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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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 15

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

      IIF 16 IIF 17
  • Jennings, Stephen Clive Headley

    Registered addresses and corresponding companies

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

      IIF 18
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies

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

      IIF 19
  • Jennings, Stephen Clive Hedley
    British

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

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Jennings, Stephen

    Registered addresses and corresponding companies

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

      IIF 34
  • Jennings, Stephen Clive Hedley
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 134, Merton Road, London, SW19 1EH, England

      IIF 35

    • Flat 2, 45 Queens Gate Gardens, London, SW7 5ND

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51

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

      IIF 52
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55

    • Flat 2, 45 Queens Gate Gardens, London, SW7 5ND

      IIF 56 IIF 57

    • Masons Yard, 34 High Street, London, SW19 5BY, England

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 68
  • Jennings, Stephen Clive Hedley
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 134a, Merton Road, London, SW19 1EH, England

      IIF 69
  • Jennings, Stephen Clive Hedley
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71

    • Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY

      IIF 72
  • Jennings, Stephen Clive
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • Jennings, Stephen Clive
    British certified accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Jennings, Stephen Clive
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Jennings, Stephen Clive
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Jennings, Stephen Clive Hedley
    British born in June 1952

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101

    • 134, Merton Road, London, SW19 1EH, England

      IIF 102

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

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 111 IIF 112 IIF 113

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

      IIF 114 IIF 115
  • Mr Stephen Clive Hedley Jennings
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116 IIF 117
  • Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118
  • Stephen Clive Hedley Jennings
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY

      IIF 119
  • Stephen Clive Hedley Jennings
    English born in May 2022

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Mr Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121
  • Mr Stephen Jennings
    British born in April 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 122
  • Mr Stephen Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134a, Merton Road, London, SW19 1EH, England

      IIF 123

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

      IIF 124
  • Mr Stephen Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125

    • 134a, Merton Road, London, SW19 1EH, England

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 138 IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143
  • Mr Stephen Clive Hedley Jenings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145

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

      IIF 146
  • Mr Stephen Clive Hedley Jennings
    British born in June 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 147
child relation
Offspring entities and appointments
Active 45
  • 1
    BARONS (UK) LIMITED
    - now 01833486
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,802,003 GBP2024-12-31
    Officer
    2020-02-28 ~ now
    IIF 87 - Director → ME
    2014-01-01 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 115 - Has significant influence or control → OE
  • 2
    BARONS ASSET MANAGEMENT LIMITED
    05641377
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-30 ~ now
    IIF 95 - Director → ME
  • 3
    BARONS CAPITAL PARTNERS LIMITED
    - now 02271932
    BARONS FINANCIAL SERVICES (UK) LIMITED
    - 2019-06-07 02271932 07744299
    PROMPTABLE LIMITED - 1988-09-08
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,911 GBP2024-12-31
    Officer
    2000-11-23 ~ now
    IIF 52 - Director → ME
    2004-03-31 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 114 - Has significant influence or control → OE
  • 4
    BARONS CORPORATE FINANCE LIMITED
    06265406
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ now
    IIF 97 - Director → ME
  • 5
    BARONS FINANCIAL SERVICES LIMITED
    07744299 02271932
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-08-17 ~ now
    IIF 49 - Director → ME
    2014-04-05 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 6
    BARONS INTERNATIONAL LIMITED
    05641832
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-30 ~ now
    IIF 96 - Director → ME
  • 7
    C & R PROPERTIES LONDON LIMITED
    04837882
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    713,544 GBP2024-07-31
    Officer
    2017-11-30 ~ now
    IIF 76 - Director → ME
    2004-09-22 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 146 - Has significant influence or control → OE
  • 8
    C & R PROPERTY LONDON LIMITED
    06066367
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-02-25 ~ now
    IIF 106 - Has significant influence or control → OE
  • 9
    C N R CONTRACTORS LIMITED
    - now 07793939 02025311, 10128184
    TOPGEAR MOTORS LONDON LIMITED
    - 2017-02-21 07793939 07793941, 10128184
    TOPGEAR MOTORS WIMBLEDON LIMITED
    - 2012-05-31 07793939 07793941
    Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,153 GBP2024-09-30
    Officer
    2012-05-29 ~ now
    IIF 40 - Director → ME
    2012-05-29 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 10
    CLABON PROPERTY LIMITED
    07020672
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-02-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 11
    COLONIAL HOLDINGS LIMITED
    12275565
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 48 - Director → ME
  • 12
    CORP-FIN INTERNATIONAL LIMITED
    - now 05240009
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-09-30
    Officer
    2019-03-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 13
    CURRY LIFE LIMITED
    05140715
    34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Officer
    2004-07-06 ~ now
    IIF 20 - Secretary → ME
  • 14
    EB CONTENT LIMITED
    09602390
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,000 GBP2023-05-31
    Officer
    2023-12-05 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 15
    EKAS & ASSOCIATES LIMITED
    05741475
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 16
    EKAS LIMITED
    - now 04947700 03065516
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-11-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 119 - Has significant influence or control as a member of a firm → OE
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
    IIF 119 - Has significant influence or control → OE
  • 17
    EUROPA 2018 LIMITED
    11631985 13940891
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,138 GBP2024-03-31
    Officer
    2018-10-19 ~ now
    IIF 71 - Director → ME
    2018-10-19 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    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
  • 18
    FIT BOYS 2024 LTD
    15660460 10790345
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 50 - Director → ME
    2024-04-19 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 19
    GOREY PROPERTIES LIMITED
    16910115
    3 Eastfields Riverside Quarter, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    JAMUNA EXCHANGE LIMITED
    05433848
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-22 ~ now
    IIF 30 - Secretary → ME
  • 21
    JAMUNA MONEY EXCHANGE LIMITED
    05140756
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 22
    JEWSONS ESTATES LIMITED
    04057761
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,048 GBP2024-12-31
    Officer
    2022-05-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 23
    KENETTA LIMITED
    00500487
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-09-03 ~ now
    IIF 99 - Director → ME
    2014-02-15 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 24
    KONNECT GK8 LIMITED
    05263117 05262782
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-01-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 25
    LANNUZEL TRANSLATIONS LTD
    08699726
    Mason's Yard, High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-05-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    LINK ASIA WORLDWIDE LIMITED
    05641375
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-05-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 27
    LOYALTY REWARDED LIMITED
    - now 09760055 09022883, 09827246
    PREMIER BROWSER LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2017-06-23 ~ now
    IIF 84 - Director → ME
    2015-09-03 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 139 - Has significant influence or control → OE
  • 28
    MAGNA INVESTMENTS PLC
    - now 05213634
    KS 24/7 PLC
    - 2004-09-14 05213634 05114331, 05500765
    Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -586,658 GBP2016-06-30
    Officer
    2004-08-24 ~ now
    IIF 45 - Director → ME
  • 29
    MEDIA BROWSER LIMITED
    09760078
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 13 - Secretary → ME
  • 30
    NEO GLOBAL BUSINESS SOLUTIONS LIMITED
    04645793
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,792 GBP2024-01-31
    Officer
    2006-03-15 ~ now
    IIF 98 - Director → ME
  • 31
    NVHF LIMITED
    10377180
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    IIF 8 - Secretary → ME
  • 32
    PEOPLE'S BROWSER LIMITED
    - now 09760067
    BROWSER BELARUS LIMITED
    - 2015-10-12 09760067
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 11 - Secretary → ME
  • 33
    RED FORT MANAGEMENT LIMITED
    11632001
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 70 - Director → ME
    2018-10-19 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 34
    RUGS TO LOVE LIMITED
    06258663
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 35
    SCOPE ENERGY SERVICES LIMITED
    - now 05929060 06277417
    SCOPE ENERGY LIMITED
    - 2010-01-19 05929060 06277417
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 36
    SCOPE HOLDINGS LIMITED
    06277767
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-09-15 ~ now
    IIF 94 - Director → ME
  • 37
    ST CASSIEN ENTERTAINMENT LIMITED
    - now 05712396
    AL FARAH ENTERTAINMENT LIMITED - 2014-11-20
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 118 - Has significant influence or control → OE
  • 38
    ST CASSIEN GROUP LIMITED
    06277963
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-01-31 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 136 - Has significant influence or control → OE
  • 39
    ST CASSIEN HOLDINGS LIMITED
    06277769
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-01-31 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 132 - Has significant influence or control → OE
  • 40
    ST CASSIEN LIMITED
    06277432
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-01-31 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 144 - Has significant influence or control → OE
  • 41
    STANTON COURT CONSULTANCY LIMITED
    07406092
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-11-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 42
    TECHNIQ LIMITED
    09300391
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-01-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 141 - Has significant influence or control → OE
  • 43
    THE COLONIAL GRILL LIMITED
    12272842
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 104 - Right to appoint or remove directors → OE
  • 44
    THE RED FORT SOHO LIMITED
    - now 07020780
    MICALLEFSHINE LIMITED
    - 2017-09-21 07020780
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 137 - Has significant influence or control → OE
  • 45
    WRITING SOLUTIONS LIMITED
    06723099
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2023-03-31
    Officer
    2023-09-19 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 129 - Has significant influence or control → OE
Ceased 32
  • 1
    AIR ONE INTERNATIONAL HOLDINGS LTD - now
    THE RED FORT LONDON LIMITED
    - 2024-05-19 08332427
    360 CONTENT LIMITED
    - 2017-09-21 08332427
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-09-19 ~ 2024-02-09
    IIF 89 - Director → ME
    Person with significant control
    2017-09-19 ~ 2024-02-09
    IIF 125 - Has significant influence or control → OE
  • 2
    AIR ONE SERVICES LTD - now 13410611
    SPORTSMANSHIP-UK LIMITED
    - 2024-05-17 10511250
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-01 ~ 2024-02-09
    IIF 68 - Director → ME
    Person with significant control
    2024-02-01 ~ 2024-02-09
    IIF 101 - Ownership of shares – 75% or more → OE
  • 3
    ARISE SOHO LIMITED - now 09849234
    THE RED FORT LIMITED
    - 2020-06-11 09502239 06236521
    134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2017-08-25 ~ 2018-05-01
    IIF 85 - Director → ME
    2017-08-25 ~ 2018-05-01
    IIF 15 - Secretary → ME
    Person with significant control
    2017-08-25 ~ 2018-05-01
    IIF 140 - Has significant influence or control → OE
  • 4
    BARONS (UK) LIMITED
    - now 01833486
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,802,003 GBP2024-12-31
    Person with significant control
    2020-02-28 ~ 2021-10-05
    IIF 143 - Has significant influence or control → OE
  • 5
    BRICS CAPITAL LIMITED - now 06622342, 07858652
    RED FORT MOTORS LIMITED
    - 2020-06-11 07311021 13505953
    DONUT ME LIMITED
    - 2017-10-12 07311021
    Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2017-10-10 ~ 2018-08-20
    IIF 35 - Director → ME
    Person with significant control
    2017-10-10 ~ 2018-08-21
    IIF 102 - Has significant influence or control → OE
  • 6
    BRICS CAPITAL LIMITED
    - now 07858652 06622342, 07311021
    SPOT CARBON EXCHANGE LTD - 2013-01-30
    Mason's Yard, 34 High Street, Wimbledon, London, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2017-11-30
    Officer
    2014-12-05 ~ 2017-08-09
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 123 - Has significant influence or control → OE
  • 7
    CHALDEAN CONSULTANTS LIMITED - now 05645077
    EKAS TELECOM LIMITED - 2007-05-14 05645077
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03 05645077
    EKAS LIMITED
    - 2005-03-07 03065516 04947700
    Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-02-28
    IIF 57 - Director → ME
    1995-06-07 ~ 2001-03-31
    IIF 22 - Secretary → ME
  • 8
    CHARLIE CHAP MANAGEMENT LIMITED
    - now 05772826 07570659
    CRICKETERS KINGSTON LIMITED - 2011-05-17 06682552, 07570659
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 53 - Director → ME
  • 9
    CJ (THE LIMES) LIMITED
    13123188
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-08 ~ 2026-01-01
    IIF 37 - Director → ME
    2021-01-08 ~ 2026-01-01
    IIF 2 - Secretary → ME
    Person with significant control
    2021-01-08 ~ 2026-01-01
    IIF 103 - Ownership of shares – 75% or more → OE
  • 10
    DATA GAINS GROUP LIMITED
    - now 09022883
    LOYALTY REWARDED LIMITED - 2015-09-15 09760055, 09827246
    Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    2022-05-23 ~ 2024-02-01
    IIF 41 - Director → ME
    2015-04-06 ~ 2025-03-11
    IIF 3 - Secretary → ME
    Person with significant control
    2022-05-23 ~ 2024-02-01
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    DEWBURY LIMITED
    06907840
    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
    2015-12-01 ~ 2017-01-31
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 126 - Has significant influence or control → OE
  • 12
    EKAS ASSET MANAGEMENT LIMITED
    - now 03455262 04251473
    PEL CONSULTING LIMITED - 2005-03-04
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    2018-12-01 ~ 2021-07-01
    IIF 91 - Director → ME
    2005-03-01 ~ 2009-04-03
    IIF 54 - Director → ME
    2005-02-28 ~ 2005-07-20
    IIF 32 - Secretary → ME
    2019-03-06 ~ 2021-07-01
    IIF 4 - Secretary → ME
    Person with significant control
    2018-12-01 ~ 2021-07-01
    IIF 135 - Has significant influence or control → OE
  • 13
    EKASURE LIMITED
    05849075
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2010-07-01
    IIF 36 - Director → ME
  • 14
    ETHICA SERVICES LIMITED
    11004116
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,198 GBP2024-10-31
    Officer
    2021-12-01 ~ 2022-05-17
    IIF 1 - Secretary → ME
  • 15
    FAST-I-MEDIA LTD
    05952446
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-04-23 ~ 2007-05-25
    IIF 21 - Secretary → ME
  • 16
    FIT BOYS LTD
    10790345 15660460
    Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-05-30
    Officer
    2021-04-06 ~ 2025-11-01
    IIF 86 - Director → ME
    Person with significant control
    2021-04-06 ~ 2025-11-01
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FLAVOURS 7 LIMITED - now
    COUNTY HALL LEASEHOLDERS LTD
    - 2024-05-15 13494166
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-05 ~ 2024-05-15
    IIF 60 - Director → ME
  • 18
    KINGSTON MANAGEMENT & TRADING LIMITED
    10634753
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2024-01-09 ~ 2024-01-15
    IIF 83 - Director → ME
    2021-10-08 ~ 2023-10-01
    IIF 47 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-10-01
    IIF 111 - Has significant influence or control → OE
  • 19
    KONNECT G8 LIMITED
    05262782 05263117
    134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    2015-01-01 ~ 2017-02-02
    IIF 62 - Director → ME
    2010-03-01 ~ 2012-06-20
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 122 - Has significant influence or control → OE
  • 20
    LINK ASIA LIMITED
    03667043
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-04-06 ~ 2011-11-01
    IIF 100 - Director → ME
  • 21
    LOYALTY REWARDED LIMITED
    - now 09760055 09022883, 09827246
    PREMIER BROWSER LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2017-05-08 ~ 2017-05-31
    IIF 82 - Director → ME
  • 22
    MAKARIS STRATEGIES LTD
    12233089
    4th Floor 43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    2019-09-30 ~ 2020-06-15
    IIF 59 - Director → ME
  • 23
    MAZECREST LIMITED
    03971186
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-05-09 ~ 2001-04-23
    IIF 25 - Secretary → ME
  • 24
    SCOPE ENERGY SERVICES LIMITED - now 06277417
    SCOPE ENERGY LIMITED
    - 2010-01-19 05929060 06277417
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ 2009-09-15
    IIF 55 - Director → ME
  • 25
    SUMO GLOVE LIMITED
    12953944
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-02-13 ~ 2025-03-14
    IIF 67 - Director → ME
    2021-09-08 ~ 2023-05-09
    IIF 65 - Director → ME
    2021-09-08 ~ 2024-01-03
    IIF 9 - Secretary → ME
    Person with significant control
    2021-12-10 ~ 2022-05-23
    IIF 147 - Has significant influence or control → OE
  • 26
    SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITED
    04841931
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    -158,000 GBP2024-03-31
    Officer
    2021-02-28 ~ 2022-05-23
    IIF 63 - Director → ME
    2022-05-23 ~ 2022-12-01
    IIF 61 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 107 - Has significant influence or control → OE
  • 27
    SUMOGLOVE INTERNATIONAL LIMITED
    10583939
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-02-28 ~ 2022-05-23
    IIF 66 - Director → ME
    2022-05-23 ~ 2023-05-01
    IIF 64 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 112 - Has significant influence or control → OE
  • 28
    SYLTO PLC
    - now 01649058
    SYLTO DISTRIBUTION CO. LIMITED
    - 1993-09-29 01649058
    21 Brick Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1993-04-30 ~ 1995-03-31
    IIF 56 - Director → ME
    1993-07-08 ~ 1995-03-31
    IIF 23 - Secretary → ME
  • 29
    TOPGEAR MOTORS WIMBLEDON LIMITED
    - now 07793941 07793939
    TOPGEAR MOTORS LONDON LIMITED
    - 2012-05-31 07793941 07793939, 10128184
    Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-05-29 ~ 2022-09-21
    IIF 39 - Director → ME
    2012-05-29 ~ 2022-09-19
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-19
    IIF 127 - Has significant influence or control → OE
  • 30
    WALRUS MANAGEMENT LIMITED
    03751348
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 26 - Secretary → ME
  • 31
    WALRUS MUSIC LIMITED
    03303573
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-28 ~ 2000-12-31
    IIF 24 - Secretary → ME
  • 32
    WALRUS PRODUCTIONS LIMITED
    03751341
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.