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

Stephen Donald Metcalfe

    Related profiles found in government register
  • Stephen Donald Metcalfe
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom

      IIF 1 IIF 2

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 2BQ, England

      IIF 3
  • Mr Stephen Donald Metcalfe
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, United Kingdom

      IIF 4

    • 3, Pallister Terrace, London, SW15 3ER, United Kingdom

      IIF 5 IIF 6

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England

      IIF 7 IIF 8

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, United Kingdom

      IIF 9

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 10

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 11
  • Mr Stephen Donald Metcalfe
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Audit House, 151, High Street, Billericay, CM12 9AB, United Kingdom

      IIF 12

    • 27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 13

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England

      IIF 14

    • Acorn House, 33 Churchfield Road, London, W3 6AY, England

      IIF 15

    • Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom

      IIF 16

    • 5, High Street, Maidenhead, SL6 1JN, England

      IIF 17

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England

      IIF 18 IIF 19 IIF 20

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 21
  • Metcalfe, Stephen Donald
    British businessman born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 22
  • Metcalfe, Stephen Donald
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 385-389, Oxford Street, Aesthetic By Shanty, London, W1C 2NB, England

      IIF 23

    • 4, Naxos Building, 4 Hutchings Street, London, E14 8JR, United Kingdom

      IIF 24

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 25
  • Metcalfe, Stephen Donald
    British consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Naxos Building, Hutchings Street, London, London, E14 8JR, United Kingdom

      IIF 26

    • Naxos Building, 4 Hutchings Street, London, E14 8JR, United Kingdom

      IIF 27
  • Metcalfe, Stephen Donald
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY

      IIF 34

    • C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 35

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 2BQ, England

      IIF 36
  • Metcalfe, Stephen Donald
    British entrepreneur born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England

      IIF 37
  • Metcalfe, Stephen Donald
    British investment manager born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 38
  • Metcalfe, Stephen Donald
    British management of real estate activities born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 5 High Street, Maidenhead, SL6 2BQ, England

      IIF 39
  • Mr Stephen Metcalfe
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 40
  • Metcalfe, Stephen Donald
    British investment manager born in July 1967

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 41 IIF 42
  • Metcalfe, Stephen Donald
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, 33 Churchfield Road, London, W3 6AY, England

      IIF 43 IIF 44
  • Metcalfe, Stephen Donald
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pallister Terrace, London, SW15 3ER, United Kingdom

      IIF 45

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England

      IIF 46 IIF 47

    • Acorn House, 33 Churchfield Road, London, W3 6AY, England

      IIF 48

    • Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom

      IIF 49

    • Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom

      IIF 50

    • 5, High Street, Maidenhead, SL6 1JN, England

      IIF 51

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England

      IIF 52 IIF 53 IIF 54

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 56
  • Metcalfe, Stephen Donald
    British investment director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England

      IIF 57

    • Suite 1, 5 High Street, Maidenhead, SL6 1JN, United Kingdom

      IIF 58
  • Metcalfe, Stephen Donald
    British investment manager born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 59 IIF 60
  • Metcalfe, Stephen Donald
    British investor born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 27 Barleylands, Barleylands Road, Billericay, CM11 2UD, England

      IIF 61
  • Metcalfe, Stephen Donald
    British management of real estate activities born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England

      IIF 62
child relation
Offspring entities and appointments
Active 32
  • 1
    AESTHETICS BY SHANTY LIMITED - 2025-04-15
    BLACKBRIAR LIMITED - 2024-08-03
    Aesthetics By Shanty, 385-389 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    2024-11-26 ~ now
    IIF 50 - director → ME
  • 2
    AESTHETIC BY SHANTY LIMITED - 2025-04-17
    2 Braybank, Bray, Maidenhead, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 23 - director → ME
  • 3
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -26,680 GBP2020-02-29
    Officer
    2016-08-17 ~ dissolved
    IIF 42 - director → ME
  • 4
    27 Regent Grove Holly Walk, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -1,611,307 GBP2023-05-31
    Officer
    2021-02-03 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    457 Southchurch Road, Southend-on-sea, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    3 Pallister Terrace, Roehampton Vale, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    299,059 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    Unit 27 Barleylands Barleylands Road, Billericay, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,148,091 GBP2022-10-31
    Officer
    2017-10-10 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 33 - director → ME
  • 10
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 29 - director → ME
  • 11
    GOLDEN EARTH COPSE LTD - 2024-04-09
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -26,459 GBP2023-08-31
    Officer
    2024-03-22 ~ now
    IIF 30 - director → ME
  • 12
    GOLDEN EARTH MARGIN LIMITED - 2021-12-10
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    109,710 GBP2023-09-30
    Officer
    2018-09-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -56,647 GBP2023-05-31
    Officer
    2023-12-14 ~ now
    IIF 32 - director → ME
  • 14
    Acorn House, 33 Churchfield Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -763,760 GBP2022-04-30
    Officer
    2024-04-25 ~ now
    IIF 44 - director → ME
  • 15
    27 Regent Grove, Holly Walk, Leamington Spa, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38,331 GBP2021-06-30
    Officer
    2016-06-29 ~ dissolved
    IIF 59 - director → ME
  • 16
    Suite 1 5 High Street, Maidenhead, England
    Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    Acorn House, 33 Churchfield Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 43 - director → ME
  • 18
    5 High Street, Maidenhead, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 58 - director → ME
  • 19
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    UP HYGOGG LIMITED - 2025-01-06
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 31 - director → ME
  • 22
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,929 GBP2019-02-28
    Officer
    2016-08-17 ~ dissolved
    IIF 41 - director → ME
  • 23
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    5 High Street, Maidenhead, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    63 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    USHYMA COPSE LIMITED - 2024-03-16
    Acorn House, 33 Churchfield Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,988 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    First Floor, Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    125,050 GBP2020-08-31
    Officer
    2019-08-13 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -10,223 GBP2023-05-31
    Officer
    2023-12-14 ~ now
    IIF 48 - director → ME
  • 28
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,408 GBP2023-08-31
    Officer
    2020-08-18 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 29
    3 Pallister Terrace, Roehampton Vale, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 46 - director → ME
  • 30
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,906 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 31
    3 Pallister Terrace, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-10 ~ dissolved
    IIF 24 - director → ME
Ceased 12
  • 1
    CASTLE ROCK CAPITAL MANAGEMENT LIMITED - 2021-02-24
    CASTLE ROCK CAPITAL ADVISORS LTD - 2011-05-03
    CASTLE ROCK CAPITAL CONSULTING LIMITED - 2011-03-15
    CTI PRODUCTS (UK) LTD - 2010-12-14
    Orchard House Amersham Road, Hazlemere, High Wycombe, Bucks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -351,297 GBP2023-12-31
    Officer
    2010-05-01 ~ 2010-10-07
    IIF 27 - director → ME
  • 2
    27 Regent Grove Holly Walk, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -1,611,307 GBP2023-05-31
    Officer
    2016-01-25 ~ 2020-12-31
    IIF 38 - director → ME
  • 3
    BERKELEY SQUARE FILMS LIMITED - 2011-04-07
    RESIDENTIAL INVESTMENT OPPORTUNITIES LIMITED - 2010-04-11
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2011-09-01
    IIF 26 - director → ME
  • 4
    CERES MEDIA PLC - 2015-02-03
    INTERNATIONAL MEDIA GROUP PLC - 2010-04-19
    INTERMEDIA ACQUISITION PLC - 2009-06-16
    16 Chequer Street, St. Albans, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    65,088 GBP2021-12-31
    Officer
    2010-04-19 ~ 2011-04-11
    IIF 22 - director → ME
  • 5
    Unit 27 Barleylands Barleylands Road, Billericay, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,148,091 GBP2022-10-31
    Person with significant control
    2017-10-10 ~ 2018-06-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FPR GLOBAL PLC - 2022-04-06
    47 Antill Road Antill Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -348,915 GBP2020-03-31
    Officer
    2018-03-08 ~ 2018-06-13
    IIF 35 - director → ME
  • 7
    GOLDEN EARTH COPSE LTD - 2024-04-09
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -26,459 GBP2023-08-31
    Officer
    2019-08-30 ~ 2023-10-27
    IIF 52 - director → ME
    Person with significant control
    2019-08-30 ~ 2020-01-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -56,647 GBP2023-05-31
    Person with significant control
    2024-03-04 ~ 2024-11-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Acorn House, 33 Churchfield Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -763,760 GBP2022-04-30
    Officer
    2020-04-16 ~ 2023-10-27
    IIF 54 - director → ME
    Person with significant control
    2020-04-16 ~ 2020-08-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    50 Church Road, Ramsden Heath, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,664 GBP2018-09-30
    Officer
    2017-09-21 ~ 2018-08-08
    IIF 34 - director → ME
  • 11
    USHYMA COPSE LIMITED - 2024-03-16
    Acorn House, 33 Churchfield Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,988 GBP2024-03-31
    Person with significant control
    2020-03-11 ~ 2020-03-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,408 GBP2023-08-31
    Person with significant control
    2020-08-18 ~ 2020-08-19
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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