icon of calendar 2015-04-06 ~ 2025-03-11
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ 2024-02-01
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-31
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-02
    IIF 119 - Has significant influence or control → OE
  • 11
    PEL CONSULTING LIMITED - 2005-03-04
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    icon of calendar 2018-12-01 ~ 2021-07-01
    IIF 83 - Director → ME
    icon of calendar 2005-03-01 ~ 2009-04-03
    IIF 38 - Director → ME
    icon of calendar 2019-03-06 ~ 2021-07-01
    IIF 19 - Secretary → ME
    icon of calendar 2005-02-28 ~ 2005-07-20
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2021-07-01
    IIF 128 - Has significant influence or control → OE
  • 12
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-09-30 ~ 2010-07-01
    IIF 42 - Director → ME
  • 13
    icon of address Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2022-05-17
    IIF 16 - Secretary → ME
  • 14
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2007-04-23 ~ 2007-05-25
    IIF 2 - Secretary → ME
  • 15
    COUNTY HALL LEASEHOLDERS LTD - 2024-05-15
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-05-15
    IIF 47 - Director → ME
  • 16
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-10-08 ~ 2023-10-01
    IIF 58 - Director → ME
    icon of calendar 2024-01-09 ~ 2024-01-15
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ 2023-10-01
    IIF 109 - Has significant influence or control → OE
  • 17
    icon of address 134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    icon of calendar 2015-01-01 ~ 2017-02-02
    IIF 50 - Director → ME
    icon of calendar 2010-03-01 ~ 2012-06-20
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    IIF 137 - Has significant influence or control → OE
  • 18
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2005-04-06 ~ 2011-11-01
    IIF 77 - Director → ME
  • 19
    PREMIER BROWSER LIMITED - 2016-03-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2017-05-08 ~ 2017-05-31
    IIF 92 - Director → ME
  • 20
    icon of address 4th Floor 43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2020-06-15
    IIF 45 - Director → ME
  • 21
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2000-05-09 ~ 2001-04-23
    IIF 6 - Secretary → ME
  • 22
    SCOPE ENERGY LIMITED - 2010-01-19
    icon of address Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2009-09-15
    IIF 39 - Director → ME
  • 23
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-09-08 ~ 2023-05-09
    IIF 60 - Director → ME
    icon of calendar 2024-02-13 ~ 2025-03-14
    IIF 62 - Director → ME
    icon of calendar 2021-09-08 ~ 2024-01-03
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ 2022-05-23
    IIF 142 - Has significant influence or control → OE
  • 24
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    -158,000 GBP2024-03-31
    Officer
    icon of calendar 2022-05-23 ~ 2022-12-01
    IIF 49 - Director → ME
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 105 - Has significant influence or control → OE
  • 25
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-05-23 ~ 2023-05-01
    IIF 57 - Director → ME
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 110 - Has significant influence or control → OE
  • 26
    SYLTO PLC
    - now
    SYLTO DISTRIBUTION CO. LIMITED - 1993-09-29
    icon of address 21 Brick Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-30 ~ 1995-03-31
    IIF 40 - Director → ME
    icon of calendar 1993-07-08 ~ 1995-03-31
    IIF 4 - Secretary → ME
  • 27
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    icon of address Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2012-05-29 ~ 2022-09-21
    IIF 34 - Director → ME
    icon of calendar 2012-05-29 ~ 2022-09-19
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-19
    IIF 120 - Has significant influence or control → OE
  • 28
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1999-07-09 ~ 2001-05-01
    IIF 7 - Secretary → ME
  • 29
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1997-01-28 ~ 2000-12-31
    IIF 5 - Secretary → ME
  • 30
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1999-07-09 ~ 2001-05-01
    IIF 8 - Secretary → ME

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