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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Metcalfe

child relation
Offspring entities and appointments 40
  • 1
    A W JOYA LIMITED - now
    CASTLE ROCK CAPITAL MANAGEMENT LIMITED - 2021-02-24
    CASTLE ROCK CAPITAL ADVISORS LTD - 2011-05-03
    CASTLE ROCK CAPITAL CONSULTING LIMITED - 2011-03-15
    CTI PRODUCTS (UK) LTD
    - 2010-12-14 05453695
    Dissolved Corporate (7 parents)
    Officer
    2010-05-01 ~ 2010-10-07
    IIF 65 - Director → ME
  • 2
    AES OXF ST LIMITED
    - now 13930141
    AESTHETICS BY SHANTY LIMITED
    - 2025-04-15 13930141 16364178... (more)
    BLACKBRIAR LIMITED - 2024-08-03
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 26 - Director → ME
  • 3
    AESTHETICS BY SHANTY LIMITED
    - now 16364178 13930141
    AESTHETIC BY SHANTY LIMITED
    - 2025-04-17 16364178 13930141
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 19 - Director → ME
  • 4
    ALLUNITE LIMITED
    06979640
    Dissolved Corporate (16 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 44 - Director → ME
  • 5
    BASSINGBOURNE PROPERTIES LIMITED
    09573145
    Dissolved Corporate (7 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 15 - Director → ME
    2016-01-25 ~ 2020-12-31
    IIF 50 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    BSF SLATE EIS ONE LIMITED
    - now 06971635
    BERKELEY SQUARE FILMS LIMITED
    - 2011-04-07 06971635
    RESIDENTIAL INVESTMENT OPPORTUNITIES LIMITED
    - 2010-04-11 06971635
    Dissolved Corporate (8 parents)
    Officer
    2010-03-29 ~ 2011-09-01
    IIF 54 - Director → ME
  • 7
    CAMBRIDGE (STANLEY ROAD) LIMITED
    11779855
    Dissolved Corporate (2 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    CERES MEDIA LIMITED - now
    CERES MEDIA PLC
    - 2015-02-03 06909919 07193226
    INTERNATIONAL MEDIA GROUP PLC
    - 2010-04-19 06909919 06829626
    INTERMEDIA ACQUISITION PLC - 2009-06-16
    Dissolved Corporate (7 parents)
    Officer
    2010-04-19 ~ 2011-04-11
    IIF 61 - Director → ME
  • 9
    CORIOLIS NEST AND REST LIMITED
    13535634
    Dissolved Corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    CORIOLIS PROPERTY PARTNERS LIMITED
    10452371
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2016-10-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    CORIOLIS ST NEOTS UK LIMITED
    11006025
    Dissolved Corporate (3 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-10-10 ~ 2018-06-01
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-11 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CPP PLAN 1 LIMITED
    15274261 15273866
    Dissolved Corporate (2 parents)
    Officer
    2023-11-10 ~ dissolved
    IIF 60 - Director → ME
  • 13
    CPP PLAN 2 LIMITED
    15273866 15274261
    Dissolved Corporate (2 parents)
    Officer
    2023-11-10 ~ dissolved
    IIF 56 - Director → ME
  • 14
    CTOO ENERGY LTD
    - now 06675778
    ZYGO ENERGY LTD - 2009-08-25
    ARGENTUM MORTGAGES LTD - 2009-03-26
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ 2010-07-19
    IIF 52 - Director → ME
  • 15
    FPR GLOBAL LIMITED - now
    FPR GLOBAL PLC
    - 2022-04-06 11241989
    Dissolved Corporate (11 parents)
    Officer
    2018-03-08 ~ 2018-06-13
    IIF 64 - Director → ME
  • 16
    GOLDEN EARTH BROGHILL LIMITED
    - now 12181940
    GOLDEN EARTH COPSE LTD
    - 2024-04-09 12181940
    Active Corporate (4 parents)
    Officer
    2019-08-30 ~ 2023-10-27
    IIF 28 - Director → ME
    2024-03-22 ~ 2026-04-30
    IIF 57 - Director → ME
    Person with significant control
    2019-08-30 ~ 2020-01-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GOLDEN EARTH DEVELOPMENTS LIMITED
    - now 11557929 08962156
    GOLDEN EARTH MARGIN LIMITED
    - 2021-12-10 11557929
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ 2026-03-13
    IIF 24 - Director → ME
    Person with significant control
    2018-09-07 ~ 2026-03-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GOLDEN EARTH HINDHEAD LIMITED
    13392340
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-04 ~ 2024-11-19
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GOLDEN EARTH LANCASTER LIMITED
    12559439
    Active Corporate (3 parents)
    Officer
    2020-04-16 ~ 2023-10-27
    IIF 30 - Director → ME
    2024-04-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-08-20
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HEMINGFORD ESTATES LTD
    10257319
    Dissolved Corporate (5 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 21
    HILLSIDE NURSERY DEVELOPMENTS LTD
    15984389
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    HIND GARDENS MANAGEMENT LIMITED
    15957152
    Dissolved Corporate (2 parents)
    Officer
    2024-09-16 ~ dissolved
    IIF 21 - Director → ME
  • 23
    HINDHEAD CPP INVESTMENT LIMITED
    15042430
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 33 - Director → ME
  • 24
    HINDHEAD DEVELOPMENT MANAGEMENT LIMITED
    15120083
    Active Corporate (4 parents)
    Officer
    2023-09-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LONCO RESOURCES LIMITED
    11523108
    Dissolved Corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MINERALS AND NATURAL RESOURCES PLC
    10974657
    Dissolved Corporate (10 parents)
    Officer
    2017-09-21 ~ 2018-08-08
    IIF 63 - Director → ME
  • 27
    NORWICH RIVER LIMITED
    11812005
    Active Corporate (5 parents)
    Officer
    2025-05-02 ~ now
    IIF 49 - Director → ME
  • 28
    OAKENWELL LIMITED
    - now 14857242
    UP HYGOGG LIMITED
    - 2025-01-06 14857242
    Active Corporate (3 parents)
    Officer
    2023-05-09 ~ 2026-03-03
    IIF 58 - Director → ME
  • 29
    RAILWAY STREET HERTFORD LTD
    10051721
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 43 - Director → ME
  • 30
    ST MARKS SAFFRON WALDEN LTD
    14237305
    Dissolved Corporate (1 parent)
    Officer
    2022-07-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 31
    SYLVAN INVESTMENT LIMITED
    14747053
    Active Corporate (1 parent)
    Officer
    2023-03-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 32
    THE MAYFAIR SKINCARE CLINIC LIMITED
    16991274
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 33
    USHYMA BROGHILL LIMITED
    - now 12510361
    USHYMA COPSE LIMITED
    - 2024-03-16 12510361
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2026-04-30
    IIF 25 - Director → ME
    Person with significant control
    2024-06-13 ~ 2026-01-16
    IIF 7 - Ownership of shares – 75% or more → OE
    2020-03-11 ~ 2020-03-18
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 34
    USHYMA FARRINGDON LIMITED
    12153338
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    USHYMA HINDHEAD LTD
    12010812
    Active Corporate (7 parents)
    Officer
    2023-12-14 ~ now
    IIF 23 - Director → ME
  • 36
    USHYMA LANCASTER LIMITED
    12820743
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-08-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2020-08-18 ~ 2020-08-19
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 37
    USHYMA OAKINGTON LIMITED
    12559014
    Dissolved Corporate (3 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 17 - Director → ME
  • 38
    USHYMA SYLVAN LIMITED
    13858124
    Receiver Action Corporate (4 parents)
    Officer
    2022-01-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    USHYMA WESTWOOD LIMITED
    12510499
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    VINVENDE COURTIER LIMITED
    07117697
    Dissolved Corporate (4 parents)
    Officer
    2010-04-10 ~ dissolved
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.