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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

    Related profiles found in government register
  • Jennings, Stephen

    Registered addresses and corresponding companies

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

      IIF 1
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies

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

      IIF 2
  • Jennings, Stephen Clive Hedley

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 17

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

      IIF 18 IIF 19
  • Jennings, Stephen Clive Headley

    Registered addresses and corresponding companies

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

      IIF 20
  • Jennings, Stephen Clive Hedley
    British

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

    Registered addresses and corresponding companies

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

      IIF 33

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Jennings, Stephen Clive
    British certified accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Jennings, Stephen Clive
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53
  • Jennings, Stephen Clive
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Jennings, Stephen Clive Hedley
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 88
  • Jennings, Stephen Clive Hedley
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Jennings, Stephen Clive Hedley
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91

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

      IIF 92
  • Mr Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • 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

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

      IIF 100
  • Mr Stephen Jennings
    British born in April 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 101
  • Mr Stephen Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103
  • Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Stephen Clive Hedley Jennings
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105
  • Stephen Clive Hedley Jennings
    English born in May 2022

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • Mr Stephen Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 136 IIF 137 IIF 138

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

      IIF 139 IIF 140
  • Mr Stephen Clive Hedley Jennings
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141 IIF 142
  • Mr Stephen Clive Hedley Jenings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144
  • Mr Stephen Clive Hedley Jennings
    British born in June 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145
child relation
Offspring entities and appointments
Active 46
  • 1
    WILDCARD LIMITED - 1984-09-12
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,802,003 GBP2024-12-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 46 - Director → ME
    icon of calendar 2014-01-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 140 - Has significant influence or control → OE
  • 2
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 95 - Director → ME
  • 3
    PROMPTABLE LIMITED - 1988-09-08
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,911 GBP2024-12-31
    Officer
    icon of calendar 2000-11-23 ~ now
    IIF 70 - Director → ME
    icon of calendar 2004-03-31 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    IIF 139 - Has significant influence or control → OE
  • 4
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 97 - Director → ME
  • 5
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-08-17 ~ now
    IIF 67 - Director → ME
    icon of calendar 2014-04-05 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 6
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 96 - Director → ME
  • 7
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    713,544 GBP2024-07-31
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 38 - Director → ME
    icon of calendar 2004-09-22 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    IIF 144 - Has significant influence or control → OE
  • 8
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    IIF 131 - Has significant influence or control → OE
  • 9
    TOPGEAR MOTORS WIMBLEDON LIMITED - 2012-05-31
    TOPGEAR MOTORS LONDON LIMITED - 2017-02-21
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,153 GBP2024-09-30
    Officer
    icon of calendar 2012-05-29 ~ now
    IIF 60 - Director → ME
    icon of calendar 2012-05-29 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 10
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 57 - Director → ME
    icon of calendar 2021-01-08 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 12
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 66 - Director → ME
  • 13
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-09-30
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 14
    icon of address 34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Officer
    icon of calendar 2004-07-06 ~ now
    IIF 21 - Secretary → ME
  • 15
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,000 GBP2023-05-31
    Officer
    icon of calendar 2023-12-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-12-05 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 16
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 17
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2025-11-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Has significant influence or control → OE
  • 18
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,138 GBP2024-03-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 91 - Director → ME
    icon of calendar 2018-10-19 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 19
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 68 - Director → ME
    icon of calendar 2024-04-19 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 20
    icon of address Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-05-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-04-22 ~ now
    IIF 31 - Secretary → ME
  • 22
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 23
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,048 GBP2024-12-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-09-03 ~ now
    IIF 99 - Director → ME
    icon of calendar 2014-02-15 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 25
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 26
    icon of address Mason's Yard, High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 28
    PREMIER BROWSER LIMITED - 2016-03-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 44 - Director → ME
    icon of calendar 2015-09-03 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 121 - Has significant influence or control → OE
  • 29
    KS 24/7 PLC - 2004-09-14
    icon of address Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -586,658 GBP2016-06-30
    Officer
    icon of calendar 2004-08-24 ~ now
    IIF 64 - Director → ME
  • 30
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 15 - Secretary → ME
  • 31
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,792 GBP2024-01-31
    Officer
    icon of calendar 2006-03-15 ~ now
    IIF 98 - Director → ME
  • 32
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 10 - Secretary → ME
  • 33
    BROWSER BELARUS LIMITED - 2015-10-12
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 13 - Secretary → ME
  • 34
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 90 - Director → ME
    icon of calendar 2018-10-19 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 36
    SCOPE ENERGY LIMITED - 2010-01-19
    icon of address Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 37
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-09-15 ~ now
    IIF 94 - Director → ME
  • 38
    AL FARAH ENTERTAINMENT LIMITED - 2014-11-20
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 104 - Has significant influence or control → OE
  • 39
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 118 - Has significant influence or control → OE
  • 40
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 114 - Has significant influence or control → OE
  • 41
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 143 - Has significant influence or control → OE
  • 42
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 43
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    IIF 123 - Has significant influence or control → OE
  • 44
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 129 - Right to appoint or remove directors → OE
  • 45
    MICALLEFSHINE LIMITED - 2017-09-21
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 119 - Has significant influence or control → OE
  • 46
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2023-03-31
    Officer
    icon of calendar 2023-09-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ dissolved
    IIF 111 - Has significant influence or control → OE
Ceased 30
  • 1
    360 CONTENT LIMITED - 2017-09-21
    THE RED FORT LONDON LIMITED - 2024-05-19
    icon of address 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2017-09-19 ~ 2024-02-09
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ 2024-02-09
    IIF 107 - Has significant influence or control → OE
  • 2
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    icon of address 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-02-01 ~ 2024-02-09
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ 2024-02-09
    IIF 126 - Ownership of shares – 75% or more → OE
  • 3
    THE RED FORT LIMITED - 2020-06-11
    icon of address 134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    icon of calendar 2017-08-25 ~ 2018-05-01
    IIF 53 - Director → ME
    icon of calendar 2017-08-25 ~ 2018-05-01
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2018-05-01
    IIF 122 - Has significant influence or control → OE
  • 4
    WILDCARD LIMITED - 1984-09-12
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,802,003 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2021-10-05
    IIF 125 - Has significant influence or control → OE
  • 5
    RED FORT MOTORS LIMITED - 2020-06-11
    DONUT ME LIMITED - 2017-10-12
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2017-10-10 ~ 2018-08-20
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ 2018-08-21
    IIF 127 - Has significant influence or control → OE
  • 6
    SPOT CARBON EXCHANGE LTD - 2013-01-30
    icon of address Mason's Yard, 34 High Street, Wimbledon, London, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2017-11-30
    Officer
    icon of calendar 2014-12-05 ~ 2017-08-09
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-08
    IIF 102 - Has significant influence or control → OE
  • 7
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03
    EKAS LIMITED - 2005-03-07
    EKAS TELECOM LIMITED - 2007-05-14
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-02-28
    IIF 75 - Director → ME
    icon of calendar 1995-06-07 ~ 2001-03-31
    IIF 23 - Secretary → ME
  • 8
    CRICKETERS KINGSTON LIMITED - 2011-05-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2015-03-01
    IIF 71 - Director → ME
  • 9
    LOYALTY REWARDED LIMITED - 2015-09-15
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    icon of calendar 2022-05-23 ~ 2024-02-01
    IIF 79 - Director → ME
    icon of calendar 2015-04-06 ~ 2025-03-11
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ 2024-02-01
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-31
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-02
    IIF 108 - Has significant influence or control → OE
  • 11
    PEL CONSULTING LIMITED - 2005-03-04
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    icon of calendar 2005-03-01 ~ 2009-04-03
    IIF 72 - Director → ME
    icon of calendar 2018-12-01 ~ 2021-07-01
    IIF 50 - Director → ME
    icon of calendar 2005-02-28 ~ 2005-07-20
    IIF 33 - Secretary → ME
    icon of calendar 2019-03-06 ~ 2021-07-01
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2021-07-01
    IIF 117 - Has significant influence or control → OE
  • 12
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-09-30 ~ 2010-07-01
    IIF 56 - Director → ME
  • 13
    icon of address 820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,198 GBP2024-10-31
    Officer
    icon of calendar 2021-12-01 ~ 2022-05-17
    IIF 3 - Secretary → ME
  • 14
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2007-04-23 ~ 2007-05-25
    IIF 22 - Secretary → ME
  • 15
    COUNTY HALL LEASEHOLDERS LTD - 2024-05-15
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-05-15
    IIF 78 - Director → ME
  • 16
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2024-01-09 ~ 2024-01-15
    IIF 52 - Director → ME
    icon of calendar 2021-10-08 ~ 2023-10-01
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ 2023-10-01
    IIF 136 - Has significant influence or control → OE
  • 17
    icon of address 134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    icon of calendar 2015-01-01 ~ 2017-02-02
    IIF 81 - Director → ME
    icon of calendar 2010-03-01 ~ 2012-06-20
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    IIF 101 - Has significant influence or control → OE
  • 18
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2005-04-06 ~ 2011-11-01
    IIF 100 - Director → ME
  • 19
    PREMIER BROWSER LIMITED - 2016-03-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2017-05-08 ~ 2017-05-31
    IIF 51 - Director → ME
  • 20
    icon of address 4th Floor 43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2020-06-15
    IIF 77 - Director → ME
  • 21
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2000-05-09 ~ 2001-04-23
    IIF 26 - Secretary → ME
  • 22
    SCOPE ENERGY LIMITED - 2010-01-19
    icon of address Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2009-09-15
    IIF 73 - Director → ME
  • 23
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-09-08 ~ 2023-05-09
    IIF 85 - Director → ME
    icon of calendar 2024-02-13 ~ 2025-03-14
    IIF 87 - Director → ME
    icon of calendar 2021-09-08 ~ 2024-01-03
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ 2022-05-23
    IIF 145 - Has significant influence or control → OE
  • 24
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    -158,000 GBP2024-03-31
    Officer
    icon of calendar 2022-05-23 ~ 2022-12-01
    IIF 80 - Director → ME
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 132 - Has significant influence or control → OE
  • 25
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-05-23 ~ 2023-05-01
    IIF 83 - Director → ME
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 137 - Has significant influence or control → OE
  • 26
    SYLTO PLC
    - now
    SYLTO DISTRIBUTION CO. LIMITED - 1993-09-29
    icon of address 21 Brick Lane, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1995-03-31
    IIF 74 - Director → ME
    icon of calendar 1993-07-08 ~ 1995-03-31
    IIF 24 - Secretary → ME
  • 27
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    icon of address Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2012-05-29 ~ 2022-09-21
    IIF 59 - Director → ME
    icon of calendar 2012-05-29 ~ 2022-09-19
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-19
    IIF 109 - Has significant influence or control → OE
  • 28
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1999-07-09 ~ 2001-05-01
    IIF 27 - Secretary → ME
  • 29
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1997-01-28 ~ 2000-12-31
    IIF 25 - Secretary → ME
  • 30
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1999-07-09 ~ 2001-05-01
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.