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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 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
  • 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 74
  • 1
    AIR ONE INTERNATIONAL HOLDINGS LTD - now
    THE RED FORT LONDON LIMITED
    - 2024-05-19 08332427
    360 CONTENT LIMITED
    - 2017-09-21 08332427
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents, 2 offsprings)
    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
    AIR ONE SERVICES LTD - now
    SPORTSMANSHIP-UK LIMITED
    - 2024-05-17 10511250
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (10 parents)
    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
    ARISE SOHO LIMITED - now
    THE RED FORT LIMITED
    - 2020-06-11 09502239 06236521
    134a Merton Road, London, England
    Active Corporate (10 parents)
    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
    BARONS (UK) LIMITED
    - now 01833486
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    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
    2020-02-28 ~ 2021-10-05
    IIF 22 - Has significant influence or control → OE
  • 5
    BARONS ASSET MANAGEMENT LIMITED
    05641377
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-30 ~ now
    IIF 50 - Director → ME
  • 6
    BARONS CAPITAL PARTNERS LIMITED
    - now 02271932
    BARONS FINANCIAL SERVICES (UK) LIMITED
    - 2019-06-07 02271932 07744299
    PROMPTABLE LIMITED - 1988-09-08
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (13 parents)
    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
  • 7
    BARONS CORPORATE FINANCE LIMITED
    06265406
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2008-09-30 ~ now
    IIF 52 - Director → ME
  • 8
    BARONS FINANCIAL SERVICES LIMITED
    07744299 02271932
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    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
  • 9
    BARONS INTERNATIONAL LIMITED
    05641832
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2008-09-30 ~ now
    IIF 51 - Director → ME
  • 10
    BRICS CAPITAL LIMITED - now
    RED FORT MOTORS LIMITED
    - 2020-06-11 07311021 13505953
    DONUT ME LIMITED
    - 2017-10-12 07311021
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (7 parents)
    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
  • 11
    BRICS CAPITAL LIMITED
    - now 07858652 07311021... (more)
    SPOT CARBON EXCHANGE LTD - 2013-01-30
    Mason's Yard, 34 High Street, Wimbledon, London, England
    Dissolved Corporate (7 parents)
    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
  • 12
    C & R PROPERTIES LONDON LIMITED
    04837882 06066367
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (7 parents)
    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
  • 13
    C & R PROPERTY LONDON LIMITED
    06066367 04837882
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Person with significant control
    2019-02-25 ~ now
    IIF 61 - Has significant influence or control → OE
  • 14
    C N R CONTRACTORS LIMITED
    - now 07793939 10128184... (more)
    TOPGEAR MOTORS LONDON LIMITED
    - 2017-02-21 07793939 07793941... (more)
    TOPGEAR MOTORS WIMBLEDON LIMITED
    - 2012-05-31 07793939 07793941
    Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (6 parents)
    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
  • 15
    CHALDEAN CONSULTANTS LIMITED - now
    EKAS TELECOM LIMITED
    - 2007-05-14 03065516 05645077... (more)
    CHALDEAN CONSULTANTS LIMITED
    - 2006-08-03 03065516 05645077
    EKAS LIMITED
    - 2005-03-07 03065516 04947700
    Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (7 parents)
    Officer
    2003-09-30 ~ 2005-02-28
    IIF 96 - Director → ME
    1995-06-07 ~ 2001-03-31
    IIF 117 - Secretary → ME
  • 16
    CHARLIE CHAP MANAGEMENT LIMITED
    - now 05772826 07570659
    CRICKETERS KINGSTON LIMITED - 2011-05-17
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 92 - Director → ME
  • 17
    CJ (THE LIMES) LIMITED
    13123188
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 18
    CLABON PROPERTY LIMITED
    07020672
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (5 parents)
    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
  • 19
    COLONIAL HOLDINGS LIMITED
    12275565
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 87 - Director → ME
  • 20
    CORP-FIN INTERNATIONAL LIMITED
    - now 05240009
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents)
    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
  • 21
    CURRY LIFE LIMITED
    05140715
    34 High Street, Wimbledon Village, London
    Active Corporate (11 parents)
    Officer
    2004-07-06 ~ now
    IIF 115 - Secretary → ME
  • 22
    DATA GAINS GROUP LIMITED
    - now 09022883
    LOYALTY REWARDED LIMITED
    - 2015-09-15 09022883 09760055... (more)
    Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (5 parents)
    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
  • 23
    DEWBURY LIMITED
    06907840
    Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (8 parents)
    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
  • 24
    EB CONTENT LIMITED
    09602390
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 25
    EKAS & ASSOCIATES LIMITED
    05741475
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents, 27 offsprings)
    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
  • 26
    EKAS ASSET MANAGEMENT LIMITED
    - now 03455262 04251473
    PEL CONSULTING LIMITED
    - 2005-03-04 03455262
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2005-03-01 ~ 2009-04-03
    IIF 93 - Director → ME
    2018-12-01 ~ 2021-07-01
    IIF 45 - 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
  • 27
    EKAS CAPITAL PARTNERS LIMITED
    - now 04947700
    EKAS LIMITED
    - 2025-11-10 04947700 03065516
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (9 parents)
    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
  • 28
    EKASURE LIMITED
    05849075
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2010-07-01
    IIF 75 - Director → ME
  • 29
    ETHICA SERVICES LIMITED
    11004116
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2022-05-17
    IIF 131 - Secretary → ME
  • 30
    EUROPA 2018 LIMITED
    11631985 13940891
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    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
  • 31
    FAST-I-MEDIA LTD
    05952446
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2007-05-25
    IIF 116 - Secretary → ME
  • 32
    FIT BOYS 2024 LTD
    15660460 10790345
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 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
  • 33
    FIT BOYS LTD
    10790345 15660460
    Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 34
    FLAVOURS 7 LIMITED
    - now 13494166
    COUNTY HALL LEASEHOLDERS LTD
    - 2024-05-15 13494166
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-05 ~ 2024-05-15
    IIF 99 - Director → ME
  • 35
    GOREY PROPERTIES LIMITED
    16910115
    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
  • 36
    JAMUNA EXCHANGE LIMITED
    05433848
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 125 - Secretary → ME
  • 37
    JAMUNA MONEY EXCHANGE LIMITED
    05140756
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (12 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 38
    JEWSONS ESTATES LIMITED
    04057761
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (12 parents)
    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
  • 39
    KENETTA LIMITED
    00500487
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    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
  • 40
    KINGSTON MANAGEMENT & TRADING LIMITED
    10634753
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ 2023-10-01
    IIF 86 - Director → ME
    2024-01-09 ~ 2024-01-15
    IIF 37 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-10-01
    IIF 66 - Has significant influence or control → OE
  • 41
    KONNECT G8 LIMITED
    05262782 05263117
    134a Merton Road, London, England
    Dissolved Corporate (16 parents)
    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
  • 42
    KONNECT GK8 LIMITED
    05263117 05262782
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 43
    LANNUZEL TRANSLATIONS LTD
    08699726
    Mason's Yard, High Street Wimbledon, London, England
    Active Corporate (2 parents)
    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
  • 44
    LINK ASIA LIMITED
    03667043
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (9 parents)
    Officer
    2005-04-06 ~ 2011-11-01
    IIF 55 - Director → ME
  • 45
    LINK ASIA WORLDWIDE LIMITED
    05641375
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    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
  • 46
    LOYALTY REWARDED LIMITED
    - now 09760055 09022883... (more)
    PREMIER BROWSER LIMITED
    - 2016-03-17 09760055
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 38 - Director → ME
    2017-05-08 ~ 2017-05-31
    IIF 36 - Director → ME
    2015-09-03 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 47
    MAGNA INVESTMENTS PLC
    - now 05213634
    KS 24/7 PLC
    - 2004-09-14 05213634 05500765... (more)
    Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (6 parents)
    Officer
    2004-08-24 ~ now
    IIF 84 - Director → ME
  • 48
    MAKARIS STRATEGIES LTD
    12233089
    4th Floor 43 Berkeley Square, London
    Dissolved Corporate (9 parents)
    Officer
    2019-09-30 ~ 2020-06-15
    IIF 98 - Director → ME
  • 49
    MAZECREST LIMITED
    03971186
    Masons Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (10 parents)
    Officer
    2000-05-09 ~ 2001-04-23
    IIF 120 - Secretary → ME
  • 50
    MEDIA BROWSER LIMITED
    09760078
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 143 - Secretary → ME
  • 51
    NEO GLOBAL BUSINESS SOLUTIONS LIMITED
    04645793
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 53 - Director → ME
  • 52
    NVHF LIMITED
    10377180
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 138 - Secretary → ME
  • 53
    PEOPLE'S BROWSER LIMITED
    - now 09760067
    BROWSER BELARUS LIMITED
    - 2015-10-12 09760067
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 141 - Secretary → ME
  • 54
    RED FORT MANAGEMENT LIMITED
    11632001
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 111 - Director → ME
    2018-10-19 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 55
    RUGS TO LOVE LIMITED
    06258663
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 110 - Secretary → ME
  • 56
    SCOPE ENERGY SERVICES LIMITED
    - now 05929060 06277417
    SCOPE ENERGY LIMITED
    - 2010-01-19 05929060 06277417
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ 2009-09-15
    IIF 94 - Director → ME
    2006-12-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 57
    SCOPE HOLDINGS LIMITED
    06277767
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 49 - Director → ME
  • 58
    ST CASSIEN ENTERTAINMENT LIMITED
    - now 05712396
    AL FARAH ENTERTAINMENT LIMITED - 2014-11-20
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 59
    ST CASSIEN GROUP LIMITED
    06277963
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 60
    ST CASSIEN HOLDINGS LIMITED
    06277769
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 61
    ST CASSIEN LIMITED
    06277432
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 62
    STANTON COURT CONSULTANCY LIMITED
    07406092
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (5 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 63
    SUMO GLOVE LIMITED
    12953944
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 64
    SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITED
    04841931
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2022-05-23 ~ 2022-12-01
    IIF 100 - Director → ME
    2021-02-28 ~ 2022-05-23
    IIF 102 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 62 - Has significant influence or control → OE
  • 65
    SUMOGLOVE INTERNATIONAL LIMITED
    10583939
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-23 ~ 2023-05-01
    IIF 103 - Director → ME
    2021-02-28 ~ 2022-05-23
    IIF 105 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 67 - Has significant influence or control → OE
  • 66
    SYLTO PLC
    - now 01649058
    SYLTO DISTRIBUTION CO. LIMITED
    - 1993-09-29 01649058
    21 Brick Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-30 ~ 1995-03-31
    IIF 95 - Director → ME
    1993-07-08 ~ 1995-03-31
    IIF 118 - Secretary → ME
  • 67
    TECHNIQ LIMITED
    09300391
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 68
    THE COLONIAL GRILL LIMITED
    12272842
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
  • 69
    THE RED FORT SOHO LIMITED
    - now 07020780
    MICALLEFSHINE LIMITED
    - 2017-09-21 07020780
    Masons Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 70
    TOPGEAR MOTORS WIMBLEDON LIMITED
    - now 07793941 07793939
    TOPGEAR MOTORS LONDON LIMITED
    - 2012-05-31 07793941 07793939... (more)
    Masons Yard, 34 High Street Wimbledon, London
    Dissolved Corporate (4 parents)
    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
  • 71
    WALRUS MANAGEMENT LIMITED
    03751348
    Masons Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 121 - Secretary → ME
  • 72
    WALRUS MUSIC LIMITED
    03303573
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (10 parents)
    Officer
    1997-01-28 ~ 2000-12-31
    IIF 119 - Secretary → ME
  • 73
    WALRUS PRODUCTIONS LIMITED
    03751341
    Masons Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 122 - Secretary → ME
  • 74
    WRITING SOLUTIONS LIMITED
    06723099
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (10 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.