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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

Verdin, Richard James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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

    • icon of address Main Office, Station House, Barnes, SW13 0HT, England

      IIF 66 IIF 67

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

      IIF 68 IIF 69

    • icon of address Lower Chadnor, Dilwyn, Hereford, HR4 8HF, England

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

    • icon of address Station House, Station Road, London, SW13 0HT, England

      IIF 77 IIF 78

    • icon of address Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 79 IIF 80 IIF 81
  • Verdin, Richard James
    British farmer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • Verdin, Richard James
    British farmer/property born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lower Chadnor, Dilwyn, Hereford, HR4 8HF, England

      IIF 86
  • 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

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

      IIF 118
  • Verdin, Richard James
    British surveor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
  • Verdin, Richard James
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Mr Richard James Verdin
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122

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

      IIF 123 IIF 124 IIF 125

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

      IIF 127

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

      IIF 128

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

      IIF 129

    • icon of address The Estate Office, Weobley, Hereford, HR4 8QH, England

      IIF 130

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

      IIF 131 IIF 132 IIF 133

    • icon of address Ox House, Shobdon, Leominster, Herefordshire, HR6 9LT

      IIF 134

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

      IIF 135 IIF 136 IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

    • icon of address Station House, Station Road, London, SW13 0HT, England

      IIF 144 IIF 145

    • icon of address Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 146 IIF 147 IIF 148

    • icon of address The Estate Office, Ledgemoor, Weobley, HR4 8QH, England

      IIF 151

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

      IIF 152 IIF 153
  • Mr Richard James Verdin
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 154

    • icon of address Station House, Station Road, Barnes, London, SW13 0HT

      IIF 155
  • Richard James Verdin
    British born in October 1962

    Registered addresses and corresponding companies

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

      IIF 156
child relation
Offspring entities and appointments
Active 115
  • 1
    icon of address Main Office, Station House, Barnes, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2011-06-02 ~ now
    IIF 41 - Director → ME
  • 2
    ALPHA RE ROEHAMPTON LTD - 2025-04-29
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 60 - Director → ME
  • 3
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,663,557 GBP2024-12-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Station House, Station Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 53 - Director → ME
  • 6
    ST IPCO LTD - 2024-07-29
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 71 - Director → ME
  • 7
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 59 - Director → ME
  • 8
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 100 - Director → ME
  • 9
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 50 - Director → ME
  • 10
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Station House Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-07-28
    Officer
    icon of calendar 2021-09-22 ~ dissolved
    IIF 45 - Director → ME
  • 12
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 102 - Director → ME
  • 13
    CALWIM LIMITED - 2016-03-09
    icon of address 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
    icon of calendar 2017-10-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-01-29
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 73 - Director → ME
  • 15
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-26
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 135 - Has significant influence or control as a member of a firm → OE
  • 16
    CALWOLD LTD - 2011-06-29
    CALHILL LTD - 2008-05-01
    icon of address Faulkner House, Victoria Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 112 - Director → ME
  • 17
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2020-04-28
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 67 - Director → ME
  • 18
    icon of address Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-12 ~ dissolved
    IIF 115 - Director → ME
  • 19
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 43 - Director → ME
  • 20
    icon of address Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-17 ~ dissolved
    IIF 110 - Director → ME
  • 21
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    650 GBP2019-12-29
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 27 - Director → ME
  • 22
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 91 - Director → ME
  • 23
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 26 - Director → ME
  • 24
    icon of address Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2018-11-30
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    IIF 75 - Director → ME
  • 25
    icon of address Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 107 - Director → ME
  • 26
    icon of address Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    IIF 114 - Director → ME
  • 27
    icon of address Faulkner House, Victoria Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 98 - Director → ME
  • 28
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 96 - Director → ME
  • 29
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 137 - Has significant influence or control as a member of a firm → OE
  • 30
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 31
    icon of address Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 88 - Director → ME
  • 32
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    IIF 106 - Director → ME
  • 33
    icon of address Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 116 - Director → ME
  • 34
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 97 - Director → ME
  • 35
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 90 - Director → ME
  • 36
    icon of address Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 101 - Director → ME
  • 37
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 111 - Director → ME
  • 38
    icon of address Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 108 - Director → ME
  • 39
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-04-26 ~ dissolved
    IIF 15 - Director → ME
  • 40
    icon of address Main Office, Station House, Station Road, Barnes, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    11 GBP2020-03-29
    Officer
    icon of calendar 2018-03-21 ~ dissolved
    IIF 69 - Director → ME
  • 41
    icon of address Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 94 - Director → ME
  • 42
    CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
    icon of address Main Office, Station House Station Road, Barnes, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,471 GBP2024-02-28
    Officer
    icon of calendar 2011-03-18 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    350 GBP2017-12-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 20 - Director → ME
  • 44
    icon of address Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 103 - Director → ME
  • 45
    icon of address Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    IIF 104 - Director → ME
  • 46
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 99 - Director → ME
  • 47
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2016-02-28
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 105 - Director → ME
  • 48
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 24 - Director → ME
  • 49
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    420 GBP2016-04-30
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 93 - Director → ME
  • 50
    icon of address Main Office Station House Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    274 GBP2019-08-31
    Officer
    icon of calendar 2018-01-03 ~ dissolved
    IIF 76 - Director → ME
  • 51
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 117 - Director → ME
  • 52
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 89 - Director → ME
  • 53
    icon of address Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 109 - Director → ME
  • 54
    icon of address Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 118 - Director → ME
  • 55
    CALCOP LIMITED - 2017-12-20
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    805 GBP2019-09-30
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 30 - Director → ME
  • 56
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2016-12-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 32 - Director → ME
  • 57
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,578 GBP2021-12-26
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 36 - Director → ME
  • 58
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2021-09-30
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    IIF 18 - Director → ME
  • 59
    icon of address Station House Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-25 ~ dissolved
    IIF 44 - Director → ME
  • 60
    CALRICH LTD - 2019-07-17
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    icon of address Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-08-31
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 66 - Director → ME
  • 61
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-27
    Officer
    icon of calendar 2017-10-25 ~ now
    IIF 28 - Director → ME
  • 62
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control as a member of a firm → OE
  • 63
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 37 - Director → ME
  • 64
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-12-28
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 31 - Director → ME
  • 65
    CALPOLE LIMITED - 2013-01-11
    icon of address Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 113 - Director → ME
  • 66
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 10 - Director → ME
  • 67
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2022-03-31
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 12 - Director → ME
  • 68
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 25 - Director → ME
  • 69
    icon of address Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-31
    Officer
    icon of calendar 2018-03-10 ~ dissolved
    IIF 74 - Director → ME
  • 70
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2020-03-29
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 34 - Director → ME
  • 71
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    IIF 11 - Director → ME
  • 72
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 13 - Director → ME
  • 73
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2021-07-31
    Officer
    icon of calendar 2020-07-06 ~ dissolved
    IIF 16 - Director → ME
  • 74
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,332 GBP2024-06-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 84 - Director → ME
  • 75
    icon of address The Estate Office, Ledgemoor, Weobley, Herefordshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,818,438 GBP2024-11-28
    Officer
    icon of calendar 2012-11-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 76
    icon of address Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 77
    icon of address Main Office, Station House, Station Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 78
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 46 - Director → ME
  • 80
    ST SERVICING LTD - 2024-10-07
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents, 105 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,798 GBP2024-12-31
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 49 - Director → ME
  • 81
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 47 - Director → ME
  • 82
    icon of address Ox House, Shobdon, Leominster, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    68,997 GBP2024-10-31
    Officer
    icon of calendar 2013-07-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address 6 Dalby Square, Cliftonville, Margate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,071 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 63 - Director → ME
  • 84
    icon of address Flat 2 Arundel House, Park Road North, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    icon of address Lower Chadnor, Dilwyn, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,045,799 GBP2024-03-31
    Officer
    icon of calendar 2015-03-03 ~ now
    IIF 86 - Director → ME
  • 86
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,405,605 GBP2024-03-31
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 87
    icon of address Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-16 ~ dissolved
    IIF 81 - Director → ME
  • 88
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 55 - Director → ME
  • 93
    THE DALBY ROOMS (MARGATE) LTD - 2022-02-11
    icon of address Main Office Station House, Station Road, Barnes, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    920,244 GBP2024-04-30
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 6 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 138 - Right to appoint or remove members → OE
    IIF 138 - Right to surplus assets - 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 95
    icon of address Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2002-02-01 ~ now
    IIF 156 - Ownership of shares - More than 25% → OE
    IIF 156 - Ownership of voting rights - More than 25% → OE
  • 96
    YOURCO 230 LIMITED - 2011-02-15
    icon of address Main Office, Station House Station Road, Barnes, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,968 GBP2020-03-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,236 GBP2024-12-31
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 82 - Director → ME
  • 98
    icon of address The Estate Office, Ledgemoor, Weobley, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,576 GBP2025-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 99
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,528 GBP2024-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 79 - Director → ME
  • 100
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,243,256 GBP2024-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 78 - Director → ME
  • 101
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -133 GBP2024-12-31
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 62 - Director → ME
  • 102
    icon of address Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-26 ~ dissolved
    IIF 38 - Director → ME
  • 103
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,910 GBP2024-12-31
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 52 - Director → ME
  • 104
    STDF FERNDALE LTD - 2023-12-01
    icon of address Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 105
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 58 - Director → ME
  • 106
    icon of address 1 Station House Station House, Station Road, Barnes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 9 - Director → ME
  • 107
    CALOVER 1 LTD - 2022-03-31
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 108
    icon of address 1 Station House Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 109
    icon of address Main Office Station House, Station Road, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 40 - Director → ME
  • 110
    icon of address Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 14 - Director → ME
  • 111
    ST GALLAGHER LTD - 2022-10-04
    STDF GALLAGHER LTD - 2022-07-20
    icon of address Main Office Station House, Station Road, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    IIF 39 - Director → ME
  • 112
    icon of address Main Office Station House Station Road, Barnes, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,093,367 GBP2024-03-31
    Officer
    icon of calendar 2011-01-31 ~ now
    IIF 2 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 113
    icon of address Main Office Station Houser Station Road, Barnes, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,559,945 GBP2024-03-31
    Officer
    icon of calendar 2012-02-06 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 114
    icon of address Main Office Station House Station House, Barnes, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,605,612 GBP2024-03-31
    Officer
    icon of calendar 2009-12-18 ~ now
    IIF 1 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 115
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 48 - Director → ME
Ceased 14
  • 1
    CALWIM LIMITED - 2016-03-09
    icon of address 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
    icon of calendar 2015-02-24 ~ 2016-03-08
    IIF 95 - Director → ME
  • 2
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-10-07
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 3
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Officer
    icon of calendar 2015-07-23 ~ 2016-02-15
    IIF 92 - Director → ME
  • 4
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-04
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CALCOP LIMITED - 2017-12-20
    icon of address 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
    icon of calendar 2018-01-22 ~ 2018-01-22
    IIF 126 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2017-04-19 ~ 2018-02-22
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29 GBP2020-03-27
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-04-24
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-27
    Person with significant control
    icon of calendar 2016-09-23 ~ 2017-06-14
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of address 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
    icon of calendar 2016-05-25 ~ 2018-05-02
    IIF 132 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address 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
    icon of calendar 2016-05-26 ~ 2018-05-02
    IIF 133 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address 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
    icon of calendar 2017-03-08 ~ 2017-05-17
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address Holme Farm Eaton Road, Wettenhall, Winsford, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    11,885 GBP2024-11-30
    Officer
    icon of calendar 2006-11-01 ~ 2011-04-27
    IIF 119 - Director → ME
  • 12
    icon of address 18 The Ropewalk, Nottingham
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2024-09-06 ~ 2025-01-30
    IIF 77 - Director → ME
  • 13
    icon of address Main Office Station Houser Station Road, Barnes, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,559,945 GBP2024-03-31
    Officer
    icon of calendar 2012-01-30 ~ 2013-10-23
    IIF 7 - LLP Designated Member → ME
  • 14
    FLINTWALK LIMITED - 1996-11-11
    icon of address Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-18 ~ 2008-12-01
    IIF 83 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.