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.
Mr Steven Neil Metcalfe
- British born in January 1970
Mr Steven Neil Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Mr Steven Neil Metcalfe
Resident in England
Registered addresses and corresponding companiesCoombe House, Private Road, Balcombe, West Sussex, RH17 6PS, England
IIF 3Coombe House, Private Road, Lindfield, Balcombe, West Sussex, RH17 6PS, United Kingdom
IIF 4The Furlong, Barnsley, Cirencester, GL7 5EF, England
IIF 5168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
IIF 625, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 7The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 8
- British born in January 1970
Metcalfe, Steven Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Metcalfe, Steven Neil
Resident in England
Registered addresses and corresponding companies - British company director born in January 1970
Metcalfe, Steven Neil
Resident in England
Registered addresses and corresponding companiesThe London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 15
- British director born in January 1970
Metcalfe, Steven Neil
Resident in England
Registered addresses and corresponding companiesMaria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, England
IIF 16
- British investor born in January 1970
Metcalfe, Steven Neil
Resident in England
Registered addresses and corresponding companies25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 17
- British management consultant born in January 1970
Metcalfe, Steven Neil
Resident in England
Registered addresses and corresponding companies - British company director born in January 1970Registered addresses and corresponding companies
Metcalfe, Steven Neil
31 West Common, Haywards Heath, West Sussex, RH16 2AJ
IIF 22
- British Registered addresses and corresponding companies
Metcalfe, Steven Neil
Adelmuir Oakwood Road, Burgess Hill, West Sussex, RH15 0HU
IIF 23
- 1
18,MELVILLE ROAD LIMITED
17012512The Furlong, Barnsley, Cirencester, EnglandActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2
BHA TRUSTEES LTD
11972687168 Church Road, Hove, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2019-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 3
BIG SOFA TECHNOLOGIES GROUP PLC
- 2020-12-14 07847321HUBCO INVESTMENTS PLC - 2016-12-161 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (14 parents, 1 offspring)Profit/Loss (Company account)-1,683 GBP2020-01-01 ~ 2020-12-31Officer2016-12-19 ~ dissolvedIIF 19 - Director → ME - 4
DASTRI LIMITED
- 1992-09-21 02084378Oak Cottage, 3 Oak Bank, Lindfield, West SussexActive Corporate (3 parents)Equity (Company account)202,843 GBP2023-11-30Officer~ 1998-05-19IIF 23 - Secretary → ME - 5
FRANMET PARTNERS LIMITED
10185778Maria House, 35 Millers Road, Brighton, East Sussex, EnglandDissolved Corporate (4 parents)Officer2016-05-18 ~ dissolvedIIF 16 - Director → ME - 6MERCHANT TECHNOLOGY LIMITED - now
SIMPLYPAYME LTD
- 2023-09-07 06205886SMARTTRADE APP LTD
- 2021-06-02 06205886PHONEATRADESMAN LTD - 2013-10-22BUSINESS.DIARY.COM LTD - 2013-02-12DIARY.COM IP LIMITED - 2012-06-27The London Office First Floor, 85 Great Portland Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Net Assets/Liabilities (Company account)-532,784 GBP2024-04-29Officer2019-06-01 ~ 2023-02-15IIF 15 - Director → MEPerson with significant control2022-12-01 ~ 2023-02-15IIF 8 - Right to appoint or remove directors → OE - 7
METCALFE CONSULTANCY LIMITED
06896665Maria House, 35 Millers Road, BrightonActive Corporate (1 parent)Equity (Company account)-13,854 GBP2024-05-31Officer2009-05-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
METCALFE MARTIN LTD
1348896625 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
QUANTUM EXPONENTIAL EBT LIMITED
1386975116 Great Queen Street, London, EnglandActive Corporate (5 parents)Officer2022-01-25 ~ 2023-02-08IIF 18 - Director → ME - 10
QUANTUM EXPONENTIAL GROUP PLC
13324860Fladgate Llp, 16 Great Queen Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-04-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
QUANTUM EXPONENTIAL LIMITED
13223592Fladgate Llp, 16 Great Queen Street, London, United KingdomActive Corporate (5 parents)Officer2021-02-24 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-24 ~ 2021-05-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12VERDES MANAGEMENT PLC - 2015-08-14X-PHONICS PLC - 2010-09-27DIABLO GROUP PLC - 2006-08-29Holly House, Shady Lane, Birmingham, EnglandActive Corporate (35 parents, 5 offsprings)Officer2017-04-10 ~ 2017-09-18IIF 20 - Director → ME
- 13
OROGEN PLC
- 2017-11-01 05379931MEDAVINCI PLC - 2011-03-04HHK PLC - 2006-11-02BALLYCREST PLC - 2005-03-1140 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (28 parents, 3 offsprings)Officer2017-04-07 ~ 2017-11-02IIF 21 - Director → ME - 14
STENE INVESTMENTS LIMITED
03108188Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)187,411 GBP2024-09-30Officer2015-07-01 ~ nowIIF 12 - Director → ME1995-09-29 ~ 2007-03-26IIF 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 4 - Has significant influence or control → OE
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