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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

Verdin, Richard James

    Related profiles found in government register
  • Verdin, Richard James
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verdin, Richard James
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Main Office, Station House, Barnes, SW13 0HT, England

      IIF 59 IIF 60

    • icon of address Main Office Station House, Station Road, Barnes, SW13 0HT, England

      IIF 61 IIF 62

    • icon of address Lower Chadnor, Dilwyn, Hereford, HR4 8HF, England

      IIF 63

    • icon of address The Estate Office, Ledgemoor, Weobley, Hereford, HR4 8QH, United Kingdom

      IIF 64

    • icon of address The Estate Office, Rostherne, Knutsford, Cheshire, WA16 6SW, England

      IIF 65

    • icon of address Main Office Station House, Station Road, London, SW10 9JP, England

      IIF 66

    • icon of address Main Office Station House, Station Road, London, SW13 0HT, England

      IIF 67 IIF 68

    • icon of address Main Office Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 69

    • icon of address Station House, Station Road, London, SW13 0HT, England

      IIF 70 IIF 71

    • icon of address Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Verdin, Richard James
    British farmer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 76

    • icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 77

    • icon of address The Estate Office, Ledgemoor, Weobley, Herefordshire, HR4 8QH, England

      IIF 78
  • Verdin, Richard James
    British farmer/property born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lower Chadnor, Dilwyn, Hereford, HR4 8HF, England

      IIF 79
  • Verdin, Richard James
    British property born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verdin, Richard James
    British property investor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Faulkner House, Victoria Street, St. Albans, Herts, AL1 3SE, United Kingdom

      IIF 111
  • Verdin, Richard James
    British surveor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 112
  • Verdin, Richard James
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 113 IIF 114

    • icon of address The Cottage, Lower Chadnor Farm, Dilwyn, Hereford, HR4 8HF, United Kingdom

      IIF 115

    • icon of address The Estate Office, Garnstone Estate, Weobley, Hereford, HR4 8QH, England

      IIF 116

    • icon of address The Estate Office, Rostherne, Knutsford, Cheshire, WA16 6SW, United Kingdom

      IIF 117

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 118

    • icon of address The Estate Office, Garnstone Estate, Weobley, Herefordshire, HR4 8QH, United Kingdom

      IIF 119
  • Verdin, Richard James
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England

      IIF 120
  • Mr Richard James Verdin
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Main Office, Station House, Station House Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 121

    • icon of address Main Office, Station House, Station Housed Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 122

    • icon of address Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 123 IIF 124 IIF 125

    • icon of address Main Office Station House, Station Road, Barnes, SW13 0HT, England

      IIF 127

    • icon of address Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom

      IIF 128

    • icon of address The Estate Office, Ledgemoor, Weobley, Hereford, HR4 8QH, United Kingdom

      IIF 129

    • icon of address The Estate Office, Weobley, Hereford, HR4 8QH, England

      IIF 130

    • icon of address The Estate Office, Weobley, Hereford, Herefordshire, HR4 8QH, United Kingdom

      IIF 131 IIF 132 IIF 133

    • icon of address Ox House, Shobdon, Leominster, Herefordshire, HR6 9LT

      IIF 134

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 135 IIF 136 IIF 137

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 138

    • icon of address Main Office, Station House Road, Barnes, London, United Kingdom, SW13 0HT, United Kingdom

      IIF 139

    • icon of address Main Office Station House, Station House, Barnes, London, SW13 0HT, England

      IIF 140

    • icon of address Main Office Station House, Station Road, Barnes, London, SW13 0HT

      IIF 141

    • icon of address Main Office, Station House, Station Road, Barnes, London, SW13 0HT, England

      IIF 142

    • icon of address Main Office Station Houser, Station Road, Barnes, London, SW13 0HT

      IIF 143

    • icon of address Station House, Station Road, London, SW13 0HT, England

      IIF 144 IIF 145

    • icon of address Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 146 IIF 147 IIF 148

    • icon of address The Estate Office, Ledgemoor, Weobley, HR4 8QH, England

      IIF 151

    • icon of address The Estate Office, Ledgemoor, Weobley, Herefordshire, HR4 8QH, England

      IIF 152 IIF 153
  • Mr Richard James Verdin
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 154

    • icon of address Station House, Station Road, Barnes, London, SW13 0HT

      IIF 155
  • Richard James Verdin
    British born in October 1962

    Registered addresses and corresponding companies

    • icon of address Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey

      IIF 156
child relation
Offspring entities and appointments
Active 115
  • 1
    icon of address Main Office, Station House, Barnes, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ now
    IIF 34 - Director → ME
  • 2
    ALPHA RE ROEHAMPTON LTD - 2025-04-29
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 53 - Director → ME
  • 3
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Station House, Station Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 46 - Director → ME
  • 6
    ST IPCO LTD - 2024-07-29
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 64 - Director → ME
  • 7
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 52 - Director → ME
  • 8
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 93 - Director → ME
  • 9
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 43 - Director → ME
  • 10
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Station House Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ dissolved
    IIF 38 - Director → ME
  • 12
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 95 - Director → ME
  • 13
    CALWIM LIMITED - 2016-03-09
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 66 - Director → ME
  • 15
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 135 - Has significant influence or control as a member of a firm → OE
  • 16
    CALWOLD LTD - 2011-06-29
    CALHILL LTD - 2008-05-01
    icon of address Faulkner House, Victoria Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 105 - Director → ME
  • 17
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 60 - Director → ME
  • 18
    icon of address Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-12 ~ dissolved
    IIF 108 - Director → ME
  • 19
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 36 - Director → ME
  • 20
    icon of address Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-17 ~ dissolved
    IIF 103 - Director → ME
  • 21
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 20 - Director → ME
  • 22
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 84 - Director → ME
  • 23
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 19 - Director → ME
  • 24
    icon of address Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    IIF 68 - Director → ME
  • 25
    icon of address Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 100 - Director → ME
  • 26
    icon of address Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    IIF 107 - Director → ME
  • 27
    icon of address Faulkner House, Victoria Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 91 - Director → ME
  • 28
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 89 - Director → ME
  • 29
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 137 - Has significant influence or control as a member of a firm → OE
  • 30
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 31
    icon of address Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 81 - Director → ME
  • 32
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    IIF 99 - Director → ME
  • 33
    icon of address Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 109 - Director → ME
  • 34
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 90 - Director → ME
  • 35
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 83 - Director → ME
  • 36
    icon of address Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 94 - Director → ME
  • 37
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 104 - Director → ME
  • 38
    icon of address Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 101 - Director → ME
  • 39
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-04-26 ~ dissolved
    IIF 8 - Director → ME
  • 40
    icon of address Main Office, Station House, Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-21 ~ dissolved
    IIF 62 - Director → ME
  • 41
    icon of address Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 87 - Director → ME
  • 42
    CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
    icon of address Main Office, Station House Station Road, Barnes, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,471 GBP2024-02-28
    Officer
    icon of calendar 2011-03-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 13 - Director → ME
  • 44
    icon of address Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 96 - Director → ME
  • 45
    icon of address Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    IIF 97 - Director → ME
  • 46
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 92 - Director → ME
  • 47
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 98 - Director → ME
  • 48
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 17 - Director → ME
  • 49
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 86 - Director → ME
  • 50
    icon of address Main Office Station House Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-03 ~ dissolved
    IIF 69 - Director → ME
  • 51
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 110 - Director → ME
  • 52
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 82 - Director → ME
  • 53
    icon of address Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 102 - Director → ME
  • 54
    icon of address Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 111 - Director → ME
  • 55
    CALCOP LIMITED - 2017-12-20
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 23 - Director → ME
  • 56
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 25 - Director → ME
  • 57
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,035 GBP2021-12-26
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 29 - Director → ME
  • 58
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    IIF 11 - Director → ME
  • 59
    icon of address Station House Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-25 ~ dissolved
    IIF 37 - Director → ME
  • 60
    CALRICH LTD - 2019-07-17
    CALVINE 2 LTD - 2021-09-03
    CALOVER LTD - 2021-11-15
    icon of address Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 59 - Director → ME
  • 61
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-25 ~ now
    IIF 21 - Director → ME
  • 62
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control as a member of a firm → OE
  • 63
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 30 - Director → ME
  • 64
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 24 - Director → ME
  • 65
    CALPOLE LIMITED - 2013-01-11
    icon of address Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 106 - Director → ME
  • 66
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 3 - Director → ME
  • 67
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 5 - Director → ME
  • 68
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 18 - Director → ME
  • 69
    icon of address Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-10 ~ dissolved
    IIF 67 - Director → ME
  • 70
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 27 - Director → ME
  • 71
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    IIF 4 - Director → ME
  • 72
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 6 - Director → ME
  • 73
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-06 ~ dissolved
    IIF 9 - Director → ME
  • 74
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,532 GBP2024-06-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 77 - Director → ME
  • 75
    icon of address The Estate Office, Ledgemoor, Weobley, Herefordshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,817,837 GBP2024-11-28
    Officer
    icon of calendar 2012-11-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 76
    icon of address Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 77
    icon of address Main Office, Station House, Station Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 78
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 39 - Director → ME
  • 80
    ST SERVICING LTD - 2024-10-07
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,798 GBP2024-12-31
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 42 - Director → ME
  • 81
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 40 - Director → ME
  • 82
    icon of address Ox House, Shobdon, Leominster, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,003 GBP2024-10-31
    Officer
    icon of calendar 2013-07-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address 6 Dalby Square, Cliftonville, Margate, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 56 - Director → ME
  • 84
    icon of address Flat 2 Arundel House, Park Road North, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    icon of address Lower Chadnor, Dilwyn, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,045,699 GBP2024-03-31
    Officer
    icon of calendar 2015-03-03 ~ now
    IIF 79 - Director → ME
  • 86
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 87
    icon of address Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-16 ~ dissolved
    IIF 74 - Director → ME
  • 88
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 48 - Director → ME
  • 93
    THE DALBY ROOMS (MARGATE) LTD - 2022-02-11
    icon of address Main Office Station House, Station Road, Barnes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 118 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 138 - Right to appoint or remove members → OE
    IIF 138 - Right to surplus assets - 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 95
    icon of address Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2002-02-01 ~ now
    IIF 156 - Ownership of voting rights - More than 25% → OE
    IIF 156 - Ownership of shares - More than 25% → OE
  • 96
    YOURCO 230 LIMITED - 2011-02-15
    icon of address Main Office, Station House Station Road, Barnes, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,966 GBP2020-03-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,236 GBP2024-12-31
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 75 - Director → ME
  • 98
    icon of address The Estate Office, Ledgemoor, Weobley, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,577 GBP2025-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 99
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,528 GBP2024-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 72 - Director → ME
  • 100
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,243,256 GBP2024-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 71 - Director → ME
  • 101
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 55 - Director → ME
  • 102
    icon of address Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-26 ~ dissolved
    IIF 31 - Director → ME
  • 103
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 45 - Director → ME
  • 104
    STDF FERNDALE LTD - 2023-12-01
    icon of address Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ dissolved
    IIF 22 - Director → ME
  • 105
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 51 - Director → ME
  • 106
    icon of address 1 Station House Station House, Station Road, Barnes, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 2 - Director → ME
  • 107
    CALOVER 1 LTD - 2022-03-31
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    IIF 10 - Director → ME
  • 108
    icon of address 1 Station House Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 1 - Director → ME
  • 109
    icon of address Main Office Station House, Station Road, Barnes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 33 - Director → ME
  • 110
    icon of address Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 7 - Director → ME
  • 111
    ST GALLAGHER LTD - 2022-10-04
    STDF GALLAGHER LTD - 2022-07-20
    icon of address Main Office Station House, Station Road, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    IIF 32 - Director → ME
  • 112
    icon of address Main Office Station House Station Road, Barnes, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-31 ~ now
    IIF 114 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 113
    icon of address Main Office Station Houser Station Road, Barnes, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-06 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 114
    icon of address Main Office Station House Station House, Barnes, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-18 ~ now
    IIF 113 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 115
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 41 - Director → ME
Ceased 14
  • 1
    CALWIM LIMITED - 2016-03-09
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-02-24 ~ 2016-03-08
    IIF 88 - Director → ME
  • 2
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-10-07
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 3
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-02-15
    IIF 85 - Director → ME
  • 4
    icon of address Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-04
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CALCOP LIMITED - 2017-12-20
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-22 ~ 2018-01-22
    IIF 126 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2017-04-19 ~ 2018-02-22
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-04-24
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-23 ~ 2017-06-14
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2018-05-02
    IIF 132 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-26 ~ 2018-05-02
    IIF 133 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-05-17
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address Holme Farm Eaton Road, Wettenhall, Winsford, Cheshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2011-04-27
    IIF 112 - Director → ME
  • 12
    icon of address 18 The Ropewalk, Nottingham
    Receiver Action Corporate (3 parents)
    Officer
    icon of calendar 2024-09-06 ~ 2025-01-30
    IIF 70 - Director → ME
  • 13
    icon of address Main Office Station Houser Station Road, Barnes, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2013-10-23
    IIF 119 - LLP Designated Member → ME
  • 14
    FLINTWALK LIMITED - 1996-11-11
    icon of address Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-18 ~ 2008-12-01
    IIF 76 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.