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

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

      IIF 1
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies

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

      IIF 2
  • Jennings, Stephen Clive Hedley

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 17

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

      IIF 18 IIF 19
  • Jennings, Stephen Clive Headley

    Registered addresses and corresponding companies

    • 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

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56

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

      IIF 57
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Jennings, Stephen Clive Hedley
    English chartered accountant 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 90 IIF 91
  • 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 92
  • Jennings, Stephen Clive Hedley
    British 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 93
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 100
  • 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 101

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

      IIF 102
  • 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 103
  • 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 104
  • 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 105

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 118 IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123
  • 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 124

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

      IIF 125

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

      IIF 126 IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 134 IIF 135 IIF 136

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

      IIF 137 IIF 138
  • 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 139 IIF 140
  • 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 141
  • Mr Stephen Clive Hedley 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 142
  • 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 143
child relation
Offspring entities and appointments
Active 45
  • 1
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    -2,793,068 GBP2023-12-31
    Officer
    2020-02-28 ~ now
    IIF 53 - director → ME
    2014-01-01 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 138 - Has significant influence or control → OE
  • 2
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-09-30 ~ now
    IIF 94 - director → ME
  • 3
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
    PROMPTABLE LIMITED - 1988-09-08
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    56,881 GBP2023-12-31
    Officer
    2000-11-23 ~ now
    IIF 88 - director → ME
    2004-03-31 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 137 - Has significant influence or control → OE
  • 4
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-09-30 ~ now
    IIF 96 - director → ME
  • 5
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-17 ~ now
    IIF 84 - director → ME
    2014-04-05 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 6
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-09-30 ~ now
    IIF 95 - director → ME
  • 7
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    706,181 GBP2023-07-31
    Officer
    2017-11-30 ~ now
    IIF 42 - director → ME
    2004-09-22 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 142 - Has significant influence or control → OE
  • 8
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-02-25 ~ now
    IIF 129 - Has significant influence or control → OE
  • 9
    TOPGEAR MOTORS LONDON LIMITED - 2017-02-21
    TOPGEAR MOTORS WIMBLEDON LIMITED - 2012-05-31
    Masons Yard 34 High Street, Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    5,353 GBP2023-09-30
    Officer
    2012-05-29 ~ now
    IIF 56 - director → ME
    2012-05-29 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 10
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 65 - director → ME
    2021-01-08 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 11
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-02-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 110 - Has significant influence or control → OE
  • 12
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 80 - director → ME
  • 13
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    750 GBP2023-09-30
    Officer
    2019-03-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 14
    34 High Street, Wimbledon Village, London
    Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2023-05-31
    Officer
    2004-07-06 ~ now
    IIF 21 - secretary → ME
  • 15
    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 35 - director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 16
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 17
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    25,138 GBP2024-03-31
    Officer
    2018-10-19 ~ now
    IIF 91 - director → ME
    2018-10-19 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 18
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 85 - director → ME
    2024-04-19 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 19
    Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -129,802 GBP2023-05-30
    Officer
    2021-04-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 20
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-22 ~ now
    IIF 31 - secretary → ME
  • 21
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 30 - secretary → ME
  • 22
    Masons Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    -5,710 GBP2023-12-31
    Officer
    2022-05-31 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 23
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-03 ~ now
    IIF 98 - director → ME
    2014-02-15 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 24
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-01-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 25
    Mason's Yard, High Street Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-05-23 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-31 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 27
    PREMIER BROWSER LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-06-23 ~ now
    IIF 50 - director → ME
    2015-09-03 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 119 - Has significant influence or control → OE
  • 28
    KS 24/7 PLC - 2004-09-14
    Masons Yard, 34 High Street, Wimbledon Village
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -586,658 GBP2016-06-30
    Officer
    2004-08-24 ~ now
    IIF 75 - director → ME
  • 29
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 15 - secretary → ME
  • 30
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    -4,792 GBP2024-01-31
    Officer
    2006-03-15 ~ now
    IIF 97 - director → ME
  • 31
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    IIF 10 - secretary → ME
  • 32
    BROWSER BELARUS LIMITED - 2015-10-12
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 13 - secretary → ME
  • 33
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 90 - director → ME
    2018-10-19 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 34
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 2 - secretary → ME
  • 35
    SCOPE ENERGY LIMITED - 2010-01-19
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 34 - secretary → ME
  • 36
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-15 ~ now
    IIF 93 - director → ME
  • 37
    AL FARAH ENTERTAINMENT LIMITED - 2014-11-20
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 103 - Has significant influence or control → OE
  • 38
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-31 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 116 - Has significant influence or control → OE
  • 39
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-31 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 112 - Has significant influence or control → OE
  • 40
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-31 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 141 - Has significant influence or control → OE
  • 41
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-11-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 42
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-01-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 121 - Has significant influence or control → OE
  • 43
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 127 - Right to appoint or remove directors → OE
  • 44
    MICALLEFSHINE LIMITED - 2017-09-21
    Masons Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-19 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 117 - Has significant influence or control → OE
  • 45
    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 37 - director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 109 - Has significant influence or control → OE
Ceased 30
  • 1
    THE RED FORT LONDON LIMITED - 2024-05-19
    360 CONTENT LIMITED - 2017-09-21
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-09-19 ~ 2024-02-09
    IIF 36 - director → ME
    Person with significant control
    2017-09-19 ~ 2024-02-09
    IIF 105 - Has significant influence or control → OE
  • 2
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-01 ~ 2024-02-09
    IIF 87 - director → ME
    Person with significant control
    2024-02-01 ~ 2024-02-09
    IIF 124 - Ownership of shares – 75% or more → OE
  • 3
    THE RED FORT LIMITED - 2020-06-11
    134a Merton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2017-08-25 ~ 2018-05-01
    IIF 51 - director → ME
    2017-08-25 ~ 2018-05-01
    IIF 17 - secretary → ME
    Person with significant control
    2017-08-25 ~ 2018-05-01
    IIF 120 - Has significant influence or control → OE
  • 4
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    -2,793,068 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ 2021-10-05
    IIF 123 - Has significant influence or control → OE
  • 5
    RED FORT MOTORS LIMITED - 2020-06-11
    DONUT ME LIMITED - 2017-10-12
    Mason's Yard 34 High Street, Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2017-10-10 ~ 2018-08-20
    IIF 58 - director → ME
    Person with significant control
    2017-10-10 ~ 2018-08-21
    IIF 125 - Has significant influence or control → OE
  • 6
    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 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 101 - Has significant influence or control → OE
  • 7
    EKAS TELECOM LIMITED - 2007-05-14
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03
    EKAS LIMITED - 2005-03-07
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-02-28
    IIF 62 - director → ME
    1995-06-07 ~ 2001-03-31
    IIF 23 - secretary → ME
  • 8
    CRICKETERS KINGSTON LIMITED - 2011-05-17
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 57 - director → ME
  • 9
    LOYALTY REWARDED LIMITED - 2015-09-15
    Masons Yard 34 High Street, Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    2022-05-23 ~ 2024-02-01
    IIF 69 - director → ME
    2015-04-06 ~ 2025-03-11
    IIF 5 - secretary → ME
    Person with significant control
    2022-05-23 ~ 2024-02-01
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    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 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 106 - Has significant influence or control → OE
  • 11
    PEL CONSULTING LIMITED - 2005-03-04
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    2018-12-01 ~ 2021-07-01
    IIF 39 - director → ME
    2005-03-01 ~ 2009-04-03
    IIF 59 - director → ME
    2019-03-06 ~ 2021-07-01
    IIF 6 - secretary → ME
    2005-02-28 ~ 2005-07-20
    IIF 33 - secretary → ME
    Person with significant control
    2018-12-01 ~ 2021-07-01
    IIF 115 - Has significant influence or control → OE
  • 12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-09-30 ~ 2010-07-01
    IIF 63 - director → ME
  • 13
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2022-05-17
    IIF 3 - secretary → ME
  • 14
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-04-23 ~ 2007-05-25
    IIF 22 - secretary → ME
  • 15
    COUNTY HALL LEASEHOLDERS LTD - 2024-05-15
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-05 ~ 2024-05-15
    IIF 68 - director → ME
  • 16
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-10-08 ~ 2023-10-01
    IIF 79 - director → ME
    2024-01-09 ~ 2024-01-15
    IIF 49 - director → ME
    Person with significant control
    2021-10-06 ~ 2023-10-01
    IIF 134 - Has significant influence or control → OE
  • 17
    134a Merton Road, London, England
    Dissolved corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    2015-01-01 ~ 2017-02-02
    IIF 71 - director → ME
    2010-03-01 ~ 2012-06-20
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 100 - Has significant influence or control → OE
  • 18
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-04-06 ~ 2011-11-01
    IIF 99 - director → ME
  • 19
    PREMIER BROWSER LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-05-08 ~ 2017-05-31
    IIF 48 - director → ME
  • 20
    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 66 - director → ME
  • 21
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-05-09 ~ 2001-04-23
    IIF 26 - secretary → ME
  • 22
    SCOPE ENERGY LIMITED - 2010-01-19
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-01 ~ 2009-09-15
    IIF 60 - director → ME
  • 23
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-09-08 ~ 2023-05-09
    IIF 81 - director → ME
    2024-02-13 ~ 2025-03-14
    IIF 83 - director → ME
    2021-09-08 ~ 2024-01-03
    IIF 11 - secretary → ME
    Person with significant control
    2021-12-10 ~ 2022-05-23
    IIF 143 - Has significant influence or control → OE
  • 24
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    -158,000 GBP2024-03-31
    Officer
    2022-05-23 ~ 2022-12-01
    IIF 70 - director → ME
    2021-02-28 ~ 2022-05-23
    IIF 76 - director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 130 - Has significant influence or control → OE
  • 25
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-05-23 ~ 2023-05-01
    IIF 78 - director → ME
    2021-02-28 ~ 2022-05-23
    IIF 82 - director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 135 - Has significant influence or control → OE
  • 26
    SYLTO PLC
    - now
    SYLTO DISTRIBUTION CO. LIMITED - 1993-09-29
    21 Brick Lane, London
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ 1995-03-31
    IIF 61 - director → ME
    1993-07-08 ~ 1995-03-31
    IIF 24 - secretary → ME
  • 27
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    Masons Yard, 34 High Street Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-05-29 ~ 2022-09-21
    IIF 55 - director → ME
    2012-05-29 ~ 2022-09-19
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-19
    IIF 107 - Has significant influence or control → OE
  • 28
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 27 - secretary → ME
  • 29
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-28 ~ 2000-12-31
    IIF 25 - secretary → ME
  • 30
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 28 - secretary → ME

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