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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

Mr Stephen Jennings

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47
  • 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 55
  • 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 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

    • Masons 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 66 IIF 67 IIF 68

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

      IIF 69 IIF 70
  • 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 71
  • 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 72 IIF 73
  • 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 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 86 IIF 87 IIF 88

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

      IIF 90

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

      IIF 91
  • 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 92
  • 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 93 IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 107
  • 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 108
  • 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 109
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies

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

      IIF 110
  • 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 111 IIF 112

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

      IIF 113
  • 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 114
  • 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 127

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

      IIF 128
  • Jennings, Stephen

    Registered addresses and corresponding companies

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

      IIF 129
  • Jennings, Stephen Clive Headley

    Registered addresses and corresponding companies

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

      IIF 130
  • Jennings, Stephen Clive Hedley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    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 41 - Director → ME
    2014-01-01 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 70 - Has significant influence or control → OE
  • 2
    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 50 - Director → ME
  • 3
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07 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 91 - Director → ME
    2004-03-31 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 69 - Has significant influence or control → OE
  • 4
    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 52 - Director → ME
  • 5
    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 88 - Director → ME
    2014-04-05 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    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 51 - Director → ME
  • 7
    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 30 - Director → ME
    2004-09-22 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 24 - Has significant influence or control → OE
  • 8
    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 61 - Has significant influence or control → OE
  • 9
    TOPGEAR MOTORS LONDON LIMITED - 2017-02-21 07793941, 10128184
    TOPGEAR MOTORS WIMBLEDON LIMITED - 2012-05-31 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 79 - Director → ME
    2012-05-29 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 10
    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 46 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 11
    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 87 - Director → ME
  • 12
    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 33 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 13
    34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Officer
    2004-07-06 ~ now
    IIF 115 - Secretary → ME
  • 14
    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 42 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 15
    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 81 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    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 113 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control → OE
  • 17
    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 112 - Director → ME
    2018-10-19 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 18
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 89 - Director → ME
    2024-04-19 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 19
    3 Eastfields Riverside Quarter, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    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 125 - Secretary → ME
  • 21
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 22
    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 83 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    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 54 - Director → ME
    2014-02-15 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 24
    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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 25
    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 90 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    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 85 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 63 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2017-06-23 ~ now
    IIF 38 - Director → ME
    2015-09-03 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 18 - Has significant influence or control → OE
  • 28
    KS 24/7 PLC - 2004-09-14
    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 84 - Director → ME
  • 29
    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 143 - Secretary → ME
  • 30
    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 53 - Director → ME
  • 31
    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 138 - Secretary → ME
  • 32
    BROWSER BELARUS LIMITED - 2015-10-12
    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 141 - Secretary → ME
  • 33
    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 111 - Director → ME
    2018-10-19 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 34
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 110 - Secretary → ME
  • 35
    SCOPE ENERGY LIMITED - 2010-01-19 06277417
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 36
    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 49 - Director → ME
  • 37
    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 27 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 71 - Has significant influence or control → OE
  • 38
    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 29 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 15 - Has significant influence or control → OE
  • 39
    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 35 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 11 - Has significant influence or control → OE
  • 40
    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 31 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 25 - Has significant influence or control → OE
  • 41
    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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 42
    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 34 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 20 - Has significant influence or control → OE
  • 43
    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 77 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 44
    MICALLEFSHINE LIMITED - 2017-09-21
    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 32 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 16 - 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 44 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 8 - Has significant influence or control → OE
Ceased 32
  • 1
    THE RED FORT LONDON LIMITED - 2024-05-19
    360 CONTENT LIMITED - 2017-09-21
    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 43 - Director → ME
    Person with significant control
    2017-09-19 ~ 2024-02-09
    IIF 4 - Has significant influence or control → OE
  • 2
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    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 107 - Director → ME
    Person with significant control
    2024-02-01 ~ 2024-02-09
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    THE RED FORT LIMITED - 2020-06-11 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 39 - Director → ME
    2017-08-25 ~ 2018-05-01
    IIF 145 - Secretary → ME
    Person with significant control
    2017-08-25 ~ 2018-05-01
    IIF 19 - Has significant influence or control → OE
  • 4
    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 22 - Has significant influence or control → OE
  • 5
    RED FORT MOTORS LIMITED - 2020-06-11 13505953
    DONUT ME LIMITED - 2017-10-12
    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 74 - Director → ME
    Person with significant control
    2017-10-10 ~ 2018-08-21
    IIF 57 - 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 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 1 - Has significant influence or control → OE
  • 7
    EKAS TELECOM LIMITED - 2007-05-14 05645077
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03 05645077
    EKAS LIMITED - 2005-03-07 04947700
    Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-02-28
    IIF 96 - Director → ME
    1995-06-07 ~ 2001-03-31
    IIF 117 - Secretary → ME
  • 8
    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 92 - Director → ME
  • 9
    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 76 - Director → ME
    2021-01-08 ~ 2026-01-01
    IIF 132 - Secretary → ME
    Person with significant control
    2021-01-08 ~ 2026-01-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    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 80 - Director → ME
    2015-04-06 ~ 2025-03-11
    IIF 133 - Secretary → ME
    Person with significant control
    2022-05-23 ~ 2024-02-01
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    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 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 5 - Has significant influence or control → OE
  • 12
    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 45 - Director → ME
    2005-03-01 ~ 2009-04-03
    IIF 93 - Director → ME
    2005-02-28 ~ 2005-07-20
    IIF 127 - Secretary → ME
    2019-03-06 ~ 2021-07-01
    IIF 134 - Secretary → ME
    Person with significant control
    2018-12-01 ~ 2021-07-01
    IIF 14 - Has significant influence or control → OE
  • 13
    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 75 - Director → ME
  • 14
    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 131 - Secretary → ME
  • 15
    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 116 - Secretary → ME
  • 16
    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 40 - Director → ME
    Person with significant control
    2021-04-06 ~ 2025-11-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    COUNTY HALL LEASEHOLDERS LTD - 2024-05-15
    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 99 - Director → ME
  • 18
    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 37 - Director → ME
    2021-10-08 ~ 2023-10-01
    IIF 86 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-10-01
    IIF 66 - Has significant influence or control → OE
  • 19
    134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    2015-01-01 ~ 2017-02-02
    IIF 101 - Director → ME
    2010-03-01 ~ 2012-06-20
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 26 - Has significant influence or control → OE
  • 20
    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 55 - Director → ME
  • 21
    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 36 - Director → ME
  • 22
    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 98 - Director → ME
  • 23
    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 120 - Secretary → ME
  • 24
    SCOPE ENERGY LIMITED - 2010-01-19 06277417
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ 2009-09-15
    IIF 94 - Director → ME
  • 25
    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 106 - Director → ME
    2021-09-08 ~ 2023-05-09
    IIF 104 - Director → ME
    2021-09-08 ~ 2024-01-03
    IIF 139 - Secretary → ME
    Person with significant control
    2021-12-10 ~ 2022-05-23
    IIF 47 - Has significant influence or control → OE
  • 26
    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 102 - Director → ME
    2022-05-23 ~ 2022-12-01
    IIF 100 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 62 - Has significant influence or control → OE
  • 27
    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 105 - Director → ME
    2022-05-23 ~ 2023-05-01
    IIF 103 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 67 - Has significant influence or control → OE
  • 28
    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 95 - Director → ME
    1993-07-08 ~ 1995-03-31
    IIF 118 - Secretary → ME
  • 29
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31 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 78 - Director → ME
    2012-05-29 ~ 2022-09-19
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-19
    IIF 6 - Has significant influence or control → OE
  • 30
    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 121 - Secretary → ME
  • 31
    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 119 - Secretary → ME
  • 32
    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 122 - Secretary → ME

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